Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi)

Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi)

Founded in 1984 headquartered in Delhi, India.
1984 | South Delhi, Delhi (India) | Inactive

Last Updated:

February 01, 2024
HomeCompanyPenwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi)

Who are the key members and board of directors at Penwell TradersTfr.Co.From Punjab To Nct Of Delhi)?

Board Members(4)

NameDesignationAppointment DateStatus
Nitin Kohli In Director 30-Jan-2011Current
Sanjiv Bhasin In Director 26-Aug-1990Current
Anil Ghayee In Director 26-Aug-1990Current
Suhash Mistri In Director 09-Oct-2014Current

Financial Performance of Penwell TradersTfr.Co.From Punjab To Nct Of Delhi).

Enhance accessibility to Penwell TradersTfr.Co.From Punjab To Nct Of Delhi)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Penwell TradersTfr.Co.From Punjab To Nct Of Delhi)?

Unlock and access historical data on people associated with Penwell TradersTfr.Co.From Punjab To Nct Of Delhi), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Penwell TradersTfr.Co.From Punjab To Nct Of Delhi)

Recent activity within the organization

  • Director Appointment

    Suhash Suryakant Mistri was appointed as a Director was appointed as a Director on 09 Oct 2014 & has been associated with this company since 10 years 2 months .

    09 Oct 2014

  • Annual General Meeting

    Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi) last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013

  • Balance Sheet

    Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi) has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.

    31 Mar 2013

  • Director Appointment

    Nitin Kohli was appointed as a Director was appointed as a Director on 30 Jan 2011 & has been associated with this company since 13 years 10 months .

    30 Jan 2011

  • Director Appointment

    Sanjiv Bhasin was appointed as a Director was appointed as a Director on 26 Aug 1990 & has been associated with this company since 34 years 4 months .

    26 Aug 1990

  • Director Appointment

    Anil Kumar Ghayee was appointed as a Director was appointed as a Director on 26 Aug 1990 & has been associated with this company since 34 years 4 months .

    26 Aug 1990

Frequently asked questions

  • Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi) was incorporated on 27 Dec 1984.

  • The authorized share capital of Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi) is ₹ 1.00 Cr and paid-up capital is ₹ 2.89 M.

  • Currently 4 directors are associated with Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi).

    • Nitin Kohli
    • Sanjiv Bhasin
    • Anil Kumar Ghayee
    • Suhash Suryakant Mistri
  • As per Ministry of Corporate Affairs (Mca), the registered address of Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi) is D-124, Saket, New Delhi, India, 110017.

  • The corporate identification number (CIN) of Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi) is U74899DL1984PLC073472 and the company number is 073472 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi) was filed with the ROC on 31 Mar 2013.

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