About Pahilaj Trading Private Limited
Data last updated:
Pahilaj Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 09 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52399DL2012PTC234108.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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.
Company details
Contact details
Pahilaj Trading Private Limited's registered office is in New Delhi, Delhi. Its website is pahilaj.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC – 568 Second Floor New Friends Colony, New Delhi, Delhi, India – 110025
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of Pahilaj Trading 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 Pahilaj Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pahilaj Trading Private Limited, buy the company report.
Board of directors of Pahilaj Trading Private Limited
Pahilaj Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Pahilaj Also directs: Tasa Trading Private Limited | Director | 09 Apr 2012 | 14 Years 6 Months | Current |
| Amit Nagpal | Director | 09 Apr 2012 | 14 Years 6 Months | Current |
Auditor
Pahilaj Trading Private Limited is audited by GAMS & Associates LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAMS & Associates LLP | FY 2022 | 005104N/ N500094 |
Shareholding
The shareholding of Pahilaj Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Pahilaj Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pahilaj 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 Pahilaj 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 Pahilaj Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pahilaj Trading Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Amit Nagpal was appointed as Director on 09 Apr 2012.
Frequently asked questions
Pahilaj Trading is an active private limited company based in New Delhi, Delhi, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 09 April 2012 (14+ years old) and is registered under CIN U52399DL2012PTC234108.
Pahilaj Trading has 2 current directors:
- Prakash Pahilaj - Director
- Amit Nagpal - Director
The latest financial statements of Pahilaj Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pahilaj Trading is U52399DL2012PTC234108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pahilaj Trading was incorporated on 09 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Nagpal was appointed as Director on 09 Apr 2012. Prakash Pahilaj was appointed as Director on 09 Apr 2012.
Pahilaj Trading can be reached through the website pahilaj.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Pahilaj Trading is at C – 568 Second Floor New Friends Colony, New Delhi, Delhi, India – 110025.
Pahilaj Trading operates in the transport and logistics industry, in the travel and tour services segment.
The compliance status of Pahilaj Trading is compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
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