Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PALLET TRADING PRIVATE LIMITED
CIN: U51909GJ2013PTC075709 As on: 2026-07-13
PALLET TRADING PRIVATE LIMITED (CIN: U51909GJ2013PTC075709) is a Private company incorporated on 21 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PALLET TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PALLET TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PALLET TRADING PRIVATE LIMITED are BAL KISHAN GANGRANI, and RAJESH KUMAR MANTRI.
PALLET TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2013PTC075709 and its registration number is 75709. Users may contact PALLET TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALLET TRADING PRIVATE LIMITED is 105, First Floor Meghani Tower Station Road Delhi Gate , Surat, Gujarat, India - 395003.
Current status of PALLET TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PALLET TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PALLET TRADING
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PALLET TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PALLET TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08862574 | BAL KISHAN GANGRANI | Additional Director | 2020-12-31 |
| 06670865 | RAJESH KUMAR MANTRI | Additional Director | 2019-06-11 |
Past Directors & Key Managerial Personnel of PALLET TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06565663 | DINESH KUMAR GOUR | Director | - | 2015-07-15 |
| 06565694 | SUKHCHAND PRASAD | Director | - | 2015-07-25 |
| 07689930 | RAJENDRA SAKATAWAT SINGH | Additional Director | - | 2020-12-31 |
| 02786180 | MANISH TAMBOLI | Director | - | 2014-03-01 |
| 05230296 | RAKESH NYATI | Director | - | 2014-03-01 |
| 06670855 | JITENDRA YADAV | Additional Director | - | 2019-06-11 |
| 03519296 | SANJAY MANE | Additional Director | - | 2019-06-11 |
Other Directorships of DINESH KUMAR GOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADCAP IMPEX PRIVATE LIMITED | U51909GJ2013PTC076223 | Director | - | 2015-07-15 |
| MAHI TRADEMART PRIVATE LIMITED | U51909MH2008PTC183645 | Director | 2013-07-27 | Ongoing |
Other Directorships of SUKHCHAND PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASOL MAA SHARE TRADING PRIVATE LIMITED | U51109MH1997PTC107632 | Director | - | 2018-09-01 |
| MADCAP IMPEX PRIVATE LIMITED | U51909GJ2013PTC076223 | Director | - | 2015-07-25 |
| PRITHVILOK PROPERTIES PRIVATE LIMITED | U74900WB2013PTC196261 | Director | 2013-11-11 | Ongoing |
| MITRA MULTITRADE PRIVATE LIMITED | U74999MH2013PTC246891 | Director | - | 2016-07-21 |
Other Directorships of RAJENDRA SAKATAWAT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKO CONSTRUCTION PRIVATE LIMITED | U25202MP1996PTC011107 | Additional Director | 2018-09-01 | Ongoing |
| INOX BUILDCON PRIVATE LIMITED | U45200MH2011PTC212160 | Additional Director | 2019-06-11 | Ongoing |
