Indian Company Master Data Made Simple

Pankaj Piyush Trade And Investment Limited

Founded in 1982, Pankaj Piyush Trade And Investment Limited has been operating for more than 43 years. The company is identified by CIN L65990DL1982PLC256291 and reg. no. 256291. The company operates as company limited by shares. The declared authorized capital is ₹21.00 crore. Pankaj Piyush Trade And Investment Limited’s paid-up capital stands at ₹2.40 crore.

Its core business comprises financial intermediation; except insurance and pension funding. The registered address is listed as 314;3rd Floor; Opposite Plot No. 39; R.g. Mall; Sector-9; Rohini; New Delhi; North West; Delhi; 110085; India. The firm continues to be in active status. Its PAN is registered as AABCP3140N.

Company Overview

CIN
L65990DL1982PLC256291
Date of Incorporation
29/05/1982
Company Status
Active
RoC
Registration Number
256291
Balance sheet date
-
Company Category
Company limited by shares
Company Sub Category
Indian Non-Government Company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹21,00,00,000.00
Paid up Capital
₹2,40,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
-
PAN
AABCP3140N

GST Numbers

StateGST NumberStatus
Delhi07AABCP3140N1ZEInactive
07AABCP3140N2ZDActive
Maharashtra27AABCP3140N1ZCActive

Directors

AppointmentDirector nameDINDesignation
31/05/2012Vinod Kumar Bansal00243709Managing DirectorView other directorships
30/04/2016Shweta Gupta07452923DirectorView other directorships
30/04/2016Neeraj Kumar Singh07452949DirectorView other directorships
31/08/2017Santosh Kumar Kushawaha02994228DirectorView other directorships
24/11/2020Khushboo Agarwal06792261DirectorView other directorships

Latest Documents

Category:
DateTitleSize
26/12/2022
Form AOC-4(XBRL)-26122022-signed
 -
21/12/2022
Form MGT-7-21122022_signed
 -
10/12/2021
Form MGT-7-10122021_signed
 -
22/10/2021
Form AOC-4(XBRL)-22102021_signed
 -

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Address

314;3rd Floor; Opposite Plot No. 39; R.g. Mall; Sector-9; Rohini; New Delhi; North West; Delhi; 110085; India

Frequently Asked Questions

What is the incorporation date of Pankaj Piyush Trade And Investment Limited?
The incorporation date of Pankaj Piyush Trade And Investment Limited is 29/05/1982.
What is the authorized share capital and paid-up capital of Pankaj Piyush Trade And Investment Limited?
The authorized share capital of Pankaj Piyush Trade And Investment Limited is ₹21,00,00,000.00. The paid-up capital is ₹2,40,00,000.00.
Who are the current board members & directors of Pankaj Piyush Trade And Investment Limited?

The current board member of Pankaj Piyush Trade And Investment Limited are:

  • Shweta Gupta
  • Neeraj Kumar Singh
  • Vinod Kumar Bansal
  • Santosh Kumar Kushawaha
  • Khushboo Agarwal
What is the registered address of Pankaj Piyush Trade And Investment Limited?
The registered address of Pankaj Piyush Trade And Investment Limited is 314;3rd Floor; Opposite Plot No. 39; R.g. Mall; Sector-9; Rohini; New Delhi; North West; Delhi; 110085; India.
What is the Corporate Identification Number of Pankaj Piyush Trade And Investment Limited?
The Corporate Identification Number of Pankaj Piyush Trade And Investment Limited is L65990DL1982PLC256291.