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.K.H.TRADERS PRIVATE LIMITED
CIN: U51909PB2016PTC045236 As on: 2026-07-13
P.K.H.TRADERS PRIVATE LIMITED (CIN: U51909PB2016PTC045236) is a Private company incorporated on 26 Apr 2016. 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.P.K.H.TRADERS 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 P.K.H.TRADERS PRIVATE LIMITED are PRITPAL SINGH, HARDEEP SINGH, and RAJESH SINGH.
P.K.H.TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2016PTC045236 and its registration number is 45236. Users may contact P.K.H.TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of P.K.H.TRADERS PRIVATE LIMITED is 2746, I/s Chattiwind Gate, Near Gurudwara Shahidan Sahib , AMRITSAR, Punjab, India - 143001.
Current status of P.K.H.TRADERS 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 P.K.H.TRADERS 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.K.H.TRADERS
Purchase full report of P.K.H.TRADERS
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.K.H.TRADERS 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 P.K.H.TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07718841 | PRITPAL SINGH | Additional Director | 2016-08-30 |
| 07983911 | HARDEEP SINGH | Additional Director | 2017-11-07 |
| 07576219 | RAJESH SINGH | Additional Director | 2016-07-28 |
Past Directors & Key Managerial Personnel of P.K.H.TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07691985 | RAJINDER KAUR | Additional Director | - | 2017-03-28 |
| 07691994 | HARJIT PAL SINGH | Additional Director | - | 2017-03-28 |
| 07475312 | HARBIR SINGH | Director | - | 2016-07-29 |
| 07475315 | KANWAR BIR SINGH SANDHU | Director | - | 2016-07-29 |
| 07475319 | PARAMJEET SINGH | Director | - | 2016-07-29 |
Other Directorships of RAJINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORANZ WELLNESS SERVICES PRIVATE LIMITED | U74999DL2013PTC247677 | Additional Director | 2016-08-26 | Ongoing |
Other Directorships of HARJIT PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORANZ WELLNESS SERVICES PRIVATE LIMITED | U74999DL2013PTC247677 | Additional Director | 2016-08-26 | Ongoing |
Other Directorships of PRITPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDAX TECHSENSE PRIVATE LIMITED | U72900PB2019PTC049009 | Director | 2019-02-06 | Ongoing |
Other Directorships of HARDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANWAR BIR SINGH SANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMEV RG INDIA PRIVATE LIMITED | U51909PB2016PTC045637 | Director | - | 2017-02-27 |
Other Directorships of PARAMJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000PB2013PTC037391 | SND INDIA PRIVATE LIMITED | 2746/5, INSIDE CHATIWIND GATE NEAR SHAHIDA SAHIB GURUDWARA , AMRITSAR, Punjab, India - 143001 |
| U74999PB2016PTC045571 | WAY AND WINGS PRIVATE LIMITED | OFFICE NO 1899/1,I/S MAHAN SINGH GATE NEAR DALJIT SINGH EYE HOSPITAL,MISSION C OMPOUND , AMRITSAR, Punjab, India - 143001 |
| U88900PB2026NPL068517 | ETT SPORTS FOUNDATION | 254/12, I/S,HATHI GATE,Amritsar -I,Amritsar,Punjab,143001-India |
| U52339PB2016PTC045350 | NWAY INDIA MERCHANDISE PRIVATE LIMITED | 2687, S S HOTEL INSIDE MAHAN SINGH GATE NEAR BUS STAND , AMRITSAR, Punjab, India - 143001 |
| U74999PB2022PTC057448 | RAHAVE IMMIGRATION CONSULTANTS PRIVATE LIMITED | 3rd FLOOR, C BLOCK, GOPAL NAGAR, NEAR BAKER SQUARE NEAR GURUDWARA SAHIB , AMRITSAR, Punjab, India - 143001 |
| U51909PB2021PTC053961 | BESTCARE REMEDY PRIVATE LIMITED | SHOP NO. 4, GURUDWARA PLAH SAHIB ROAD OPPOSITE CENTRAL JAIN, GUMTALA SUB URBAN, AIRPORT ROAD , Amritsar -I, Punjab, India - 143001 |
| U46305PB2025PTC066594 | RSRA AGRITRADE PRIVATE LIMITED | 89/9 Gate Khazana,Near Mahajan Hospital,Amritsar -I,Amritsar,Punjab,143001-India |
