Pathey Traders Pvt.Ltd.
About Pathey Traders Pvt.Ltd.
Data last updated: 23 July 2025
Pathey Traders Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 25 January 2008.
Registered with ROC Mumbai under CIN U51109MH2008PTC178259.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Joseph Panavelil Job and Anilkumar Mehtabchand Hirawat.
Last AGM: 31 August 2010. Financial statements filed for year ended 31 March 2010. Office: 803 – A Aditi Mhada S.V.P.Nagar Andheri (West), Mumbai, Maharashtra, India – 400053.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address803 – A Aditi Mhada S.V.P.Nagar Andheri (West), Mumbai, Maharashtra, India – 400053
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Pathey Traders Pvt.Ltd.
Pathey Traders Pvt.Ltd. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph Panavelil Job | Director | 15 Feb 2008 | 18 Years 6 Months | As last reported |
| Anilkumar Mehtabchand Hirawat | Director | 15 Feb 2008 | 18 Years 6 Months | As last reported |
Financials of Pathey Traders Pvt.Ltd. FY 2010 filings available
Ten-year financial statements for Pathey Traders Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Pathey Traders Pvt.Ltd.
Pathey Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pathey Traders Pvt.Ltd.
View historical data on people associated with Pathey Traders Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Pathey Traders Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Pathey Traders Pvt.Ltd.
GST registrations and filing compliance for Pathey Traders Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Pathey Traders Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Pathey Traders Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Pathey Traders Pvt.Ltd.
MSME payment history for Pathey Traders Pvt.Ltd.
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
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Subsidiaries & Group Companies of Pathey Traders Pvt.Ltd.
Corporate group structure for Pathey Traders Pvt.Ltd.
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MCA Filings & Documents of Pathey Traders Pvt.Ltd.
MCA filings and documents for Pathey Traders Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Pathey Traders Pvt.Ltd.
Frequently Asked Questions about Pathey Traders Pvt.Ltd.
Pathey Traders Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pathey Traders Pvt.Ltd. is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 January 2008 and is registered under CIN U51109MH2008PTC178259. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pathey Traders Pvt.Ltd. was incorporated on 25 January 2008. Registered with ROC Mumbai.
The current directors of Pathey Traders Pvt.Ltd. are:
- Joseph Panavelil Job - Director
- Anilkumar Mehtabchand Hirawat - Director
The CIN (Corporate Identification Number) of Pathey Traders Pvt.Ltd. is U51109MH2008PTC178259. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pathey Traders Pvt.Ltd. is business services. The company specifically operates in wholesale.