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PNP TRADERS PRIVATE LIMITED
CIN: U52390WB2010PTC142737 As on: 2026-07-13
PNP TRADERS PRIVATE LIMITED (CIN: U52390WB2010PTC142737) is a Private company incorporated on 26 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 250000.00.
PNP TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PNP TRADERS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of PNP TRADERS PRIVATE LIMITED are RISHAV AGARWAL, and PRAVIN SINGH.
PNP TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2010PTC142737 and its registration number is 142737. Users may contact PNP TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PNP TRADERS PRIVATE LIMITED is OPPOSITE RANJIT PETROL PUMP NEAR BHAGAT SINGH MORE , ASANSOL, West Bengal, India - 713304.
Current status of PNP 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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Previous CINs
ZaubaCorp's company report for PNP 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 PNP TRADERS
Purchase full report of PNP 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 PNP 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PNP TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07439820 | RISHAV AGARWAL | Additional Director | 2022-01-10 |
| 09089292 | PRAVIN SINGH | Additional Director | 2021-04-01 |
Past Directors & Key Managerial Personnel of PNP TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07856682 | SHALINI VERMA | Director | - | 2022-01-05 |
| 08113750 | SUMAN MUKHERJEE . | Additional Director | - | 2022-01-05 |
| 02602571 | DILIP KUMAR AGARWAL | Director | - | 2018-12-11 |
| 02713148 | NITESH AGARWAL | Director | - | 2012-12-20 |
| 03571746 | SUJIT PRASAD | Director | - | 2022-01-05 |
| 06474996 | RANJEET SINGH | Additional Director | - | 2022-01-10 |
| 06523282 | SANTOSH KUMAR AGARWAL | Director | - | 2014-10-25 |
| 09458520 | ANIKET DAS | Additional Director | - | 2022-01-10 |
| 02602543 | MANOJ KUMAR AGARWAL | Director | - | 2018-12-11 |
Other Directorships of RISHAV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PISTRINA PALATES PRIVATE LIMITED | U15100WB2019PTC235477 | Additional Director | 2021-05-22 | Ongoing |
| LISSOME MINERALS PRIVATE LIMITED | U26100WB2010PTC145704 | Additional Director | - | 2022-03-10 |
| LISSOME MINERALS PRIVATE LIMITED | U26100WB2010PTC145704 | Director | - | 2016-10-19 |
| PROPERTYMEN REALTY PRIVATE LIMITED | U45400WB2015PTC208294 | Additional Director | - | 2021-11-22 |
| PUJA & HANDICRAFT ITEMS PRIVATE LIMITED | U46909WB2020PTC237022 | Director | 2022-05-05 | Ongoing |
| HILLY COMMODITY DEALERS PRIVATE LIMITED | U51909WB2020PTC241142 | Additional Director | - | 2022-08-15 |
| KARYA INFRA PROJECTS PRIVATE LIMITED | U70100WB2017PTC219468 | Director | - | 2022-11-03 |
| LISSOME INFRASTRUCTURES PRIVATE LIMITED | U70102WB2015PTC206041 | Director | - | 2016-10-19 |
| AVIRON IMPEX PRIVATE LIMITED | U74120WB2010PTC149642 | Additional Director | 2022-01-17 | Ongoing |
Other Directorships of SHALINI VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LISSOME MINERALS PRIVATE LIMITED | U26100WB2010PTC145704 | Director | - | 2022-01-05 |
| LISSOME CASTINGS PRIVATE LIMITED | U27100WB2008PTC124859 | Director | - | 2022-01-05 |
| LISSOME INFRASTRUCTURES PRIVATE LIMITED | U70102WB2015PTC206041 | Director | - | 2022-01-05 |
| CASTRON PROJECTS PRIVATE LIMITED | U70109WB2010PTC155715 | Director | - | 2021-03-03 |
| AVIRON IMPEX PRIVATE LIMITED | U74120WB2010PTC149642 | Director | - | 2022-01-17 |
| SHRINIKA TRADECOM PRIVATE LIMITED | U74999WB2017PTC223386 | Director | 2018-06-13 | Ongoing |
Other Directorships of SUMAN MUKHERJEE .
