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
PALWASHA TRADERS PRIVATE LIMITED
CIN: U18101DL2000PTC104264 As on: 2026-07-13
PALWASHA TRADERS PRIVATE LIMITED (CIN: U18101DL2000PTC104264) is a Private company incorporated on 08 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 3000.00.PALWASHA TRADERS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
PALWASHA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2000PTC104264 and its registration number is 104264. Users may contact PALWASHA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALWASHA TRADERS PRIVATE LIMITED is 17A/30-31, WEA AJMAL KHAN ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005.
Current status of PALWASHA TRADERS PRIVATE LIMITED is - Strike Off.
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 PALWASHA TRADERS 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 PALWASHA TRADERS
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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 PALWASHA TRADERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PALWASHA TRADERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PALWASHA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-2895 | GREYGON COSMETICS LLP | 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005 |
| U52100DL2016PTC300727 | GRATED GINGER INDIA PRIVATE LIMITED | Office no.9 Rachana Building 2nd f 13/30 WEA, Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U67120DL1983PLC016992 | RANK LEASING AND FINANCE LIMITED | ROOM NO 2 13/30AJMAL KHAN ROAD KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72200DL2011PTC223275 | PRAGITI INTERNET TECHNOLOGIES PRIVATE LIMITED | 16A/20 W.E.A MAIN AJMAL KHAN ROAD KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U46520DL2016PTC305550 | VIVAAN ELECTRONIC TECHNOLOGY PRIVATE LIMITED | 16A/20 WEA MAIN AJMAL KHAN ROAD KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India |
| U51909DL2009PTC435173 | ADVANCE VINCOM PRIVATE LIMITED | 6/11 First Floor, Ajmal Khan Road,WEA Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U51909DL2009PTC434776 | KAMDHENU TRADECOMM PRIVATE LIMITED | 6/11 First Floor,Ajmal Khan Road, WEA Karol Bagh, Near Hotel C Park,New Delhi,Central Delhi,Delhi,110005-India |
| U65992DL1985PTC022727 | ASIAN CHITS PRIVATE LIMITED | 24 RACHANA BUILDING AJMAL KHAN ROAD 13/30, W.E.A KAROL BAGH NEW DELHI. , NA, Delhi, India - 110005 |
| U18101DL2008PTC183516 | DENIM CREATIONS PRIVATE LIMITED | 5/48 WEA KAROL BAGH AJMAL KHAN ROAD , NEW DELHI, Delhi, India - 110005 |
| U74140DL2013PTC247816 | DK LEGAL & BUSINESS SOLUTIONS PRIVATE LIMITED | 13/9 WEA, Ajmal Khan Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74899DL1991PTC044512 | SAHIL HOUSING PRIVATE LIMITED | 5/46, WEA, Ajmal Khan Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74899DL1994PTC058461 | BERRYSON INDIA PRIVATE LIMITED | 5/44, WEA AJMAL KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1994PTC062819 | AJANTA PROMOTERS AND DEVELOPERS PRIVATE LIMITED | 5/8 WEA AJMAL KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U18101DL2008PTC176489 | FAIRDEALS FASHIONETTES PRIVATE LIMITED | 17A/59, WEA, AJMAL KHAN ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U52100DL2010PTC209397 | VILLE DE LUXURIE INDIA PRIVATE LIMITED | 16A/20, WEA, AJMAL KHAN ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70109DL2010PTC202367 | ABHIMANYU REAL ESTATE PRIVATE LIMITED | 15A/48 WEA AJMAL KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U93090DL1997PTC084378 | CAT-EYE SECURITY AND DETECTIVE AGENCY PR IVATE LIMITED | 17-A/38,WEA AJMAL KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U18204DL2010PTC200189 | ALBELI DESIGNS PRIVATE LIMITED | 6/2 W.E.A., Ajmal Khan Road, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U27100DL2010FTC199645 | GES ENG. AUTOMOTIVE (INDIA) PRIVATE LIMITED | 16A/20, WEA, Main Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| F04429 | ASSIGNIA INFRAESTRUCTURAS S. A. | 16A/20, WEA Main Ajmal Khan Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| F02464 | PUIG JANER S L | 16A/20 WEA Main Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U17200DL2011PTC222702 | SIMPLY SCARFS PRIVATE LIMITED | 6/25 W.E.A., AJMAL KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAO-7043 | OM SHREE PARAS JEWELLERS LLP | 17A/56, W.E.A, Ajmal Khan Road, Karol Bagh, New Delhi, Delhi, India - 110005 |
| U35990DL2017PTC310173 | SATE-LITE TECHNOLOGIES PRIVATE LIMITED | 16A/20 WEA MAIN AJMAL KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U55101DL2011PTC220494 | SNG HOTELS AND RESORTS PRIVATE LIMITED | 6/2, W.E.A., AJMAL KHAN ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U72900DL2009PTC197503 | LINKEDIN TECHNOLOGY INFORMATION PRIVATE LIMITED | 16A/20, WEA MAIN AJMAL KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2010PTC200331 | SNG TRADEXIM PRIVATE LIMITED | 6/2 W.E.A., Ajmal Khan Road, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U74899DL1975PTC007745 | RACHNA ENTERPRISES PVT LTD | 13/30 W E A AJMAL KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74900DL2010PTC200192 | AAVAA EVENT SOLUTIONS PRIVATE LIMITED | 6/2 W.E.A., Ajmal Khan Road, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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 |
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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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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.