PERFECT MARCHANDISING COMPNAY PRIVATE LIMITED (CIN: U51311DL2004PTC130861) is a Private company incorporated on 30 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PERFECT MARCHANDISING COMPNAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PERFECT MARCHANDISING COMPNAY PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of PERFECT MARCHANDISING COMPNAY PRIVATE LIMITED are AMIT MANGLA, and ARUN MANGLA.
PERFECT MARCHANDISING COMPNAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL2004PTC130861 and its registration number is 130861. Users may contact PERFECT MARCHANDISING COMPNAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT MARCHANDISING COMPNAY PRIVATE LIMITED is 4556, ARYA PURA OLD SUBZI MANDI, ROSHANARA ROAD , DELHI, Delhi, India - 110007.
Current status of PERFECT MARCHANDISING COMPNAY PRIVATE LIMITED is - Strike Off.
| CIN | U51311DL2004PTC130861 |
| Name | PERFECT MARCHANDISING COMPNAY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 130861 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-11-30 |
| Age of Company | 20 years, 3 months, 13 days |
| Activity | NIC Code: 5131 NIC Description: Wholesale of textiles, clothing and footwear |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PERFECT MARCHANDISING COMPNAY PRIVATE LIMITED |
| PERFECT MARCHANDISING COMPNAY PRIVATELIMITED |
| U51311DL2004PTC130861 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PERFECT MARCHANDISING COMPNAY
Get a list of all litigations PERFECT MARCHANDISING COMPNAY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PERFECT MARCHANDISING COMPNAY. This report helps you understand the risk associated in dealing with PERFECT MARCHANDISING COMPNAY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PERFECT MARCHANDISING COMPNAY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07539248 | AMIT MANGLA | Director | 2016-07-22 |
| 07539173 | ARUN MANGLA | Director | 2016-07-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00208661 | PANKAJ DHAWAN | Managing Director | - | 2010-07-12 |
| 02851483 | MOHIT KUMAR SAINI | Additional Director | - | 2016-08-29 |
| 03058659 | AMARDIP KUMAR | Additional Director | - | 2011-06-01 |
| 02490155 | JASBIR SINGH GROVER | Director | - | 2012-01-31 |
| 03068516 | ASHMEET SINGH | Director | - | 2012-02-05 |
| 03542922 | SATISH KUMAR | Additional Director | - | 2016-08-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100DL2013PTC249253 | NORTON CHEMTECH PRIVATE LIMITED | 3386, ARYA PURA, OLD SUBZI MANDI, , NEW DELHI, Delhi, India - 110007 |
| U00019DL2005PTC140895 | CHARMINAR AGRI-TECH PRIVATE LIMITED | BUILDING NO - 3649, ROSHANARA ROAD,GALI THANE WALI SUBZI MANDI, DELHI , DELHI, Delhi, India - 110007 |
| U29268DL1986PTC024567 | MARCKWEL TEXTILES PRIVATE LIMITED | 2946, ARYA PURA, SUBZI MANDI , DELHI, Delhi, India - 110007 |
| U01403DL2015PTC274998 | NORTHSTAR PACIFIC HYBRID SEEDS PRIVATE LIMITED | 4665, ROSHNARA ROAD, OLD SUBZI MANDI, , DELHI, Delhi, India - 110007 |
| U27107DL2007PTC157408 | IDEAL MANUFACTURERS PRIVATE LIMITED | 3379, ARYA PURA, PURANI SUBZI MANDI, , DELHI, Delhi, India - 110007 |
| U27106DL2007PTC157389 | S V MANUFACTURERS PRIVATE LIMITED | 3379, ARYA PURA, PURANI SUBZI MANDI, , DELHI, Delhi, India - 110007 |
| U21014DL2013PTC249332 | TAURUS SEED PACKERS PRIVATE LIMITED | 4622, ARYAPURA, OLD SABJI MANDI ROSHANARA ROAD , DELHI, Delhi, India - 110007 |
