Pam Empress Traders Private Limited
About Pam Empress Traders Private Limited
Data last updated: 22 July 2025
Pam Empress Traders Private Limited was a private limited company based in Mumbai.400 705, 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 specialised in wholesale trading and distribution, a part of the broader agriculture sector. Incorporated on 06 October 1998.
Registered with ROC Mumbai under CIN U51200MH1998PTC116782.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Hemal Pradeep Gala and Dharmendra Valji Karia.
Office: C – 3 Bigsplash Turbhe Vashi New Mumbai – 400 705., Mumbai.400 705, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC – 3 Bigsplash Turbhe Vashi New Mumbai – 400 705., Mumbai.400 705, Maharashtra, India
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IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing
- 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
Board of Directors of Pam Empress Traders Private Limited
Pam Empress Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hemal Pradeep Gala
Also directs:
Superseven Global Ventures Private Limited
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Director | 06 Oct 1998 | 27 Years 10 Months | As last reported |
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Dharmendra Valji Karia
Also directs:
Choice Buildcon Llp, Choice Builders And Developers Llp, Penest Construction Private Limited and 4 more
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Director | 02 Dec 2002 | 23 Years 8 Months | As last reported |
Financials of Pam Empress Traders Private Limited
Ten-year financial statements for Pam Empress Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Pam Empress Traders Private Limited
Pam Empress Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pam Empress Traders Private Limited
View historical data on people associated with Pam Empress Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pam Empress 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 Pam Empress Traders Private Limited
GST registrations and filing compliance for Pam Empress 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 Pam Empress Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Pam Empress 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
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- Director-linked violations
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MSME Payment Delays by Pam Empress Traders Private Limited
MSME payment history for Pam Empress 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 Pam Empress Traders Private Limited
Corporate group structure for Pam Empress 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 Pam Empress Traders Private Limited
MCA filings and documents for Pam Empress 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
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Recent Activity on Pam Empress Traders Private Limited
Frequently Asked Questions about Pam Empress Traders Private Limited
Pam Empress Traders Private Limited 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 Private Limited is a struck-off private limited company in the agriculture sector based in Mumbai.400 705, Maharashtra, India. 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.
The current directors of Pam Empress Traders Private Limited are:
- Hemal Pradeep Gala - Director
- Dharmendra Valji Karia - Director
The CIN (Corporate Identification Number) of Pam Empress Traders Private Limited is U51200MH1998PTC116782. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pam Empress Traders Private Limited is agriculture. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at C – 3 Bigsplash Turbhe Vashi New Mumbai – 400 705., Mumbai.400 705, Maharashtra, India.