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      PAMELA TRADING LLP

      LLPIN: AAA-5038 As on: 2026-07-13

      PAMELA TRADING LLP (LLPIN: AAA-5038) is a Limited Liability Partnership firm incorporated on 02 Jun 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 14000200.00.

      Designated Partners of PAMELA TRADING LLP are SHAILENDRAJIT CHARANJIT RAI, and PAMELA SHALIENDRAJIT RAI.

      PAMELA TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 May 2024.

      PAMELA TRADING LLP's LLP Identification Number is (LLPIN)AAA-5038. Its Email address is [email protected] and its registered address is UDYOG MANDIR COMPOUND, 7/C, BHAGOJI KEER MARG, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016

      Current status of PAMELA TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PAMELA 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.

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

      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
      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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PAMELA TRADING
      DIN Director Name Designation Appointment Date
      00050950 SHAILENDRAJIT CHARANJIT RAI Designated Partner 2011-06-02
      00050999 PAMELA SHALIENDRAJIT RAI Designated Partner 2011-06-02
      Past Directors & Key Managerial Personnel of PAMELA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAILENDRAJIT CHARANJIT RAI
      Company Name CIN Designation Appointment Date Cessation
      NASTIC TRADING LLP AAA-4262 Designated Partner 2011-03-25 Ongoing
      PATANG RETAIL LLP AAA-9297 Designated Partner 2012-05-21 Ongoing
      WEIKFIELD RE ESTATES 1 LLP AAB-0682 Partner 2016-02-12 Ongoing
      MITHRAS TRADING LLP AAB-1282 Designated Partner 2012-09-21 Ongoing
      LUXURY CASA REALTY LLP AAH-7718 Partner - 2021-03-30
      ENKEI WHEELS (INDIA) LIMITED L34300PN2009PLC133702 Director 2009-03-30 Ongoing
      ALICON CASTALLOY LIMITED L99999PN1990PLC059487 Managing Director 2014-11-01 Ongoing
      ALICON CASTALLOY LIMITED L99999PN1990PLC059487 Managing Director - 2024-03-25
      DURO METOCHEM PRIVATE LIMITED U24100MH1963PTC012572 Director 1975-06-14 Ongoing
      ATLAS CASTALLOY LIMITED U27100MH1985PLC038111 Director 2021-01-01 Ongoing
      ATLAS CASTALLOY LIMITED U27100MH1985PLC038111 Director - 2016-02-01
      ATLAS CASTALLOY LIMITED U27100MH1985PLC038111 Managing Director - 2021-01-01
      ALICON ENGINEERING PRIVATE LIMITED U27203MH2010PTC198386 Director 2010-01-04 Ongoing
      CHEMETALL INDIA PRIVATE LIMITED U28920PN1964PTC131374 Additional Director - 2014-03-18
      CHEMETALL INDIA PRIVATE LIMITED U28920PN1964PTC131374 Director - 2013-07-02
      MITHRAS TRADING PRIVATE LIMITED U51900MH2008PTC186827 Director 2008-09-17 Ongoing
      AIMER TRADING PRIVATE LIMITED U51909MH2008PTC188757 Additional Director - 2009-09-15
      AIMER TRADING PRIVATE LIMITED U51909MH2008PTC188757 Director 2009-09-15 Ongoing
      U C RAI HOLDINGS PVT LTD U65990MH1981PTC025512 Director 1981-10-26 Ongoing
      PAMELA TRADING PRIVATE LIMITED U67120MH1995PTC087634 Director 1999-06-01 Ongoing
      SKYBLUE TRADING AND INVESTMENTS PRIVATE LIMITED U67120MH1996PTC096869 Additional Director - 2010-07-31
      SKYBLUE TRADING AND INVESTMENTS PRIVATE LIMITED U67120MH1996PTC096869 Director 2010-07-31 Ongoing
      AIMER PROPERTIES PRIVATE LIMITED U70109MH2021PTC358315 Director 2021-04-05 Ongoing
      SILICON MEADOWS DESIGN LIMITED U72200MH2000PLC128571 Director 2006-03-16 Ongoing
      SILICON MEADOWS ENGINEERING SERVICES LIMITED U72900PN2005PLC020593 Director 2005-04-20 Ongoing
      V CHANDRA HOLDINGS PVT LTD U99999MH1982PTC026488 Director - 2018-11-07
      NASTIC TRADING P LTD U99999MH1994PTC077930 Director 1994-11-01 Ongoing
      Other Directorships of PAMELA SHALIENDRAJIT RAI
      Company Name CIN Designation Appointment Date Cessation
      NASTIC TRADING LLP AAA-4262 Designated Partner 2011-03-25 Ongoing
      PATANG RETAIL LLP AAA-9297 Partner 2012-05-21 Ongoing
      MITHRAS TRADING LLP AAB-1282 Designated Partner 2012-09-21 Ongoing
      ALICON CASTALLOY LIMITED L99999PN1990PLC059487 Director 2014-09-29 Ongoing
      ATLAS CASTALLOY LIMITED U27100MH1985PLC038111 Director - 2021-01-01
      ATLAS CASTALLOY LIMITED U27100MH1985PLC038111 Managing Director 2021-01-01 Ongoing
      ALICON ENGINEERING PRIVATE LIMITED U27203MH2010PTC198386 Director 2010-01-04 Ongoing
      MITHRAS TRADING PRIVATE LIMITED U51900MH2008PTC186827 Director 2008-09-17 Ongoing
      U C RAI HOLDINGS PVT LTD U65990MH1981PTC025512 Director 2010-08-31 Ongoing
      PAMELA TRADING PRIVATE LIMITED U67120MH1995PTC087634 Director 1999-06-01 Ongoing
      SKYBLUE TRADING AND INVESTMENTS PRIVATE LIMITED U67120MH1996PTC096869 Additional Director - 2010-07-31
      SKYBLUE TRADING AND INVESTMENTS PRIVATE LIMITED U67120MH1996PTC096869 Director 2010-07-31 Ongoing
      AIMER PROPERTIES PRIVATE LIMITED U70109MH2021PTC358315 Director 2021-04-05 Ongoing
      SILICON MEADOWS DESIGN LIMITED U72200MH2000PLC128571 Director 2000-09-07 Ongoing
      SILICON MEADOWS ENGINEERING SERVICES LIMITED U72900PN2005PLC020593 Director 2005-04-20 Ongoing
      NASTIC TRADING P LTD U99999MH1994PTC077930 Director 1994-11-01 Ongoing

