PULAK TRADEX PRIVATE LIMITED
CIN: U52399CH2012PTC033704 As on: 2026-07-13
PULAK TRADEX PRIVATE LIMITED (CIN: U52399CH2012PTC033704) is a Private company incorporated on 11 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 675500.00.
PULAK TRADEX 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.PULAK TRADEX 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 PULAK TRADEX PRIVATE LIMITED are SHASHI JAIN, and RASHI JAIN.
PULAK TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399CH2012PTC033704 and its registration number is 33704. Users may contact PULAK TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PULAK TRADEX PRIVATE LIMITED is PARAGON HOUSE, SCO-2445 SECTOR-22 C , CHANDIGARH, Chandigarh, India - 160022.
Current status of PULAK TRADEX 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 PULAK TRADEX 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.
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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 PULAK TRADEX 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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Current Directors & Key Managerial Personnel of PULAK TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05227910 | SHASHI JAIN | Director | 2021-11-30 |
| 10467689 | RASHI JAIN | Additional Director | 2024-01-22 |
Past Directors & Key Managerial Personnel of PULAK TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01491817 | AJAY JAIN | Director | - | 2023-12-20 |
| 05227910 | SHASHI JAIN | Additional Director | - | 2021-11-30 |
| 05227910 | SHASHI JAIN | Director | - | 2021-03-24 |
| 07091524 | VYHOM JAIN | Additional Director | - | 2015-09-30 |
| 07091524 | VYHOM JAIN | Director | - | 2020-02-17 |
| 01491649 | SURINDER KUMAR JAIN | Director | - | 2021-11-12 |
Other Directorships of AJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAGON PAPER INDUSTRIES LLP | AAN-8073 | Designated Partner | 2018-12-19 | Ongoing |
| MESBOR PRIVATE LIMITED | U51900DL2018PTC334146 | Director | - | 2020-04-01 |
| PARAGON SALES PVT LTD | U51909CH1988PTC008281 | Whole-time director | - | 2023-12-20 |
| ALPHONSO CUISINES AND ENTERTAINMENT PRIV ATE LIMITED | U55101CH2002PTC024914 | Director | 2002-01-23 | Ongoing |
Other Directorships of SHASHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MESBOR PRIVATE LIMITED | U51900DL2018PTC334146 | Additional Director | - | 2020-10-01 |
| MESBOR PRIVATE LIMITED | U51900DL2018PTC334146 | Director | - | 2022-03-24 |
| PARAGON SALES PVT LTD | U51909CH1988PTC008281 | Additional Director | - | 2022-09-30 |
| PARAGON SALES PVT LTD | U51909CH1988PTC008281 | Director | 2021-12-10 | Ongoing |
Other Directorships of VYHOM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MESBOR PRIVATE LIMITED | U51900DL2018PTC334146 | Director | 2018-05-18 | Ongoing |
| PARAGON SALES PVT LTD | U51909CH1988PTC008281 | Director | - | 2020-03-18 |
Other Directorships of RASHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURINDER KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAGON SALES PVT LTD | U51909CH1988PTC008281 | Managing Director | - | 2021-11-12 |
| ALPHONSO CUISINES AND ENTERTAINMENT PRIV ATE LIMITED | U55101CH2002PTC024914 | Director | 2002-01-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-0727 | GREENKARMA AND ASSOCIATES LLP | PARAGON HOUSE, SCO 2445 SECTOR 22 C CHANDIGARH, Chandigarh, India - 160022 |
| U51909CH2009PTC031807 | NANDYAVART TRADING PRIVATE LIMITED | PARAGON HOUSE, SCO 2445 SECTOR 22 C , CHANDIGARH, Chandigarh, India - 160022 |
| U70200CH2008PTC031192 | RABB INFRASTRUCTURE PRIVATE LIMITED | PARAGON HOUSE SCO 2445, SECTOR 22 C , CHANDIGARH, Chandigarh, India - 160022 |
| AAN-8073 | PARAGON PAPER INDUSTRIES LLP | SCO 2445 SECTOR 22 C CHANDIGARH, Chandigarh, India - 160022 |
| U55101CH2019PTC042516 | MUSTREAT HOSPITALITY PRIVATE LIMITED | SCO-2445 SECTOR - 22 C , CHANDIGARH, Chandigarh, India - 160022 |
