Pam Empress Traders Private Limited
About Pam Empress Traders Private Limited
Data last updated:
Pam Empress Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the agriculture sector. It was incorporated on 06 October 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51200MH1998PTC116782.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Hemal Pradeep Gala and Dharmendra Valji Karia.
The registered office was at C – 3 Bigsplash Turbhe Vashi New Mumbai – 400 705., Maharashtra, India.
Company details
Contact details
Pam Empress Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 3 Bigsplash Turbhe Vashi New Mumbai – 400 705., Maharashtra, India
- IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pam Empress Traders Private Limited
Year-wise financial statements and ratios of Pam Empress Traders Private Limited are in the company report Buy the company report.
Board of directors of Pam Empress Traders Private Limited
Pam Empress Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemal Pradeep Gala Also directs: Superseven Global Ventures Private Limited | Director | 06 Oct 1998 | 28 Years 0 Months | As last reported |
| Dharmendra Valji Karia Also directs: Choice Buildcon LLP, Choice Builders and Developers LLP, Penest Construction Private Limited and 4 more | Director | 02 Dec 2002 | 23 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Pam Empress Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pam Empress Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pam Empress Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pam Empress Traders Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Dharmendra Valji Karia was appointed as Director on 02 Dec 2002.
Frequently asked questions
Pam Empress Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pam Empress Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the agriculture industry. It was incorporated on 06 October 1998 and is registered under CIN U51200MH1998PTC116782. The company has been struck off by the Registrar of Companies and is no longer operational.
Pam Empress Traders had 2 directors:
- Hemal Pradeep Gala - Director
- Dharmendra Valji Karia - Director
The CIN (Corporate Identification Number) of Pam Empress Traders is U51200MH1998PTC116782. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pam Empress Traders is at C – 3 Bigsplash Turbhe Vashi New Mumbai – 400 705., Maharashtra, India.
Pam Empress Traders was incorporated on 06 October 1998. It is registered with the Registrar of Companies, Mumbai.
Pam Empress Traders operated in the agriculture industry, in the wholesale segment. It worked in this industry before it was struck off.
Dharmendra Valji Karia was appointed as Director on 02 Dec 2002. Hemal Pradeep Gala was appointed as Director on 06 Oct 1998.
Pam Empress Traders can be reached at its registered office: C – 3 Bigsplash Turbhe Vashi New Mumbai – 400 705, Maharashtra, India.
Pam Empress Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.