Pamela Trading Private Limited
About Pamela Trading Private Limited
Data last updated:
Pamela Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 24 April 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC087634.
The company had an authorised share capital of ₹1.45 Cr and a paid-up capital of ₹1.4 Cr. It was led by directors Shailendrajit Charanjit Rai and Pamela Shaliendrajit Rai.
Its last annual general meeting (AGM) was held on 31 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 7/C Bhagoji Keer Marg Udyogmandir Compound Khatau House Mahim, Mumbai, Maharashtra, India – 400016.
Company details
Contact details
Pamela Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address7/C Bhagoji Keer Marg Udyogmandir Compound Khatau House Mahim, Mumbai, Maharashtra, India – 400016
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Pamela Trading Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pamela Trading Private Limited, buy the company report.
Board of directors of Pamela Trading Private Limited
Pamela Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendrajit Charanjit Rai | Director | 01 Jun 1999 | 27 Years 5 Months | As last reported |
| Pamela Shaliendrajit Rai | Director | 01 Jun 1999 | 27 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Pamela Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pamela 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 Pamela Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pamela Trading Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Pamela Shaliendrajit Rai was appointed as Director on 01 Jun 1999.
Frequently asked questions
Pamela Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Pamela Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 April 1995 and is registered under CIN U67120MH1995PTC087634. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pamela Trading is U67120MH1995PTC087634. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pamela Trading had 2 directors:
- Shailendrajit Charanjit Rai - Director
- Pamela Shaliendrajit Rai - Director
Pamela Trading was incorporated on 24 April 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Pamela Trading is at 7C Bhagoji Keer Marg Udyogmandir Compound Khatau House Mahim, Mumbai, Maharashtra, India – 400016.
The latest financial statements of Pamela Trading on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 31 August 2010. Year-wise statements from 2015 are in the company report.
Pamela Trading operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Pamela Shaliendrajit Rai was appointed as Director on 01 Jun 1999. Shailendrajit Charanjit Rai was appointed as Director on 01 Jun 1999.
Pamela Trading can be reached at its registered office: 7C Bhagoji Keer Marg Udyogmandir Compound Khatau House Mahim, Mumbai, Maharashtra, India – 400016.
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