      CIN Company Name Company Address
      AAA-4262 NASTIC TRADING LLP UDYOG MANDIR COMPOUND, 7/C, BHAGOJI KEER MARG, MAHIM (WEST) MUMBAI, Maharashtra, India - 400016
      AAA-9297 PATANG RETAIL LLP UDYOG MANDIR COMPOUND 7/C, BHAGOJI KEER MARG, MAHIM (WEST) MUMBAI, Maharashtra, India - 400016
      U65990MH1981PTC025512 U C RAI HOLDINGS PVT LTD KHATAU HOUSE, UDYOG MANDIR COMPOUND, 7/C BHAGOJI KEER MARG, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
      U67120MH1996PTC096869 SKYBLUE TRADING AND INVESTMENTS PRIVATE LIMITED KHATAU HOUSE, UDYOG MANDIR COMPOUND 7/C BHAGOJI KEER MARG,MOGUL LANE, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
      U72200MH2000PLC128571 SILICON MEADOWS DESIGN LIMITED UDYOG MANDIR COMPOUND7/C BHAGOJI KEER MARG MAHIM , MUMBAI, Maharashtra, India - 400016
      U51900MH1998PTC117643 SUDEEP TRADING & INVESTMENT PRIVATE LIMITED 7/C BHAGOJI KEER MARG, UDYOG MANDIR COMPOUND, KHATAU HOUSE, MAHIM, , MUMBAI, Maharashtra, India - 400016
      U72200MH2000PTC126784 MATRIX ADVISORS (INDIA) PRIVATE LIMITED 116, UDYOG MANDIR NO.1, 7-C, BHAGOJI KEER MARG, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016
      U30007MH2003PTC140259 NATECH SOLUTIONS (INDIA) PRIVATE LIMITED UNIT NO.110, 1st FLR., UDYOG MANDIR NO.1 7-C, BHAGOJI KEER MARG, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
      ACL-7135 SMS OIL AND GAS LLP 121-122, Floor-1 , Plot- 399, 7C, UDYOG Mandir No 1,,BHAGOJI KEER MARG,NR PARADISE CINEMA,MAHIM,MUMBAI-400016,Mumbai,Mumbai,Maharashtra,India-400016
      U65993MH1989PTC052794 VASUDHA INVESTMENT AND LEASING PVT LTD. UDYOG MANDIR COMPOUND,7-G, BHAGOJI KEER MARG,. MAHIM, MUMBAI 400 016 , MUMBAI-400016, Maharashtra, India - 000000
      ACN-1722 HAUTESTEP FASHION AND STYLING LLP 310 Udyog Mandir, Bldg 1,,7-C Bhagoji Keer Marg, Mahim,Mumbai,Mumbai,Maharashtra,India-400016
      U99999MH1974PTC017686 DELMOT ENGINEERING PRIVATE LIMITED 7-C, UDYOG MANDIR,BHAGOJI KEER MARG, MAHIM, MUMBAI-400016. , MUMBAI, Maharashtra, India - 000000
      U31103MH1983PTC030789 SUPERCRAFT GENERATORS PRIVATE LIMITED 7-C, UDYOG MANDIR, BHAGOJI KEER MARG, MAHIM, , MUMBAI, Maharashtra, India - 400016
      U65990MH1991PTC060137 SCINTILLATOR FINANCE AND INVESTMENTS PRI VATE LIMITED UDYOG MANDIR COMP 7/C, BHAGOJI KEER MARG MAHIM, , MUMBAI, Maharashtra, India - 400016
      U74999MH2017PTC297658 HAUTESTEP FASHION AND STYLING PRIVATE LIMITED 310 Udyog Mandir, Bldg 1, 7-C Bhagoji Keer Marg, Mahim , Mumbai, Maharashtra, India - 400016
      U21029MH2020PTC335950 CHANNEL PACKAGING PRIVATE LIMITED 221, Floor-2, Plot-399, 7C, Udyog Mandir No.l, Bhagoji Keer Marg, Near Paradise Cinema, Mahim , Mumbai, Maharashtra, India - 400016
