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 T DEALERS PRIVATE LIMITED
CIN: U52190WB2011PTC158436
P K T DEALERS PRIVATE LIMITED (CIN: U52190WB2011PTC158436) is a Private company incorporated on 02 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.
P K T DEALERS 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.P K T DEALERS PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of P K T DEALERS PRIVATE LIMITED are ANSHUMAN AGARWAL, and SAMIR UDAY SANGHI.
P K T DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC158436 and its registration number is 158436. Users may contact P K T DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of P K T DEALERS PRIVATE LIMITED is C/O PUSKAR MAL TODI HUF, MERCANTILE BUILDING 9, LALBAZAR STREET, BLOCK A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of P K T DEALERS 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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Previous CINs
ZaubaCorp's company report for P K T DEALERS 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 T DEALERS
Purchase full report of P K T DEALERS
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 T DEALERS 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 T DEALERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01029641 | ANSHUMAN AGARWAL | Director | 2014-09-30 |
| 06782565 | SAMIR UDAY SANGHI | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of P K T DEALERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01029641 | ANSHUMAN AGARWAL | Additional Director | - | 2014-09-30 |
| 03387637 | PANKAJ KUMAR TODI | Director | - | 2014-03-25 |
| 03391761 | NIRMALA BAJAJ | Director | - | 2014-03-25 |
| 06782565 | SAMIR UDAY SANGHI | Additional Director | - | 2014-09-30 |
Other Directorships of ANSHUMAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM CORPORATE SERVICES LLP | AAA-5035 | Partner | - | 2018-04-01 |
| SULIT MARKETING LLP | AAN-2980 | Designated Partner | - | 2019-04-05 |
| S.S.R. FOODS AND BEVERAGES PRIVATE LIMITED | U15549TG2004PTC043593 | Director | - | 2010-08-04 |
| P & K DEALERS PRIVATE LIMITED | U52190WB2011PTC159152 | Additional Director | - | 2014-09-29 |
| P & K DEALERS PRIVATE LIMITED | U52190WB2011PTC159152 | Director | 2014-09-29 | Ongoing |
| I P B DEALERS PRIVATE LIMITED | U52190WB2011PTC159239 | Additional Director | - | 2013-09-30 |
| I P B DEALERS PRIVATE LIMITED | U52190WB2011PTC159239 | Director | 2013-09-30 | Ongoing |
| BRIJLAX FOODS PRIVATE LIMITED | U52205WB2007PTC230749 | Director | - | 2017-01-17 |
| BRIJLAX FOODS PRIVATE LIMITED | U52205WB2007PTC230749 | Managing Director | 2020-03-03 | Ongoing |
| BRIJLAX FOODS PRIVATE LIMITED | U52205WB2007PTC230749 | Whole-time director | - | 2020-03-03 |
| JAI RAM EXIM MARKETING PRIVATE LIMITED | U74110WB1996PTC081270 | Director | 2005-09-09 | Ongoing |
Other Directorships of PANKAJ KUMAR TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I P B DEALERS PRIVATE LIMITED | U52190WB2011PTC159239 | Director | 2011-02-16 | Ongoing |
Other Directorships of NIRMALA BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| N B DEALERS PRIVATE LIMITED | U52390WB2011PTC158996 | Director | - | 2012-04-27 |
Other Directorships of SAMIR UDAY SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52190WB2011PTC159239 | I P B DEALERS PRIVATE LIMITED | C/O PUSKAR MAL TODI HUF, MERCANTILE BUILDING 9, LALBAZAR STREET, BLOCK- A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC119406 | NIDHI TRADECOM PRIVATE LIMITED | C/O MANA MA BUSINESS CENTRE, MERCANTILE BUILDING 9,LALBAZAR STREET, BLOCK-'A' 1ST FLOOR, R.NO.1076A , KOLKATA, West Bengal, India - 700001 |
| U27109WB2005PTC103903 | BALLABH ISPAT PRIVATE LIMITED | C/O, RSPM & CO., MERCANTILE BUILDING, BLOCK-A 9, LALBAZAR STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC171648 | TARAPITH APARTMENTS PRIVATE LIMITED | C/O ANAND RATHI, MERCANTILE BUILDING, 9/12, LALBAZAR STREET, 2ND FLOOR, BLOCK- A , Kolkata, West Bengal, India - 700001 |
