Paloji Traders Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 Mumbai, Maharashtra, India Active
Last Updated:
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About Paloji Traders Private Limited

Paloji Traders Private Limited, a active private limited company, was established on 06 October 2003 in Mumbai, Maharashtra, India. Engaging in business support services within the trade sector, it holds CIN: U51909MH2003PTC142531. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.15 M.

It upholds a compliant status. Its leadership includes Hoosein Paloji Shabbir Ahmed Mohmed (Director), Shakeeb Paloji Shabbir Ahmed (Director). Past directors included Aatif Liyarat Fakih. It holds ₹1.00 M open charges and ₹1.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 303/A Depali Apartmentsyari Road Andheri West, Mumbai, Maharashtra, 400061.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MH2003PTC142531

  • Registration Number

    142531

  • Incorporation Date

    06 October 2003

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 22 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 M
  • Satisfied Charges ₹ 1.00 M
  • Revenue Growth **** %
  • Profit Growth **** 64.95%
  • Ebitda **** 93.80%
  • Net Worth -0.77%
  • Total Assets -0.78%
Company report

Paloji Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Paloji Traders 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 Paloji Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Hoosein Paloji Shabbir Ahmed Mohmed Director 06 Oct 2003 Current
Shakeeb Paloji Shabbir Ahmed Director 06 Oct 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Dec 2011 Past

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Financial Performance of Paloji Traders.

Paloji Traders Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 64.95% increase in profit. The company's net worth dipped by a decrease of 0.77%.

Paloji Traders revenue growth over time
Paloji Traders 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.78%
*******
*******
*******
*******
Profit or Loss
*******
 64.95%
*******
*******
*******
*******
Net Worth
*******
 -0.77%
*******
*******
*******
*******
EBITDA
*******
 93.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Paloji Traders?

In 2021, Paloji Traders 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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Charges (Loans)
Open Charges

₹1,000,000.00

Satisfied Charges

₹1,000,000.00

Charges Breakdown by Lending Institutions
  • Kokan Mercantile Co.Op Bank Ltd. : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
09 Aug 2004 Kokan Mercantile Co.Op Bank Ltd. ₹1.00 M Satisfied

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How Many Employees Work at Paloji Traders?

Unlock and access historical data on people associated with Paloji Traders, 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

Gain comprehensive insights into the Deals and Valuation data of Paloji Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Paloji Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Paloji Traders
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 09 Aug 2004 via Charge ID 90148825 with Kokan Mercantile Co.Op Bank Ltd. was fully satisfied on 08 Jan 2026. was completed.

  • Annual General Meeting

    Paloji Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Paloji Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Kokan Mercantile Co.Op Bank Ltd. amounted to Rs. 1.00 M with Charge ID 90148825 was registered on 09 Aug 2004. was documented.

  • Director Appointment

    The activity Hoosein Paloji Shabbir Ahmed Mohmed was appointed as a Director was appointed as a Director on 06 Oct 2003 & has been associated with this company since 22 years 4 months . was completed.

  • Director Appointment

    The activity Shakeeb Paloji Shabbir Ahmed was appointed as a Director was appointed as a Director on 06 Oct 2003 & has been associated with this company since 22 years 4 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Paloji Traders Private Limited?

The CIN of Paloji Traders Private Limited is U51909MH2003PTC142531.

Where is Paloji Traders Private Limited headquartered?

Paloji Traders Private Limited is headquartered at 303/A Depali Apartmentsyari Road Andheri West, Mumbai, Maharashtra, 400061.

When was Paloji Traders Private Limited incorporated?

Paloji Traders Private Limited was incorporated on 06 October 2003.

Who are the current directors of Paloji Traders Private Limited?

The current directors of Paloji Traders Private Limited are

What is the primary industry of Paloji Traders Private Limited?

The primary industry of Paloji Traders Private Limited is Trade.

Is Paloji Traders Private Limited a listed company?

Paloji Traders Private Limited is unlisted.

What is the capital structure of Paloji Traders Private Limited?

The authorized capital of Paloji Traders Private Limited is ₹0.30 M, and the paid-up capital is ₹0.15 M.

What is the compliance status of Paloji Traders Private Limited?

The compliance status of Paloji Traders Private Limited is Compliant.

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