Indian Company Master Data Made Simple
P D Trades Private Limited
Profile data last updated: 30/01/2026
Since 1995, P D Trades Private Limited has maintained a presence in the industry for 30 years. Corporate Identification Number is U51505UP1995PTC018952 and its registration number is 18952. It belongs to the classification of company limited by shares as per MCA records. The company’s authorized capital value is ₹25.00 lakh. Paid-up capital currently stands at ₹25.00 lakh.
The company’s main operations are related to wholesale trade and commission trade; except of motor vehicles and motorcycles. It is registered in Kanpur. The company’s incorporation address is 4/s-d/1, Sanjay Place, Agra, Agra, Agra, Uttar Pradesh, India, 282002. It is an active company at present. As per official records, the company’s LEI is 894500MOYWOTEUUJQT51. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 01/11/1995
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹25,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/03/2010 | Shalini Agarwal | 02898790 | Director | View other directorships |
| 24/01/2019 | Girish Kumar Singh | 07383541 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 07/10/2024 | Form AOC-4-07102024_signed | - |
| 07/10/2024 | Form MGT-7A-07102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9472899 | 10/11/2025 | ₹4,50,00,000.00 | Paisalo Digital Limited |
| AB8049216 | 18/09/2025 | ₹4,30,00,000.00 | Paisalo Digital Limited |
| AB5834127 | 05/07/2025 | ₹3,60,00,000.00 | Paisalo Digital Limited |
| AB4238783 | 05/05/2025 | ₹3,40,00,000.00 | Paisalo Digital Limited |
| AB3123898 | 06/03/2025 | ₹4,60,00,000.00 | Paisalo Digital Limited |
| AB2716152 | 03/02/2025 | ₹3,50,00,000.00 | Paisalo Digital Limited |
| AB2251676 | 05/12/2024 | ₹4,10,00,000.00 | Paisalo Digital Limited |
| AB1722620 | 01/10/2024 | ₹4,45,00,000.00 | Paisalo Digital Limited |
| AA9610462 | 10/07/2024 | ₹3,55,00,000.00 | Paisalo Digital Limited |
| AA7972449 | 08/05/2024 | ₹3,30,00,000.00 | Paisalo Digital Limited |
| AA7254405 | 12/03/2024 | ₹4,00,00,000.00 | Paisalo Digital Limited |
| AA7119934 | 21/02/2024 | ₹3,30,00,000.00 | Nupur Finvest Private Limited |
| AA6482184 | 06/12/2023 | ₹3,70,00,000.00 | Paisalo Digital Limited |
| AA5915114 | 21/09/2023 | ₹3,45,00,000.00 | Paisalo Digital Limited |
| AA4018376 | 14/07/2023 | ₹3,90,00,000.00 | Paisalo Digital Limited |
| AA2734587 | 06/05/2023 | ₹3,00,00,000.00 | Paisalo Digital Limited |
| AA1534945 | 02/03/2023 | ₹3,63,43,777.00 | Paisalo Digital Limited |
| AA1647336 | 24/02/2023 | ₹2,92,00,000.00 | Paisalo Digital Limited |
| AA1602574 | 16/02/2023 | ₹98,00,000.00 | Nupur Finvest Private Limited |
| AA1204339 | 23/12/2022 | ₹2,95,00,000.00 | Paisalo Digital Limited |
| AA1042792 | 05/10/2022 | ₹2,25,00,000.00 | Paisalo Digital Limited |
| F16573016 | 09/07/2022 | ₹2,25,00,000.00 | Paisalo Digital Limited |
| T97912166 | 13/04/2022 | ₹2,50,00,000.00 | Paisalo Digital Limited |
| T90068420 | 12/03/2022 | ₹1,16,98,083.00 | Nupur Finvest Private Limited |
| T63809925 | 30/11/2021 | ₹2,18,33,334.00 | Nupur Finvest Private Limited |
| T50718006 | 07/08/2021 | ₹1,50,00,000.00 | Nupur Finvest Private Limited |
| T32705253 | 28/05/2021 | ₹84,70,008.00 | Nupur Finvest Private Limited |
| R42933473 | 01/06/2020 | ₹3,48,01,575.00 | Paisalo Digital Limited |
| H48188908 | 25/03/2015 | ₹3,73,00,000.00 | Punjab National Bank |
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Address
4/s-d/1, Sanjay Place, Agra, Agra, Agra, Uttar Pradesh, India, 282002
Frequently Asked Questions
What is the incorporation date of P D Trades Private Limited?
The incorporation date of P D Trades Private Limited is 01/11/1995.
What is the authorized share capital and paid-up capital of P D Trades Private Limited?
The authorized share capital of P D Trades Private Limited is ₹25,00,000.00. The paid-up capital is ₹25,00,000.00.
Who are the current board members & directors of P D Trades Private Limited?
The current board member of P D Trades Private Limited are:
- Shalini Agarwal
- Girish Kumar Singh
What is the registered address of P D Trades Private Limited?
The registered address of P D Trades Private Limited is 4/s-d/1, Sanjay Place, Agra, Agra, Agra, Uttar Pradesh, India, 282002.
What is the Corporate Identification Number of P D Trades Private Limited?
The Corporate Identification Number of P D Trades Private Limited is U51505UP1995PTC018952.