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PKN TRADING PRIVATE LIMITED

CIN : U51909DL2008PTC183883
|
ROC : RoC-Delhi
Active
Last Updated On : 14-08-2020
CINU51909DL2008PTC183883
Company NamePKN TRADING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number183883
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-10-2008
Registered AddressPLOT NO.1, FAIZ ROAD, JHANDEWALAN NEW DELHI Central Delhi DL 110005 IN
Email Idinfo@mgf.co
Whether Listed or notUnlisted
Date of Last AGM26-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00002715SIDDHARTH GUPTA10-03-2015
02356784SHEESH PAL SINGH02-04-2018
PKN TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-10-2008. Its Corporate Identification Number (CIN) is U51909DL2008PTC183883, and it carries the registration number 183883. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PKN TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is PLOT NO.1, FAIZ ROAD, JHANDEWALAN NEW DELHI Central Delhi DL 110005 IN. Correspondence or inquiries may be sent to the official email address, info@mgf.co. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PKN TRADING PRIVATE LIMITED?
    PLOT NO.1, FAIZ ROAD, JHANDEWALAN NEW DELHI Central Delhi DL 110005 IN
  • Who are the owners / directors of PKN TRADING PRIVATE LIMITED?
    • SIDDHARTH GUPTA
    • SHEESH PAL SINGH
  • How can I contact PKN TRADING PRIVATE LIMITED?
    info@mgf.co
  • When was PKN TRADING PRIVATE LIMITED established?
    It was founded on 01-10-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,32,500
MGT-7₹ 6,14,500
Total Penalty₹ 12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)₹ 1,24,700
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.