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
PDMONEY4U E-TRADING PRIVATE LIMITED
CIN: U51909CT2020PTC010868 As on: 2024-06-29
PDMONEY4U E-TRADING PRIVATE LIMITED (CIN: U51909CT2020PTC010868) is a Private company incorporated on 04 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.PDMONEY4U E-TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of PDMONEY4U E-TRADING PRIVATE LIMITED are BHARATI PAWAR, and SAURABH SINGH CHANDEL.
PDMONEY4U E-TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2020PTC010868 and its registration number is 10868. Users may contact PDMONEY4U E-TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PDMONEY4U E-TRADING PRIVATE LIMITED is A/7, M.P.H.B., SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001.
Current status of PDMONEY4U E-TRADING 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 PDMONEY4U E-TRADING 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 PDMONEY4U E-TRADING
Purchase full report of PDMONEY4U E-TRADING
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 PDMONEY4U E-TRADING 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 PDMONEY4U E-TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08947791 | BHARATI PAWAR | Director | 2020-11-04 |
| 08947923 | SAURABH SINGH CHANDEL | Director | 2020-11-04 |
Past Directors & Key Managerial Personnel of PDMONEY4U E-TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARATI PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAURABH SINGH CHANDEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U28999CT2020PTC010392 | SHILAY ENERGY & METALS PRIVATE LIMITED | H. NO. A-7 VIP ESTATE PREMILA SOCIETY, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2020PTC010434 | LIFE PEACH PRIVATE LIMITED | H.NO B/68, VIDHAN SABHA ROAD VIP ESTATE, SHANKAR NAGAR, RAIPUR , Raipur, Chattisgarh, India - 492001 |
| U60221CT2007PTC020459 | LAXMI CITY BUS SERVICES PRIVATE LIMITED | A - 7, JIEEVAN APARTMENT SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2011PTC022436 | ADITI METALURGICAL & ALLOYS PVT.LTD | MIG- 232, M.P.H.B. COLONY TATIBANDH , RAIPUR, Chattisgarh, India - 492001 |
| U27109CT2020PTC010620 | SHIVAY ENERGY AND METALS PRIVATE LIMITED | A-7, VIP Estate, Pramila Society, Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U27310CT2012PTC000487 | OM SAI VANSH METALLURGICAL PRIVATE LIMITED | MIG- 232, M.P.H.B. COLONY TATIBANDH , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2007PTC008706 | CHAKRADHAR TIE-UP PRIVATE LIMITED | Plot No. A-140, H4, Sector 7B, CBD Chowk, , Raipur, Chattisgarh, India - 492001 |
| U80100CT2022PTC012903 | TECH-MASS UNIVERSAL SERVICES PRIVATE LIMITED | C/o Mansharam, H.no. A-16 Sect.7, Rajendra Nagar , Raipur, Chattisgarh, India - 492001 |
| U70100CT2010PTC021813 | ACECON ENTERPRISES (INDIA) PRIVATE LIMITED | Plot No. A-140, H4 Sector 7B, CBD Chowk Kamal Vihar , Raipur, Chattisgarh, India - 492001 |
| U00151CT2004PTC017099 | FOOD HEALTH PRIVATE LIMITED | PLOT NO. A-140, H4, SECTOR 7B, CBD CHOWK, KAMAL VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U04520CT2004PTC017098 | HERITAGE BUILDCON PRIVATE LIMITED | PLOT NO. A-140, H4, SECTOR 7B, CBD CHOWK, KAMAL VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2005PTC017359 | ACECON ESTATE INDIA PRIVATE LIMITED | PLOT NO. A-140, H4, SECTOR 7B, CBD CHOWK, KAMAL VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017PTC008013 | PMK GRAINS PRIVATE LIMITED | A-29, GAYATRI NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U92100CT2008PTC020864 | BAA TELEVISION NETWORK PRIVATE LIMITED | B-87, Gayatri Nagar Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U72900CT2021PTC011535 | DRAVYA R & D PRIVATE LIMITED | M 4 ANUPAM NAGAR, , SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2020PTC010403 | PROSPERITY WEALTH ENGINEERS PRIVATE LIMITED | B-15, Rajiv Nagar PO-Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U51909CT2019PTC009101 | INPROTECH SALES AND SERVICES PRIVATE LIMITED | H-5, SHRIRAM NAGAR, PHASE 1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U01111CT1991PTC006511 | SHAH & PATEL AGRICULTURE PRIVATE LIMITED | 16 HIG KAVITA NAGAR P.O. SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2020PTC010754 | SHRI LAXMI MEDICALS AND DISTRIBUTERS PRIVATE LIMITED | H. NO. 11, SECTOR 2 GEETANJALI NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U51900CT2016PTC002076 | RAMART COMMERCIAL PRIVATE LIMITED | H. No.-5, B H Eac Colony, Ravi Nagar, , Raipur, Chattisgarh, India - 492001 |
| U74999CT2021PTC012056 | FANTASTIC FOUR INNOVATIVE SOLUTIONS & TECHNOLOGIES PRIVATE LIMITED | B 54, Gayatri Nagar Near MGM School, Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U85300CT2020NPL009884 | NAVODAYA'S SHIWALIK FOUNDATION | H. No. B/1-2H, Krishna Nagar, Gudhiyari, , RAIPUR, Chattisgarh, India - 492001 |
| U27102CT2004PTC016840 | ADITI ISPAT AND POWER PRIVATE LIMITED | A-140, B-20, SECTOR 7B KAMAL VIHAR, , RAIPUR, Chattisgarh, India - 492001 |
| U28991CT2007PTC020382 | S.N. INFRAESTATE PRIVATE LIMITED | A-302, SHANKAR NAGAR ROAD, RAJIV NAGAR KRISTAL ARCHEDE , RAIPUR, Chattisgarh, India - 492001 |
| U10100CT2022PTC012709 | MAA MADWARANI COAL BENEFICIATION PRIVATE LIMITED | Lalti Kunj, H. No. I-37 Anupam Nagar, Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U72900CT2017PTC008274 | SUMCAMPUS SOFTWARES PRIVATE LIMITED | HOUSE NO. 29 / M - 4 ANUPAM NAGAR, SHANKAR NAGAR , Raipur, Chattisgarh, India - 492001 |
| U92419CT2022PTC013714 | INTERVIBE TECHLABS PRIVATE LIMITED | C/o Shubha Singh, H.No. 19, Anupam Nagar Shankar nagar , Raipur, Chattisgarh, India - 492001 |
| U27100CT2010PTC021558 | MAHAVIR METALLICS & POWER PRIVATE LIMITED | H. NO.-25, VALLABH NAGAR, NEAR S.B.I. COLONY, TAGORE NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2021PTC011331 | JAI DADI STEELS PRIVATE LIMITED | A-405, V3 Dharohar, Shri Ram Nagar Phase II Shankar Nagar , RAIPUR, Chattisgarh, India - 492001 |
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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.
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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.
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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.