PAMELA TRADING LLP (LLPIN: AAA-5038) is a Limited Liability Partnership firm incorporated on 02 Dec 2011. It is registered at Registrar of Companies, Mumbai. 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 Dec 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 Dec 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.
| LLP Identification Number | AAA-5038 |
| Name | PAMELA TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-06-02 |
| Age of Company | 13 years, 9 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 14,000,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAMELA TRADING LLP |
| AAA-5038 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00050950 | SHAILENDRAJIT CHARANJIT RAI | Designated Partner | 2011-06-02 |
| 00050999 | PAMELA SHALIENDRAJIT RAI | Designated Partner | 2011-06-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| U31103MH1983PTC030789 | SUPERCRAFT GENERATORS PRIVATE LIMITED | 7-C, UDYOG MANDIR, 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 |
| 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 |
| 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 |
| U20990MH1998PTC113635 | P AND G CORPORATE SERVICES PRIVATE LIMITED | 114 UDYOG MANDIR NO 1BHAGOJI KEER MARG MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U27310MH2007PTC168207 | SICME ITALIA IMPIANTI INDIA PRIVATE LIMITED | KHATAU HOUSE, 7/C, UDYOG MANDIR COMPOUND MOGUL LANE, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U29268MH2011PTC214795 | SUSHMA ENGINEERING PRIVATE LIMITED | 121/122, Udyog Mandir No.1, Off Bhagoji Keer Marg, Mahim (West) , Mumbai, Maharashtra, India - 400016 |
| U31909MH2022PTC390198 | SUSHMA MARINE SOLUTIONS PRIVATE LIMITED | 121/122, Udyog Mandir No. 1, Off Bhagoji Keer Marg, Mahim (West), , Mumbai, Maharashtra, India - 400016 |
| U29190MH2005PTC153987 | NOVA HVAC SYSTEMS (INDIA) PRIVATE LIMITED | 339, UDYOG MANDIR, UNIT NOS 11 & 12, BHAGOJI KEER MARG, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| ACA-9884 | SHIPL CONSULTING LLP | UNIT 11,12, FLOOR-GRD,PLOT-399,7C UDYOG MANDIR NO 11,BHAGOJI KEER MARG, MAMahim Mumbai, Maharashtra, India - 400016 |
| AAE-0691 | ISTORE DIRECT TRADING LLP | B3, B4, B5, FLOOR - B, PLOT 405/406, 7C, KAMANWALA CHAMBERS, BHAGOJI KEER MARG, MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| U85195MH1994PTC080801 | ACCUREX BIOMEDICAL PRIVATE LIMITED | 212 UDYOG MANDIR MANDIR NO 17-C BHAGOJEE KEER MARG MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U65990MH1981PTC025512 | U C RAI HOLDINGS PVT LTD | KHATAU HOUSE, UDYOG MANDIR COMPOUND, 7/C BHAGOJI KEER MARG, MAHIM (WEST) MUMBAI MH 400016 IN |
| U67120MH1996PTC096869 | SKYBLUE TRADING AND INVESTMENTS PRIVATE LIMITED | KHATAU HOUSE, UDYOG MANDIR COMPOUND 7/C BHAGOJI KEER MARG,MOGUL LANE, MAHIM (WEST) MUMBAI MH 400016 IN |
| U22200MH1970PTC014909 | TRUEGRAPH CHARTS PRIVATE LIMITED | 7-C UDYOG MANDIRBHAGOJI KEER MARG MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U31103MH2009PTC196577 | APPLIED ELECTROSTATICS AND CONTROLS PRIVATE LIMITED | 213, Udyog Mandir No. 1, 7/C Pitamber Lane, Mahim (West) , Mumbai, Maharashtra, India - 400016 |
| AAZ-7864 | CHEMRON TEXCHEM LLP | Floor G, Plot 410/411, 7C, Khatau House, Bhagoji Keer Marg, Nr Paradise Cinema, Mahim Mumbai, Maharashtra, India - 400016 |
| AAY-4630 | BRIGHT MANPOWER PROFESSIONALS LLP | Floor Grd,Plot 405/ 406,7c, Kamanwala Chambers, Bhagoji Keer Marg, Nr Paradise Cinema, Mahim Mumbai, Maharashtra, India - 400016 |
| U29219MH2006PTC164893 | FITCH METALS ENGINEERING INDIA PRIVATE LIMITED | New Udyog Mandir-2, Unit No. 206, 2nd floor, 7-C, Pitamber lane, Mahim West, , Mumbai, Maharashtra, India - 400016 |
| U22222MH2010PTC209651 | 360 DEGREE COMMUNICATIONS PRIVATE LIMITED | No. G-11, Ground Floor, New Udyog Mandir Premises Co Op Soc Ltd, No.2 7/C Bhagoji Kheer Ma rg, Mahim , MUMBAI, Maharashtra, India - 400016 |
| U72200MH2000PTC126784 | MATRIX ADVISORS (INDIA) PRIVATE LIMITED | 116, UDYOG MANDIR NO.1, 7-C, BHAGOJI KEER MARG, MAHIM (WEST), MUMBAI Mumbai City MH 400016 IN |
| U72200MH2000PLC128571 | SILICON MEADOWS DESIGN LIMITED | UDYOG MANDIR COMPOUND7/C BHAGOJI KEER MARG MAHIM MUMBAI MH 400016 IN |
| U29192MH1982PTC026512 | WEATHER WORKS (KALOL) PVT LTD | 339 UDYOG MANDIR GR FLOORBLOCK NO 11/12 7C-C PITAMBER LANE MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAD-1877 | SHANTI PRAKASH SHELTERS LLP | Unit No. 7A/ 7B, Ground Floor,New Udyog Mandir 2, Mogul Lane, Mahim West, Mumbai, Maharashtra, India - 400016 |
| AAE-8007 | NISHEK PLASTICS LLP | Unit 7A and 7B Ground FloorNew Udyog Mandir 2, Mogul Lane Mahim West Mumbai, Maharashtra, India - 400016 |
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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.
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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.
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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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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 Share 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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