Pathare Trading Private Limited
About Pathare Trading Private Limited
Data last updated:
Pathare Trading Private Limited is a private limited company based in Amagon, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 November 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC103811.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹55 Lakh.
The registered office is at Amagon, Maharashtra.
As per MCA filings, the company has open charges of ₹5.15 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No.19 – 20 – 21 Amgaon Industrial Estate Off. National High Way No.8 Talasari (T, Aluka), Amagon, Maharashtra, India – 401606
- IndustryTrading, Specialty, Wholesale
- 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 Pathare Trading 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 Pathare Trading Private Limited
No directors are listed for Pathare Trading in the MCA records available to us.
Charges & Borrowings of Pathare Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 1998 | Bank of Baroda | ₹3.25 Cr | Open |
| 26 Mar 1998 | Bank of Baroda | ₹1.9 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Pathare Trading Private Limited
Pathare Trading Private Limited has 2 court cases on record: 1 filed by Pathare Trading, 1 filed against it. All cases are disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income Tax - City - 7, Mumbai | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Bank of Baroda and 4 Ors | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Pathare Trading Private Limited
Employment history and EPFO contributions of people linked to Pathare Trading.
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 Pathare Trading Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Pathare Trading 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 Pathare Trading 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 Pathare Trading 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 Pathare Trading 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 Pathare Trading 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 Pathare Trading Private Limited
Pathare Trading is an active private limited company based in Amagon, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 07 November 1996 (30+ years old) and is registered under CIN U51900MH1996PTC103811.
The CIN (Corporate Identification Number) of Pathare Trading is U51900MH1996PTC103811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pathare Trading has 2 court cases on record: 1 filed by the company and 1 filed against it.
Pathare Trading was incorporated on 07 November 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Pathare Trading is at Plot No.19 – 20 – 21 Amgaon Industrial Estate Off. National High Way No.8 Talasari T, Aluka, Amagon, Maharashtra, India – 401606.
Pathare Trading has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹55 Lakh.
Pathare Trading operates in the trading industry, in the specialty segment.
No. Pathare Trading is not listed on any stock exchange. It is an unlisted company.
Pathare Trading has open charges of ₹5.15 Cr and no satisfied charges on record as per latest MCA filings.