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PUNDRIKAKSH TRADING PRIVATE LIMITED




Pundrikaksh Trading Private Limited is a Private incorporated on 06 September 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 900,000. 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.]

Pundrikaksh Trading Private Limited's Annual General Meeting (AGM) was last held on 30 September 2010 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.

Directors of Pundrikaksh Trading Private Limited are Sanjay Kothari, Santoshkumar Pandey and .

Pundrikaksh Trading Private Limited's Corporate Identification Number is (CIN) U51909MH2005PTC155915 and its registration number is 155915.Its Email address is gdhoot@gmail.com and its registered address is 151-A,MITTAL COURT,A WING,15TH FLOOR,NARIMAN POINT MUMBAI-400 021 MH 000000 IN , - , .

Current status of Pundrikaksh Trading Private Limited is - Amalgamated.

Company Details

CIN

U51909MH2005PTC155915

Company Name

PUNDRIKAKSH TRADING PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

155915

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 September 2005

Age of Company

15 years, 2 month, 23 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

₹1,000,000

Paid up capital

₹900,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2010

Date of Latest Balance Sheet

31 March 2010

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: gdhoot@gmail.com

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Address:

151-A,MITTAL COURT,A WING,15TH FLOOR,NARIMAN POINT MUMBAI-400 021 MH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00258316

SANJAY KOTHARI

Director

06 September 2005

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00294327

SANTOSHKUMAR PANDEY

Director

06 September 2005

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Company Designation Appointment Date

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Director

28 March 2005

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Director

17 September 2010

RAPID ESTATES PRIVATE LIMITED

Director

23 October 2015

SAKSHINE TRADING PRIVATE LIMITED

Director

30 September 2005

AKSHRAY TRADING PRIVATE LIMITED

Director

06 October 2005

PRARABDH FINANCIAL ADVISORY SERVICES PRIVATE LIMITED

Director

18 July 2007

WESTEND PROPMART PRIVATE LIMITED

Director

23 October 2015

SHANTAKARAM FINANCIAL ADVISORY SERVICESPRIVATE LIMITED

Director

07 December 2011

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Nominee-Body Corp Partner

30 June 2017

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Designated Partner

16 August 2017

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Director

09 September 2005

JAYINE FINANCIAL ADVISORY SERVICESPRIVATE LIMITED

Director

26 November 2007

SECURITIES HOLDINGS (INDIA) PVT LTD

Director

09 February 2016

SHRI KRIPA INVESTMENT SERVICES PRIVATELIMITED

Director

26 March 2013

SANATAN FINANCIAL ADVISORY SERVICESPRIVATE LIMITED

Director

09 February 2016

TATHASTU FINANCIAL ADVISORY SERVICESPRIVATE LIMITED

Director

26 March 2013

JAICHANDI INVESTMENT SERVICES PRIVATELIMITED

Director

17 June 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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