Pangolin Traders Private Limited Company Logo

Pangolin Traders Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 1995.

1995 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Pangolin Traders Private Limited

Pangolin Traders Private Limited, a struck off private limited company, was established on 23 January 1995 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51100MH1995PTC084849. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ratan Shantilal Chheda (Director), Chhaya Nirmal Momaya (Director). Its latest AGM occurred on 26 September 2010, with the balance sheet filed on 31 March 2010. It is based at V R Momaya & Coarmy & Navy Bldg 3Rd Flr 148 M G Road, Mumbai, Maharashtra, 400001.

Company Details

  • CIN/LLPIN

    U51100MH1995PTC084849

  • Registration Number

    084849

  • Incorporation Date

    23 January 1995

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Pangolin Traders Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Pangolin Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Pangolin Traders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ratan Shantilal ChhedaDirector26 Feb 1999Current
Chhaya Nirmal MomayaDirector26 Feb 1999Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Pangolin Traders.

Enhance accessibility to Pangolin Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Pangolin Traders revenue growth over time
Pangolin Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Pangolin Traders?

Unlock access to Pangolin Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Pangolin Traders?

Unlock and access historical data on people associated with Pangolin Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Pangolin Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pangolin Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pangolin Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Pangolin Traders

Recent Activity within the Organization

  • Annual General Meeting

    Pangolin Traders Private Limited last Annual general meeting of members was held on 26 Sep 2010 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Pangolin Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Ratan Shantilal Chheda was appointed as a Director was appointed as a Director on 26 Feb 1999 & has been associated with this company since 26 years 9 months . was documented.

  • Director Appointment

    Progress on Chhaya Nirmal Momaya was appointed as a Director was appointed as a Director on 26 Feb 1999 & has been associated with this company since 26 years 9 months . was documented.

  • Company Incorporation

    Progress on Pangolin Traders Private Limited was registered on 23 Jan 1995 with Roc Mumbai & aged 30 years 10 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Pangolin Traders Private Limited?

    The CIN of Pangolin Traders Private Limited is U51100MH1995PTC084849.

  • Where is Pangolin Traders Private Limited headquartered?

    Pangolin Traders Private Limited is headquartered at V R Momaya & Coarmy & Navy Bldg 3Rd Flr 148 M G Road, Mumbai, Maharashtra, 400001.

  • When was Pangolin Traders Private Limited incorporated?

    Pangolin Traders Private Limited was incorporated on 23 January 1995.

  • Who are the current directors of Pangolin Traders Private Limited?

    The current directors of Pangolin Traders Private Limited are

  • What is the primary industry of Pangolin Traders Private Limited?

    The primary industry of Pangolin Traders Private Limited is Business Services.

  • Is Pangolin Traders Private Limited a listed company?

    Pangolin Traders Private Limited is unlisted.

  • What is the capital structure of Pangolin Traders Private Limited?

    The authorized capital of Pangolin Traders Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial