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PENIEL TRADERS PRIVATE LIMITED




Peniel Traders Private Limited is a Private incorporated on 13 January 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Peniel Traders Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Peniel Traders Private Limited are Mukesh Goswami, Tarun Kumar, Naveen Gupta, .

Peniel Traders Private Limited's Corporate Identification Number is (CIN) U51900DL2012PTC229947 and its registration number is 229947.Its Email address is gargnavendu.ca@gmail.com and its registered address is 4/23, GALI NO.2 VISHWAS NAGAR DELHI East Delhi DL 110095 IN , - , .

Current status of Peniel Traders Private Limited is - Strike Off.

Company Details

CIN

U51900DL2012PTC229947

Company Name

PENIEL TRADERS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

229947

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 January 2012

Age of Company

7 years, 6 month, 5 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: gargnavendu.ca@gmail.com

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Address:

4/23, GALI NO.2 VISHWAS NAGAR DELHI East Delhi DL 110095 IN

Director Details

DINDirector NameDesignationAppointment Date

05317245

MUKESH GOSWAMI

Director

16 September 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

GENACE TRADERS PRIVATE LIMITED

Additional Director

16 September 2012

MANJU J INFRASTRUCTURE PRIVATE LIMITED

Additional Director

05 March 2015

SHEKINAH TRADERS PRIVATE LIMITED

Director

16 September 2012

MNM HOME CREATIONS PRIVATE LIMITED

Director

17 July 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05195898

TARUN KUMAR

Director

13 October 2013

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CompanyDesignationAppointment Date

PRECIOUS BUILDING SOLUTIONS PRIVATELIMITED

Additional Director

12 January 2012

DESIRE INFRACON PRIVATE LIMITED

Additional Director

17 May 2012

IDEA BUILDERS PRIVATE LIMITED

Additional Director

20 November 2013

M.J. INFOTECH PRIVATE LIMITED

Director

13 October 2013

GENACE TRADERS PRIVATE LIMITED

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13 October 2013

WINOWIN TRADERS PRIVATE LIMITED

Director

13 October 2013

SILBURN TRADERS PRIVATE LIMITED

Additional Director

12 January 2012

SHEKINAH TRADERS PRIVATE LIMITED

Director

13 October 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06537863

NAVEEN GUPTA

Director

11 March 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Naveen Gupta is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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