CIN |
|
|
Company Name |
PANWEI TRADE PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
340414 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
11 October 2018 |
|
Age of Company |
5 years, 6 month, 13 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹50,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PANWEI TRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No. 309-IN- 2885/3 Road FL Gali No. 17 Block P, Karol Bagh New Delhi Central Delhi DL 110005 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
08503512 |
Additional Director |
10 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08526458 |
Additional Director |
02 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U32309DL2017PTC315228 |
VOYY ELECTRONICS PRIVATE LIMITED | SHOP PVT NO. B-5 IN XVI/2875, BLOCK-P, GALI NO.17 BASEMENT, BEADON PURA, KAROL BAGH, NEW DELHI NEW DELHI Central Delhi DL 110005 IN |
U52609DL2016PTC304331 |
SAKHUJA DISTRIBUTOR PRIVATE LIMITED | OFFICE NO. 304, BLDG. NO. 2885, 3RD FLOOR STREET NO. 17, BEADONPURA, NR. NAIWALA,KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
U52590DL2008PTC178079 |
EVERGOOD MARKETING PRIVATE LIMITED | Shop No. 1,2064, Gali NO. 38-39, 3rd Floor, Opp. P.P. Jewellers, Gurudwara Road, Karol Bagh New Delhi Central Delhi DL 110005 IN |
U74999DL2017PTC313265 |
DAWN EXPRESS COURIER DEL PRIVATE LIMITED | PREMISES NO 783/16, 3RD FLOOR GALI NO 24,D.B GUPTA ORIGANL ROAD KAROL BAGH CENTRAL DELHI NEW DELHI Central Delhi DL 110005 IN |
U74999DL2020PTC359960 |
UNICHECK LABS PRIVATE LIMITED | 16/82 2nd Floor, Gali No. 3&4 Office No. 205 Main Joshi Road Karol Bagh New Delhi Central Delhi DL 110005 IN |
U74999DL2018PTC339120 |
DAILY TECH ENTERPRISE PRIVATE LIMITED | XVI/29 & 30, Plot No. 45, Block AC, Gali No. 1 New Rohtak Road, Joshi Road,, KAROL BAGH, New Delhi Central Delhi DL 110005 IN |
U74140DL2012PTC230621 |
DEE THE DIAMONDS PRIVATE LIMITED | Building No. 2485, 3rd Floor, Office No.- 4, Gali No. 8, Bedanpura, Karol Bagh New Delhi Central Delhi DL 110005 IN |
U51909DL2015PTC277133 |
ZEVER ENTERPRISES PRIVATE LIMITED | BUILDING NO. 2057, FIRST FLOOR, GALI NO. 38 OFFICE NO. 116, GURDWARA ROAD, NAIWALA, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
U74899DL1993PTC052171 |
ARHAM HOLDING PRIVATE LIMITED | Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, New Delhi Central Delhi DL 110005 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250