About Pahilaj Trading Private Limited
Data last updated: 21 December 2025
Pahilaj Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 09 April 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U52399DL2012PTC234108.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prakash Pahilaj and Amit Nagpal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C – 568 Second Floor New Friends Colony, New Delhi, Delhi, India – 110025.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pahilaj.com.
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Registered AddressC – 568 Second Floor New Friends Colony, New Delhi, Delhi, India – 110025
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IndustryTransport and Logistics, Travel & Tour Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Pahilaj Trading Private Limited
Pahilaj Trading Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Pahilaj Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Pahilaj Trading Private Limited
Pahilaj Trading Private Limited is audited by GAMS & Associates LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAMS & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Pahilaj Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pahilaj Trading Private Limited
Pahilaj Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Prakash Pahilaj
Also directs:
Tasa Trading Private Limited
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Director | 09 Apr 2012 | 14 Years 3 Months | Current |
| Amit Nagpal | Director | 09 Apr 2012 | 14 Years 3 Months | Current |
Financials of Pahilaj Trading Private Limited FY 2024 filings available
Ten-year financial statements for Pahilaj Trading Private Limited
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Ownership and Shareholding of Pahilaj Trading Private Limited
Shareholding and ownership data for Pahilaj Trading Private Limited
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Charges & Borrowings Pahilaj Trading Private Limited
Pahilaj Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pahilaj Trading Private Limited
View historical data on people associated with Pahilaj Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pahilaj Trading Private Limited
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GST Compliance of Pahilaj Trading Private Limited
GST registrations and filing compliance for Pahilaj Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pahilaj Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Pahilaj Trading Private Limited
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MSME Payment Delays by Pahilaj Trading Private Limited
MSME payment history for Pahilaj Trading Private Limited
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Subsidiaries & Group Companies of Pahilaj Trading Private Limited
Corporate group structure for Pahilaj Trading Private Limited
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MCA Filings & Documents of Pahilaj Trading Private Limited
MCA filings and documents for Pahilaj Trading Private Limited
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Recent Activity on Pahilaj Trading Private Limited
Frequently Asked Questions about Pahilaj Trading Private Limited
Pahilaj Trading Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 09 April 2012 (14+ years old) and is registered under CIN U52399DL2012PTC234108.
The current directors of Pahilaj Trading Private Limited are:
- Prakash Pahilaj - Director
- Amit Nagpal - Director
The primary industry of Pahilaj Trading Private Limited is transport and logistics. The company specifically operates in travel and tour services. The company is currently active in this sector.
Pahilaj Trading Private Limited can be reached at the registered office: C – 568 Second Floor New Friends Colony, New Delhi, Delhi, India – 110025, or through the website pahilaj.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at C – 568 Second Floor New Friends Colony, New Delhi, Delhi, India – 110025.