Pamela Trading Private Limited
About Pamela Trading Private Limited
Data last updated: 24 July 2025
Pamela Trading Private Limited is a private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 April 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC087634.
Capital: an authorised share capital of ₹1.45 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors Shailendrajit Charanjit Rai and Pamela Shaliendrajit Rai.
Last AGM: 31 August 2010. Financial statements filed for year ended 31 March 2010. Office: 7/C Bhagoji Keer Marg Udyogmandir Compound Khatau House Mahim, Mumbai, Maharashtra, India – 400016.
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 Address7/C Bhagoji Keer Marg Udyogmandir Compound Khatau House Mahim, Mumbai, Maharashtra, India – 400016
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Pamela Trading Private Limited
Pamela Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendrajit Charanjit Rai | Director | 01 Jun 1999 | 27 Years 1 Months | As last reported |
| Pamela Shaliendrajit Rai | Director | 01 Jun 1999 | 27 Years 1 Months | As last reported |
Financials of Pamela Trading Private Limited FY 2010 filings available
Ten-year financial statements for Pamela Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Pamela Trading Private Limited
Pamela Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pamela Trading Private Limited
View historical data on people associated with Pamela Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pamela Trading 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 Pamela Trading Private Limited
GST registrations and filing compliance for Pamela Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Pamela Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Pamela Trading 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 Pamela Trading Private Limited
MSME payment history for Pamela Trading 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 Pamela Trading Private Limited
Corporate group structure for Pamela Trading 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 Pamela Trading Private Limited
MCA filings and documents for Pamela Trading 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 Pamela Trading Private Limited
Frequently Asked Questions about Pamela Trading Private Limited
Pamela Trading 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.
Pamela Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 April 1995 and is registered under CIN U67120MH1995PTC087634. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pamela Trading Private Limited is U67120MH1995PTC087634. 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 Pamela Trading Private Limited are:
- Shailendrajit Charanjit Rai - Director
- Pamela Shaliendrajit Rai - Director
The primary industry of Pamela Trading Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
Pamela Trading Private Limited was incorporated on 24 April 1995. Registered with ROC Mumbai.