Pallav Trading Private Limited

Imports, exports, and trades goods as agents and distributors since 2015 in Mumbai.

2015 | Mumbai, Maharashtra (India) | Active
Last Updated: December 07, 2024

Pallav Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017

About Pallav Trading

Pallav Trading Private Limited (PTPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 May 2015 (Nine years and eight months 27 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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH2015PTC264842

  • Company No.

    264842

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 May 2015

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

Who are the key members and board of directors at Pallav Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Ankesh Toshniwal Country flag representing In Additional Director 01-Aug-2018Current
Suresh Saraf Country flag representing In Additional Director 14-Mar-2017Current

Financial Performance of Pallav Trading.

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.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Pallav Trading?

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Pallav Trading?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Pallav Trading

Recent activity within the organization

  • Director Appointment

    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 6 months .

    01 Aug 2018

  • Annual General Meeting

    Pallav Trading Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Balance Sheet

    Pallav Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

    31 Mar 2017

  • Director Appointment

    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 7 years 11 months .

    14 Mar 2017

  • Company Incorporation

    Pallav Trading Private Limited was registered on 26 May 2015 with Roc Mumbai & aged 9 years 8 months as per MCA records.

    26 May 2015

Frequently asked questions

  • 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.

    • Suresh Saraf
    • Ankesh Krishna Gopal Toshniwal
  • 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.

Similar Companies Based on Materials Retail & Distribution