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
PAHEL TRADING PRIVATE LIMITED
CIN: U51909DL2011PTC226205 As on: 2026-07-13
PAHEL TRADING PRIVATE LIMITED (CIN: U51909DL2011PTC226205) is a Private company incorporated on 12 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PAHEL TRADING PRIVATE 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.PAHEL 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 PAHEL TRADING PRIVATE LIMITED are DHARAM PAL, SUKHBIR ., and KRISHAN KUMAR.
PAHEL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC226205 and its registration number is 226205. Users may contact PAHEL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAHEL TRADING PRIVATE LIMITED is Plot No. 14, Roshan Pura Extn, PP-3408, Najafgarh , Delhi, Delhi, India - 110043.
Current status of PAHEL TRADING PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PAHEL 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 PAHEL TRADING
Purchase full report of PAHEL 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 PAHEL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAHEL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06559622 | DHARAM PAL | Additional Director | 2013-04-15 |
| 06559627 | SUKHBIR . | Additional Director | 2013-04-15 |
| 06982176 | KRISHAN KUMAR | Director | 2022-02-11 |
Past Directors & Key Managerial Personnel of PAHEL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00201922 | MANISH MADHUKAR | Director | - | 2012-11-14 |
| 00622829 | VIPUL JAIN | Director | - | 2013-04-17 |
Other Directorships of DHARAM PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAXPOINT WEALTH CREATION IMF PRIVATE LIMITED | U74900HR2014PTC051476 | Additional Director | - | 2019-08-13 |
Other Directorships of SUKHBIR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL IN ONE SOLUTIONS PRIVATE LIMITED | U70102DL2013PTC252660 | Director | 2015-03-20 | Ongoing |
Other Directorships of MANISH MADHUKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOTHANZI MEDICALS PRIVATE LIMITED | U74999DL2018PTC332100 | Director | 2018-04-06 | Ongoing |
| ASPIRING BRAINS CONSULTING PRIVATE LIMITED | U85100DL2015PTC276334 | Director | - | 2022-12-12 |
Other Directorships of VIPUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEEP IN TOUCH KNITTING PRIVATE LIMITED | U17297DL1997PTC088449 | Director | - | 2017-03-30 |
| ORCHESTRA TECHNOLOGY SERVICES PRIVATE LIMITED | U72200TN2011PTC082305 | Director | 2017-07-05 | Ongoing |
| PRAYAS SOFTWARE PRIVATE LIMITED | U72900DL2003PTC123526 | Director | 2003-12-16 | Ongoing |
| PROGRESSIVE AND INNOVATIVE DEVELOPMENT FOUNDATION | U74999DL2014NPL270471 | Director | 2014-08-14 | Ongoing |
| ORCHESTRA TELECOM SERVICES PRIVATE LIMITED | U74999DL2019PTC355279 | Director | 2019-09-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-4873 | RYPY REAL ESTATES LLP | PLOT NO. 25, KH NO. 228, PP NO. 3426, ROSHAN PURA EXTN. NAJAFGARH, NEW DELHI, Delhi, India - 110043 |
| U51909DL2014PTC274865 | SAHAB JEE S B ASSOCIATES PRIVATE LIMITED | PLOT NO-19, ROSHAN PURA EXTN. PP-3406, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| AAT-4982 | NEXTMON TECHNOLOGY LLP | PLOT NO 246 PP 1703 BLOCK Z KHNO 22 NEW ROSHAN PURA NAJAFGARH NEW DELHI 110043 DELHI, Delhi, India - 110043 |
| U74999DL2016PTC309122 | RAJESH CRANE SERVICES PRIVATE LIMITED | PLOT NO. 3, KHASRA NO. - 587, PP NO. - 444 NEW ROSHAN PURA, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U45203DL2021PTC385551 | BUDDHAM BUILDERS PRIVATE LIMITED | Plot No 1, Kh No 7, Block Q, New Roshan Pura Extn 40 Ft Road, PP No-NJF D-591 , Delhi, Delhi, India - 110043 |
| U74999DL2021PTC385512 | VINAYAKA MEDTECH SOLUTIONS PRIVATE LIMITED | PLOT NO 16, PP NO 18 OLD ROSHAN PURA NAJAFGARH , delhi, Delhi, India - 110043 |
| U72300DL2013PTC259788 | ENGMINDS PRIVATE LIMITED | PLOT NO-110&111 KH NO-313 NEW ROSHAN PURA EXTN, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U72200DL2013PTC249366 | SPARKGROW TECHNOLOGIES PRIVATE LIMITED | Plot No. 86, Pole No. 103, Block R New Roshan Pura Extn, Najafgarh , New Delhi, Delhi, India - 110043 |
