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
P.D.GOYAL TRADE AND INVESTMENT LIMITED
CIN: U27101MP1993PLC007823 As on: 2026-07-13
P.D.GOYAL TRADE AND INVESTMENT LIMITED (CIN: U27101MP1993PLC007823) is a Public company incorporated on 17 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4131000.00.
P.D.GOYAL TRADE AND INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.P.D.GOYAL TRADE AND INVESTMENT LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of P.D.GOYAL TRADE AND INVESTMENT LIMITED are PRAHALADDAS GOYAL, PANKAJ GOYAL, and GAURI GOYAL.
P.D.GOYAL TRADE AND INVESTMENT LIMITED's Corporate Identification Number (CIN) is U27101MP1993PLC007823 and its registration number is 7823. Users may contact P.D.GOYAL TRADE AND INVESTMENT LIMITED on its Email address - [email protected]. Registered address of P.D.GOYAL TRADE AND INVESTMENT LIMITED is 238-239, Sector-E, Sanwer Road, Industrial Area , Indore, Madhya Pradesh, India - 452015.
Current status of P.D.GOYAL TRADE AND INVESTMENT 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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Previous CINs
ZaubaCorp's company report for P.D.GOYAL TRADE AND INVESTMENT 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 P.D.GOYAL TRADE AND INVESTMENT
Purchase full report of P.D.GOYAL TRADE AND INVESTMENT
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 P.D.GOYAL TRADE AND INVESTMENT 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 P.D.GOYAL TRADE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00773764 | PRAHALADDAS GOYAL | Director | 2007-04-01 |
| 00977783 | PANKAJ GOYAL | Director | 2007-12-01 |
| 06472724 | GAURI GOYAL | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of P.D.GOYAL TRADE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07714774 | RAKESH KOHLI | Additional Director | - | 2017-09-29 |
| 07714774 | RAKESH KOHLI | Director | - | 2020-02-29 |
| 07717656 | NITIN NEEMA | Additional Director | - | 2017-09-29 |
| 07717656 | NITIN NEEMA | Director | - | 2020-02-29 |
| 00773740 | ASHISH GOYAL | Director | - | 2015-11-04 |
| 00773764 | PRAHALADDAS GOYAL | Director | - | 2007-04-01 |
| 00773764 | PRAHALADDAS GOYAL | Managing Director | - | 2023-12-03 |
| 00977783 | PANKAJ GOYAL | Director | - | 2007-12-01 |
| 00977783 | PANKAJ GOYAL | Whole-time director | - | 2023-12-03 |
| 06472724 | GAURI GOYAL | Additional Director | - | 2016-09-30 |
| 07714771 | MOHAMMAD AKHTAR | Additional Director | - | 2017-09-29 |
| 07714771 | MOHAMMAD AKHTAR | Director | - | 2020-02-29 |
Other Directorships of RAKESH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN NEEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT COLD STORAGE PRIVATE LIMITED | U63022MP2005PTC017263 | Director | 2007-01-09 | Ongoing |
Other Directorships of PRAHALADDAS GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANKAJ GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADDYS FOOD PROCESSORS PRIVATE LIMITED | U15400MP2012PTC029224 | Additional Director | - | 2016-09-28 |
| ADDYS FOOD PROCESSORS PRIVATE LIMITED | U15400MP2012PTC029224 | Director | 2016-09-28 | Ongoing |
| ADITYA GOYAL OVERSEAS PRIVATE LIMITED | U27100MP2013PTC030143 | Director | 2013-02-27 | Ongoing |
Other Directorships of GAURI GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADDYS FOOD PROCESSORS PRIVATE LIMITED | U15400MP2012PTC029224 | Director | 2015-05-27 | Ongoing |
| ADITYA GOYAL OVERSEAS PRIVATE LIMITED | U27100MP2013PTC030143 | Director | 2013-02-27 | Ongoing |
Other Directorships of MOHAMMAD AKHTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANJIT SECURITIES LIMITED | L67120MP1994PLC008680 | Additional Director | - | 2021-09-30 |
| RANJIT SECURITIES LIMITED | L67120MP1994PLC008680 | Company Secretary | - | 2017-05-01 |
| RANJIT SECURITIES LIMITED | L67120MP1994PLC008680 | Director | 2021-09-30 | Ongoing |
| XIDMET TEXNOLOGIYA PRIVATE LIMITED | U63999MP2023PTC068836 | Director | 2023-12-04 | Ongoing |
| TDS FINCAP PRIVATE LIMITED | U65921MP1996PTC010804 | Company Secretary | - | 2019-12-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MP2020PTC052877 | COSME DREAM INTERNATIONAL PRIVATE LIMITED | A-1.NAMO INDUSTRIAL PARK,SECTOR-E SANWER ROAD,INDUSTRIAL AREA,BHOURASALA , INDORE, Madhya Pradesh, India - 452015 |
| ACQ-1396 | NEXUS POLYTECH LLP | 221, Sector-E, Industrial,Area, Sanwer Road,Indore,Indore,Madhya Pradesh,India-452015 |
| U24230MP2015PLC034576 | BIO MEDICA LABORATORIES LIMITED | Plot No. 11B-11C,Sector-E,Sanwer Road, Industrial Area,Indore,Indore,Madhya Pradesh,452015-India |
| U28993MP2007PTC019850 | SQUARE STORAGE SYSTEMS PRIVATE LIMITED | 272-A, Sector-E, Industrial Area, Sanwer Road, , Indore, Madhya Pradesh, India - 452015 |
| U24114MP1994PTC008384 | SEARS PHYTOCHEM PRIVATE LIMITED | 36-E, SECTOR-B SANWER ROAD INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452015 |
| U24111MP1987PTC004194 | VISHALFAB (INDIA) PRIVATE LIMITED | 13/14, Sector E, Industrial Area, Sanwer Road, , Indore, Madhya Pradesh, India - 452015 |
| U24117MP2004PTC016498 | SUNSHINE RANG RASAYAN PRIVATE LIMITED | PLOT NO. 285, SECTOR 'E' INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452015 |
| U29308MP2021PTC056026 | MEC TECHNOLOGY MACHINES (I) PRIVATE LIMITED | 306-A-1 Sector 'E' Industrial Area, Sanwer Road, , Indore, Madhya Pradesh, India - 452015 |
| U22190MP2016PTC035179 | GPH BOOKS PRIVATE LIMITED | 96 - B, SECTOR - E, SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452015 |
| U31300MP1988PTC004601 | H D WIRE PRIVATE LIMITED | 17-18-19-20 SANWER ROAD SECTOR E INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452015 |
| U31908MP2018PTC046941 | CLEVERMESH INDUSTRIES PRIVATE LIMITED | 103/2, SECTOR E, SANWER ROAD, INDUSTRIAL AREA, BEHIND AVANTIKA GAS FACTORY , INDORE, Madhya Pradesh, India - 452015 |
| U29220MP2010PTC024078 | POOJA MACHINES MANUFACTURING PRIVATE LIMITED | 120-B,121-C, SECTOR-''E'', NEAR WATER TANK SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452015 |
| U27200MP2007PTC019559 | HINDUSTAN ENGINEERING PRIVATE LIMITED | Plot No. E-56/A, D-52/A Sector-C,Industrial Area, Sanwer Road , Indore, Madhya Pradesh, India - 452015 |
| U15400MP2009PLC021852 | M.P. AGRO NUTRI FOODS LIMITED | 93-A,93-B/94-A,94-B,94-C,95-96-A,A/2,97-A/2 Sector-E, Sanwer Road Industrial Area , Indore, Madhya Pradesh, India - 452015 |
