Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
PAMS RETAILERS LLP
LLPIN: AAX-9066 As on: 2026-07-13
PAMS RETAILERS LLP (LLPIN: AAX-9066) is a Limited Liability Partnership firm incorporated on 23 Jul 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of PAMS RETAILERS LLP are MANOJ KUMAR PANDEY, and PAWAN KUMAR TIWARI.
PAMS RETAILERS 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 30 May 2024.
PAMS RETAILERS LLP's LLP Identification Number is (LLPIN)AAX-9066. Its Email address is [email protected] and its registered address is 10E HO CHI MINH SARANI 2ND FLOOR UNIT NO.2B KOLKATA, West Bengal, India - 700071
Current status of PAMS RETAILERS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All 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.
You will be able to access all documents filed by PAMS RETAILERS in a way that was never possible before.
Want deeper insights about PAMS RETAILERS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 PAMS RETAILERS 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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Current Directors & Key Managerial Personnel of PAMS RETAILERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05283155 | MANOJ KUMAR PANDEY | Designated Partner | 2021-07-23 |
| 05283161 | PAWAN KUMAR TIWARI | Designated Partner | 2021-07-23 |
Past Directors & Key Managerial Personnel of PAMS RETAILERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAMS REALTORS PRIVATE LIMITED | U70109WB2012PTC183514 | Director | 2012-07-05 | Ongoing |
| PAMS CONSULTANCY PRIVATE LIMITED | U74900WB2013PTC195479 | Director | - | 2022-01-01 |
| PAMS CONSULTANCY PRIVATE LIMITED | U74900WB2013PTC195479 | Whole-time director | 2022-01-01 | Ongoing |
| DREAM MERCHANTS CONSULTANCY PRIVATE LIMITED | U74999WB2016PTC218658 | Director | 2016-12-20 | Ongoing |
Other Directorships of PAWAN KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTABHUJA VINIMAY PRIVATE LIMITED | U51909WB2012PTC183322 | Director | - | 2016-02-08 |
| PAMS REALTORS PRIVATE LIMITED | U70109WB2012PTC183514 | Director | 2012-07-05 | Ongoing |
| PAMS CONSULTANCY PRIVATE LIMITED | U74900WB2013PTC195479 | Director | - | 2022-01-01 |
| PAMS CONSULTANCY PRIVATE LIMITED | U74900WB2013PTC195479 | Whole-time director | 2022-01-01 | Ongoing |
| DREAM MERCHANTS CONSULTANCY PRIVATE LIMITED | U74999WB2016PTC218658 | Director | 2016-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20211WB1997PTC085476 | DEEWOOD CRAFTS PVT LTD | FLAT NO 2B 2ND FLOOR12 HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U10101WB1995PLC075938 | COASTAL CARBONS LTD | 12 HO-CHI-MINH SARANI 2ND FLOOR, FLAT NO 2B , KOLKATA, West Bengal, India - 700071 |
| U18101WB1994PTC063061 | MAY APPARELS PVT. LTD. | 10E, HO CHI MINH SARANI 2nd FLOOR, UNIT NO. 2A , Kolkata, West Bengal, India - 700071 |
| U70109WB2012PTC183514 | PAMS REALTORS PRIVATE LIMITED | 10E, HO-CHI-MINH SARANI 2ND FLOOR, UNIT NO.2B , KOLKATA, West Bengal, India - 700071 |
| U74999WB2016PTC218658 | DREAM MERCHANTS CONSULTANCY PRIVATE LIMITED | 10E, HO-CHI-MINH SARANI 2ND FLOOR, UNIT NO.2B , KOLKATA, West Bengal, India - 700071 |
| U65923WB1989PTC047924 | VARUN CREDIT & REAL ESTATE PVT LTD | 12, HO-CHI-MINH SARANI , Flat No. 2B , 2nd Floor , KOLKATA, West Bengal, India - 700071 |
