Pallavi Merchants Private Limited

Founded in 2011 and headquartered in West Bengal, India.

2011 | Kolkata, West Bengal (India) | Inactive
Last Updated: February 01, 2025

Pallavi Merchants Profile

Key Indicators

  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 1.04 Cr
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2015

About Pallavi Merchants

Pallavi Merchants Private Limited (PMPL) is Strike Off company established on 27 Jul 2011 with its office registered at Kolkata, West Bengal, India and has been running since 13 Year, 6 Months with a paid up capital of 1.04 Cr. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52190WB2011PTC165486

  • Company No.

    165486

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Jul 2011

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Pallavi Merchants?

Board Members (2)

Name Designation Appointment Date Status
Bikash Halder Country flag representing In Director 16-Apr-2013 Current
Anindita Das Country flag representing In Director 16-Apr-2013 Current

Financial Performance of Pallavi Merchants.

Enhance accessibility to Pallavi Merchants'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 Pallavi Merchants?

In 2016, Pallavi Merchants had a promoter holding of 0.96% and a public holding of 99.04%. 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 Pallavi Merchants?

Unlock and access historical data on people associated with Pallavi Merchants, 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 Pallavi Merchants, 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 Pallavi Merchants'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 Pallavi Merchants

Recent activity within the organization

  • Annual General Meeting

    Pallavi Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Balance Sheet

    Pallavi Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.

    31 Mar 2015

  • Director Appointment

    Bikash Halder was appointed as a Director was appointed as a Director on 16 Apr 2013 & has been associated with this company since 11 years 9 months .

    16 Apr 2013

  • Director Appointment

    Anindita Das was appointed as a Director was appointed as a Director on 16 Apr 2013 & has been associated with this company since 11 years 9 months .

    16 Apr 2013

  • Company Incorporation

    Pallavi Merchants Private Limited was registered on 27 Jul 2011 with Roc Kolkata & aged 13 years 6 months as per MCA records.

    27 Jul 2011

Frequently asked questions

  • Pallavi Merchants Private Limited was incorporated on 27 Jul 2011.

  • The authorized share capital of Pallavi Merchants Private Limited is ₹ 1.05 Cr and paid-up capital is ₹ 1.04 Cr.

  • Currently 2 directors are associated with Pallavi Merchants Private Limited.

    • Bikash Halder
    • Anindita Das
  • As per Ministry of Corporate Affairs (Mca), the registered address of Pallavi Merchants Private Limited is Mercantile Building 9/12 Lal Bazar Street B- Block, 3Rd Floor India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Pallavi Merchants Private Limited is U52190WB2011PTC165486 and the company number is 165486 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Pallavi Merchants Private Limited was filed with the ROC on 31 Mar 2015.

Similar Companies Based on Financial Activities