Pallav Commerce PVT. LTD.
About Pallav Commerce PVT. LTD.
Data last updated:
Pallav Commerce PVT. LTD. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 04 January 1991.
Registered with ROC Kolkata under CIN U65191WB1991PTC050577.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Office: 9 Mangoe Lane, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address9 Mangoe Lane, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
Board of Directors of Pallav Commerce PVT. LTD.
No directors are listed for Pallav Commerce in the MCA records available to us.
Financials of Pallav Commerce PVT. LTD.
Ten-year financial statements for Pallav Commerce PVT. LTD.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pallav Commerce
Pallav Commerce PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pallav Commerce
Employment history and EPFO contributions of people linked to Pallav Commerce.
Employee and EPFO history for Pallav Commerce PVT. LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pallav Commerce
GST registrations and filing compliance for Pallav Commerce PVT. LTD.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Pallav Commerce
Credit ratings, litigation, and regulatory alerts for Pallav Commerce PVT. LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Pallav Commerce
MSME payment history for Pallav Commerce PVT. LTD.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Pallav Commerce
Corporate group structure for Pallav Commerce PVT. LTD.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pallav Commerce
MCA filings and documents for Pallav Commerce PVT. LTD.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pallav Commerce
Frequently Asked Questions about Pallav Commerce PVT. LTD.
Pallav Commerce has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pallav Commerce is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 January 1991 and is registered under CIN U65191WB1991PTC050577. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pallav Commerce was incorporated on 04 January 1991. Registered with ROC Kolkata.
The CIN (Corporate Identification Number) of Pallav Commerce is U65191WB1991PTC050577. 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 Pallav Commerce is financial services. The company specifically operates in bank intermediatories.
The company has its registered office at 9 Mangoe Lane, Kolkata, West Bengal, India – 700001.