It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 | Mumbai, Maharashtra, India | ActivePallav Trading Private Limited, a active private limited company, was established on 26 May 2015 in Mumbai, Maharashtra, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51900MH2015PTC264842. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Suresh Saraf (Additional Director), Ankesh Krishna Gopal Toshniwal (Additional Director). Past directors included Suresh Saraf, Sachin Jadhav Madhukar, Kripashankar Kahar Ramprashad. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Flat No.2, 1St Floor, Namrata Chs Ltd., Building No.15, Shastri Nagar, Goregaon, (West), Mumbai, Maharashtra, 400104.
U51900MH2015PTC264842
264842
26 May 2015
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Saraf | Additional Director | 14 Mar 2017 | Current |
| Ankesh Krishna Gopal Toshniwal | Additional Director | 01 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 02 Feb 2019 | Past |
| Pramod Abcsdd | Director | 16 Mar 2017 | Past |
| Pramod Abcsdd | Director | 05 Jan 2016 | Past |
| Pramod Abcsdd | Additional Director | 06 Dec 2018 | Past |
| Pramod Abcsdd | Director | 16 Mar 2017 | Past |
| Pramod Abcsdd | Additional Director | 16 Aug 2018 | Past |
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In 2016, Pallav Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Ankesh Krishna Gopal Toshniwal was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2018 & has been associated with this company since 7 years 3 months . was documented.
Progress on Pallav Trading Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.
Pallav Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
Suresh Saraf was appointed as a Additional Director was appointed as a Additional Director on 14 Mar 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.
Pallav Trading Private Limited was registered on 26 May 2015 with Roc Mumbai & aged 10 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Pallav Trading Private Limited is U51900MH2015PTC264842.
Pallav Trading Private Limited is headquartered at Flat No.2, 1St Floor, Namrata Chs Ltd., Building No.15, Shastri Nagar, Goregaon, (West), Mumbai, Maharashtra, 400104.
Pallav Trading Private Limited was incorporated on 26 May 2015.
The current directors of Pallav Trading Private Limited are
The primary industry of Pallav Trading Private Limited is Metals And Minerals.
Pallav Trading Private Limited is unlisted.
The authorized capital of Pallav Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Pallav Trading Private Limited is Active Non-Compliant.
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