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
PANCHKULA MERCHANTS PRIVATE LIMITED
CIN: U51399CH2005PTC028002
PANCHKULA MERCHANTS PRIVATE LIMITED (CIN: U51399CH2005PTC028002) is a Private company incorporated on 23 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PANCHKULA MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PANCHKULA MERCHANTS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of PANCHKULA MERCHANTS PRIVATE LIMITED are AJAY MATHUR, and ADITYA RAJ GOENKA.
PANCHKULA MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51399CH2005PTC028002 and its registration number is 28002. Users may contact PANCHKULA MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHKULA MERCHANTS PRIVATE LIMITED is 182/11, INDUSTRIAL AREA PHASE-I , CHANDIGARH, Chandigarh, India - 160019.
Current status of PANCHKULA MERCHANTS 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 PANCHKULA MERCHANTS 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 PANCHKULA MERCHANTS
Purchase full report of PANCHKULA MERCHANTS
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 PANCHKULA MERCHANTS 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 PANCHKULA MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01609016 | AJAY MATHUR | Director | 2019-09-30 |
| 02700428 | ADITYA RAJ GOENKA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of PANCHKULA MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00124175 | SUNIL MITTAL | Director | - | 2011-05-05 |
| 00479495 | RAJNISH GOENKA | Director | - | 2012-01-16 |
| 00964056 | VIKRAM MITTAL | Director | - | 2019-08-10 |
| 01609016 | AJAY MATHUR | Additional Director | - | 2019-09-30 |
| 01878301 | RENU GUPTA | Director | - | 2008-05-20 |
| 02196190 | AASHISH BHATTER | Director | - | 2018-11-05 |
| 02700428 | ADITYA RAJ GOENKA | Additional Director | - | 2019-09-30 |
| 02700428 | ADITYA RAJ GOENKA | Director | - | 2012-01-16 |
Other Directorships of SUNIL MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Additional Director | - | 2014-09-20 |
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Director | - | 2017-01-24 |
| DIAMOND AGRO INDUSTRIES LIMITED | U51755PB1995PLC015903 | Director | 2009-07-06 | Ongoing |
| DIAMOND AGRO INDUSTRIES LIMITED | U51755PB1995PLC015903 | Managing Director | - | 2009-07-06 |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Director | - | 2008-04-01 |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Managing Director | 2008-04-01 | Ongoing |
| SANTOSH WAREHOUSING LIMITED | U63020DL2012PLC230569 | Director | - | 2017-01-10 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Additional Director | - | 2017-10-26 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Director | - | 2018-09-28 |
| S L OVERSEAS PRIVATE LIMITED | U74899DL1999PTC099800 | Director | - | 2015-03-23 |
Other Directorships of RAJNISH GOENKA
Other Directorships of VIKRAM MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK SOLVENT PRODUCTS(INDIA) LIMITED | U15143DL1975PLC007915 | Director | 2005-12-01 | Ongoing |
Other Directorships of AJAY MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT BIZCONNECT LLP | AAE-5982 | Designated Partner | 2015-08-19 | Ongoing |
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Additional Director | - | 2015-09-30 |
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Director | - | 2017-06-22 |
| ERAAYA LIFESPACES LIMITED | L74899DL1967PLC004704 | Director | - | 2021-01-06 |
| DIAMOND AGRO INDUSTRIES LIMITED | U51755PB1995PLC015903 | Director | 2006-06-30 | Ongoing |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Additional Director | - | 2014-09-30 |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Director | 2014-09-30 | Ongoing |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Director | - | 2019-08-12 |
| SANTOSH WAREHOUSING LIMITED | U63020DL2012PLC230569 | Additional Director | - | 2014-09-30 |
| SANTOSH WAREHOUSING LIMITED | U63020DL2012PLC230569 | Director | - | 2017-05-02 |
Other Directorships of RENU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL CHEM BIOTECH PRIVATE LIMITED | U24233HP2008PTC030870 | Director | 2008-04-10 | Ongoing |
| A & A SWITCHGEARS PRIVATE LIMITED | U31200PB1995PTC015690 | Director | - | 2008-09-12 |
Other Directorships of AASHISH BHATTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT BIZCONNECT LLP | AAE-5982 | Designated Partner | - | 2020-09-21 |
| ACCELERO VEHICLES INDIA PRIVATE LIMITED | U35999DL2017PTC320254 | Additional Director | - | 2018-12-31 |
| ACCELERO VEHICLES INDIA PRIVATE LIMITED | U35999DL2017PTC320254 | Director | - | 2021-08-05 |
| ROCKSIDE IMPEX PRIVATE LIMITED | U51909DL2005PTC137137 | Additional Director | - | 2013-06-03 |
| ROCKSIDE IMPEX PRIVATE LIMITED | U51909DL2005PTC137137 | Director | 2021-11-26 | Ongoing |
| ROCKSIDE IMPEX PRIVATE LIMITED | U51909DL2005PTC137137 | Director | - | 2015-01-16 |
| AARU AVIATION & TOURISM PRIVATE LIMITED | U63040DL2008PTC182471 | Director | - | 2009-05-02 |
Other Directorships of ADITYA RAJ GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNCRUNCH FOODS LLP | AAD-8938 | Designated Partner | 2015-05-08 | Ongoing |
| MADLINKS MEDIA LLP | AAE-5980 | Designated Partner | 2015-08-19 | Ongoing |
| TRIDENT BIZCONNECT LLP | AAE-5982 | Designated Partner | 2020-09-21 | Ongoing |
| TRIDENT BIZCONNECT LLP | AAE-5982 | Designated Partner | - | 2018-11-28 |
| ELECMAT PROMOTIONS LLP | AAN-9553 | Designated Partner | 2019-01-08 | Ongoing |
| GWALADAIRY FOODS PRIVATE LIMITED | U15122DL2013PTC251409 | Director | 2013-05-02 | Ongoing |
| REPURE INDIA PRIVATE LIMITED | U29100DL2019PTC356462 | Director | - | 2022-08-31 |
| TOBU CYCLES AND TOYS PVT. LTD | U35921DL2005PTC133100 | Director | 2009-07-13 | Ongoing |
| MKM CREATIONS PRIVATE LIMITED | U36990DL2017PTC316879 | Director | 2017-04-28 | Ongoing |
| TOBU INFRATECH PRIVATE LIMITED | U70102DL2010PTC203242 | Director | 2010-05-27 | Ongoing |
| MSME DEVELOPMENT FORUM | U74900DL2014NPL272904 | Director | 2014-11-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24232CH2011PTC032783 | MCCLARY BIOTECH PRIVATE LIMITED | PLOT No. 177 INDUSTRIAL AREA, PHASE - II , CHANDIGARH, Chandigarh, India - 160019 |
| ABZ-6390 | HYPEBUZZ Digital LLP | PLOT NO 191INDUSTRIAL AREA PHASE II Chandigarh, Chandigarh, India - 160002 |
| U52241CH2025PTC046038 | JMD MARCHING AND LOGISTICS PRIVATE LIMITED | Plot no 5 ,Transport Area, Sector 26,Chandigarh,,Chandigarh,Chandigarh,Chandigarh,160019-India |
| U74899CH2005PTC030929 | G 2 ENERGY SAVERS AND ENGINEERS PRIVATE LIMITED | 249, INDUSTRIAL AREA, PHASE - II , PUNCHKULA, Chandigarh, India - 160019 |
| U63030CH2021FTC043826 | ASCEND TRUCK LOADS (INDIA) PRIVATE LIMITED | The Hive Co-Working & Business Centre, Plot Number 191, Industrial Phase II, , Chandigarh, Chandigarh, India - 160002 |
| U55101CH2025PTC046121 | AMAR FOOD PLAZA PRIVATE LIMITED | Sco. 11,Sector 26,Chandigarh,Chandigarh,Chandigarh,160019-India |
| U45200CH2022PTC044401 | HS BUILDERS AND CONSTRUCTION PRIVATE LIMITED | Plot No 5 Transport Area, Sector - 26,Chandigarh,Chandigarh,Chandigarh,160019-India |
| AAX-8633 | TAPSOLVE INTERACTIVE LLP | SCO 181,182, FIRST FLOOR, SECTOR 8C CHANDIGARH CHANDIGARH, Chandigarh, India - 160019 |
| ACJ-7198 | GMI OFFICE SPACES LLP | C/o SR-2A, Sector-7,Chandigarh, 160019,Chandigarh,Chandigarh,Chandigarh,India-160019 |
| U60210CH1999PTC022448 | BIR TRANSPORT COMPANY PRIVATE LIMITED | PLOT NO 26TRANSPORT AREA SECTOR 26 , CHANDIGARH, Chandigarh, India - 160019 |
| AAZ-9327 | 4WAY MEDITECH INDIA LLP | SCO 181 & 182, FIRST FLOOR, SECTOR 8C, CHANDIGARH, Chandigarh, India - 160019 |
| U63000CH2019PTC042552 | SHIVDHAM LOGISTICS PRIVATE LIMITED | Plot 33, New timber Market, Transport Area, Sector 26 , CHANDIGARH, Chandigarh, India - 160019 |
| U85300CH2022NPL044518 | MOTHER NATURE ECO DEN FOUNDATION | HOUSE NO 28 BAPUDHAM COLONY SECTOR 26 PHASE 1 , CHANDIGARH, Chandigarh, India - 160019 |
| U24299CH2021OPC043987 | CAPRICORN BOTANICALS (OPC) PRIVATE LIMITED | SCO NO. 181, 182, FIRST FLOOR, SECTOR - 8C, , CHANDIGARH, Chandigarh, India - 160019 |
| U51100CH2010PLC032401 | PHAROAHS ENTERPRISES LIMITED | S.C.O. 181 - 182 SECTOR 8 - C , CHANDIGARH, Chandigarh, India - 160019 |
| AAC-4685 | OOGVAY ADVISORY LLP | CABIN NO. 209 B, SCO- 11-A, SECOND FLOOR,SECTOR 7-C CHANDIGARH, Chandigarh, India - 160019 |
| U51909CH2021PTC043547 | JUNGLE EXPORTERS PRIVATE LIMITED | Shop No. 1 (Situated Back side Bajaj Motors) Sector 26, Transport Area , Chandigarh, Chandigarh, India - 160019 |
| U88900CH2025NPL046392 | NITTTR CHANDIGARH RESEARCH AND DEVELOPMENT FOUNDATION | SECTOR-26B,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160019-India |
| ACI-7158 | MIRADOR REALTY LLP | 3032,Sector 27D,Chandigarh,Chandigarh,Chandigarh,Chandigarh,India-160019 |
| ACM-4362 | MEDOMAK HEALTHCARE LLP | 57, SECTOR 27 A,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,India-160019 |
| ACM-6368 | TASTECRAFT VENTURES LLP | SCO 51, Sector 26,,Chandigarh,Chandigarh,Chandigarh,Chandigarh,India-160019 |
| ACM-6370 | GATHER & GRAZE LLP | SCO 51, Sector 26,,Chandigarh,Chandigarh,Chandigarh,Chandigarh,India-160019 |
| ACP-5666 | TATHYA RESORTS LLP | 1532, Sector 7 C,,Chandigarh,Chandigarh,Chandigarh,Chandigarh,India-160019 |
| U62090CH2026PTC046769 | INFOBRIDGE TECH SOLUTIONS PRIVATE LIMITED | #3317,Sector-27/D, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160019-India |
| U56291CH2025PTC046213 | ZESTARA NUTRIFIQUE PRIVATE LIMITED | 519/FF, Sector 20/A,Chandigarh,Chandigarh,Chandigarh,Chandigarh,160019-India |
| ACH-4480 | SPINX DIGITAL SOLUTIONS LLP | H No 3007, SECTOR 28-D,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,India-160019 |
| ACJ-2047 | GMI LUX HOUSING LLP | SCO2 A, SECTOR 7A,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,India-160019 |
| ACR-1669 | CALEDONIAN VETERINARY SPECIALISTS LLP | HOUSE NO 73, SECTOR 27 A,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,India-160019 |
| U62090CH2025PTC046273 | MINDSCI AI PRIVATE LIMITED | SCO 2A, SECTOR 7C,,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160019-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10109621 | 2008-01-28 | - | 2023-12-18 | 15,000,000.00 | 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 before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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| Basic |
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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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As on: 2026-07-13
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.