| U74999DL2015PTC282394 | SN BUSINESS SERVICES PRIVATE LIMITED | PLOT NO -186, BLOCK U, NEW EXTN POLE NO. 2339 ROSHAN PURA, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U74999DL2019OPC347040 | KAINOTOMIA CONSULTING (OPC) PRIVATE LIMITED | PLOT NO-19A, NEW ROSHAN PURA BLK-E PP-2234, KASARA NO-555, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U70101DL2014PTC272306 | INDEPENDENT GLOBAL UTILITIES PRIVATE LIMITED | SH. DILBAG SINGH, PLOT NO.22/3, KH.NO.277, ROSHAN PURA EXTN., PART2, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U51900DL2015PTC286982 | KAVYA TRADE OVERSEAS INDIA PRIVATE LIMITED | PLOT NO-43 NO. 14/2,PP NO-2487 BLOCK-M, PREM NAGAR, NAJAFGARH, NEAR PP NO-2487 , NEW DELHI, Delhi, India - 110043 |
| U93000DL2013PTC249571 | BASTION 24X7 SECURITY SERVICES PRIVATE LIMITED | BHIKHARI PRASAD PLOT NO-71 KH NO-252 PP-439 ROSHAN PURA COLONY,BLK-Y NAJAFGARH,PAPRAWAT ROAD , New Delhi, Delhi, India - 110043 |
| AAD-7623 | CORPORATE IMAGINATION LLP | PLOT NO-14 A, KH NO-7 & 14, SUNDER NAGAR, GOPAL NAGAR PP NO- JFP B-486,NAJAFGARH, delhi, Delhi, India - 110043 |
| U15549DL2016PTC309656 | DIET DAIRY PRODUCT PRIVATE LIMITED | PLOT AT KH NO. - 218 , ROSHAN PURA EXTN. NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| AAE-2566 | AA AVIATION SERVICES & HOSPITALITY LLP | PLOT NO. 17A, KHASRA NO. 19/14,H.NO. 370A, QUTAB VIHAR, PHASE-II, BLOCK E PP NO.64, NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| U45309DL2020PTC372007 | GARV DESIGN & PLANNING PRIVATE LIMITED | PLOT NO. U 124, KH NO. 438, PP NO. 960 NEW ROSHAN PURA, BEHIND HERO SHOWROOM , NAJAFGARH, Delhi, India - 110043 |
| U85100DL2019PTC346458 | MEDONYX DRUGS AND NUTRACEUTICALS PRIVATE LIMITED | PLOT NO.-93, F/F KH NO.-226 ROSHAN VIHAR EXTN. NAJAFGARH,DELHI,South West Delhi,Delhi,110043-India |
| U11200DL2019PTC354993 | GOLDON RIVER LUBRICANTS PRIVATE LIMITED | SHOP NO. 1, PROPERTY NO. RZ-2A, ROSHAN PURA EXTN., NAJAFGARH, NEW DELHI , NEW DELHI, Delhi, India - 110043 |
| U31003DL2023PTC411318 | DELBERGIA WOODS PRIVATE LIMITED | PLOT NO-22/3,KH NO 277, ROSHAN PURA EXTN, PART II,New Delhi,South West Delhi,Delhi,110043-India |
| U46300DL2025OPC452829 | MOAKHAN TRADERS (OPC) PRIVATE LIMITED | PLOT NO.9, KH NO.23/7, GF,NEW ROSHAN PURA EXTN,New Delhi,South West Delhi,Delhi,110043-India |
| ABB-5553 | PPGY REAL ESTATES LLP | PLOT NO. 25, KHNO.-228, PP NO.-3426,PREM NAGAR, ROSHAN PURA EXT.,New Delhi,South West Delhi,Delhi,India-110043 |
| ACM-1404 | OOTERI ENTERPRISES LLP | Plot No 4A/2 KHNO435 near Roshan Pura Najafgarh Newdelhi 110043 near Shubhan Sai Honda Showroom,New Delhi,South West Delhi,Delhi,India-110043 |
| U74999DL2022PTC408222 | AIDNEX RETAIL PRIVATE LIMITED | PLOT NO-22, KH NO-740, PP NO-14 GANDHI PARK,DEENDAR PUR, NAJAFGARH , DELHI, Delhi, India - 110043 |
| U92490DL2022PTC408498 | AIDNEX MOBILITY AND HOSPITALITY PRIVATE LIMITED | PLOT NO-22, KH NO-740, PP NO-14 GANDHI PARK, DEENDAR PUR, NAJAFGARH , DELHI, Delhi, India - 110043 |
| U74999DL2022PTC405047 | ANYTIME JOBS & SECURITY SERVICE PRIVATE LIMITED | PLOT NO 5 KH NO 264/1 BLOCK Q PP NO 1504 NEW ROSHAN PURA , DELHI, Delhi, India - 110043 |
| U24290DL2020PTC372486 | VEDASURE PHARMACEUTICALS PRIVATE LIMITED | PLOT NO 39 ,KH NO-306,310 &311 DINDARPUR EXTN NAJAFGARH ,NEAR PP NO-NJE X-958 , DELHI, Delhi, India - 110043 |
| U74999DL2021OPC381199 | SHARE WHERE SOLUTION (OPC) PRIVATE LIMITED | PLOT NO 169-C, KH NO 381, BLOCK-G, DINDARPUR EXTN NAJAFGARH NEAR PP NO-NJF CT-99 , NEW DELHI, Delhi, India - 110043 |
| U14200DL2014PTC263379 | SUG CON-CONSULTANCY PRIVATE LIMITED | Plot No. 28, Khasra No. 154/14, Block- C, Shiv Enclave, Najafgarh, Near PP No. NJF , C-23 , New Delhi, Delhi, India - 110043 |
| 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.
| 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.