PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

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OVERVIEW - PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

Puneet Trading And Investment Company Private Limited is an unlisted private company incorporated on 22 March, 1974. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 13.00 lac.

The current status of Puneet Trading And Investment Company Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Puneet Trading And Investment Company Private Limited, per our records, was held on 31 August, 2015.

Puneet Trading And Investment Company Private Limited has two directors - Rakesh Kumar Agrawal and Mohan Chandra Upreti.

The Corporate Identification Number (CIN) of Puneet Trading And Investment Company Private Limited is U74899DL1974PTC007151. The registered office of Puneet Trading And Investment Company Private Limited is at 4 SCINDIA HOUSE NEW DELHI , Delhi.

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  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2015. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED


CIN

U74899DL1974PTC007151

Incorporation Date / Age

22 March, 1974 / 50 yrs

Last Reported AGM Date

31 August, 2015


Authorized Capital

INR 15.0 Lacs

Paidup Capital

INR 13.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

4 SCINDIA HOUSE NEW DELHI
Delhi - 110001
India


How to download PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED - Registration Details
CINU74899DL1974PTC007151
Incorporation Date / Age22 March, 1974 / 50 yrs
Last Reported AGM Date31 August, 2015
Authorized CapitalINR 15.0 Lacs
Paidup CapitalINR 13.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address4 SCINDIA HOUSE NEW DELHI  Delhi - 110001 India

FINANCIAL HIGHLIGHTS - PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2015. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Rakesh Kumar Agrawal who was appointed on 29 June, 2012. Rakesh Kumar Agrawal has been on the board for more than 11 years. The most recently appointed director is Mohan Chandra Upreti, who was appointed on 26 September, 2013.


Rakesh Kumar Agrawal has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAKESH KUMAR AGRAWAL Director 29 June, 2012 Other directorships - KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED,  MADHUKAR INVESTMENTS LIMITED,  KAJAL (INDIA) LTD,  KONARK INVESTMENTS LTD,  GRANDEUR TRAVELS AND TOURS PVT LTD,  SITA INVESTMENT COMPANY LIMITED,  DALMIA GROUP UDYOG LIMITED,  ZIPAHEAD.COM PRIVATE LIMITED, 
MOHAN CHANDRA UPRETI Director 26 September, 2013 Other directorships - KONARK INVESTMENTS LTD,  EPIC MERCANTILES LTD,  LIONS COMMERCIAL COMPANY LTD,  DALMIA GROUP UDYOG LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAKESH KUMAR AGRAWAL Director 29 June, 2012 View other directorships
MOHAN CHANDRA UPRETI Director 26 September, 2013 View other directorships
29 June, 2012
26 September, 2013

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SPECIAL STEEL FORGINGS PRIVATE LIMITED It was formed in year 1972 in Delhi . The company currently has a paid up capital of INR 13.00 lac.
1972 Delhi 13.00 lac Buy financial reports
SAPRA MEDICARE PRIVATE LIMITED It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 13.00 lac.
1984 Delhi 13.00 lac Buy financial reports
PIVOTAL CONSULTANCY SERVICES PRIVATE LIMITED It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 13.00 lac.
1983 Delhi 13.00 lac Buy financial reports
FALCON CONTRACTS PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 13.00 lac.
1993 Delhi 13.00 lac Buy financial reports
SADUP AGRO ENTERPRISES PRIVATE LIMITED It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 13.00 lac.
1988 Delhi 13.00 lac Buy financial reports
OTHELLO FAUCETS PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 13.00 lac.
1994 Delhi 13.00 lac Buy financial reports
MINOCHA METALS PRIVATE LIMITED It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 13.00 lac.
1986 Delhi 13.00 lac Buy financial reports
RAJDHANI TIMBER PRODUCTS PRIVATE LIMITED It was formed in year 1982 in Delhi . The company currently has a paid up capital of INR 13.00 lac.
1982 Delhi 13.00 lac Buy financial reports
SANCHIT CREDIT & CONSTRUCTIONS PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 13.00 lac.
1994 Delhi 13.00 lac Buy financial reports
VIBGYOR STYLES PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 13.00 lac.
1992 Delhi 13.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED Edit

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FAQ - PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

  • What is the Incorporation date of PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    The Incorporation Date of PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is 22 March, 1974.

  • What is authorized share capital of PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    The authorized share capital of PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is INR 15.0 Lacs.

  • What is the paid-up capital of PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    The paid up capital of the PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is INR 13.0 Lacs.

  • What is the registered address of PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    The registered address of PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is 4 SCINDIA HOUSE NEW DELHI
    Delhi - 110001
    India.

  • What is the CIN number of PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    The CIN number of PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is U74899DL1974PTC007151.

  • Who are the directors of PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    Puneet Trading And Investment Company Private Limited has two directors - Rakesh Kumar Agrawal and Mohan Chandra Upreti.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2015. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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