Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PPMS TRADE PRIVATE LIMITED
CIN: U52609RJ2018PTC059905 As on: 2026-07-13
PPMS TRADE PRIVATE LIMITED (CIN: U52609RJ2018PTC059905) is a Private company incorporated on 01 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PPMS TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PPMS TRADE PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of PPMS TRADE PRIVATE LIMITED are MANISH MOUDGIL, and SATISH KUMAR.
PPMS TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609RJ2018PTC059905 and its registration number is 59905. Users may contact PPMS TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PPMS TRADE PRIVATE LIMITED is SHOP NO 10A, ASHIANA AANGAN PLAZA, ALWAR BY PASS, BHIWADI, TEH-TIJARA , ALWAR, Rajasthan, India - 301019.
Current status of PPMS TRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PPMS TRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 PPMS TRADE
Purchase full report of PPMS TRADE
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 PPMS TRADE 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PPMS TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08024380 | MANISH MOUDGIL | Director | 2018-01-01 |
| 08103189 | SATISH KUMAR | Director | 2018-09-21 |
Past Directors & Key Managerial Personnel of PPMS TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08024346 | POOJA MOUDGIL | Director | - | 2019-08-22 |
Other Directorships of MANISH MOUDGIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA MOUDGIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-4638 | A S BIO-ENERGY LLP | L 404 TOWER 1 ASHIANA AANGAN ALWAR BY PASS BHIWADI ALWAR RAJASTHAN BHIWADI, Rajasthan, India - 301019 |
| U21014RJ2013PTC043335 | KONCEPT WORLD BUSINESS PRIVATE LIMITED | Shop No. B-33, Ganpati Plaza, Shopping Complex, Bhiwadi, Teh. Tijara , Alwar, Rajasthan, India - 301019 |
| U24100RJ2025PTC100666 | SAVITRI STEELS PRIVATE LIMITED | SHOP NO. S-127,FIRST FLOOR, SUNSQUARE SHOPPING PLAZA,RIICO CHOWK,BHIWADI TEH. TAPUKARA,DISTT. KHAIRTHAL,Tijara,Alwar,Rajasthan,301019-India |
| ACY-8358 | BSC WAYSIDE LLP | L 8 -930 Ashiana Aangan,Alwar Bye Pass Bhiwadi,Tijara,Alwar,Rajasthan,India-301019 |
| U45309RJ2022PTC083114 | BHARAT CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED | SHOP NO-454 AND SHOP NO-455,SUKHAM TOWER ALWAR BYE PASS, TIJARA , BHIWADI, Rajasthan, India - 301019 |
| U45309RJ2019PTC063493 | INKUAT INFRASOL PRIVATE LIMITED | Office No.307 Krish Square ,Mall Opp. MPS School Alwar Bye Pass Road Bhiwadi tej.Tijara D ist, Alwar , Alwar, Rajasthan, India - 301019 |
| U62011RJ2026PTC114388 | ADIFAY INFOTECH PRIVATE LIMITED | SHOP NO R-35,GANPATI PLAZA BHIWADI,Tijara,Alwar,Rajasthan,301019-India |
| U28223RJ2023PTC090331 | HITIKA INDUSTRIES PRIVATE LIMITED | FLAT NO - M-931,,ASHIANA AANGAN BHIWADI,Tijara,Alwar,Rajasthan,301019-India |
| U74899RJ1995PTC046267 | CONTOUR-POINT (INDIA) PRIVATE LIMITED | SHOP NO. C-17, GANPATI PLAZA SHOPPING COMPLEX, PHOOL BAGH, BHIWADI, T EH. TIJARA , ALWAR, Rajasthan, India - 301019 |
| ACD-3728 | VMAP INDUSTRIAL SOLUTIONS LLP | ASHIANA AANGAN HOUSE NO,958 BLOCK NO L 15 PLOT NO,Tijara,Alwar,Rajasthan,India-301019 |
