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PALLAV TRADING PRIVATE LIMITED




Pallav Trading Private Limited is a Private incorporated on 26 May 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. 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.]

Pallav Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Pallav Trading Private Limited are Suresh Saraf and Ankesh Krishna Gopal Toshniwal.

Pallav Trading Private Limited's Corporate Identification Number is (CIN) U51900MH2015PTC264842 and its registration number is 264842.Its Email address is [email protected] and its registered address is Flat No.2, 1st Floor, Namrata CHS Ltd., Building No.15, Shastri Nagar, Goregaon (West) Mumbai Mumbai City MH 400104 IN.

Current status of Pallav Trading Private Limited is - Active.

Company Details

CIN

U51900MH2015PTC264842

Company Name

PALLAV TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

264842

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 May 2015

Age of Company

8 years, 10 month, 3 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PALLAV TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat No.2, 1st Floor, Namrata CHS Ltd., Building No.15, Shastri Nagar, Goregaon (West) Mumbai Mumbai City MH 400104 IN

Director Details

DINDirector NameDesignationAppointment Date

01954233

SURESH SARAF

Additional Director

14 March 2017

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PRANK TEX IMPEX LIMITED

Director

12 December 2002

PRALAY INFRASTRUCTURE PRIVATE LIMITED

Additional Director

14 March 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07876939

ANKESH KRISHNA GOPAL TOSHNIWAL

Additional Director

01 August 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

PTP GREENTECH PRIVATE LIMITED

Director

20 April 2018

SANYUKTA TRADING PRIVATE LIMITED

Director

14 July 2017

PRALAY INFRASTRUCTURE PRIVATE LIMITED

Additional Director

01 August 2018

REINFORCE RESOURCES AND TRADE PRIVATELIMITED

Director

31 August 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U26100MH2013PTC244406
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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