| U25209DL1998PTC092313 | EMPRESS POLY PRODUCTS PRIVATE LIMITED | 4906 ARYA PURA, SUBZI MANDI , NEW DELHI, Delhi, India - 110007 |
| U01119DL2014PTC268533 | GLOBAL FIELD AND FARM SEEDS PRIVATE LIMITED | H. No. 4656, Landmark Subzi Mandi, Roshanara Road , Delhi, Delhi, India - 110007 |
| U17210DL2011PTC219158 | SAP HOME FURNISHINGS PRIVATE LIMITED | 3427, ARYA PURA, GALI KISHAN CHAND SUBZI MANDI , DELHI, Delhi, India - 110007 |
| U01100DL2021PTC391120 | GLOBAL SEEDS INDIA PRIVATE LIMITED | House No-4657-58, 1st Floor Subzi Mandi, Roshanara Road , Delhi, Delhi, India - 110007 |
| AAM-9247 | MWH-DIA WASTE MANAGEMENT LLP | 8644 to 8669, 2nd Floor, Ward No. XII, Subzi Mandi Roshanara Road Delhi, Delhi, India - 110007 |
| U31504DL2014PTC264904 | CALIBRATA INTERNATIONAL PRIVATE LIMITED | G-37, Plot. No. XII/7870-77, GROUND FLOOR, SUBZI MANDI, ROSHANARA ROAD , DELHI, Delhi, India - 110007 |
| AAW-7875 | CITY SWEEP SERVICES LLP | HOUSE NO. 8644 & 8669, 2ND FLOOR, WARD NO.XII, SUBZI MANDI, ROSHANARA ROAD, DELHI, Delhi, India - 110007 |
| AAY-0855 | SPROUT DATA SOLUTIONS LLP | HOUSE NO. 38 GROUND FLOOR MUNICIPAL NO. 8312RAM SAROOP BUILDING, SUBZI MANDI ROSHANARA ROAD Delhi, Delhi, India - 110007 |
| U15490DL2020PLC371460 | SEJWAL INDUSTRIES LIMITED | H. NO. 4233-4238, 3RD FLOOR, ARYA PURA SUBZI MANDI, NEAR PAARWATI DESPENSARY , DELHI, Delhi, India - 110007 |
| AAX-6582 | CALIBRATA AIDEA DIESEL TECHNOLOGIES LLP | UNIT NO. PVT G 37, PLOT NO. XII 7870, 77 GROUND FLOOR, SUBZI MANDI, ROSHANARA ROAD DELHI, Delhi, India - 110007 |
| AAM-7477 | MMP REALTY LLP | House No. 8644 to 8669, 2nd Floor, Ward No. XII, Subzi Mandi, Roshanara Road,Landmark Palace Cinema Delhi, Delhi, India - 110007 |
| AAE-4684 | CEDE TRANSPORT LLP | House No. 3248 4th Floor Gali Nal Wali Ward No-XII Arya Pura Sabzi Mandi, Delhi-110007 Delhi, Delhi, India - 110007 |
| AAE-6611 | STAR DELIGHT COURIER LLP | House No. 3248 4th Floor Gali Nal Wali Ward No-XII Arya Pura Sabzi Mandi, Delhi-110007 Delhi, Delhi, India - 110007 |
| AAE-6643 | SPARKING TALENT TRADECON LLP | House No. 3248 4th Floor Gali Nal Wali Ward No-XII Arya Pura Sabzi Mandi, Delhi-110007 Delhi, Delhi, India - 110007 |
| AAI-9232 | SECURE-CRYPTO TRADING LLP | HOUSE NO. 4572, 1ST FLOOR, GALI SUNDER SINGH ARYA PURA ROSHANARA ROAD, Delhi, India - 110007 |
| U31900DL2022PTC404195 | JKA ENTERPRISES PRIVATE LIMITED | HOUSE NO. 4207 LANDMARK NEAR ARYA SAMAJ MANDIR ARYA PURA SUBJI MANDI , DELHI, Delhi, India - 110007 |
| U15122DL2007PTC168873 | OPTUS INTEGRATED CONSULTANCY SERVICES PR IVATE LIMITED | T 1700 GALI DAK KHANNA , BUS STOP SUBZI MANDI MALKAGANJ ROAD, Delhi, India - 110007 |
| U27109DL2003PTC118336 | JAIN IRON STEEL COMPANY PRIVATE LIMITED | 3379 ARYA PURAPURANI SUBZI MANDI , DELHI, Delhi, India - 110007 |
| U24110DL2016PTC300505 | RKCIRAZ TECHNOLOGY PRIVATE LIMITED | 1517 CHANDRAWAL ROAD, SUBZI MANDI , DELHI, Delhi, India - 110007 |
| U28994DL2019PTC359065 | MILLENNIUM STEEL WORKS PRIVATE LIMITED | 533, MUKIM PURA SUBZI MANDI , DELHI, Delhi, India - 110007 |
| U01403DL2008PTC173400 | HINDUSTAN SEMENTI PRIVATE LIMITED | 99, INDRA MARKET OLD SUBZI MANDI , DELHI, Delhi, India - 110007 |
| U01409DL2012PTC245004 | P.R. SEEDS AND GRAINS PRIVATE LIMITED | 126, INDRA MARKET OLD SUBZI MANDI , DELHI, Delhi, India - 110007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.