Pamdeep Traders Private Limited
About Pamdeep Traders Private Limited
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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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 October 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PTC116934.
The company had 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.
The registered office was at C – 3 Bigsplashturbhe Vashi, New Mumbai, Maharashtra, India – 400705.
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- Registered AddressC – 3 Bigsplashturbhe Vashi, New Mumbai, Maharashtra, India – 400705
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Pamdeep Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Pamdeep Traders Private Limited
Pamdeep Traders has 2 directors on record. No former directors are listed.
| 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 11 Months | As last reported |
| Usha Narendra Vora | Director | 21 Oct 1998 | 27 Years 11 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Pamdeep Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pamdeep Traders Private Limited
Pamdeep Traders Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Ashwin Prabhudas Vora was appointed as Director on 21 Oct 1998.
Credit Ratings, Litigation & Regulatory Alerts for Pamdeep Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Pamdeep Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pamdeep Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pamdeep Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pamdeep Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pamdeep Traders Private Limited
Pamdeep 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.
Pamdeep Traders was a private limited company based in New Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. 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.
Pamdeep Traders had 2 directors:
- Ashwin Prabhudas Vora - Director
- Usha Narendra Vora - Director
The CIN (Corporate Identification Number) of Pamdeep Traders is U51900MH1998PTC116934. 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 Pamdeep Traders is at C – 3 Bigsplashturbhe Vashi, New Mumbai, Maharashtra, India – 400705.
Pamdeep Traders was incorporated on 21 October 1998. It is registered with the Registrar of Companies, Mumbai.
Pamdeep Traders has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹4.3 Lakh.
Pamdeep Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Pamdeep Traders is not listed on any stock exchange. It is an unlisted company.
Ashwin Prabhudas Vora was appointed as Director on 21 Oct 1998. Usha Narendra Vora was appointed as Director on 21 Oct 1998.