Pamaj Trade Private Limited
About Pamaj Trade Private Limited
Data last updated: 26 July 2025
Pamaj Trade Private Limited is a private limited company based in Kolata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 23 June 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51101WB1992PTC055769.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.8 Lakh. It is led by directors Anuj Choudhary and Ashish Choudhary.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 89 Southern Avenue Subham Building 1St Floor Flat – 1A, Kolata, West Bengal, India – 700029.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.4 Lakh, a growth of 14% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.5 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address89 Southern Avenue Subham Building 1St Floor Flat – 1A, Kolata, West Bengal, India – 700029
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Pamaj Trade Private Limited
Pamaj Trade Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Pamaj Trade 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.
Auditor Details of Pamaj Trade Private Limited
Pamaj Trade Private Limited is audited by Chhaparia & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chhaparia & Associates | Locked | Locked | Locked |
Complete auditor history for Pamaj Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pamaj Trade Private Limited
Pamaj Trade Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Anuj Choudhary | Director | 20 Aug 2013 | 12 Years 11 Months | As last reported |
| Ashish Choudhary | Director | 01 Jul 2002 | 24 Years 0 Months | As last reported |
Financials of Pamaj Trade Private Limited FY 2024 filings available
Pamaj Trade Private Limited reported revenue of ₹20.4 Lakh (up 14.00% YoY) for FY 2024.
Ten-year financial statements for Pamaj Trade 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.
Ownership and Shareholding of Pamaj Trade Private Limited
Shareholding and ownership data for Pamaj Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pamaj Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2007 | Standard Chartered Bank | ₹2 Cr | Satisfied |
| 06 Dec 2003 | State Bank of Bikaner & Jaipur | ₹50 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Pamaj Trade Private Limited
View historical data on people associated with Pamaj Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pamaj Trade 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
Verified entity values are shown only after access is granted.
GST Compliance of Pamaj Trade Private Limited
GST registrations and filing compliance for Pamaj Trade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pamaj Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Pamaj Trade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pamaj Trade Private Limited
MSME payment history for Pamaj Trade 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 Pamaj Trade Private Limited
Corporate group structure for Pamaj Trade 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 Pamaj Trade Private Limited
MCA filings and documents for Pamaj Trade 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 Pamaj Trade Private Limited
Frequently Asked Questions about Pamaj Trade Private Limited
Pamaj Trade Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Pamaj Trade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolata, West Bengal, India. It was incorporated on 23 June 1992 and is registered under CIN U51101WB1992PTC055769. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pamaj Trade Private Limited is U51101WB1992PTC055769. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Pamaj Trade Private Limited are:
- Anuj Choudhary - Director
- Ashish Choudhary - Director
The primary industry of Pamaj Trade Private Limited is financial services. The company specifically operates in real estate financing.
Pamaj Trade Private Limited was incorporated on 23 June 1992. Registered with ROC Kolkata.