About
Basic Data Updated:
3 months agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U52110DL1972PLC006380 |
| Company No. | 006380 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 29 Nov 1972 |
| Date of AGM | 28 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Punjab Mercantile And Traders Limited
Enhance accessibility to Punjab Mercantile And Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Punjab Mercantile And Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Punjab Mercantile And Traders Limited
Unlock and access historical data on people associated with Punjab Mercantile And Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Punjab Mercantile And Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Punjab Mercantile And Traders's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
P N B Finance And Industries Limited
Active
76 years 10 months Rakesh Dhamani and Saumya Agarwal are mutual person
Recent activity within the organization
Annual General Meeting
Punjab Mercantile And Traders Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
28 Sep 2023Balance Sheet
Punjab Mercantile And Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Rakesh Dhamani was appointed as a Director was appointed as a Director on 06 Aug 2020 & has been associated with this company since 3 years 8 months .
06 Aug 2020Director Appointment
Saumya Agarwal was appointed as a Director was appointed as a Director on 06 Aug 2020 & has been associated with this company since 3 years 8 months .
06 Aug 2020Director Appointment
Ashok Sen was appointed as a Director was appointed as a Director on 29 Jun 1999 & has been associated with this company since 24 years 9 months .
29 Jun 1999
Frequently asked questions
What is the Incorporation or founding date of Punjab Mercantile And Traders Limited?
