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PSHM TRADING PRIVATE LIMITED

CIN : U74999UP2017PTC095649
|
ROC : RoC-Kanpur
Active
Last Updated On : 05-08-2022
CINU74999UP2017PTC095649
Company NamePSHM TRADING PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number095649
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-08-2017
Registered AddressD - 9 Sector - 12 Noida Gautam Buddha Nagar UP 201301 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07773889KUMKUM KUMARI12-04-2017
07773929DEVANAND CHAKKINGAL PATHAYAPURA01-07-2021
08168814SURESH PASWAN28-06-2018
08312463PRATIBHA DEVI24-12-2018
08497800SAJAL BISWAS01-07-2019
09010948ARVIND KUMAR26-12-2020
09010964NARSINGH BAITHA26-12-2020
09010983SURENDRA SINGH26-12-2020
09346388DHANANJAY PANDEY04-10-2021
09639324RAJIVA KUMAR15-06-2022
AIUPC5072ESAILESH KUMAR CHOUBEY10-02-2022
PSHM 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-08-2017. Its Corporate Identification Number (CIN) is U74999UP2017PTC095649, and it carries the registration number 095649. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PSHM TRADING PRIVATE LIMITED has an authorised share capital of ₹5,00,000 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 D - 9 Sector - 12 Noida Gautam Buddha Nagar UP 201301 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 PSHM TRADING PRIVATE LIMITED?
    D - 9 Sector - 12 Noida Gautam Buddha Nagar UP 201301 IN
  • Who are the owners / directors of PSHM TRADING PRIVATE LIMITED?
    • KUMKUM KUMARI
    • DEVANAND CHAKKINGAL PATHAYAPURA
    • SURESH PASWAN
    • PRATIBHA DEVI
    • SAJAL BISWAS
    • ARVIND KUMAR
    • NARSINGH BAITHA
    • SURENDRA SINGH
    • DHANANJAY PANDEY
    • RAJIVA KUMAR
    • SAILESH KUMAR CHOUBEY
  • How can I contact PSHM TRADING PRIVATE LIMITED?
    [email protected]
  • When was PSHM TRADING PRIVATE LIMITED established?
    It was founded on 03-08-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
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.