Indian Company Master Data Made Simple
Pulin Comtrade Limited
Founded in 1997, Pulin Comtrade Limited has been operating for more than 28 years. Pulin Comtrade Limited is registered with CIN U67120DL1997PLC188881 (reg. no. 188881). It belongs to the classification of company limited by shares as per MCA records. The declared authorized capital is ₹10.00 crore. The company’s paid-up capital is ₹9.50 crore.
The company specializes in activities auxiliary to financial intermediation operations. The company has been registered in the city of Delhi. Pulin Comtrade Limited’s registered office is at 11/6b, Shanti Chamber Pusa Road, New Delhi, Delhi, India, 110005. Its current corporate status is active. Its PAN is registered as AACCA1776E. According to the LEI registry, the company’s code is 335800HDNCNHTGK6L284. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 21/03/1997
- Company Status
- Active
- RoC
- Delhi
- 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
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹9,50,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Arunachal Pradesh | 12AACCA1776E1Z6 | Inactive |
| Assam | 18AACCA1776E1ZU | Inactive |
| Andhra Pradesh | 37AACCA1776E1ZU | Inactive |
| Bihar | 10AACCA1776E1ZA | Inactive |
| Chandigarh | 04AACCA1776E1Z3 | Inactive |
| Chhattisgarh | 22AACCA1776E1Z5 | Inactive |
| Delhi | 07AACCA1776E2ZW | Inactive |
| 07AACCA1776E1ZX | Active | |
| 07AACCA1776E3ZV | Active | |
| Gujarat | 24AACCA1776E1Z1 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/11/2012 | Damodar Krishan Aggarwal | 00003215 | Director | View other directorships |
| 17/05/2016 | Himanshu Gupta | 03187614 | Director | View other directorships |
| 27/07/2022 | Akanksha Gupta | 06945261 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/07/2024 | Form MGT-7-25072024_signed | - |
| 24/06/2024 | Form AOC-4(XBRL)-24062024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R40070765 | 02/11/2017 | ₹10,00,00,000.00 | Yes Bank Limited |
| R40066144 | 16/10/2017 | ₹29,70,000.00 | Dcb Bank Limited |
| R39184015 | 02/11/2016 | ₹5,00,00,000.00 | Hdfc Bank Limited |
| G53353793 | 28/04/2016 | ₹15,00,00,000.00 | Hdfc Bank Limited |
| G88787627 | 15/10/2015 | ₹5,00,00,000.00 | Yes Bank Limited |
| G90176926 | 18/09/2015 | ₹20,00,00,000.00 | Yes Bank Limited |
| R34696328 | 17/08/2015 | ₹20,00,00,000.00 | Dcb Bank Limited |
| R40073678 | 29/01/2015 | ₹46,00,00,000.00 | Yes Bank Limited |
| C70174297 | 02/05/2014 | ₹5,00,00,000.00 | Hdfc Bank Limited |
| A85536902 | 22/12/2006 | ₹12,45,00,000.00 | Punjab National Bank |
| B13764378 | 08/12/2004 | ₹4,00,00,000.00 | Canara Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman Overseas Finvest Private Limited | U67120AN1994PTC000043 | Mb 347,junghlighat Port Blair South Andaman An 744104 In |
| Feno Investments Private Limited | U67120AP1987PTC007200 | 306-308chenoy Trade Centre Park Lane Secunderabad Kurnool Ap 000000 In |
| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
Frequently Asked Questions
The current board member of Pulin Comtrade Limited are:
- Damodar Krishan Aggarwal
- Himanshu Gupta
- Akanksha Gupta