Pallav Trading Private Limited
Imports, exports, and trades goods as agents and distributors since 2015 in Mumbai.
2015 | Mumbai, Maharashtra (India) | Active
Pallav Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 11 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 11 months 24 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
Pallav Trading Private Limited
Explore comprehensive data for Pallav Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Pallav Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankesh Toshniwal  | Additional Director | 01-Aug-2018 | Current |
| Suresh Saraf | Additional Director | 14-Mar-2017 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Simcement Private Limited
Suresh Saraf is a mutual person
- Ability Marine And Steel Private Limited
Suresh Saraf is a mutual person
- Pralay Infrastructure Private Limited
Suresh Saraf and Ankesh Toshniwal are mutual person
- Ptp Greentech Private Limited
Ankesh Toshniwal is a mutual person
- Sanyukta Trading Private Limited
Ankesh Toshniwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Pallav Trading?
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Deals i
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
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Alerts
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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 9 months .
- Annual General Meeting
Pallav Trading Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Pallav Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- 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 8 years 2 months .
- Company Incorporation
Pallav Trading Private Limited was registered on 26 May 2015 with Roc Mumbai & aged 9 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Pallav Trading Private Limited?
Pallav Trading Private Limited was incorporated on 26 May 2015.
What is authorized share capital and paid-up capital of Pallav Trading Private Limited?
The authorized share capital of Pallav Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Pallav Trading Private Limited?
Currently 2 directors are associated with Pallav Trading Private Limited.
- Suresh Saraf
- Ankesh Krishna Gopal Toshniwal
What is the registered address of 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.
What is the corporate identification number (CIN) and company number of Pallav Trading Private Limited?
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).
When was the last Balance Sheet of Pallav Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Pallav Trading Private Limited was filed with the ROC on 31 Mar 2017.
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