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
PAM EMPRESS TRADERS PRIVATE LIMITED
CIN: U51200MH1998PTC116782 As on: 2026-07-13
PAM EMPRESS TRADERS PRIVATE LIMITED (CIN: U51200MH1998PTC116782) is a Private company incorporated on 06 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.PAM EMPRESS TRADERS PRIVATE LIMITED's NIC code is 512 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw material, live animals, food beverages and tobacco.
Directors of PAM EMPRESS TRADERS PRIVATE LIMITED are HEMAL PRADEEP GALA, and DHARMENDRA VALJI KARIA.
PAM EMPRESS TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51200MH1998PTC116782 and its registration number is 116782. Users may contact PAM EMPRESS TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAM EMPRESS TRADERS PRIVATE LIMITED is C-3, BIGSPLASH,TURBHE, VASHI, NEW MUMBAI-400 705. , MUMBAI.400 705, Maharashtra, India - 000000.
Current status of PAM EMPRESS TRADERS PRIVATE LIMITED is - Strike Off.
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 PAM EMPRESS TRADERS 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 PAM EMPRESS TRADERS
Purchase full report of PAM EMPRESS TRADERS
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 PAM EMPRESS TRADERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAM EMPRESS TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02849812 | HEMAL PRADEEP GALA | Director | 1998-10-06 |
| 00357914 | DHARMENDRA VALJI KARIA | Director | 2002-12-02 |
Past Directors & Key Managerial Personnel of PAM EMPRESS TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HEMAL PRADEEP GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMENDRA VALJI KARIA
| CIN | Company Name | Company Address |
|---|---|---|
| U71110MH1996PTC095880 | GEO EARTH MOVERS PRIVATE LIMITED | 58 ARENJA CORNER,SECTOR 17,VASHI NEW BOMBAY 400 705. , NEW MUMBAI 400 705, Maharashtra, India - 000000 |
| U99999MH1994PTC083122 | GNANAMANI FINANCE PRIVATE LIMITED | 618,ARENJA CORNER,SECTOR 17,VASHI NEW BOMBAY 400 705. , NEW MUMBAI 400 705, Maharashtra, India - 000000 |
| U99999MH2000PTC123824 | D.S. INFRASTRUCTURES PRIVATE LIMITED | 301,NILESH CHAMBERS, PLOTNO.18, SECTOR-19C,VASHI, NAVI MUMBAI- 400 705 , NAVI MUMBAI 400 705, Maharashtra, India - 000000 |
| U99999MH1980PTC022639 | INDOTHERM INSTRUMENT PRIVATE LIMITED | PLOT NO. D-343,M.I.D.C., T.T.C. INDUSTRIAL AREA, P.O. TURBHE, , NEW MUMBAI-400 705., Maharashtra, India - 000000 |
| U51900MH1997PTC106203 | ULAHYAJA INTERNATIONAL PRIVATE LIMITED | 203,2ND FLOOR,AGARWALCHAMBER 1,SECTOR 19-C, PLOT NO.7-A,VASHI , NEW MUMBAI 400 705., Maharashtra, India - 000000 |
| U22120MH1999PTC122914 | DAZZLE PUBLICATIONS PRIVATE LIMITED | C-330,VASHI PLAZA,SECTOR 17,VASHI,NAVI MUMBAI , NAVI MUMBAI 400 705., Maharashtra, India - 000000 |
| U70102MH1989PTC053246 | BRICKCON DEVELOPERS PVT. LTD. | C-4, BIG SPLASH, 1ST FLR,TURBHE ROAD, SECTOR-17 VASHI, , N. BOMBAY , NAVI MUMBAI 400 705, Maharashtra, India - 000000 |
| U55101MH1996PTC098971 | SHADES WATER FUN AND FITNESS CLUB PRIVATE LIMITED | H-1 APMC COMPLEX,SECTOR 9,VASHI NAVI MUMBAI 400 705. , MUMBAI 400 705, Maharashtra, India - 000000 |
| U99999MH1999PTC118991 | INDAR MODELS PRIVATE LIMITED | FLAT 8001, BHADYA,SECTOR 29, VASHI, , NEW MUMBAI-400 705., Maharashtra, India - 000000 |
| U28930MH2000PTC126218 | CHAIRO EXPORT PRODUCTS MANUFACTURING PRIVATE LIMITED | D3-04,SECSTOR : 7, SANPADA, , NEW MUMBAI - 400 705., Maharashtra, India - 000000 |
