Pamdeep Traders Private Limited
About Pamdeep Traders Private Limited
Data last updated: 26 July 2025
Pamdeep Traders Private Limited was a private limited company based in New 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 October 1998.
Registered with ROC Mumbai under CIN U51900MH1998PTC116934.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹4.3 Lakh. It was led by directors Ashwin Prabhudas Vora and Usha Narendra Vora.
Office: C – 3 Bigsplashturbhe Vashi, New Mumbai, Maharashtra, India – 400705.
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 Bigsplashturbhe Vashi, New Mumbai, Maharashtra, India – 400705
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IndustryTrading, Wholesale, Specialty
- 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 Pamdeep Traders Private Limited
Pamdeep Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashwin Prabhudas Vora
Also directs:
Nivasti Developers Llp, Asaya Builders And Developers Llp
|
Director | 21 Oct 1998 | 27 Years 9 Months | As last reported |
| Usha Narendra Vora | Director | 21 Oct 1998 | 27 Years 9 Months | As last reported |
Financials of Pamdeep Traders Private Limited
Ten-year financial statements for Pamdeep Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Pamdeep Traders Private Limited
Pamdeep Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pamdeep Traders Private Limited
View historical data on people associated with Pamdeep Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pamdeep 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 Pamdeep Traders Private Limited
GST registrations and filing compliance for Pamdeep 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 Pamdeep Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Pamdeep 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 Pamdeep Traders Private Limited
MSME payment history for Pamdeep 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 Pamdeep Traders Private Limited
Corporate group structure for Pamdeep 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 Pamdeep Traders Private Limited
MCA filings and documents for Pamdeep 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 Pamdeep Traders Private Limited
Frequently Asked Questions about Pamdeep Traders Private Limited
Pamdeep 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.
Pamdeep Traders Private Limited is a struck-off private limited company in the trading sector based in New Mumbai, Maharashtra, India. It was incorporated on 21 October 1998 and is registered under CIN U51900MH1998PTC116934. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pamdeep Traders Private Limited are:
- Ashwin Prabhudas Vora - Director
- Usha Narendra Vora - Director
The CIN (Corporate Identification Number) of Pamdeep Traders Private Limited is U51900MH1998PTC116934. 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 Pamdeep Traders Private Limited is trading. 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 Bigsplashturbhe Vashi, New Mumbai, Maharashtra, India – 400705.