Palam Traders Private Limited
About Palam Traders Private Limited
Data last updated: 26 July 2025
Palam Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 03 April 2000.
Registered with ROC Delhi under CIN U74999DL2000PTC104985.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amit Sharma and Kavita Sharma.
Last AGM: 20 September 2017. Financial statements filed for year ended 31 March 2017. Office: J – 36 B Raj Nagar Part Ipalam Colony, New Delhi, Delhi, India – 110045.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.3 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressJ – 36 B Raj Nagar Part Ipalam Colony, New Delhi, Delhi, India – 110045
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Palam Traders Private Limited
Palam Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Palam Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Palam Traders Private Limited
Palam Traders Private Limited is audited by JAINBANSAL&GUPTA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAINBANSAL&GUPTA | Locked | Locked | Locked |
Complete auditor history for Palam Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Palam Traders Private Limited
Palam Traders Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Sharma | Director | 15 Jul 2010 | 16 Years 0 Months | As last reported |
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Kavita Sharma
Also directs:
Rammehar Investments Private Limited
|
Director | 15 Jul 2010 | 16 Years 0 Months | As last reported |
| Rakesh Sharma | Director | 15 Jul 2010 | 16 Years 0 Months | As last reported |
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Ram Mehar Sharma
Also directs:
Rammehar Investments Private Limited
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Director | 03 Apr 2000 | 26 Years 4 Months | As last reported |
Financials of Palam Traders Private Limited FY 2017 filings available
Palam Traders Private Limited reported revenue of ₹2.3 Lakh for FY 2017.
Ten-year financial statements for Palam Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Palam Traders Private Limited
Shareholding and ownership data for Palam Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Palam Traders Private Limited
Palam Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Palam Traders Private Limited
View historical data on people associated with Palam Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Palam Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Palam Traders Private Limited
GST registrations and filing compliance for Palam Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Palam Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Palam Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Palam Traders Private Limited
MSME payment history for Palam Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Palam Traders Private Limited
Corporate group structure for Palam Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Palam Traders Private Limited
MCA filings and documents for Palam Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Palam Traders Private Limited
Frequently Asked Questions about Palam Traders Private Limited
Palam Traders Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Palam Traders Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 03 April 2000 and is registered under CIN U74999DL2000PTC104985. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Palam Traders Private Limited are:
- Amit Sharma - Director
- Kavita Sharma - Director
- Rakesh Sharma - Director
- Ram Mehar Sharma - Director
The CIN (Corporate Identification Number) of Palam Traders Private Limited is U74999DL2000PTC104985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Palam Traders Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at J – 36 B Raj Nagar Part Ipalam Colony, New Delhi, Delhi, India – 110045.