Pamena Traders Private Limited
About Pamena Traders Private Limited
Data last updated:
Pamena Traders Private Limited was a private limited company based in Gujarat, 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 general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 06 September 1976.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ1976PTC002930.
The company had an authorised share capital of ₹6 Lakh.
The registered office was at 3rd Floor Ambico Chambers Near High Court Navrangpura Ahmedabad., Gujarat, India.
As per MCA filings, the company had open charges of ₹1.84 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Pamena Traders has one previous CIN (Corporate Identification Number): U52100GJ1976PLC002930. The current CIN is U52100GJ1976PTC002930, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100GJ1976PTC002930 | Current |
| U52100GJ1976PLC002930 | Previous |
Contact details
Pamena Traders Private Limited's registered office is in Gujarat.
- Registered Address3rd Floor Ambico Chambers Near High Court Navrangpura Ahmedabad., Gujarat, India
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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
Financials of Pamena Traders Private Limited
Year-wise financial statements and ratios of Pamena Traders Private Limited are in the company report Buy the company report.
Board of directors of Pamena Traders Private Limited
No directors are listed for Pamena Traders in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 1996 | 90379094 | Punjab National Bank | ₹12 Lakh | Open | |
| 08 Mar 1996 | 90379629 | State Bank of India | ₹1.67 Cr | Open | |
| 19 Sep 1966 | 90379285 | Orissa State Financial Corporation | ₹25,000 | Open | |
| 30 Aug 1966 | 90379284 | Orissa State Financial Corporation | ₹1.5 Lakh | Open | |
| 13 Aug 1964 | 90379282 | Orissa State Financial Corporation | ₹3 Lakh | Open |
Total charge records: 6 View all charges
Legal cases
Pamena Traders Private Limited has 1 court case on record: 1 filed by Pamena Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against M S Parekh Shipping Corp | Disposed |
To see the full case history of Pamena Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pamena Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pamena Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Pamena 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.
Pamena Traders was a private limited company based in Gujarat, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 06 September 1976 and is registered under CIN U52100GJ1976PTC002930. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pamena Traders is U52100GJ1976PTC002930. 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 Pamena Traders is at 3rd Floor Ambico Chambers Near High Court Navrangpura Ahmedabad., Gujarat, India.
Pamena Traders was incorporated on 06 September 1976. It is registered with the Registrar of Companies, Ahmedabad.
Pamena Traders operated in the home appliances industry, in the non specialized stores segment. It worked in this industry before it was struck off.
Pamena Traders has 1 court case on record: 1 filed by the company.
Pamena Traders has open charges of ₹1.84 Cr and no satisfied charges on record as per latest MCA filings.
Pamena Traders can be reached at its registered office: 3rd Floor Ambico Chambers Near High Court Navrangpura Ahmedabad, Gujarat, India.
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