Pathey Traders Pvt.Ltd.
About Pathey Traders Pvt.Ltd.
Data last updated:
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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 25 January 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC178259.
The company had 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.
Its last annual general meeting (AGM) was held on 31 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 803 – A Aditi Mhada S.V.P.Nagar Andheri (West), Mumbai, Maharashtra, India – 400053.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered Address803 – A Aditi Mhada S.V.P.Nagar Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Wholesale, Commission Agents, 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
- One PDF report, delivered after checkout
Financials of Pathey Traders Pvt.Ltd. FY 2010 filings available
Financial Statement Summary of Pathey Traders Pvt.Ltd.
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Pathey Traders Pvt.Ltd.
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pathey Traders are in the company report.
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 Pathey Traders Pvt.Ltd.
Pathey Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph Panavelil Job | Director | 15 Feb 2008 | 18 Years 7 Months | As last reported |
| Anilkumar Mehtabchand Hirawat | Director | 15 Feb 2008 | 18 Years 7 Months | As last reported |
Charges & Borrowings of Pathey Traders Pvt.Ltd.
Pathey Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Pathey Traders Pvt.Ltd.
Pathey Traders Pvt.Ltd. has 2 court cases on record: 2 filed by Pathey Traders. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | 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 Pathey Traders Pvt.Ltd.
Employment history and EPFO contributions of people linked to Pathey Traders.
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 Pathey Traders Pvt.Ltd.
Pathey Traders Pvt.Ltd. has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Jagdish Prasad Khandelwal ceased to be Director on 16 Feb 2008.
Credit Ratings, Litigation & Regulatory Alerts for Pathey Traders Pvt.Ltd.
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 Pathey Traders Pvt.Ltd.
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 Pathey Traders Pvt.Ltd.
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 Pathey Traders Pvt.Ltd.
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 Pathey Traders Pvt.Ltd.
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 Pathey Traders Pvt.Ltd.
Pathey Traders 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 25 January 2008 and is registered under CIN U51109MH2008PTC178259. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Pathey Traders was incorporated on 25 January 2008. It is registered with the Registrar of Companies, Mumbai.
Pathey Traders had 2 directors:
- Joseph Panavelil Job - Director
- Anilkumar Mehtabchand Hirawat - Director
The CIN (Corporate Identification Number) of Pathey Traders is U51109MH2008PTC178259. 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 Pathey Traders is at 803 – A Aditi Mhada S.V.P.Nagar Andheri West, Mumbai, Maharashtra, India – 400053.
Pathey Traders has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹4 Lakh.
Pathey Traders operated in the business services industry, in the wholesale segment.
No. Pathey Traders is not listed on any stock exchange. It is an unlisted company.
Pathey Traders has 2 court cases on record: 2 filed by the company.