| ACU-2477 | JAIKISHANDASS MALL KRISHNA LLP | 12, HO-CHI-MINH SARANI,UNIT NO 3E, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| ACG-9552 | JAIKISHANDASS MALL AKSHAY LLP | 12, HO-CHI-MINH SARANI,UNIT NO 3E, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| AAQ-7455 | MANGROVE AVENUE DESIGN LLP | 8, HO CHI MINH SARANI, 2ND FLOOR, SUITE NO. 26, KOLKATA, West Bengal, India - 700071 |
| U18100WB2012PTC180284 | CONNECT TEXTILE & PROCESSING INDUSTRIES PRIVATE LIMITED | 8, HO CHI MINH SARANI 2ND FLOOR SUIT NO 26 , KOLKATA, West Bengal, India - 700071 |
| AAV-4607 | PRAGATISHEEL COMMERCIAL LLP | 4, NO HO CHI MINH SARANI, 2ND FLOOR, SUITE 2A KOLKATA, West Bengal, India - 700071 |
| U30009WB1995PTC071542 | SPGI TRADERS PVT.LTD. | 8, HO-CHI-MINH SARANI, 2ND FLOOR, SUIT NO.26 , KOLKATA, West Bengal, India - 700071 |
| U51909WB1996PTC076619 | XEDD TRADING AND MARKETING PVT LTD | 8, Ho Chi Minh Sarani, 2nd Floor,Suite No.26 , Kolkata, West Bengal, India - 700071 |
| U51101WB2010PTC148660 | ROSHNI TRADECOM PRIVATE LIMITED | 8,HO CHI MINH SARANI, 2ND FLOOR,SUITE NO-26 , KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC126559 | SUBHDHAN TRADELINK PRIVATE LIMITED | 8,HO CHI MINH SARANI, 2ND FLOOR,SUITE NO-26 , KOLKATA, West Bengal, India - 700071 |
| U65921WB1991PTC050532 | CHECONS FISCAL SERVICES PVT LTD | 8 HO CHI MINH SARANI 2ND FLOOR SUIT NO 26 , KOLKATA, West Bengal, India - 700071 |
| U63090WB2008PTC122188 | SUCCESS TOUR & TRAVELS PRIVATE LIMITED | 8, HO CHI MINH SARANI SUIT NO. 26, 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70101WB1993PTC060540 | CONCORD NON WOVEN INDUSTRIES PRIVATE LIMITED | 8, Ho Chi Minh Sarani, 2nd Floor, Suite No.26, , Kolkata, West Bengal, India - 700071 |
| U74120WB2009PTC132872 | BALASUR COLD STORAGE CO PRIVATE LIMITED | 8, Ho Chi Minh Sarani, 2nd Floor,Suite No.26 , Kolkata, West Bengal, India - 700071 |
| U27310WB1982PTC034788 | MOONLIGHT CASTINGS CO PVT LTD | 12, Ho Chi Minh Sarani, 2nd Floor, Flat No.2E , Kolkata, West Bengal, India - 700071 |
| U13119WB2022PTC257361 | JAIKISHANDASS MALL NATURAL PRODUCTS PRIVATE LIMITED | 12, HO-CHI-MINH SARANI UNIT NO 3E, 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U15205WB1944PLC011905 | HINDUSTHAN ICE & COLD STORAGE CO LTD | SUITE NO. 25A, 2ND FLOOR, 8, HO CHI MINH SARANI, , KOLKATA, West Bengal, India - 700071 |
| U17299WB2022PTC257954 | JAIKISHANDASS MALL HOBBIES AND CRAFT PRIVATE LIMITED | 12 HO-CHI-MINH SARANI UNIT NO 3E, 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| AAN-2511 | APURVAM ORGANICS LLP | 'Kemwell Manor, 2nd FloorNo. 10/D/2, Ho-Chi-Minh Sarani Kolkata, West Bengal, India - 700071 |
| U01407WB2008PTC124213 | DHANLAXMI AGRO PRIVATE LIMITED | 12, HO CHI MINH SARANI, SUITE NO. 2E 2ND FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U51909WB2009PTC139783 | CONFIRM MERCHANDISE PRIVATE LIMITED | 8, HO-CHI-MINH SARANI SUITE NO - 26, 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U60231WB2010PTC143989 | ECOSPACE LOGISTICS PRIVATE LIMITED | 8 HO CHI MINH SARANI SUIT NO -26 , 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51101WB2010PTC148647 | ALPANA VINIMAY PRIVATE LIMITED | 8, HO CHI MINH SARANI, 2ND FLOOR,SUITE NO.25A, , KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC121926 | ACCORD COMMODITIES PRIVATE LIMITED | 12, Ho Chi Minh Sarani, 2nd Floor, Suit No. 2E, , Kolkata, West Bengal, India - 700071 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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