| U55209CH2018PTC041864 | YULICIOUS HOSPITALITY PRIVATE LIMITED | SCO-2445 SECTOR - 22 C , CHANDIGARH, Chandigarh, India - 160022 |
| U72900CH2019PTC042428 | DIMRI BUSINESS SUPPORT SOLUTIONS PRIVATE LIMITED | SCO 2445, GROUND FLOOR SECTOR-22 C , CHANDIGARH, Chandigarh, India - 160022 |
| U27310CH2007PTC030988 | ARGUS MEDISYSTEMS PRIVATE LIMITED | SCO 2445-46, SECOND FLOOR SECTOR 22 C , CHANDIGARH, Chandigarh, India - 160022 |
| U74140CH2009PTC031846 | BON VOYAGE STUDY AND MIGRATION ABROAD PR IVATE LIMITED | MKJ ASSOCIATES VILLA SCO 2445, SECTOR 22 C , CHANDIGARH, Chandigarh, India - 160022 |
| U24232CH2007PTC030754 | FALCON BIOTECH PRIVATE LIMITED | SCO 2445-46, 2ND FLOOR SECTOR 22-C , CHANDIGARH, Chandigarh, India - 160022 |
| ACG-6222 | TEGH INDUSTRIES LLP | HOUSE NO. 2240,SECTOR 22C, CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,India-160022 |
| U82199CH2023PTC044987 | RRR UNIFIED BUSINESS SOLUTIONS PRIVATE LIMITED | SCO 2421-22,Sector 22C,Chandigarh,Chandigarh,Chandigarh,160022-India |
| U66190CH2025PTC046633 | SHRI SHIV CURRENCY PRIVATE LIMITED | C/O CHUNI LAL, SCO NO. 22,SECTOR 21 C,Chandigarh,Chandigarh,Chandigarh,160022-India |
| U78300CH2026PTC046861 | DAZZ VISHWAKARMA PRIVATE LIMITED | C/O KHALENDRA S. KADYAN,2427 22C,S C O SECTOR 22C,Chandigarh,Chandigarh,Chandigarh,160022-India |
| U86909CH2023PTC045050 | PRAVI INDYTE HEALTH CARE PRIVATE LIMITED | 1066-67 CABIN NO. 102,PICCADILLY HOTEL SEC. 22B,Sector 22,(Chandigarh),Chandigarh,Chandigarh- 160022,Chandigarh,Chandigarh,Chandigarh,Chandigarh,160022-India |
| ACT-9773 | AYUSH GLOBAL MEDBRIDGE LLP | SCO 2429 SECTOR 22 C,Chandigarh,Chandigarh,Chandigarh,India-160022 |
| ACV-0554 | PRESERVE DEVELOPMENTS LLP | SCO 2437, Sector 22C,Chandigarh,Chandigarh,Chandigarh,India-160022 |
| ACS-0798 | EPISODE EDGE LLP | SCO 2437,Sector 22C,Chandigarh,Chandigarh,Chandigarh,India-160022 |
| ACS-7201 | AKK INFRA AND DEVELOPERS LLP | SCO 2425,SECTOR 22C,Chandigarh,Chandigarh,Chandigarh,India-160022 |
| U47590CH2024PTC046016 | JSS WORLDWIDE TRADE PRIVATE LIMITED | SCO 2449,SECTOR 22C,Chandigarh,Chandigarh,Chandigarh,160022-India |
| U70200CH2025PTC046067 | JSS FOOD & BEVERAGES PRIVATE LIMITED | SCO 2449,SECTOR 22C,Chandigarh,Chandigarh,Chandigarh,160022-India |
| ACI-1736 | DELHI PUNJAB REAL ESTATES LLP | SCO 2417 18,SECTOR 22 C,Chandigarh,Chandigarh,Chandigarh,India-160022 |
| U88900CH2025NPL046345 | PRATHAMSAHYOG FOUNDATION | House No. 2702, Sector 22 C,Chandigarh,Chandigarh,Chandigarh,160022-India |
| ACL-4902 | AYUS WORLDWIDE LLP | SCO 2429,TOP FLOOR, SECTOR 22C,Chandigarh,Chandigarh,Chandigarh,India-160022 |
| ACL-4910 | TUVIS ENTERPRISES LLP | SCO 2429,TOP FLOOR, SECTOR 22C,Chandigarh,Chandigarh,Chandigarh,India-160022 |
| ACQ-8268 | KINSPIRE REALITY LLP | SCO SITE NO. 2479,SECTOR 22 C,Chandigarh,Chandigarh,Chandigarh,India-160022 |
| U45203CH1987PTC007845 | LAMBA ASSOCIATES PRIVATE LIMITED | SCO 2443SECTOR 22 C CHANDIGARH , CHANDIGARH, Chandigarh, India - 160022 |
| U62099CH2023PTC045266 | NRAVISH SOLUTIONS PRIVATE LIMITED | SCO 2451, IInd FLOOR,SECTOR-22C,Chandigarh,Chandigarh,Chandigarh,160022-India |
| ACU-8110 | AEROSTRIP WALK LLP | SCO 2475-76, Second Floor,Sector 22C,Chandigarh,Chandigarh,Chandigarh,India-160022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10383088 | 2012-10-09 | - | 2013-08-29 | 1,000,000.00 | PUNJAB NATIONAL BANK | |
| 10383092 | 2012-10-09 | - | 2013-08-29 | 1,800,000.00 | PUNJAB NATIONAL BANK | |
| 10383913 | 2012-10-05 | - | 2013-08-29 | 3,100,000.00 | PUNJAB NATIONAL BANK | |
| 10448832 | 2013-08-29 | - | 2023-08-01 | 15,000,000.00 | DENA BANK | |
| 100024637 | 2016-03-21 | 2016-12-29 | 2021-10-08 | 30,000,000.00 | YES BANK LIMITED | |
| 100301720 | 2019-11-01 | - | 2021-10-22 | 1,440,000.00 | Axis Bank Limited |
- 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.