      U74999MH2016PTC286156 COPAART DECOR PRIVATE LIMITED 219, 2nd Floor, Plot-399, 7C, Udyog Mandir No.1 Bhagoji Keer Marg, Near Paradise Cinema, Mahim , Mumbai, Maharashtra, India - 400016
      U45209MH2014PTC255676 BUILDTECH SOLUTIONS PRIVATE LIMITED SHOP 202, FLOOR -2, PLOT- 399, 7C, UDYOG MANDIR NO 2, BHAGOJI KEER MARG, NR PARADISE CINEMA , MAHIM , MUMBAI, Maharashtra, India - 400016
      U24100MH1995PTC093672 RAHUL PLASTOCHEM PRIVATE LIMITED G-11,GR.FLOOR, NEW UDYOG MANDIR,PREMISES CO.0P.SOC. LTD 7-C,BHAGOJI KEER MARG, MA HIM, MAHIM (W), , MUMBAI, Maharashtra, India - 400016
      U63040MH2006PTC159820 TRACKON LOGISTICS & EXPRESS SERVICES PRIVATE LIMITED UNIT NO 23, GROUND FLR, UDYOG MANDIR P UDYOG MANDIR NO 1, 7-C, BHAGOJI KEER MAR G, MAHIM , MUMBAI, Maharashtra, India - 400016
      U99999MH1994PTC077930 NASTIC TRADING P LTD 7-C, UDYOG MANDIR COMPOUND,BHAGOJI KEER MARG, MAHIM, , BOMBAY, Maharashtra, India - 400016
      U70109MH2021PTC358315 AIMER PROPERTIES PRIVATE LIMITED C/o Atlas Castalloy Ltd, Udyog Mandir Compound, 7-C Bhagoji Kheer Rd. Mahim , MUMBAI, Maharashtra, India - 400016
      AAO-3792 LYD MUSIC LLP 320 UDYOG MANDIR 1, BHAGOJI KEER MARG, MAHIM WEST,MUMBAI,Mumbai City,Maharashtra,India-400016
      U27100MH1985PLC038111 ATLAS CASTALLOY LIMITED 7/C BHAGOJI KEER MARGUDYOG MANDIR COMPOUND MAHIM , MUMBAI, Maharashtra, India - 400016
      AAN-6234 SITE PRACTICE LLP 320 UDYOG MANDIR 1, BHAGOJI KEER MARG MAHIM WEST MUMBAI, Maharashtra, India - 400016
      U74994MH1992PTC065661 ORNEL INTERIORS PRIVATE LIMITED UDYOG MANDIR COMPOUND 7/CBHAGOJI KEER MARG MAHIM , MUMBAI, Maharashtra, India - 400016
      U92490MH2022PTC394545 CREATIGO INDIA PRIVATE LIMITED 320 Udyog Mandir 1, Bhagoji Keer Marg, Mahim West , Mumbai, Maharashtra, India - 400016
      U20990MH1998PTC113635 P AND G CORPORATE SERVICES PRIVATE LIMITED 114 UDYOG MANDIR NO 1BHAGOJI KEER MARG MAHIM WEST , MUMBAI, Maharashtra, India - 400016
      U51909MH1963PTC012594 PATEL ENTERPRISES PRIVATE LIMITED 312 UDYOG MANDIR NO 1BHAGOJI KEER MARG MAHIM WEST , MUMBAI, Maharashtra, India - 400016
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      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      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

      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 Share held

      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

      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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