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
PERFORMANCE TRADING AND INVESTMENTS PRIVATE LIMITED
CIN: U65993DL1995PTC064106
PERFORMANCE TRADING AND INVESTMENTS PRIVATE LIMITED (CIN: U65993DL1995PTC064106) is a Private company incorporated on 05 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 0.00.PERFORMANCE TRADING AND INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
PERFORMANCE TRADING AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1995PTC064106 and its registration number is 64106. Users may contact PERFORMANCE TRADING AND INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of PERFORMANCE TRADING AND INVESTMENTS PRIVATE LIMITED is D-22, KALKAJINEW DELHI , NA, Delhi, India - 000000.
Current status of PERFORMANCE TRADING AND INVESTMENTS PRIVATE LIMITED is - Under process of striking off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PERFORMANCE TRADING AND INVESTMENTS 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 PERFORMANCE TRADING AND INVESTMENTS
Purchase full report of PERFORMANCE TRADING AND INVESTMENTS
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 PERFORMANCE TRADING AND INVESTMENTS 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PERFORMANCE TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PERFORMANCE TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65992DL1989PTC037383 | MORNING CHITS PRIVATE LIMITED | L-1/96B, D.D.A FLATS KALKAJINEW DELHI , NA, Delhi, India - 000000 |
| U27106DL2006PTC145743 | M. KAY MILD STEEL TUBES PRIVATE LIMITED | D-585/13 BHAJANPURA, DELHI-11D-585/13 BHAJANPURA DELHI-11 D-585/13 BHAJANPURA, DELHI-11 , D-585/13 BHAJANPURA, DELHI-11, Delhi, India - 000000 |
| U99999DL1996PTC080608 | SURYA CONE AND TUBES PVT. LTD. | D-48, KALKAJINEW DELHI. , NA, Delhi, India - 000000 |
| U18109DL1983PTC016413 | SADH DYEING PVT LTD | D-22, GREATER KAILASH ENCLAVE,NEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1991PTC045872 | ABBA AND ABDIEL CHITS PRIVATE LIMITED | 6/627 D GOBIND PURI KALKAJINEW DELHI , NA, Delhi, India - 000000 |
| U24100DL1992PTC048017 | K.H. CHEMICALS PRIVATE LIMITED | D-22 POCKET-I DILSHAD GARDEN SHAHADARA DELHI , NA, Delhi, India - 000000 |
| U70101DL1983PLC015689 | MAUJPUR FINANCE AND DEVELOPMENT LIMITED | D/31-22, MATA MANDIR MARG,MAUJPUR, DELHI-53 , NA, Delhi, India - 000000 |
| U67120DL1992PLC049023 | BHARAT STOCK AND SHARE BROKERS LIMITED | G-4-D,SKIPPER BHAWAN,22BARAKHAMBA ROAD NEW DELHI , NA, Delhi, India - 000000 |
| U67120DL1993PTC056562 | SHREE CHAMUNDA SECURITIES PRIVATE LIMITED | D-22/5,OKHLA INDUSTRIAL AREA,PHASE-II NEW DELHI-20. , NA, Delhi, India - 000000 |
| U72200DL2006PTC145493 | SAFETRADE TECHNOLOGIES PRIVATE LIMITED | 573 DDA FLATS POCKET 1SECTOR 22 DWARKA, DELHI SECTOR 22 DWARKA, DELHI , SECTOR 22 DWARKA, DELHI, Delhi, India - 000000 |
| U80301DL2005PTC144275 | STRIDE EDUCATION CENTER PRIVATE LIMITED | A-13 AIMO CGHS CLASSIC APTTSSECTOR 22 DWARKA DELHI SECTOR 22 DWARKA, DELHI , SECTOR 22 DWARKA, DELHI, Delhi, India - 000000 |
