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
PUNJAB MERCANTILE AND TRADERS LIMITED
CIN: U52110DL1972PLC006380 As on: 2026-07-13
PUNJAB MERCANTILE AND TRADERS LIMITED (CIN: U52110DL1972PLC006380) is a Public company incorporated on 29 Nov 1972. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 516960.00.
PUNJAB MERCANTILE AND TRADERS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUNJAB MERCANTILE AND TRADERS LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].
Directors of PUNJAB MERCANTILE AND TRADERS LIMITED are RAKESH DHAMANI, SAUMYA AGARWAL, and ASHOK SEN.
PUNJAB MERCANTILE AND TRADERS LIMITED's Corporate Identification Number (CIN) is U52110DL1972PLC006380 and its registration number is 6380. Users may contact PUNJAB MERCANTILE AND TRADERS LIMITED on its Email address - [email protected]. Registered address of PUNJAB MERCANTILE AND TRADERS LIMITED is 1st Floor, Express Building, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002.
Current status of PUNJAB MERCANTILE AND TRADERS 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 PUNJAB MERCANTILE AND 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 PUNJAB MERCANTILE AND TRADERS
Purchase full report of PUNJAB MERCANTILE AND 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 PUNJAB MERCANTILE AND 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 PUNJAB MERCANTILE AND TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07065199 | RAKESH DHAMANI | Director | 2020-09-28 |
| 07517809 | SAUMYA AGARWAL | Director | 2020-09-28 |
| 00002109 | ASHOK SEN | Director | 1999-06-29 |
Past Directors & Key Managerial Personnel of PUNJAB MERCANTILE AND TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00047182 | RAJ KUMAR JAIN | Director | - | 2020-08-06 |
| 01315482 | MOHIT JAIN | Director | - | 2020-08-06 |
| 01315482 | MOHIT JAIN | Director appointed in casual vacancy | - | 2010-08-03 |
| 07065199 | RAKESH DHAMANI | Additional Director | - | 2020-09-28 |
| 07517809 | SAUMYA AGARWAL | Additional Director | - | 2020-09-28 |
| 00007024 | ANAKARA VADAKATH RAVINDRANATH | Director | - | 2008-04-08 |
Other Directorships of RAJ KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMES PUBLISHING HOUSE LIMITED | U22122KA1983PLC054647 | Director | 1998-06-30 | Ongoing |
| PUNJAB PROPERTIES LIMITED | U45101DL1972PLC006172 | Director | - | 2017-11-09 |
| JAI COMMERCIAL COMPANY LIMITED | U72900WB1978PLC221699 | Director | - | 2018-04-23 |
| PUSHPANJALI SERVICES PVT LTD | U74899DL1984PTC019545 | Director | 1990-02-01 | Ongoing |
| PREM COMMISSION AGENTS PRIVATE LIMITED | U74899DL1994PTC057991 | Director | 1996-08-30 | Ongoing |
| MAHAVIR FINANCE LIMITED TFR. FROM WESTBENGAL TO DELHI | U74920DL1954PLC146170 | Director | 1985-07-15 | Ongoing |
Other Directorships of MOHIT JAIN
Other Directorships of RAKESH DHAMANI
Other Directorships of SAUMYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHARDA VENTURE PARTNERS LLP | ACB-4406 | Designated Partner | 2023-06-01 | Ongoing |
| LIMITLESS DEVELOPERS LLP | ACB-9263 | Designated Partner | 2023-07-07 | Ongoing |
| P N B FINANCE AND INDUSTRIES LIMITED | L65929DL1947PLC001240 | Director | 2016-05-27 | Ongoing |
| SHREE SHARDA VISTA ALEGRE PRIVATE LIMITED | U51909DL2016PTC305987 | Director | 2016-09-16 | Ongoing |
| SHIPRA FINSEC PRIVATE LIMITED | U65191UP1996PTC020815 | Additional Director | - | 2023-09-28 |
| SHIPRA FINSEC PRIVATE LIMITED | U65191UP1996PTC020815 | Director | 2023-04-20 | Ongoing |
| SAHU JAIN LIMITED | U74100DL1950PLC005652 | Additional Director | - | 2018-09-25 |
| SAHU JAIN LIMITED | U74100DL1950PLC005652 | Director | - | 2023-05-28 |
| SHREE SHARDA ASSOCIATES PRIVATE LIMITED | U74110DL2015PTC284454 | Director | - | 2021-12-20 |
Other Directorships of ASHOK SEN
Other Directorships of ANAKARA VADAKATH RAVINDRANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB PROPERTIES LIMITED | U45101DL1972PLC006172 | Director | - | 2008-04-08 |
| CONTROLS AND SWITCHGEAR CONTACTORS LIMITED | U64201DL1984PLC019062 | Director | - | 2009-10-13 |
| CLASS CONSULTING PRIVATE LIMITED | U74120DL2008PTC180770 | Director | - | 2009-02-07 |
| ARMANA CONSULTING PRIVATE LIMITED | U74140DL2005PTC143834 | Whole-time director | 2005-12-19 | Ongoing |
| PAN INDIA CORPORATE SERVICES PRIVATE LIMITED | U74140DL2007PTC165224 | Additional Director | 2016-03-10 | Ongoing |
