Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi)
Founded in 1984 and headquartered in Delhi, India.
1984 | South Delhi, Delhi (India) | Inactive
Penwell TradersTfr.Co.From Punjab To Nct Of Delhi) Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 2.89 M
- Company Age 40 Year, 3 Months
- Last Filing with ROC 31 Mar 2013
About Penwell TradersTfr.Co.From Punjab To Nct Of Delhi)
Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi) (PTLPTNOD) is Strike Off company established on 27 Dec 1984 with its office registered at South Delhi, Delhi, India and has been running since 40 Year, 3 Months with a paid up capital of 2.89 M. According to MCA records, 4 Directors are linked to this company as of 01 Feb 2024.
Company Details
- Location
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1984PLC073472
- Company No.
073472
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
27 Dec 1984
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi)
Explore comprehensive data for Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi), including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Penwell TradersTfr.Co.From Punjab To Nct Of Delhi)?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Kohli  | Director | 30-Jan-2011 | Current |
| Sanjiv Bhasin | Director | 26-Aug-1990 | Current |
| Anil Ghayee | Director | 26-Aug-1990 | Current |
| Suhash Mistri | Director | 09-Oct-2014 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Penwell TradersTfr.Co.From Punjab To Nct Of Delhi)?
Unlock access to Penwell TradersTfr.Co.From Punjab To Nct Of Delhi)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Monroe Trading Company Private Limited
Nitin Kohli is a mutual person
- Nauvika Investment And Commercial Enterprises Limited
Nitin Kohli is a mutual person
- Vachanband Investmentlimited
Nitin Kohli is a mutual person
- Essel Securities Limited
Nitin Kohli is a mutual person
- A. Nitin Capital Services Limited
Nitin Kohli is a mutual person
Charges (Loans)
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Penwell TradersTfr.Co.From Punjab To Nct Of Delhi), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Penwell TradersTfr.Co.From Punjab To Nct Of Delhi)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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 6 months .
- 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.
- 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.
- 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 14 years 2 months .
- 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 7 months .
- 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 7 months .
Frequently asked questions
What is the Incorporation or founding date of Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi)?
Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi) was incorporated on 27 Dec 1984.
What is authorized share capital and paid-up capital of Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi)?
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.
Who are the current board members & directors of Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi)?
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
What is the registered address of Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi)?
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.
What is the corporate identification number (CIN) and company number of Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi)?
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).
When was the last Balance Sheet of Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi) filed with the ROC?
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.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
MK
Manohar KohliDirectorKJ
Kunal JainAdditional Director