Pahal Distributors Private Limited
About Pahal Distributors Private Limited
Data last updated:
Pahal Distributors Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 13 January 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC157220.
The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹1.3 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Block: N 1st Floor Flat: 115 1/2 Old Court House Corner, Kolkata, West Bengal, India – 700001.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Pahal Distributors Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBlock: N 1st Floor Flat: 115 1/2 Old Court House Corner, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Pahal Distributors Private Limited, buy the company report.
- 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 Pahal Distributors Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pahal Distributors Private Limited, buy the company report.
Board of directors of Pahal Distributors Private Limited
Pahal Distributors has 10 former directors on record and no current directors listed.
Auditor
Pahal Distributors Private Limited is audited by SANJAY KHANDELWAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY KHANDELWAL & CO | FY 2017 | 323311E |
Shareholding
The shareholding of Pahal Distributors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Pahal Distributors Private Limited, buy the company report.
Legal cases
Pahal Distributors Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Criminal case | Filed against the company by Mohit Kumar, Asst.Registrar of Companies | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Pahal Distributors 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 Pahal Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Pahal Distributors has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Pahal Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pahal Distributors Private Limited has 10 board changes on record since 2011: 0 appointments and 10 cessations. The latest: Goutam Choraria ceased to be Director on 15 Sep 2019.
1 earlier event is in the company report.
Frequently asked questions
Pahal Distributors 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.
Pahal Distributors was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 13 January 2011 and is registered under CIN U51909WB2011PTC157220. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pahal Distributors is U51909WB2011PTC157220. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pahal Distributors was incorporated on 13 January 2011. It is registered with the Registrar of Companies, Kolkata.
The registered office of Pahal Distributors is at Block: N 1st Floor Flat: 115 12 Old Court House Corner, Kolkata, West Bengal, India – 700001.
The latest financial statements of Pahal Distributors on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Pahal Distributors operated in the trading industry, in the other wholesale segment.
Pahal Distributors has 2 court cases on record: 2 filed against it. 1 is pending.
Goutam Choraria ceased to be Director on 15 Sep 2019. Preeti Jain ceased to be Director on 15 Sep 2019. Mangat Mal Sethia ceased to be Director on 09 Nov 2016. Pahal Distributors has 10 board changes on record in total.
The compliance status of Pahal Distributors is compliant as of 09 September 2026.
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