PAUL MERCHANTS LIMITED

PAUL MERCHANTS LIMITED (CIN: L74900DL1984PLC018679) is a Public company incorporated on 13 Jul 1984. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 105000000.00 and its paid-up capital is Rs. 30840000.00.
PAUL MERCHANTS LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
PAUL MERCHANTS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PAUL MERCHANTS LIMITED is DSM 335,336,337, 3rd Floor, DLF Tower, 15, Shivaji Marg, Najafgarh Road,New Delhi,New Delhi,Delhi,India,110015.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L74900DL1984PLC018679
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/13/1984
Date of AGM:	09/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	DSM 335,336,337, 3rd Floor, DLF Tower, 15, Shivaji Marg, Najafgarh Road,New Delhi,New Delhi,Delhi,India,110015

Key Numbers

Authorised Capital:	105000000
Paid up Capital:	30840000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PAUL MERCHANTS LIMITED

Previous CIN

Previous CIN:

L74900DL1984PLC018679

Regulatory Filings for PAUL MERCHANTS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PAUL MERCHANTS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PAUL MERCHANTS LIMITED

Litigation Report for PAUL MERCHANTS LIMITED

Obtain a detailed list of all legal cases that PAUL MERCHANTS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PAUL MERCHANTS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PAUL MERCHANTS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for PAUL MERCHANTS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PAUL MERCHANTS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About PAUL MERCHANTS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	HARDAM SINGH	Company Secretary	2003-08-19
00094504	SARITA RANI BANSAL	Director	2015-11-09
00077230	RAJNEESH BANSAL	Managing Director	2020-09-01
08947230	INDER SAIN NEGI	Director	2021-09-29
00077499	SAT PAUL BANSAL	Director	2021-09-29
09433856	RITESH VAID	Whole-time director	2022-02-10
	. SAKSHI	CFO	2024-08-13
02152722	BHUPINDER SINGH	Director	2024-03-15
02296633	ANOOP KUMAR SHARMA	Director	2024-03-15
00512377	TEJINDER KAUR	Director	2024-12-17

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100976678	Open	08/29/2024	No Data Available
100970850	Open	08/16/2024	No Data Available
100966129	Open	08/05/2024	No Data Available
100957864	Open	07/19/2024	No Data Available
100953215	Open	07/15/2024	No Data Available
100949873	Open	06/28/2024	No Data Available
100947815	Open	06/28/2024	No Data Available
100923903	Open	05/08/2024	No Data Available
100892001	Open	03/15/2024	No Data Available
100875648	Open	02/09/2024	No Data Available
100822573	Open	11/21/2023	No Data Available
100815035	Open	10/25/2023	No Data Available
100782290	Open	08/29/2023	No Data Available
100746929	Open	07/14/2023	No Data Available
100744767	Open	06/29/2023	No Data Available
100736703	Open	06/12/2023	No Data Available
100731288	Open	05/24/2023	No Data Available
100726991	Open	05/12/2023	No Data Available
100703772	Open	04/12/2023	No Data Available
100684843	Open	02/22/2023	No Data Available
100684228	Open	02/21/2023	No Data Available
100676977	Open	01/19/2023	No Data Available
100607088	Closed	09/09/2022	06/19/2024
100598974	Closed	07/11/2022	06/19/2024
100598976	Closed	07/07/2022	06/19/2024
100371445	Open	07/21/2020	No Data Available
100526921	Closed	12/30/2021	03/15/2023
100297488	Open	10/30/2019	No Data Available
100249217	Closed	03/29/2019	07/07/2020
100248539	Open	03/13/2019	No Data Available
100112480	Closed	05/02/2017	09/17/2022
100072980	Closed	01/04/2017	12/10/2019
100062877	Closed	11/03/2016	11/28/2019
100062873	Closed	11/03/2016	11/01/2019
100039287	Closed	05/03/2016	01/24/2019
100231388	Closed	12/26/2018	06/29/2024
80004376	Closed	07/13/2004	11/19/2022
10445869	Open	07/09/2013	No Data Available
10232065	Closed	06/25/2010	02/20/2020
10081074	Closed	10/11/2007	04/20/2010
10619881	Closed	12/10/2015	02/20/2020
10601957	Closed	03/31/2015	01/24/2019
10601444	Closed	03/31/2015	02/13/2017
10600282	Closed	08/10/2015	03/01/2019
10480672	Closed	02/13/2014	01/24/2019
90049983	Closed	08/20/2003	02/20/2020
10387867	Closed	10/08/2012	04/09/2019
90058599	Closed	07/13/2004	02/20/2020
10070931	Closed	10/19/2007	04/20/2010
10600284	Closed	08/31/2015	03/01/2019
10619863	Closed	05/26/2015	01/23/2019
10600281	Closed	09/03/2015	03/01/2019
10115941	Closed	06/20/2008	03/05/2010
10617366	Closed	11/19/2015	02/20/2020
10614871	Closed	11/06/2015	12/28/2018
10619987	Closed	11/12/2015	02/13/2017
10601636	Closed	03/31/2015	01/07/2019
10555979	Closed	03/19/2015	02/20/2020

Prosecution Details of PAUL MERCHANTS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of PAUL MERCHANTS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of PAUL MERCHANTS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of PAUL MERCHANTS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PAUL MERCHANTS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of PAUL MERCHANTS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	DSM 335,336,337, 3rd Floor, DLF Tower, 15, Shivaji Marg, Najafgarh Road,New Delhi,New Delhi,Delhi,India,110015

Auditors of PAUL MERCHANTS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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