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
PODDAR CARDS PVT LTD
CIN: U51909DL2000PTC107996 As on: 2026-07-13
PODDAR CARDS PVT LTD (CIN: U51909DL2000PTC107996) is a Private company incorporated on 03 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 210000.00.
PODDAR CARDS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PODDAR CARDS PVT LTD'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 PODDAR CARDS PVT LTD are LALIT PODDAR, NIKHIL PODDAR, and AMIT PODDAR.
PODDAR CARDS PVT LTD's Corporate Identification Number (CIN) is U51909DL2000PTC107996 and its registration number is 107996. Users may contact PODDAR CARDS PVT LTD on its Email address - [email protected]. Registered address of PODDAR CARDS PVT LTD is 69, F/F, CHAWRI BAZAR , DELHI, Delhi, India - 110006.
Current status of PODDAR CARDS PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PODDAR CARDS 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 PODDAR CARDS
Purchase full report of PODDAR CARDS
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 PODDAR CARDS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of PODDAR CARDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00261746 | LALIT PODDAR | Director | 2000-10-03 |
| 06422857 | NIKHIL PODDAR | Director | 2013-09-30 |
| 06423958 | AMIT PODDAR | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of PODDAR CARDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00261727 | MOHAN PODDAR | Director | - | 2012-10-23 |
| 06422857 | NIKHIL PODDAR | Additional Director | - | 2013-09-30 |
| 06423958 | AMIT PODDAR | Additional Director | - | 2013-09-30 |
Other Directorships of MOHAN PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LALIT PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIKHIL PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN PAPER COMPANIES PRIVATE LIMITED | U22219DL2016PTC304805 | Director | 2016-08-18 | Ongoing |
Other Directorships of AMIT PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN PAPER COMPANIES PRIVATE LIMITED | U22219DL2016PTC304805 | Director | 2016-08-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| U17014DC2026PTC469241 | AUREVA INTERNATIONAL PRIVATE LIMITED | 958/4, F/F, CHOTTA CHHIPI,WARA, CHAWRI BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U36991DL1999PTC101909 | SUNEJA CARD EMPORIUM PRIVATE LIMITED | 2451-52 F/F NAI WARA CHAWRI BAZAR DELHI 110006 , Delhi, Delhi, India - 110006 |
| U51909DL2014PTC274507 | A.B.S.A TRADES PRIVATE LIMITED | 3703, F/F, MAIN ROAD, CHAWRI BAZAR, , DELHI, Delhi, India - 110006 |
| U51909DL2021PTC391266 | KASTA PIPES AND FITTING PRIVATE LIMITED | 3489, F/F GALI BAJRANG BALI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74999DL2014PTC270614 | BHANAMAL & SONS WAREHOUSING PRIVATE LIMITED | H. No. 3703 F/F, Main Road Chawri Bazar , Delhi, Delhi, India - 110006 |
| U29309DL2016PTC307595 | SAARTHAK CLANCOR PRIVATE LIMITED | SHOP NO-978, F/F, CHOTTA CHIPPIWARA CHAWRI BAZAR, NEAR JAMA MASJID , DELHI, Delhi, India - 110006 |
| ABB-2625 | AIRBEST PNEUMATIC LLP | 54 F/F BAZAR,AJMERI GATE DELHI,Delhi,Central Delhi,Delhi,India-110006 |
