
Pallav Trading Private Limited
Imports, exports, and trades goods as agents and distributors since 2015 in Mumbai.
Imports, exports, and trades goods as agents and distributors since 2015 in Mumbai.
Pallav Trading Private Limited (PTPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 May 2015 (Nine years and 11 months 18 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Suresh Saraf and Ankesh Toshniwal serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U51900MH2015PTC264842
264842
Private Limited Indian Non-Government Company
26 May 2015
30 Sep 2017
31 Mar 2017
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ankesh Toshniwal ![]() | Additional Director | 01-Aug-2018 | Current |
Suresh Saraf ![]() | Additional Director | 14-Mar-2017 | Current |
Enhance accessibility to Pallav Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
In 2016, Pallav Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Suresh Saraf is a mutual person
Suresh Saraf is a mutual person
Suresh Saraf and Ankesh Toshniwal are mutual person
Ankesh Toshniwal is a mutual person
Ankesh Toshniwal is a mutual person
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Pallav Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Pallav Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pallav Trading's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Ankesh Krishna Gopal Toshniwal was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2018 & has been associated with this company since 6 years 9 months .
Pallav Trading Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Pallav Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Suresh Saraf was appointed as a Additional Director was appointed as a Additional Director on 14 Mar 2017 & has been associated with this company since 8 years 2 months .
Pallav Trading Private Limited was registered on 26 May 2015 with Roc Mumbai & aged 9 years 11 months as per MCA records.
Pallav Trading Private Limited was incorporated on 26 May 2015.
The authorized share capital of Pallav Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with Pallav Trading Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Pallav Trading Private Limited is Flat No.2 1St Floor Namrata Chs Ltd. Building No.15 Shastri Nagar, Goregaon (West) India, Mumbai, Maharashtra, 400104.
The corporate identification number (CIN) of Pallav Trading Private Limited is U51900MH2015PTC264842 and the company number is 264842 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Pallav Trading Private Limited was filed with the ROC on 31 Mar 2017.
Search company & director profiles for free and gain access to critical business data.
DP
TK
JJ
KR
SM