Other Directorships of PRAVIN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PISTRINA PALATES PRIVATE LIMITED | U15100WB2019PTC235477 | Additional Director | 2021-05-22 | Ongoing |
| LISSOME MINERALS PRIVATE LIMITED | U26100WB2010PTC145704 | Additional Director | 2022-01-05 | Ongoing |
| HILLY COMMODITY DEALERS PRIVATE LIMITED | U51909WB2020PTC241142 | Additional Director | - | 2022-08-15 |
| KARYA INFRA PROJECTS PRIVATE LIMITED | U70100WB2017PTC219468 | Director | - | 2022-11-03 |
| CASTRON PROJECTS PRIVATE LIMITED | U70109WB2010PTC155715 | Director | - | 2021-06-04 |
| AVIRON IMPEX PRIVATE LIMITED | U74120WB2010PTC149642 | Additional Director | 2022-01-17 | Ongoing |
Other Directorships of DILIP KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODIN AGRO PROJECTS LIMITED | U01400WB2009PLC140086 | Director | 2015-08-05 | Ongoing |
| URBAN EASY PRIVATE LIMITED | U36100WB2022PTC255118 | Director | 2022-06-28 | Ongoing |
| PARIDHI VANIJYA PRIVATE LIMITED | U51909WB2010PTC153738 | Director | - | 2015-03-02 |
| AVIRON IMPEX PRIVATE LIMITED | U74120WB2010PTC149642 | Director | - | 2013-03-04 |
| SAATHI FINANCIAL CONSULTANTS LIMITED | U74999WB2010PLC152752 | Director | 2010-09-24 | Ongoing |
Other Directorships of NITESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSSS ASSOCIATES LLP | AAC-5014 | Designated Partner | 2014-07-25 | Ongoing |
| PANDIT EXIM PRIVATE LIMITED | U51109WB2006PTC111311 | Additional Director | - | 2010-10-20 |
| TORNET TRADING PRIVATE LIMITED | U51909WB2013PTC196569 | Director | 2013-08-19 | Ongoing |
Other Directorships of SUJIT PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LISSOME MINERALS PRIVATE LIMITED | U26100WB2010PTC145704 | Additional Director | 2022-03-10 | Ongoing |
| LISSOME MINERALS PRIVATE LIMITED | U26100WB2010PTC145704 | Director | - | 2022-01-10 |
| LISSOME CASTINGS PRIVATE LIMITED | U27100WB2008PTC124859 | Director | 2017-06-01 | Ongoing |
| ECOFAB INFRA PRIVATE LIMITED | U45400WB2012PTC184068 | Additional Director | 2022-03-10 | Ongoing |
| ECOFAB INFRA PRIVATE LIMITED | U45400WB2012PTC184068 | Director | - | 2022-01-10 |
| LISSOME INFRASTRUCTURES PRIVATE LIMITED | U70102WB2015PTC206041 | Additional Director | 2022-03-10 | Ongoing |
| LISSOME INFRASTRUCTURES PRIVATE LIMITED | U70102WB2015PTC206041 | Director | - | 2022-01-10 |
| CASTRON PROJECTS PRIVATE LIMITED | U70109WB2010PTC155715 | Director | - | 2021-03-03 |
| AVIRON IMPEX PRIVATE LIMITED | U74120WB2010PTC149642 | Director | - | 2022-01-17 |
| SHRINIKA TRADECOM PRIVATE LIMITED | U74999WB2017PTC223386 | Director | 2018-06-13 | Ongoing |
Other Directorships of RANJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LISSOME MINERALS PRIVATE LIMITED | U26100WB2010PTC145704 | Additional Director | 2022-03-10 | Ongoing |
| LISSOME CASTINGS PRIVATE LIMITED | U27100WB2008PTC124859 | Additional Director | 2022-01-05 | Ongoing |
| ECOFAB INFRA PRIVATE LIMITED | U45400WB2012PTC184068 | Additional Director | 2022-01-05 | Ongoing |
| PRABHAKAR MERCANTILE PRIVATE LIMITED | U51909WB2004PTC100902 | Additional Director | - | 2022-11-22 |
| LISSOME INFRASTRUCTURES PRIVATE LIMITED | U70102WB2015PTC206041 | Additional Director | 2022-01-05 | Ongoing |
| MAA SARADA INFRAPROMOTERS PRIVATE LIMITED | U70109WB2011PTC158268 | Director | - | 2013-09-09 |
Other Directorships of SANTOSH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIDHI VANIJYA PRIVATE LIMITED | U51909WB2010PTC153738 | Director | - | 2013-07-18 |
| SSJP TRADING PRIVATE LIMITED | U51909WB2017PTC219079 | Director | - | 2020-07-10 |
| SAATHI FINANCIAL CONSULTANTS LIMITED | U74999WB2010PLC152752 | Director | - | 2014-02-27 |
Other Directorships of ANIKET DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOFAB INFRA PRIVATE LIMITED | U45400WB2012PTC184068 | Additional Director | - | 2022-03-10 |
| LISSOME INFRASTRUCTURES PRIVATE LIMITED | U70102WB2015PTC206041 | Additional Director | - | 2022-03-10 |
Other Directorships of MANOJ KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN EASY PRIVATE LIMITED | U36100WB2022PTC255118 | Director | 2022-06-28 | Ongoing |
| PARIDHI VANIJYA PRIVATE LIMITED | U51909WB2010PTC153738 | Director | - | 2015-03-02 |
| AVIRON IMPEX PRIVATE LIMITED | U74120WB2010PTC149642 | Director | - | 2018-03-29 |
| SAATHI FINANCIAL CONSULTANTS LIMITED | U74999WB2010PLC152752 | Director | 2010-09-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2010PTC155715 | CASTRON PROJECTS PRIVATE LIMITED | UJJIVAN BANK BUILDING ,BNR MORE OPPOSITE RANJIT PETROL PUMP , ASANSOL, West Bengal, India - 713304 |
| U45400WB2012PTC184068 | ECOFAB INFRA PRIVATE LIMITED | B.N.R MORE, OPPOSITE RANJIT PETROL PUMP UJJIVAN BANK BUILDING , ASANSOL, West Bengal, India - 713304 |
| U51109WB2000PTC091810 | VAKRANGI COMMERCIAL PRIVATE LIMITED | Near Maya Medical, Court More Asansol , Asansol, West Bengal, India - 713304 |
| U74999WB2017PTC223010 | JUNMUK TECH INDIA PRIVATE LIMITED | FIRST FLOOR, LALITA BHAWAN, WEST APCAR GARDEN PLOT NO 343, KHATIAN NO 55, BE RANJIT P ETROL PUMP , ASANSOL, West Bengal, India - 713304 |
| U74999WB2011PTC166963 | UNIVERSAL PLACEMENT SERVICES PRIVATE LIMITED | Gopal Nagar, Kalla Bye Pass More Near Domohani Burning Ghat , Asansol, West Bengal, India - 713304 |
| U74140WB2021PTC250212 | TARABALAJI GENERAL SERVICES PRIVATE LIMITED | Kohinoor Villa, 3rd Floor Near Senco Jewellary Palace, Near Court , Asansol, West Bengal, India - 713304 |
| U74999WB2018PTC226757 | LIFEMAKERS HEALTHCARE PRIVATE LIMITED | C/O RANJEET PRASAD SINGH S/O MAHESHWAR SINGH, VIDYASAGAR SARANI, , ASHOK NAGAR, ASANSOL, West Bengal, India - 713304 |
| U74999WB2021PTC248307 | VVV MANAGEMENT PRIVATE LIMITED | C/O - TRILOCHAN SINGH, FLAT NO. 1/3 S/O - R.SINGH, PRIYANKA APPARTMENT, , ASANSOL, West Bengal, India - 713304 |
| AAP-5853 | H F E-MART SOLUTIONS LLP | WEST APCAR GARDEN, NEAR MASJID, ASANSOL, West Bengal, India - 713304 |
| U51909WB2011PLC157005 | OMJAY TRADELINK LIMITED | KOHINOOR VILA, COURT MORE ASANSOL, BURDWAN , ASANSOL, West Bengal, India - 713304 |
| U45400WB2009PTC136706 | ABHENDRA CONSTRUCTION PRIVATE LIMITED | WEST APCAR GARDEN, SENRALEIGH ROAD NEAR DURGA HOTEL , ASANSOL, West Bengal, India - 713304 |
| U45400WB2010PLC150156 | VASUNDHARA REAL PROJECT LIMITED | RAM KRISHNA DHAM, COURT MORE P.O.:-ASANSOL , ASANSOL, West Bengal, India - 713304 |