| U72200WB1998PTC124116 | NILAY FINANCE AND LEASING PRIVATE LIMITED | MERCANTILE BUILDING, 1ST FLOOR, BLOCK - A, 9/A, LALBAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| ACH-8588 | BLISSAURA QUEST LLP | Room No. 5, 1st Floor, Block A,,Mercantile Building, 9 Lalbazar Street,,Kolkata,Kolkata,West Bengal,India-700001 |
| U52100WB2011PTC158685 | MERCURY DEALTRADE PRIVATE LIMITED | 9/12, LALBAZAR STREET MERCANTILE BUILDING BLOCK - A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC157960 | ASTRONAUT DISTRIBUTORS PRIVATE LIMITED | 9/12, LALBAZAR STREET MERCANTILE BUILDING BLOCK - A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC157961 | ESPIRIT COMMERCE PRIVATE LIMITED | 9/12, LALBAZAR STREET MERCANTILE BUILDING BLOCK - A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC157963 | NEWTON MERCANTILE PRIVATE LIMITED | 9/12, LALBAZAR STREET MERCANTILE BUILDING BLOCK - A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC157964 | MONALISA AGENCY PRIVATE LIMITED | 9/12, LALBAZAR STREET MERCANTILE BUILDING BLOCK - A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC118811 | JAGANATH VYAPAAR PRIVATE LIMITED | C/O ANAND RATHI, MERCANTILE BUILDING, 9/12, LALBAZAR STREE, 2ND FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC118952 | KRISHNAVIDHI EXPORTS PRIVATE LIMITED | C/o Anand Rathi & Co., Mercantile Building 9/12, Lalbazar Street, Block - A, 2nd Fl oor , Kolkata, West Bengal, India - 700001 |
| U18101WB1996PTC077501 | JAIGURU FABTRADE PVT LTD | 9/12 ,Lalbazar Street ,3rd Floor,Block -A Mercantile Building, Room No.3008/A , Kolkata, West Bengal, India - 700001 |
| U51909WB2011PTC159388 | LILYGOLD VANIJYA PRIVATE LIMITED | ROOM NO. 9A, 4TH FLOOR, MERCANTILE BUILDING, BLOCK-E, 9/12, LALBAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| AAE-2471 | M A NIWAS LLP | C/O-MRS MINATI ADAK, 9/12, LAL BAZAR STREET, BLOCK-C, 3RD FLOOR, MERCANTILE BUILDING KOLKATA, West Bengal, India - 700001 |
| U17121WB2008PTC126884 | AU GARMENTS PRIVATE LIMITED | MERCANTILE BUILDING, BLOCK-B, 1ST FLOOR, 9/12, LALBAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC119853 | SHRI KRISHNA SALES PROMOTION PRIVATE LIMITED | 9, LAL BAZAR STREET, 1ST FLOOR, 'C' BLOCK MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001 |
| U51109WB1983PTC036564 | SHANKAR TRADERS & DISTRIBUTORS PVT LTD | A-Block, 1st Floor, Mercantile Building, 9, Lal Bazar Street, , KOLKATA, West Bengal, India - 700001 |
| U65999WB1995PTC071704 | KANDOI CAPITAL PVT.LTD. | 'A' Block, Mercantile Building, 1st floor 9, Lal Bazar Street , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC161915 | SHRI JEEN MATA PROPERTIES PRIVATE LIMITED | 9/12, Lalbazar Street, Mercantile Building, Block A, 2nd Floor , Kolkata, West Bengal, India - 700001 |
| U52590WB2012PTC177565 | SNOWBALL TRADELINK PRIVATE LIMITED | 9/12 Lalbazar Street , Mercantile Building 1st floor Block D , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC153899 | PUSHPANJALI DEALTRADE PRIVATE LIMITED | 9/12 Lalbazar Street , Mercantile Building 1st floor Block D , Kolkata, West Bengal, India - 700001 |
| U51909WB2012PTC175012 | EXALTATION TRADING PRIVATE LIMITED | 9/12 Lalbazar Street , Mercantile Building 1st floor Block D , Kolkata, West Bengal, India - 700001 |
| U51109WB1987PTC042149 | NAVSUN MARKETING PVT LTD | BLOCK- A, 1ST FLOOR, MERCANTILE BUILDING 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U65999WB1986PTC039953 | SAHSHRU FINANCE PVT LTD | BLOCK- A, 1ST FLOOR, MERCANTILE BUILDING, 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC162679 | ENJOY DEALTRADE PRIVATE LIMITED | 9/12 Lalbazar Street , Mercantile Building 1st floor Block D , Kolkata, West Bengal, India - 700001 |
| U51909WB2011PTC161872 | C N C VINCOM PRIVATE LIMITED | 9 LAL BAZAR STREET, BLOCK - A , 1ST FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC122237 | DAVIJA RETAIL PRIVATE LIMITED | MERCANTILE BUILDING, 9, LAL BAZAR STREET BLOCK-A, 1ST FLOOR, ROOM NO.- 16 , KOLKATA, West Bengal, India - 700001 |
| 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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As on: 2026-07-13
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.