| PAMELA INFOCOMM PRIVATE LIMITED | U51109MH2009PTC197163 | Additional Director | 2018-09-01 | Ongoing |
| WASP TRADMART PRIVATE LIMITED | U51909MH2006PTC163396 | Additional Director | 2019-06-11 | Ongoing |
Other Directorships of BAL KISHAN GANGRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPTOWN BEAT ENTERTAINMENT PRIVATE LIMITED | U22300MH2020PTC349593 | Additional Director | 2022-10-18 | Ongoing |
| BAIJAYANTHI MULTITRADING PRIVATE LIMITED | U51101MH2010PTC209242 | Additional Director | 2021-01-02 | Ongoing |
| HAMSINI TECHSOLUTION PRIVATE LIMITED | U51101MH2010PTC209287 | Additional Director | 2021-01-04 | Ongoing |
| BARSHA TRADING PRIVATE LIMITED | U51109MH2010PTC209244 | Additional Director | 2020-12-30 | Ongoing |
| MADCAP IMPEX PRIVATE LIMITED | U51909GJ2013PTC076223 | Additional Director | 2021-02-12 | Ongoing |
| CAPRICE COMMERCE PRIVATE LIMITED | U51909MH2007PTC174001 | Additional Director | 2020-11-18 | Ongoing |
| SHRESTH LEASING AND FINANCE LIMITED | U65910GJ1995PLC024671 | Additional Director | 2020-09-03 | Ongoing |
| GAJ-KESHRI FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2011PTC214374 | Additional Director | 2020-12-12 | Ongoing |
Other Directorships of MANISH TAMBOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANDANA KNITWEAR LIMITED | L18101RJ1995PLC072122 | Additional Director | - | 2013-09-28 |
| VANDANA KNITWEAR LIMITED | L18101RJ1995PLC072122 | Director | - | 2018-11-01 |
| VISHWAMANGAL DAIRIES & FARMING PRIVATE LIMITED | U01200MP2010PTC024537 | Additional Director | 2014-06-25 | Ongoing |
| JAI SHREE REALMART PRIVATE LIMITED | U29214RJ2004PTC019707 | Additional Director | - | 2014-02-28 |
| UNIQUE POWERGEN CONSULTANT PRIVATE LIMITED | U31109RJ2008PTC026944 | Additional Director | - | 2010-03-22 |
| WADS TRADING PRIVATE LIMITED | U51909GJ2013PTC076124 | Director | - | 2014-03-01 |
| TREASURE WORLD DEVELOPERS PRIVATE LIMITED | U74999MH2006PTC163143 | Additional Director | - | 2013-12-30 |
| TREASURE WORLD DEVELOPERS PRIVATE LIMITED | U74999MH2006PTC163143 | Director | - | 2015-09-05 |
Other Directorships of RAKESH NYATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HCKK VENTURES LIMITED | L45100MH1983PLC263361 | Additional Director | - | 2014-09-29 |
| FORTUNE FUTURES PRIVATE LIMITED | U51398MP2005PTC017712 | Director | - | 2015-07-29 |
| WADS TRADING PRIVATE LIMITED | U51909GJ2013PTC076124 | Director | - | 2014-03-01 |
Other Directorships of JITENDRA YADAV
Other Directorships of RAJESH KUMAR MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDOR INFRAPROJECTS PRIVATE LIMITED | U45202MH2011PTC212163 | Additional Director | 2019-06-11 | Ongoing |
| RADON IMPEX INDIA PRIVATE LIMITED | U51100GJ2005PTC046307 | Director | 2016-04-12 | Ongoing |
| WADS TRADING PRIVATE LIMITED | U51909GJ2013PTC076124 | Additional Director | 2019-06-11 | Ongoing |
| KOINA TRADING PRIVATE LIMITED | U51909MH1997PTC107108 | Additional Director | 2021-02-11 | Ongoing |
