It is a financial services public limited company based in New Delhi, Delhi, India, established in 1972.
1972 | New Delhi, Delhi, India | ActivePunjab Mercantile And Traders Limited, a active public limited company, was established on 29 November 1972 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U52110DL1972PLC006380. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.05 Cr and a paid-up capital of ₹0.52 M.
It upholds a compliant status. Its leadership includes Saumya Agarwal (Director), Rakesh Dhamani (Director), Ashok Sen (Director). Past directors included Anakara Vadakath Ravindranath, Mohit Jain, Saumya Agarwal. Its latest AGM occurred on 22 August 2025, with the balance sheet filed on 31 March 2025. It is based at 1St Floor, Express Building, Bahadur Shah Zafar Marg,, New Delhi, Delhi, 110002.
U52110DL1972PLC006380
006380
29 November 1972
₹1.05 Cr
₹0.52 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Punjab Mercantile And Traders Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saumya Agarwal | Director | 06 Aug 2020 | Current |
| Rakesh Dhamani | Director | 06 Aug 2020 | Current |
| Ashok Sen | Director | 29 Jun 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Apr 2008 | Past |
| Pramod Abcsdd | Director | 06 Aug 2020 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2020 | Past |
| Pramod Abcsdd | Director | 06 Aug 2020 | Past |
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Punjab Mercantile And Traders Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 21.32% decrease. The company also saw a substantial improvement in profitability, with a 14.4% increase in profit. The company's net worth dipped by a decrease of 3.99%.
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In 2023, Punjab Mercantile And Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Punjab Mercantile And Traders Limited last Annual general meeting of members was held on 22 Aug 2025 as per latest MCA records. was completed.
Progress on Punjab Mercantile And Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
The activity Saumya Agarwal was appointed as a Director was appointed as a Director on 06 Aug 2020 & has been associated with this company since 5 years 4 months . was completed.
Rakesh Dhamani was appointed as a Director was appointed as a Director on 06 Aug 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.
Progress on Ashok Sen was appointed as a Director was appointed as a Director on 29 Jun 1999 & has been associated with this company since 26 years 5 months . was documented.
The activity Punjab Mercantile And Traders Limited was registered on 29 Nov 1972 with Roc Delhi & aged 53 years 15 days as per MCA records. was completed.
The CIN of Punjab Mercantile And Traders Limited is U52110DL1972PLC006380.
Punjab Mercantile And Traders Limited is headquartered at 1St Floor, Express Building, Bahadur Shah Zafar Marg,, New Delhi, Delhi, 110002.
Punjab Mercantile And Traders Limited was incorporated on 29 November 1972.
The current directors of Punjab Mercantile And Traders Limited are
The primary industry of Punjab Mercantile And Traders Limited is Financial And Insurance Service.
Punjab Mercantile And Traders Limited is unlisted.
The authorized capital of Punjab Mercantile And Traders Limited is ₹1.05 Cr, and the paid-up capital is ₹0.52 M.
The compliance status of Punjab Mercantile And Traders Limited is Compliant.
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