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PENWELL TRADERS LIMITED(TFR.CO.FROM PUNJAB TO NCT OF DELHI)

CIN: U74899DL1984PLC073472

Strike OffPublic CompanyUnlisted
Incorporated: 27 December 1984Age: 41 years, 4 months, 24 daysRoC: ROC Delhi ILast Updated: 24 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Cr

Paid-up Capital

₹29 Lakh

Company Status

Strike Off

Total Directors

4

Last AGM

30 Sept 2013

Balance Sheet

31 Mar 2013

PENWELL TRADERS LIMITED(TFR.CO.FROM PUNJAB TO NCT OF DELHI) having CIN U74899DL1984PLC073472 is a public company incorporated with MCA on 27th December 1984. PENWELL TRADERS LIMITED(TFR.CO.FROM PUNJAB TO NCT OF DELHI) is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹1,00,00,000 and paid-up capital of ₹28,86,750. Current status of PENWELL TRADERS LIMITED(TFR.CO.FROM PUNJAB TO NCT OF DELHI) is Strike Off.

Company Information

CINU74899DL1984PLC073472
Company StatusStrike Off
Registration Number073472
Date of Incorporation27 December 1984
RoCROC Delhi I
Company Age41 years, 4 months, 24 days
Authorized Capital₹1,00,00,000
Paid-up Capital₹28,86,750
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
Activity
Listing StatusUnlisted
Date of Last AGM30 September 2013
Date of Latest Balance Sheet31 March 2013

Contact Information

Registered Address

D-124 SAKET, NEW DELHI, Delhi, India,

110017

Email

*****h.rsja@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

4 Directors
SS
SUHASH SURYAKANT MISTRI

DIN: 06919382 · Director

Appointed: Locked

SB
SANJIV BHASIN

DIN: 01745456 · Director

Appointed: Locked

AK
ANIL KUMAR GHAYEE

DIN: 01751228 · Director

Appointed: Locked

NK
NITIN KOHLI

DIN: 00935886 · Director

Appointed: Locked

Data sourced from MCA public records.

4 current records

FAQ's on PENWELL TRADERS LIMITED(TFR.CO.FROM PUNJAB TO NCT OF DELHI)

Frequently asked questions about this company

PENWELL TRADERS LIMITED(TFR.CO.FROM PUNJAB TO NCT OF DELHI) having CIN U74899DL1984PLC073472 is a 41 years, 4 months, 24 days old public company incorporated with MCA on 27 December 1984. It is classified as a Non-government company under the class of Public company, registered at ROC Delhi I with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹29 Lakh.

The Corporate Identification Number (CIN) of PENWELL TRADERS LIMITED(TFR.CO.FROM PUNJAB TO NCT OF DELHI) is U74899DL1984PLC073472.

The registered office address of PENWELL TRADERS LIMITED(TFR.CO.FROM PUNJAB TO NCT OF DELHI) is D-124 SAKET, NEW DELHI, Delhi, India — 110017.

As per MCA records, the current status of PENWELL TRADERS LIMITED(TFR.CO.FROM PUNJAB TO NCT OF DELHI) is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2013. The company last updated its financials on 31 March 2013.

PENWELL TRADERS LIMITED(TFR.CO.FROM PUNJAB TO NCT OF DELHI) has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹29 Lakh.

PENWELL TRADERS LIMITED(TFR.CO.FROM PUNJAB TO NCT OF DELHI) has 4 directors: SUHASH SURYAKANT MISTRI (DIN: 06919382) and SANJIV BHASIN (DIN: 01745456) and ANIL KUMAR GHAYEE (DIN: 01751228) and NITIN KOHLI (DIN: 00935886).