| U15320DL2022PTC396060 | SHERJEET INGENIOUS ENTERPRISES PRIVATE LIMITED | S/O Mr.Sher Singh 7723 F/F Harpool Basti Sadar Bazar delhi near nawab road,Delhi,North Delhi,Delhi,110006-India |
| U45400DL2011PTC219107 | BHUMI BUILDWELL PRIVATE LIMITED | 5520-21 F/F, BASTI HARPHOOL SINGH SADAR BAZAR, DELHI 110006 , NEW DELHI, Delhi, India - 110006 |
| ABB-3691 | HRGR Sons LLP | 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006 |
| ABB-4682 | JOY UNIFORMS LLP | SHOP NO. 3499, G/F,Chawri Bazar,Delhi,Central Delhi,Delhi,India-110006 |
| U51909DL2004PTC124934 | ANAND PULP IMPEX PRIVATE LIMITED | H. NO. 83/3, T/F CHAWRI BAZAR, DELHI , DELHI, Delhi, India - 110006 |
| U15100DL2022PTC404116 | BRIKSEE SHINE PRIVATE LIMITED | 3628 S/F CHAWRI BAZAR DELHI, NEAR LOHE WALI GALI , DELHI, Delhi, India - 110006 |
| U17099DL2026PLC461994 | HENYO PAPER TECH LIMITED | 947/949/8 G/F,CHHIPI WARA CHAWRI BAZAR,Delhi,North Delhi,Delhi,110006-India |
| ACE-8968 | MLKK LLP | 3754-B G/F GALI LOHE WALI,CHAWRI BAZAR,Delhi,Central Delhi,Delhi,India-110006 |
| U01111DL2022PTC404515 | CHIK POULTRY IND PRIVATE LIMITED | 3628, S/F CHAWRI BAZAR DELHI, NEAR LOHE WALI GALI , DELHI, Delhi, India - 110006 |
| U01222DL2022PTC404652 | HATCHFARMS POULTRY FARMS INDIA PRIVATE LIMITED | 3628 S/F CHAWRI BAZAR DELHI, NEAR LOHE WALI GALI , DELHI, Delhi, India - 110006 |
| U69202DL2023PTC420844 | TAXCELLER ADVISORY SERVICES PRIVATE LIMITED | 2 F/F SNO-2 F/F RAGHUSHRI,MARKET, AJMERI GATE,Delhi,North Delhi,Delhi,110006-India |
| U17299DL2018PLC327987 | XERA SSG LIMITED | SHOP NO. 3795/240, S/F BHAGWATI MARKET GALI LOHE WALI, CHAWRI BAZAR, DELHI , DELHI, Delhi, India - 110006 |
| U24119DL1998PTC097473 | VEERA FRAGRANCES PRIVATE LIMITED | S NO-1037, F/F 2 S/F, CHANDNI CHOWK TILAK BAZAR CHOWK , DELHI, Delhi, India - 110006 |
| U63090DL1987PTC353144 | SAHI AGENCY (SHIPPING) PR. LTD | S NO-1037, F/F 2 S/F, CHANDNI CHOWK TILAK BAZAR CHOWK , Delhi, Delhi, India - 110006 |
| AAE-0063 | AJIT TRADERS LLP | S. No-1037, F/F, 2 S/F Pathak Habashkhan, Lal Kuan Road, Tilak Bazar, Delhi, Delhi, India - 110006 |
| AAN-5704 | HOME BLEND LLP | 3408/3414 G/F GALI BAZAR GALI BALI CHAWRI BAZAR DELHI, Delhi, India - 110006 |
| U74999DL2015NPL275766 | SEWA BHARTI JANKALYAN FOUNDATION | Built-up Shop No.3602/5, G/F, Sita Ram Bazar Bansal Market, Near Chawri Bazar Metro S tation , Delhi, Delhi, India - 110006 |
| U74899DL1980PTC010216 | GHARDANIA INDUSTRIES PRIVATE LIMITED | 3335 G/F PVT. NO-1-A KUCHA KASHGIRI BAZAR SITA RAM ENTRANCE FROM GALI BAJRANG BALI CHAWRI BAZAR , Delhi, Delhi, India - 110006 |
| U74140DL2011PTC300791 | RIPPING TRADEX PRIVATE LIMITED | Built-up Shop No.3602/5, G/F, Sita Ram Bazar Bansal Market, Near Chawri Bazar Metro S tation , Delhi, Delhi, India - 110006 |
| U86905DL2025PTC441361 | PROVIEW LABS PRIVATE LIMITED | 4156, F/F, Naya Bazar,Delhi,North Delhi,Delhi,110006-India |
| AAK-2025 | PANSARI-INDUSTRIES LLP | S. No.-4110, F/F Naya Bazar, Delhi Delhi, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.