• 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

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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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