| U99999MH1996PTC100203 | TURBHEN NEW BOMBAY STEELS PVT LTD | PLOT NO.D-1(PAP) T T C MIDCTURBHE, , NEW MUMBAI 400 705, Maharashtra, India - 000000 |
| U30000MH1999PTC117984 | INFONET CYBER CAFE PRIVATE LIMITED | OM RACHNA CO-OP.HOUSINGSOCIETY,FIRST FLOOR, A WING,SECTOR 17,VASHI, , NEW MUMBAI-400 705., Maharashtra, India - 000000 |
| U51900MH1997PTC106299 | SAMATVA IMPEX PRIVATE LIMITED | 203,2ND FLOOR,AGARWAL CHAMBERS 1, SECTOR 19-C,PLOT NO.7A, , VASHI,MUMBAI 400 705., Maharashtra, India - 000000 |
| U99999MH1997PTC106422 | EPIC EXIM PRIVATE LIMITED | 203,2ND FLOOR,AGARWAL CHAMBERS 1, SECTOR 19-C,PLOT NO.7A, , VASHI,MUMBAI 400 705., Maharashtra, India - 000000 |
| U99999MH1997PTC106424 | ADDISSABABA EXPORTS PRIVATE LIMITED | 203,2ND FLOOR,AGARWAL CHAMBERS 1, SECTOR 19-C,PLOT NO.7A, , VASHI,MUMBAI 400 705., Maharashtra, India - 000000 |
| U29290MH1988PTC047679 | RAJ AIRCON INDUSTRIES PRIVATE LIMITED | A-1,ASHIANA SECTOR-17,VASHI,NEW BOMBAY-400705. , NEW MUMBAI 400 705, Maharashtra, India - 000000 |
| U30009MH1995PTC095066 | ISH DATA SYSTEM PRIVATE LIMITED | 221 SHIV CENTRE ,SECTOR 17,VASHI,NEW BOMBAY , MEW MUMBAI 400 705, Maharashtra, India - 000000 |
| U01100MH1997PTC110190 | HILARIS AGROTECH (INDIA) PRIVATE LIMITED | C-7,2:1,SECTOR 7NEW AWADHOOT SOCIETY SANPADA, , NAVI MUMBAI 400 705, Maharashtra, India - 000000 |
| U99999MH2001PTC130284 | BTC DREDGING AND MARINE PRIVATE LIMITED | C-14, BIG SPLASH,SECTOR - 17, VASHI, , NAVI MUMBAI - 400 705., Maharashtra, India - 000000 |
| U18010MH1996PTC102824 | FLORENTYNA FASHIONS (INDIA) PRIVATE LIMITED | C-5A N/9, MAHATAMA GANDHIHOUSING COMPLEX SECTOR 14 VASHI , NAVI MUMBAI 400 705, Maharashtra, India - 000000 |
| U99999MH1996PTC100581 | AFFIANCE TRADING PRIVATE LIMITED | PLOT NO.50/51,RAJ COMPLEX,ROOM NO.201 BEHIND CANARA BANK,SECTOR 19-C,VASHI, , NAVI MUMBAI 400 705., Maharashtra, India - 000000 |
| U45200MH1999PTC121665 | SUNFLOWER CONSTRUCTIONS PRIVATE LIMITED | 121, ARENJA ARCADE,SECTOR 17, VASHI NAVI MUMBAI , MUMBAI-400 705., Maharashtra, India - 000000 |
| U72900MH2001PTC131004 | PENGUIN SYSTEMS PRIVATE LIMITED | B-389, VASHI PLAZA,SECTOR - 17, VASHI, , NAVI MUMBAI - 400 705., Maharashtra, India - 000000 |
| U25209MH1991PTC063209 | DIMENSION POLYPRODUCTS PVT LTD | PLOT NO.A-176 M.E.D.C.T.T.C.INDUSTRIAL AREA THANE BELAPUR ROAD, KHAIRNE VILLABGE,NAV I , MUMBAI.400 705 W.E.F.31.10.01, Maharashtra, India - 000000 |
| U99999MH1998PTC114418 | SRINATH SPICES PRIVATE LIMITED | 267, CENTRAL FACILITYBUILDING A.P.M.C. MARKET, PHASE-II VASHI NAVI MUMBAI , NAVI MUMNAI 400 705, Maharashtra, India - 000000 |
| U74999MH1992PTC069942 | GUJRAL SUSPENSION PRODUCTS PVT.LTD. | PFIZER ROAD, TURBHE NAKA,NEW BOMBAY 400 705. , NEW MUMBAI, Maharashtra, India - 000000 |
| U67190MH1993PTC070654 | UPBEAT FINANCIAL CONSULTANTS PVT.LTD. | 405 SHIV CENTRE,SECTOR 17,VASHI NEW BOMBAY 400 705. , NEW MUMBAI, Maharashtra, India - 000000 |
| U28900MH1993PTC072618 | SECULAR ENGINEERS PVT.LTD. | PLOT NO.105 SECTOR 23.JANATA MARKET,TURBHE, NEW BOMBAY 400 705. , NEW MUMBAI, Maharashtra, India - 000000 |
| U51900MH1999PTC119409 | NEGANDHI PROPERTY DEVELOPERS AND TRADERS PRIVATE LIMITED | 'PRATHAMESH' PLOT NO.141,SECTOR 12, VASHI, , NAAVI MUMBAI-400 705., Maharashtra, India - 000000 |
| 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.
| 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.