Pallav Trading Private Limited
About Pallav Trading Private Limited
Data last updated:
Pallav Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 26 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2015PTC264842.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Saraf and Ankesh Krishna Gopal Toshniwal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Mumbai, Maharashtra.
Court records list 14 cases involving the company, including 14 filed against it; 10 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pallav Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No.2 1st Floor Namrata Chs Ltd. Building No.15 Shastri Nagar Goregaon, (West), Mumbai, Maharashtra, India – 400104
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pallav Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pallav Trading Private Limited, buy the company report.
Board of directors of Pallav Trading Private Limited
Pallav Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Saraf | Additional Director | 14 Mar 2017 | 9 Years 7 Months | Current |
| Ankesh Krishna Gopal Toshniwal Also directs: Pralay Infrastructure Private Limited, PTP Cube LLP, PTP Greentech Private Limited and 2 more | Additional Director | 01 Aug 2018 | 8 Years 3 Months | Current |
Legal cases
Pallav Trading Private Limited has 14 court cases on record: 14 filed against it. 10 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 8 |
| High courts | 5 | 5 | 2 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by Il and FS Financial Services Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Il and FS Financial Services Limited | Pending |
| Bombay High Court | Court case (COMSS) | Filed against the company by Il and FS Financial Services Ltd. | Pending |
| Bombay High Court | Court case (SJ) | Filed against the company by Il and FS Financial Services Ltd. | Pending |
| High Court, MAHARASHTRA | Court case (ALP) | Filed against the company by Il and FS Financial Services Limited | Disposed |
To see the full case history of Pallav Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pallav Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pallav Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pallav Trading Private Limited has 9 board changes on record since 2016: 2 appointments and 7 cessations. The latest: Suresh Saraf ceased to be Additional Director on 02 Feb 2019.
Frequently asked questions
Pallav Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 26 May 2015 (11+ years old) and is registered under CIN U51900MH2015PTC264842.
Pallav Trading has 2 current directors:
- Suresh Saraf - Additional Director
- Ankesh Krishna Gopal Toshniwal - Additional Director
The latest financial statements of Pallav Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Pallav Trading is U51900MH2015PTC264842. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pallav Trading has 14 court cases on record: 14 filed against it. 10 are pending. Most are in the district courts.
Pallav Trading was incorporated on 26 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Suresh Saraf ceased to be Additional Director on 02 Feb 2019. Ankesh Krishna Gopal Toshniwal ceased to be Additional Director on 06 Dec 2018. Damodar Agarwal Prahlad ceased to be Additional Director on 16 Aug 2018. Pallav Trading has 9 board changes on record in total.
The registered office of Pallav Trading is at Flat No.2 1st Floor Namrata Chs Ltd. Building No.15 Shastri Nagar Goregaon, West, Mumbai, Maharashtra, India – 400104.
Pallav Trading operates in the metals and minerals industry, in the materials retail and distribution segment.
The compliance status of Pallav Trading is active non-compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
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