| U24232DL1986PTC026451 | SEHAJ CHEMICALS AND PHARMACEUTICALS PRIV ATE LTD. | 128-B D.D.A. FLATS GULABI BAGHNEW DELHI, DELHI , NA, Delhi, India - 000000 |
| U27200DL2005PTC143729 | SAVY INFOLINE PRIVATE LIMITED | E-128 TOP FLOORKALKAJI,NEW DELHI KALKAJI,NEW DELHI , KALKAJI,NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC146852 | SAKSHAY BUYING SERVICES PRIVATE LIMITED | 40/115 CR PARKKALKAJI,NEW DELHI KALKAJI,NEW DELHI , KALKAJI,NEW DELHI, Delhi, India - 000000 |
| U70101DL2006PTC145389 | M.V. ESTATE PRIVATE LIMITED | R-7 NEHRU ENCLAVEKALKAJI,NEW DELHI KALKAJI,NEW DELHI , KALKAJI,NEW DELHI, Delhi, India - 000000 |
| U31300DL1983PTC015196 | SOBER ASSOCIATES PRIVATE LIMITED | DA-6D, D.D.A. FLAT, MUNEERKA,NEW DELHI. , NA, Delhi, India - 000000 |
| U20290DL1983PTC015888 | S.L.MISRA AND COMPANY PRIVATE LIMITED | 82-D, MASJID MOTH,D.D.A.FLATS-II, NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1990PTC041961 | NIDHI DEKOR AND APARTMENTS PRIVATE LIMITED | 13 D.D.A. MARKET `D' BLOCKSOUTH EXTN. I NEW DELHI , NA, Delhi, India - 000000 |
| U74140DL2005PTC141546 | SHORE INFOSOLUTIONS (INDIA) PRIVATE LIMITED | LGF-49 KALKAJI,NEW DELHILGF-49 KALKAJI,NEW DELHI LGF-49 KALKAJI,NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U17200DL1990PTC039915 | ROYAL TOUCH WEARS AND HANDICRAFTS PRIVAT E LIMITED | 95-D L.I.G. D.D.A. FLATS MOTIAKHAN PAHAR GANJ NEW DELHI , NA, Delhi, India - 000000 |
| U67200DL1990PTC038843 | CGA CONSULTANTS AND SURVEYORS PRIVATE LI MITED | 330D POCKET-A XI SURYAAPARTMENTS D D A FLATS KALKAJI EXT. NEW DELHI, , NA, Delhi, India - 000000 |
| U36911DL2006PTC146799 | NEW ANAND JEWELLERS HOUSE PRIVATE LIMITED | D-2/2 KRISHNA NAGARDELHI DELHI , DELHI, Delhi, India - 000000 |
| U67120DL1983PTC015761 | KAPOOR HOLDINGS PRIVATE LIMITED | 22/4, BLOCK-D OKHLA INDUSTRIALAREA, PHASE II NEW DELHI. , NEW DELHI, Delhi, India - 000000 |
| U99999DL1987PTC029405 | CANNON COMPUTERS PVT LTD | D-6 DELHI ADMINISTRATION FLATSTIMARPUR DELHI , NA, Delhi, India - 000000 |
| U67110DL1963PLC003993 | DELHI PUNJAB COMMERCIAL EXCHANGE LIMITED | 367 A.G.D ROAD, DELHI.SHAHDARA DELHI-32 , NA, Delhi, India - 000000 |
| U01111DL1995PLC064558 | RUHELLKHAND AGRO AND FORESTRY LIMITED | D2A/59D, JANAKPURINEW DELHI , NA, Delhi, India - 000000 |
| U22210DL1981PTC012676 | MIDAS PUBILICATION HOUSE PRIVATE LTD. | 159,D.D.A.MARKET,JHANDEWALAN,,NEW DELHI. , NA, Delhi, India - 000000 |
| U27109DL1985PLC021464 | GOMATI MERCANTILE LTD | 19B, D.D.A.MARKET, JHANDEWALANNEW DELHI. , NA, Delhi, India - 000000 |
| U51109DL1989PTC037116 | ROOPA OVERSEAS PRIVATE LIMITED | SHOP NO 16 D.D.A. MARKETPRITAMPURA DELHI , NA, Delhi, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Equity and Liabilities |
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| Non-current Investments |
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| Long-term Loans & Advances |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.