| AAO-3422 | MARGISIA HANDCRAFT LLP | L-17/566, Ashiana Aangan, Alwar Bypass Road Bhiwadi, Alwar,Alwar,Alwar,Rajasthan,India-301019 |
| ACY-3416 | BSA WAYSIDE LLP | Flat no L 8 -930,Ashiana Aangan Alwar Bye,Tijara,Alwar,Rajasthan,India-301019 |
| U88900RJ2025NPL104623 | HINDU ASSOCIATION OF RESTAURANTS HOTELS AAHAR AND REFRESHMENTS | L6/122, ASHIANA AANGAN,,ALWAR BYE PASS ROAD,Tijara,Alwar,Rajasthan,301019-India |
| U70200RJ2023PTC088111 | SACHISYS DEVELOPMENT NETWORK PRIVATE LIMITED | L-148, Tower 12 , Ashiana,Aangan,Alwar Bye Pass Rd,Tijara,Alwar,Rajasthan,301019-India |
| U60200RJ2022PTC082022 | HISSARIA CARGO MOVERS PRIVATE LIMITED | Shop No. F-1, Spectrum B D I, Sunshine City, Bhiwadi, Tijara,Alwar,Alwar,Rajasthan,301019-India |
| U68100RJ2023PTC087288 | DIVINE GOLDEN GATES PRIVATE LIMITED | Shop No. 01, Chabri Market,Opposite Mvl Coral, Alwar Bye Pass Road Saidpur,Tijara,Alwar,Rajasthan,301019-India |
| U67100RJ2019PTC067054 | UNIQUEFINANCE AND INVESTMENT SERVICE PRIVATE LIMITED | SHOP NO. 02 CHAWADI MARKET, ALWAR BY PASS , SAIDPUR, BHIWADI, Rajasthan, India - 301019 |
| U51909RJ2020OPC068669 | GMIC SERVICES (OPC) PRIVATE LIMITED | SHOP NO 320 THIRD FLOOR KRISH SQUARE ALWAR BY PASS ROAD , BHIWADI, Rajasthan, India - 301019 |
| U72200RJ2013PTC043072 | AILES TECHNOLOGY SERVICES PRIVATE LIMITED | Flat No. L572, Block-18, Ashiana Angan, Alwar By pass Road , Bhiwadi, Rajasthan, India - 301019 |
| U20299RJ2003PTC018052 | BALAJI DESIGN CONCEPTS PRIVATE LIMITED | H. NO.-01,WARD NO.35 VILL SANTHALKA,BHIWADI,TEH. TIJARA , ALWAR, Rajasthan, India - 301019 |
| U28161RJ2025PTC100109 | J S C TEJAS TECHNO PRIVATE LIMITED | PLOT NO. 69, SECTOR -6, UIT,BHIWADI, TEH. TAPUKARA, DISTRICT-KHAIRTHAL TIJARA,Tijara,Alwar,Rajasthan,301019-India |
| U46522RJ2023PTC088401 | CITROEN ELECTRONICS PRIVATE LIMITED | M-363, ASHIANA AANGAN,BHIWADI, RAJASTHAN,Tijara,Alwar,Rajasthan,301019-India |
| U29220RJ2022PTC082028 | DELEENA POWERTRAIN INDIA PRIVATE LIMITED | SHOP NO. S-24, 2ND FLOOR AVALON ROYAL PLAZA, ALWAR BYPASS ROAD,ALWAR,Alwar,Rajasthan,301019-India |
| U36994RJ2019PTC063781 | ADISH SEATING COLLECTION PRIVATE LIMITED | Plot No. 2/16, UIT Colony, BHIWADI (M) , BHIWADI ALWAR, TIJARA, Rajasthan, India - 301019 |
| U27201RJ2024PTC098092 | ALPHA PIGMENTS & ALLOYS PRIVATE LIMITED | L-267, Ashiana aangan,,Bhiwadi,Tijara,Alwar,Rajasthan,301019-India |
| ACH-0023 | DJ PACKAGING LLP | QF-2, KONARK OASIS,,ALWAR BYPASS ROAD, BHIWADI, TEH. TAPUKARA, DISTT. KHAIRTHAL TIJARA,Tijara,Alwar,Rajasthan,India-301019 |
| U63999RJ2024PTC096990 | VOOK TECH INDIA PRIVATE LIMITED | SHOP NO 257 SUKHAM TOWER,BHIWADI,Tijara,Alwar,Rajasthan,301019-India |
| U17021RJ2023PTC088547 | BOX FACTORY PRIVATE LIMITED | A-115, ASHIANA BAGEECHA,BHIWADI, TEH. TAPUKARA,Tijara,Alwar,Rajasthan,301019-India |
| AAT-7459 | TEJANSH HOUSING LLP | FLAT NO. L 827 ASHIANA AANGAN BHIWADI ALWAR, Rajasthan, India - 301019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100256984 | 2019-03-15 | - | - | 1,000,000.00 | Canara Bank |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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 |
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