Pallav Trading Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About Pallav Trading Private Limited

Pallav 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH2015PTC264842

  • Registration Number

    264842

  • Incorporation Date

    26 May 2015

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Pallav Trading Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Pallav Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pallav Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Saraf Additional Director 14 Mar 2017 Current
Ankesh Krishna Gopal Toshniwal Additional Director 01 Aug 2018 Current
Past Directors
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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Financial Performance of Pallav Trading.

Enhance accessibility to Pallav Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Pallav Trading revenue growth over time
Pallav Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Pallav Trading?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Pallav Trading?

Unlock and access historical data on people associated with Pallav Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Pallav Trading
Recent Activity within the Organization
  • Director Appointment

    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 6 months . was recorded as a recent event.

  • Annual General Meeting

    Pallav Trading Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    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.

  • Director Appointment

    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 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Pallav Trading Private Limited was registered on 26 May 2015 with Roc Mumbai & aged 10 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Pallav Trading Private Limited?

The CIN of Pallav Trading Private Limited is U51900MH2015PTC264842.

Where is Pallav Trading Private Limited headquartered?

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.

When was Pallav Trading Private Limited incorporated?

Pallav Trading Private Limited was incorporated on 26 May 2015.

Who are the current directors of Pallav Trading Private Limited?

The current directors of Pallav Trading Private Limited are

What is the primary industry of Pallav Trading Private Limited?

The primary industry of Pallav Trading Private Limited is Metals And Minerals.

Is Pallav Trading Private Limited a listed company?

Pallav Trading Private Limited is unlisted.

What is the capital structure of Pallav Trading Private Limited?

The authorized capital of Pallav Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Pallav Trading Private Limited?

The compliance status of Pallav Trading Private Limited is Active Non-Compliant.

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