| R S COMPONENTS AND CONTROLS (INDIA) LIMITED | U74899DL1994PLC058105 | Alternate Director | - | 2015-03-31 |
| ESOTERICA SERVICES LIMITED | U93098DL2006PLC148520 | Director | - | 2008-04-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2017PTC325102 | HEAD DIGITAL WORKS PRIVATE LIMITED | 1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U74900DL2015PTC381280 | WITTYGAMES INDIA PRIVATE LIMITED | 1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U74899DL1982GAP144061 | TIMES FOR INDIA ORG | 1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002 |
| U92120DL2007PLC315764 | MIRCHI MOVIES (INDIA) LIMITED | 1st floor, Indian Express Building 9-10 Bahadur shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| F02080 | LOTUS DEVELOPMENT INTERNATIONAL CORPORAT ION | IBM INDIA LIMITED INDIAN EXPS BUILDING 1ST FLOOR 9-10B SHAH , ZAFAR MARG NEW DELHI, Delhi, India - 110002 |
| U68100DC2024PTC471063 | PAW RESIDENCES PRIVATE LIMITED | Express Building, 3rd Floor, 9-10,Bahadur Shah Zafar Marg,,New Delhi,Central Delhi,Delhi,110002-India |
| U55101DL1997PTC089344 | SHREE SHYAMKAMAL HOTELS AND RESORTS PRIVATE LIMITED | EXPRESS BUILDING GROUND FLOOR BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U62091DL2016PTC306694 | GLIMMER TECHNOLOGIES PRIVATE LIMITED | Express Building, 3rd Floor, 9-10 Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U64990DL2008PTC182749 | DMI FINANCE PRIVATE LIMITED | Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U67100DL2020PTC363363 | BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED | 2ND FLOOR EXPRESS BUILDING, 9-10 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U67120DL2013PTC252176 | DMI CAPITAL PRIVATE LIMITED | Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U74140DL2012PTC246830 | DMI MANAGEMENT SERVICES PRIVATE LIMITED | Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U22130DL2016PTC306028 | PRINTLINE MEDIA PRIVATE LIMITED | Express Building, 3rd Floor, 9 & 10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U74999DL2014FTC354702 | HAPTIK INFOTECH PRIVATE LIMITED | 1st floor, Express Building , 9-10 ,Bahadurshah Zafar Marg ,New Delhi, , New Delhi, Delhi, India - 110002 |
| L65929DL1947PLC001240 | P N B FINANCE AND INDUSTRIES LIMITED | 1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg, , Delhi, Delhi, India - 110002 |
| L70109DL1980PLC169318 | CAMAC COMMERCIAL COMPANY LIMITED | 1st Floor, Express Building, 9-10 Bahadur Shah Zafar Marg , Delhi, Delhi, India - 110002 |
| U74140DL2014PTC272258 | BURMAN HOSPITALITY PRIVATE LIMITED | 1st Floor, Express Building, 9-10 Bahadur Shah Zafar Marg , Delhi, Delhi, India - 110002 |
| U93098DL2006PLC148520 | ESOTERICA SERVICES LIMITED | 1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg, , Delhi, Delhi, India - 110002 |
| U74999DL1985PLC123961 | 21ST CENTURY CONSTRUCTIONS LIMITED | First Floor, Express Building, 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U74899DL1948PLC005771 | ASHOKA MARKETING LIMITED | First Floor, Express Building, 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U29304DL2021PTC378253 | R2V2 TECHNOLOGIES PRIVATE LIMITED | Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U45208DL2018PTC337507 | PARDOS LUCKNOW DEVELOPERS PRIVATE LIMITED | Express Building, 3rd Floor, 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002 |
| U45500DL2018PTC334289 | PARDOS AFFORDABLE HOUSING PRIVATE LIMITED | Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002 |
| U51311DL2002PTC114106 | PAWAN IMPEX PRIVATE LIMITED | Express Building, 3rd Floor, 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002 |
| U74999DL2016PTC305804 | DMI ALTERNATIVES PRIVATE LIMITED | Express Building, 3rd Floor, 9-10 Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U70100DL2017PTC318851 | PARDOS REALTORS PRIVATE LIMITED | Express Building, 3rd Floor, 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002 |
| U70100DL2018PTC331446 | LUCKNOW GOLF VIEW PRIVATE LIMITED | Express Building, 3rd Floor, 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002 |
| U70100DL2021PTC381123 | OKAS RESORTS PRIVATE LIMITED | Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002 |
| U70102DL2015PTC279049 | A S M INFRASTRUCTURE PRIVATE LIMITED | 203, 2ND FLOOR, WING 2, HANS BHAWAN BEHIND ICAI BUILDING (ITO) BAHADUR SHAH ZAFAR MARG I.P.ESTATE, I.P.ESTATE, CENTRAL DELHI , New Delhi, Delhi, India - 110002 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.