| U31001PB2023PTC058040 | MAHESHWAR PLYWOOD & TIMBER PRIVATE LIMITED | 258 NAVI SADAK KATRA KARAM SINGH,I/S LAHORI GATE,Amritsar,Amritsar,Punjab,143001-India |
| U74999PB2017PTC046455 | TALIN REMEDIES PRIVATE LIMITED | 1200/7 MAIN BAZAR I/S GILWALI GATE, AMRITSAR , AMRITSAR, Punjab, India - 143001 |
| U27200PB2019PTC049074 | DD DHARAMPAL METALS PRIVATE LIMITED | I/S JAY TEXTILE MILLS, NEAR RAILWAY CROSSING NO.22 ISLAMABAD,AMRITSAR,Amritsar,Punjab,143001-India |
| U45209PB2018PTC048481 | VERTIGON CONSTRUCTION PRIVATE LIMITED | I/s Circular Road, Khazana Gate Gali Jattan Wali, Amritsar , AMRITSAR, Punjab, India - 143001 |
| U78300PB2023PTC058155 | EXTRAMILE FORTUNE HR SOLUTIONS PRIVATE LIMITED | Building No-1413, Gali No-2,New Antaryami Colony, Chattiwind Gate,Amritsar -I,Amritsar,Punjab,143001-India |
| U51909PB2022PTC055726 | TRIKUTA BHAGWATI AGENCIES PRIVATE LIMITED | Plot No.16, Khasra105/9-8, Galla Mandi Near Krishna Cinema, Chattiwind Gate,Amritsar,Amritsar,Punjab,143001-India |
| U15400PB2013PTC037610 | SV AGRO FOODS PRIVATE LIMITED | 3095/20, CHATTIWIND GATE NEAR STATE BANK OF PATIALA , AMRITSAR, Punjab, India - 143001 |
| U72900PB2010PTC034411 | DEXTEROUS TECHNOLOGIES PRIVATE LIMITED | 3970/22, Mahavir Gali, Near Pipli Sahib Gurudwara, Putlighar , Amritsar, Punjab, India - 143001 |
| U70109PB2019PTC049552 | LAKSHLUXMI REAL ESTATE PRIVATE LIMITED | H. NO. 145, KATRA MOTI RAM I/S HATHI GATE , AMRITSAR, Punjab, India - 143001 |
| U85300PB2021NPL054367 | UNNATHI MISSION FOUNDATION | 55, FAQIR CHAND COLONY, NEAR ANNGARH CIRCLE, N0 108, O/S GATE, , AMRITSAR, Punjab, India - 143001 |
| U74999PB2020PTC052087 | TANEJA & SRIKANTH CONSULTANCY SERVICES PRIVATE LIMITED | Shop no.1, C/o Golden Lottery & Brokers, I/S Mahan Singh Gate, , Amritsar, Punjab, India - 143001 |
| U15134PB2012PTC036725 | CROWN FAMILY CARE PRODUCTS PRIVATE LIMITED | 267-268-AB, Ground Floor, Kot Mahna Singh, Near Water Tank, I/s Namdhari Kande Wala Bazar. , Amritsar, Punjab, India - 143001 |
| U74900PB2010PTC034053 | TRADENEXT OFFSHORES MARKETING PRIVATE LIMITED | 267-268 AB, Kot Mahna Singh, Near Water Tank I/S Namdhari Kande Wala Bazar,Tarn Taran Road , Amritsar, Punjab, India - 143001 |
| U74900PB2013PLC037581 | MOBIPAY INDIA LIMITED | 267-268-AB, Kot Mahna Singh, Near Water Tank, I/S Namdhari Kande Wala Bazar, Tarn Tara n Road, , Amritsar, Punjab, India - 143001 |
| U74140PB2008PTC032423 | CROWN OPTIMISTIC CONSULTANTS PRIVATE LIMITED | 267-268-AB,Kot Mahna Singh,Near Water Tank I/S Namdhari Kande Wala Bazaar,Taran Tar n Road , Amritsar, Punjab, India - 143001 |
| U74140PB2012PLC036075 | BIG INVESTMENT ADVISORY LIMITED | 267-268-AB, Kot Mahna Singh, Near Water Tank I/S Namdhari Kande Wala Bazaar, Tarn Tar an Road , Amritsar, Punjab, India - 143001 |
| U45200PB2023PTC057645 | SARVCON INFRA PRIVATE LIMITED | SCO-5-6, S.G.Tower, S.G.Enclave, Majitha Road, , Amritsar -I, Punjab, India - 143001 |
| U55101PB2026PTC068296 | CAFIORA HOSPITALITY PRIVATE LIMITED | Gate No 2 Kanwar Avenue,Near Golden Gate,Amritsar,Amritsar,Punjab,143001-India |
| U52240PB2025PTC063967 | Y.N. TECH LOGISTICS PRIVATE LIMITED | S.NO.58, B P S MKT ASR,,CITY CENTRE,,Amritsar -I,Amritsar,Punjab,143001-India |
| U55109PB2021PTC053480 | HIMAKSHSHIVA PRIVATE LIMITED | House No. 10, Sant Avenue, Mall Road Backside S.S.P Residence, Amritsar-I , AMRITSAR, Punjab, India - 143001 |
| U85499PB2023PTC058367 | AMRITSAR DIGITAL ACADEMY TRAININGS PRIVATE LIMITED | ORCHID CITY -73 1/S HOLY CITY,AMRITSAR,Amritsar -I,Amritsar,Punjab,143001-India |
| U80301PB2018NPL048241 | SENOR EDUCATIONAL FOUNDATION | 1st Floor, Sachdeva Complex, O/s Gate Khazana , AMRITSAR PUNJAB, Punjab, India - 143001 |
| 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.
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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.