| CAPRICE COMMERCE PRIVATE LIMITED | U51909MH2007PTC174001 | Additional Director | - | 2020-11-18 |
| AANEET INTERNATIONAL PRIVATE LIMITED | U71302GJ2011PTC065944 | Additional Director | 2017-06-15 | Ongoing |
| NIKESH AGRO FARMS AND INFRASTRUCTURE PRIVATE LIMITED | U74900MH2010PTC201048 | Additional Director | 2018-02-03 | Ongoing |
Other Directorships of SANJAY MANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASOL MAA SHARE TRADING PRIVATE LIMITED | U51109MH1997PTC107632 | Additional Director | 2018-09-03 | Ongoing |
| BARSHA TRADING PRIVATE LIMITED | U51109MH2010PTC209244 | Additional Director | - | 2019-05-23 |
| WADS TRADING PRIVATE LIMITED | U51909GJ2013PTC076124 | Additional Director | - | 2019-06-11 |
| ARON COMMUNICATION AND INFOTECH PRIVATE LIMITED | U72100MH2009PTC190373 | Additional Director | - | 2019-05-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ2013PTC075710 | OAKEN TRADING PRIVATE LIMITED | 105, First Floor Meghani Tower Station Road Delhi Gate , Surat, Gujarat, India - 395003 |
| U86100GJ2023PTC145817 | DR. HARESH PATEL'S LASER ENT HOSPITAL PRIVATE LIMITED | SURGERY HOSPITAL, 02ND FLOOR 225, 226, 227, 228,,MEGHANI TOWER, CINEMA ROAD, NR. DELHI GATE,Surat City,Surat,Gujarat,395003-India |
| ABC-0092 | SHUBHANGI TEXTILES INDUSTRIES LLP | 101 1st Floor Kuberji Textile Park II,Cinema Road Station Road Meghani Tower,Surat City,Surat,Gujarat,India-395003 |
| U36996GJ2022PTC131081 | EXCELLENT JEWELS PRIVATE LIMITED | SHOP NO. 104-105, FIRST FLOOR,MILLENIUM POINT, LAL DARWAJA -STATION ROAD,Surat City,Surat,Gujarat,395003-India |
| U13999GJ2025PTC163770 | SUPERCULT NEXUS PRIVATE LIMITED | 1st Floor, Hall-110 Kuberji Textile Park-2, Tilak Maidan,Nr. Meghani Tower, Station Road,,Surat City,Surat,Gujarat,395003-India |
| U17309GJ2018PTC101734 | JGANDHI TEX PRIVATE LIMITED | B-105, 1ST FLOOR, SHREE KUBERJI TEXTILE PARK, B/H BELGIUM TOWER, DELHI GATE , SURAT, Gujarat, India - 395003 |
| AAY-2517 | EDIT DESIGNS LLP | 1st Floor, Hall-111, Kuberji Textile Park-2, Tilak Maidan, Nr. Meghani Tower, Station Road, Surat, Gujarat, India - 395003 |
| AAP-8816 | R HARDIK PRINTS LLP | 3rd Floor, Hall 307, Kuberji Textile Park 2, Tilak Maidan, Nr. Meghani Tower, Station Road, Surat, Gujarat, India - 395003 |
| AAN-4670 | VAISHNAVI DYEING AND PRINTING MILLS LLP | UP GR FLOOR, HALL-G/5, KUBERJI TEXTILE PARK-2 TILAK MAIDAN, STATION ROAD, NR MEGHANI TOWER SURAT, Gujarat, India - 395003 |
| U74999GJ2016PTC093606 | DEALHOP PRIVATE LIMITED | 1st Floor, 110, Kuberji Textile Park - 2, Nr. Meghani Tower, Tilak Maidan, Station Road, , Surat, Gujarat, India - 395003 |
| U17120GJ2014PTC081350 | R HARDIK PRINTS PRIVATE LIMITED | 3rd Floor, Hall-307, Kuberji Textile Park-2,Tilak Maidan,Station Road, Sy-4671, NR Meghani Tower , Surat, Gujarat, India - 395003 |
