Pangolin Traders Private Limited
About Pangolin Traders Private Limited
Data last updated:
Pangolin Traders Private Limited was a private limited company based in 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 business services sector. It was incorporated on 23 January 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1995PTC084849.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ratan Shantilal Chheda and Chhaya Nirmal Momaya.
Its last annual general meeting (AGM) was held on 26 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at V R Momaya & Coarmy & Navy Bldg 3rd Flr 148 M G Road, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Pangolin Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressV R Momaya & Coarmy & Navy Bldg 3rd Flr 148 M G Road, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Wholesale, Contractual Work
- 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 Pangolin Traders Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pangolin Traders Private Limited, buy the company report.
Board of directors of Pangolin Traders Private Limited
Pangolin Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratan Shantilal Chheda Also directs: Saturn Nonwovens Limited | Director | 26 Feb 1999 | 27 Years 7 Months | As last reported |
| Chhaya Nirmal Momaya | Director | 26 Feb 1999 | 27 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Pangolin Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pangolin 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 Pangolin Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pangolin Traders Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Chhaya Nirmal Momaya was appointed as Director on 26 Feb 1999.
Frequently asked questions
Pangolin 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.
Pangolin Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 23 January 1995 and is registered under CIN U51100MH1995PTC084849. The company has been struck off by the Registrar of Companies and is no longer operational.
Pangolin Traders had 2 directors:
- Ratan Shantilal Chheda - Director
- Chhaya Nirmal Momaya - Director
The CIN (Corporate Identification Number) of Pangolin Traders is U51100MH1995PTC084849. 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 Pangolin Traders is at V R Momaya & Coarmy & Navy Bldg 3rd Flr 148 M G Road, Mumbai, Maharashtra, India – 400001.
Pangolin Traders was incorporated on 23 January 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Pangolin Traders on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 26 September 2010. Year-wise statements from 2015 are in the company report.
Pangolin Traders operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Chhaya Nirmal Momaya was appointed as Director on 26 Feb 1999. Ratan Shantilal Chheda was appointed as Director on 26 Feb 1999.
Pangolin Traders can be reached at its registered office: V R Momaya & Coarmy & Navy Bldg 3rd Flr 148 M G Road, Mumbai, Maharashtra, India – 400001.