Paul Merchants Jewels and Metals LLP

LLPIN :ABC-0990

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: Ground Floor, SCO 829-830, Sector 22-A
District: Chandigarh
City: Chandigarh
State: Chandigarh
Country: India
Pincode: 160022
Website: Unlock to view
Type of Entity:
Listing Status:Unlisted
Date of Incorporation:16-Aug-2022
AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

Paul Merchants Jewels and Metals LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is ABC-0990. The current status of the company is marked as "Active" as per public records.

• As a relatively new entity incorporated 4 years ago, the company is in its growth phase.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
RAJNEESH BANSAL
00077230Designated Partner16-Aug-2022

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PAUL INNOVATIONS LLPAAV-5750Designated Partner07-Sep-2022
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTSU91110MH1997NPL112538Director25-Jan-2011
PAUL ENERGY PROJECTS PRIVATE LIMITEDU40101CH2007PTC030884Director30-Jul-2007
PAUL OVERSEAS PVT LTDU33100CH1991PTC011848Director27-Jun-2000
PAUL FAST REMIT PRIVATE LIMITEDU74120CH1995PTC015945Director29-Sep-2014
PAUL EXCURSIONS PRIVATE LIMITEDU63040CH2011PTC032865Director15-Apr-2011
PML HOLIDAYS PRIVATE LIMITEDU63040CH2014PTC035347Director31-Dec-2014
PAUL MERCHANTS FINANCE PRIVATE LIMITEDU65921CH2010PTC032462Director29-Sep-2015
PAUL FINCARE PRIVATE LIMITEDU65990CH2021PTC043684Individual Promoter27-May-2021
PML REALTORS PRIVATE LIMITEDU70109CH2017PTC041807Director29-Sep-2018
TALK MORE COMMUNICATIONS PRIVATE LIMITEDU93000CH2013PTC034309Director15-Jan-2013
PAUL MERCHANTS LIMITEDL74900DL1984PLC018679Managing Director01-Sep-2020
PAUL MERCHANTS LIMITEDL74900DL1984PLC018679Beneficial Owner31-Jul-2019
BRIGHTLINKS FORWARD TECHNOLOGIES LLPABC-2203Designated Partner24-Aug-2022
SAT PAUL BANSAL
00077499Designated Partner16-Aug-2022

Related Companies (8)

Company NameCINDesignationAppointment Date
PAUL MERCHANTS LIMITEDL74900DL1984PLC018679Director29-Sep-2021
BEE GEE FINANCIERS LTDU65921CH1989PLC008989Director19-Jan-1989
PAUL OVERSEAS PVT LTDU33100CH1991PTC011848Director09-Sep-2021
PAUL EXCURSIONS PRIVATE LIMITEDU63040CH2011PTC032865Director13-Sep-2021
PML HOLIDAYS PRIVATE LIMITEDU63040CH2014PTC035347Director10-Sep-2021
PAUL MERCHANTS FINANCE PRIVATE LIMITEDU65921CH2010PTC032462Managing Director01-Apr-2021
NAMSAT FINANCIAL SERVICES PRIVATE LIMITEDU65990MH2018PTC317210Individual Promoter19-Nov-2018
PML REALTORS PRIVATE LIMITEDU70109CH2017PTC041807Director29-Oct-2021

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of Paul Merchants Jewels and Metals LLP?

The Corporate Identification Number (CIN) of Paul Merchants Jewels and Metals LLP is ABC-0990.

When was Paul Merchants Jewels and Metals LLP incorporated?

Paul Merchants Jewels and Metals LLP was incorporated on 16-Aug-2022 as per public records.

What is the registered office address of Paul Merchants Jewels and Metals LLP?

Ground Floor, SCO 829-830,

What is the current status of Paul Merchants Jewels and Metals LLP?

As per public records, the company status is marked as "Active".