| U72900GJ2022PTC134196 | KAVA DIGITAL INTERNATIONAL PRIVATE LIMITED | 335, 3rd Flr, Meghani Tower, Cinema Road Nr. Delhi Gate , Surat, Gujarat, India - 395003 |
| AAQ-1850 | 8 PH HYDRO LLP | 6/307, MANCHHARPURA MAIN ROAD, NEAR DELHI GATE, STATION ROAD, MAHIDHARPURA, surat, Gujarat, India - 395003 |
| AAU-0893 | ICANSTUDIOZ APP SOLUTIONS LLP | H No 7/4657, 3rd Fl, Office 305, Meghani Tower Station Road, Nr Cinema Road Surat, Gujarat, India - 395003 |
| ACL-2960 | KANSARA DIAM LLP | Sy No-6/182, 3RD Floor, Shiv Shakti,,Delhi Gate Road,,Surat City,Surat,Gujarat,India-395003 |
| U32909GJ2023PTC138766 | MITRAA INDUSTRIAL CORPORATION PRIVATE LIMITED | 822, 8th Floor, Infinity Tower, Near Ayurvedic College,Station to Laldarwaja Road,Surat City,Surat,Gujarat,395003-India |
| U17303GJ2022PTC132682 | SUPERCOAT INDUSTRIES PRIVATE LIMITED | SHOP NO. 312, 3RD FLOOR, SHREE KUBERJI TEXTILE PARK-2, DELHI GATE, RING ROAD,,SURAT,Surat,Gujarat,395003-India |
| ACG-5631 | JAIN CHAIN SURAT LLP | SHOP 138, 1ST FLOOR, ARYAMAN ARCADE, TOWER ROAD,NR. MAHIDHPURA POLICE STATION, BHAGAL,Surat City,Surat,Gujarat,India-395003 |
| AAS-0122 | ROYAL STAFFING SERVICES LLP | 1st FLOOR OFFICE 110, MEGHANI TOWER, CINEMA ROAD, SURAT, Gujarat, India - 395003 |
| U74999GJ2017PTC097606 | REXAN PROJECT PRIVATE LIMITED | PLOT 4657 TO 4661, SHOP NO. 126, MEGHANI TOWER, STATION ROAD, , SURAT, Gujarat, India - 395003 |
| U17120GJ2007PTC052426 | CHOWKY TEXTILES PRIVATE LIMITED | 9TH FLOOR, FLAT NO. 905, AMIZARA PALACE DELHI GATE, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U72900GJ2017PTC095041 | CORUSCATE VENTURES PRIVATE LIMITED | 9TH FLOOR, INFINITY TOWER,BESIDE AYURVEDIC COLLEGE STATION ROAD, LAL DARWAJA , SURAT, Gujarat, India - 395003 |
| U72200GJ2007PTC050347 | AKSHAR INFO SERVICES PRIVATE LIMITED | 10TH FLOOR, BELGIUM SQUARE, OPP. LINEAR BUS STAND, RING ROAD, DELHI GATE, , SURAT, Gujarat, India - 395003 |
| U17290GJ2008PTC053619 | SUMILON POLYESTER PRIVATE LIMITED | 6/121 A-1, PAIKI, PLOT NO.8, FIRST FLOOR, VAIRAGINI WADI, DELHI GATE, , SURAT, Gujarat, India - 395003 |
| AAS-3409 | WEBORATIVE IT CONSULTANCY LLP | No 7/4657, 3rd Fl, Office 334 Meghani Tower, Station Road, Nr TorrentPower Surat, Gujarat, India - 395003 |
| AAW-5266 | TALLYWIZ LLP | 9TH FLOOR, OFFICE 901 TO 906, 919 TO 924 INFINITY TOWER, STATION ROAD, LAL DARWAJA SURAT, Gujarat, India - 395003 |
| AAW-6981 | DIAMNOW LLP | 9TH FLOOR, OFFICE 901 TO 906, 919 TO 924 INFINITY TOWER, STATION ROAD, LAL DARWAJA SURAT, Gujarat, India - 395003 |
| U74999GJ2016PTC094796 | OTLON RETAIL PRIVATE LIMITED | 2ND FLOOR, HALL-205, KUBERJI TEXTILE PARK-2, TILAK MAIDAN, STATION ROAD, NR-MEGHANI T OWER, , SURAT, Gujarat, India - 395003 |
| U17120GJ2010PTC059153 | VAISHNAVI DYEING AND PRINTING MILLS PRIVATE LIMITED | UP GR FLOOR, HALL-G/5, KUBERJI TEXTILE PARK-2 TILAK MAIDAN, STATION ROAD, NR MEGHANI T OWER , SURAT, Gujarat, India - 395003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.