| U74999WB2017OPC220528 | GORELAXED ONLINE SERVICES (OPC) PRIVATE LIMITED | West Apcar Garden Near DR. D. P. R , Asansol, West Bengal, India - 713304 |
| U45309WB2022PTC255949 | NARAYANAM PROJECTS PRIVATE LIMITED | C/O GURUDAS KARMAKAR WEST APCARGARDEN,NEAR KOLKATA SWEETS , ASANSOL, West Bengal, India - 713304 |
| U51909WB2014PTC202887 | NETCENT TRACKERS ELECTRONICS PRIVATE LIMITED | GOPALPUR, G.T.ROAD NEAR PREMIER NURSING HOME ASANSOL , ASANSOL, West Bengal, India - 713304 |
| U74999WB2016PTC218229 | UNIQUEINFO EXPRESS PRIVATE LIMITED | SRIPALLY, PS-ASANSOL SOUTH NEAR BIMAL SADHU GRILL WORKS , ASANSOL, West Bengal, India - 713304 |
| U70102WB2015PTC205790 | SRT REAL CON PRIVATE LIMITED | PUSPAM NIWAS, COURT MORE,KACHARI ROAD, OPP: SANI MANDIR, ASANSOL, , ASANSOL, West Bengal, India - 713304 |
| U70100WB2007PTC119686 | INDIGO INFRASTRUCTURE PRIVATE LIMITED | WINDSOR GARDENS ,NEAR TMC GROUND G.T.ROAD,KUMARPUR WEST , ASANSOL, West Bengal, India - 713304 |
| U74999WB2012PLC182308 | LIFECARE RESORTS AND PARKS LIMITED | ANJALI ANNEX, GROUND FLOOR WEST APEAR GARDEN, NEAR CALCUTTA SWEETS , ASANSOL, West Bengal, India - 713304 |
| U74999WB2012PLC185358 | AHIBARAN MARKETING INDIA LIMITED | 182A, WEST APCAR GARDEN SENRALEIGH ROAD, OPPOSITE OF AXIS BANK , ASANSOL, West Bengal, India - 713304 |
| U01111WB2011PLC164313 | JUGANTOR AGRO PROJECTS LIMITED | BHULA BHAVAN, 1ST. FLOOR, 181, WEST APCAR GARDEN(NEAR CALCUTTA SWE TS) , ASANSOL, West Bengal, India - 713304 |
| U74999WB2011PTC163436 | JUGANTOR TOUR AND TRAVELS PRIVATE LIMITED | BHULA BHAVAN, 1ST. FLOOR 181 WEST APCAR GARDEN (NEAR CALCUTTA SWE ETS) , ASANSOL, West Bengal, India - 713304 |
| U45400WB2012PTC184289 | NIPURN INFRABUILD PRIVATE LIMITED | Room No 5,Ground Floor,Srija Apartment, Upper Chelidanga,Near Asansol ADSR offic e, , Asansol, West Bengal, India - 713304 |
| U92132WB2000PTC092307 | NEXGEN NETWORK MARKETING PRIVATE LIMITED | COURT MORE , ASANSOL, West Bengal, India - 713304 |
| U60231WB2011PTC162856 | MAA TARA PARIVAHAN PRIVATE LIMITED | KACHARI ROAD COURT MORE , ASANSOL, West Bengal, India - 713304 |
| U70100WB2018PTC227414 | PUSPAM REALITY PRIVATE LIMITED | PUSPAM NIWAS COURT MORE , ASANSOL, West Bengal, India - 713304 |
| U85110WB2010PTC143210 | DRISHTI EYE & RATINA HOSPITAL PRIVATE LIMITED | BURNPUR ROAD COURT MORE , ASANSOL, West Bengal, India - 713304 |
| U34100WB2008PTC124807 | DMR AUTOMOBILE AND ENGINEERING PRIVATE L IMITED | UPPER CHELIDANGA NEAR BARRET CLUB , ASANSOL, West Bengal, India - 713304 |
| U85110WB2005PTC102168 | SD ORODENTAL HOSPITALS PRIVATE LIMITED | 347 BURNPUR ROADNEAR COURT MORE , ASANSOL, West Bengal, India - 713304 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10450734 | 2013-07-31 | - | 2018-06-12 | 47,500,000.00 | ORIENTAL BANK OF COMMERCE |
- Email ID
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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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| 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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.