| U25111MP2004PTC016544 | JAIN TRANSMISSION (I) PRIVATE LIMITED | 109/D, SECTOR-B, SANWER ROAD SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452015 |
| U28292MP2025PTC077045 | JJ INDUSTRIES PRIVATE LIMITED | 249, SECTOR-F,Industrial,Area, Sanwer Road,Indore,Indore,Madhya Pradesh,452015-India |
| ACW-3830 | GOMTI METAL LLP | 184-185 SECTOR E,INDUSTRIAL AREA SANWER RD,Indore,Indore,Madhya Pradesh,India-452015 |
| U25200MP2012PTC029490 | BHASKAR RESINS PRIVATE LIMITED | 44 Sector D2 INDUSTRIAL AREA, Sanwer Road, Indore , INDORE, Madhya Pradesh, India - 452015 |
| U20131MP2026PTC080978 | PETRENOVA INDUSTRIES PRIVATE LIMITED | 81/A & 82/B SECTOR E,,INDUSTRIAL AREA, SANWER R,Indore,Indore,Madhya Pradesh,452015-India |
| U31300MP2012PTC027831 | APOGEE CABLES & CONDUCTORS PRIVATE LIMITED | PLOT NO.56,SECTOR E, INDUSTRIAL AREA SAWER ROAD,INDORE , INDORE, Madhya Pradesh, India - 452015 |
| U28111MP2000PTC014397 | KAMAYANI METALS PRIVATE LIMITED | Plot No. 195 A Sector F, Sanwer Road, Industrial Area, Indore , Indore, Madhya Pradesh, India - 452015 |
| U25200MP2007PTC019794 | PARSHWANATH POLYMERS PRIVATE LIMITED | Plot No. 36-B/C, Sector-B, Industrial Area, Sanwer Road, Indore , Indore, Madhya Pradesh, India - 452015 |
| U45200MP2009PTC083671 | RISHIKESH INFRASTRUCTURE PRIVATE LIMITED | Survey No. 211/1, Opposite Sector C and Metalman, Sanwer Road,Industrial Area,Indore,Indore,Madhya Pradesh,452015-India |
| L33120MP1992PLC080093 | SMT ENGINEERING LIMITED | Plot No 23 D Sector A Sanwer Road Industrial Area,Near Parle G Biscuit Factory,Indore,Indore,Madhya Pradesh,452015-India |
| U24117MP2003PTC016056 | OMATEK LABORATORIES PRIVATE LIMITED | 178 INDUSTRIAL AREA SECTOR -F SANWER ROAD , INDORE, Madhya Pradesh, India - 452015 |
| U24233MP2004PTC016579 | AKPASH PHARMACEUTICALS PRIVATE LIMITED | 275, SECOR-E SANWER ROAD INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452015 |
| U36100MP2012PTC029672 | SUNIL CORRUGATION PRIVATE LIMITED | 108, Sector F, Industrial Area Sanwer Road, , Indore, Madhya Pradesh, India - 452015 |
| U72900MP2006PTC018902 | PINNACLE COMPTECH PRIVATE LIMITED | 139, SECTOR F, INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452015 |
| L24232MP1992FLC007258 | DUJOHN LABORATORI LIMITED | A-3, Sector-E, Sanwar Road,Industrial Area, , INDORE, Madhya Pradesh, India - 452015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10093140 | 2008-02-29 | 2009-07-02 | 2011-08-18 | 21,500,000.00 | STATE BANK OF INDIA | |
| 10605526 | 2015-09-29 | - | 2022-12-13 | 480,000.00 | CITY UNION BANK LIMITED | |
| 10614765 | 2016-01-02 | 2021-04-15 | 2022-10-25 | 45,500,000.00 | CITY UNION BANK LIMITED | |
| 90203844 | 2001-09-13 | - | 2008-04-30 | 200,000.00 | BANK OF INDIA | |
| 90204271 | 2005-02-03 | - | 2008-03-31 | 19,000,000.00 | UCO BANK | |
| 100239745 | 2019-01-01 | - | - | 686,000.00 | Union Bank Of India | |
| 100383487 | 2020-08-20 | - | - | 1,458,000.00 | Union Bank Of India | |
| 100625624 | 2022-09-26 | - | - | 48,695,497.00 | YES BANK LIMITED | |
| 100670846 | 2023-01-23 | - | - | 991,600.00 | HDFC BANK LIMITED |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.