Pallu Traders Private Limited
About Pallu Traders Private Limited
Data last updated: 11 January 2026
Pallu Traders Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 February 1993, the company has been in operation for over 33 years.
Registered with ROC Kanpur under CIN U74899DL1993PTC052183.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.5 Lakh. It is led by directors Shalika Bansal and Vikrant Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Meerut, Uttar Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹23.35 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹22 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address18 – A, Mission Compound Bbr, Meerut, Uttar Pradesh, India – 250001
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Pallu Traders Private Limited
Pallu Traders Private Limited has one previous CIN (Corporate Identification Number): U74899DL1993PTC052183. The current CIN is U74899UP1993PTC198604, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899UP1993PTC198604 | Current |
| U74899DL1993PTC052183 | Previous |
Business Activity of Pallu Traders Private Limited
Pallu Traders Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Pallu 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.
Board of Directors of Pallu Traders Private Limited
Pallu Traders Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Shalika Bansal
Also directs:
Aadee Securities Private Limited, Rajat Securities Private Limited
|
Director | 12 Jul 2021 | 5 Years 0 Months | Current |
|
Vikrant Bansal
Also directs:
Aadee Securities Private Limited, Rajat Securities Private Limited
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Director | 29 Mar 2004 | 22 Years 3 Months | Current |
Financials of Pallu Traders Private Limited FY 2025 filings available
Pallu Traders Private Limited reported revenue of ₹23.35 Lakh (up 259.00% YoY) for FY 2024.
Ten-year financial statements for Pallu 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.
Charges & Borrowings of Pallu Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Feb 2009 | Dena Bank | ₹22 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pallu Traders Private Limited
View historical data on people associated with Pallu Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pallu 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
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GST Compliance of Pallu Traders Private Limited
GST registrations and filing compliance for Pallu 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
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Credit Ratings, Litigation & Regulatory Alerts for Pallu Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Pallu 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
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MSME Payment Delays by Pallu Traders Private Limited
MSME payment history for Pallu 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
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Subsidiaries & Group Companies of Pallu Traders Private Limited
Corporate group structure for Pallu 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 Pallu Traders Private Limited
MCA filings and documents for Pallu 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 Pallu Traders Private Limited
Frequently Asked Questions about Pallu Traders Private Limited
Pallu Traders Private Limited is an active private limited company in the financial services sector based in Meerut, Uttar Pradesh, India. It was incorporated on 16 February 1993 (33+ years old) and is registered under CIN U74899UP1993PTC198604.
Pallu Traders Private Limited reported revenue of ₹23.35 Lakh for FY 2024 (up 259.00% YoY).
The current directors of Pallu Traders Private Limited are:
- Shalika Bansal - Director
- Vikrant Bansal - Director
The primary industry of Pallu Traders Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Pallu Traders Private Limited can be reached at the registered office: 18 – A, Mission Compound Bbr, Meerut, Uttar Pradesh, India – 250001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹99.5 Lakh.