Pitambara Agencies Private Limited
About Pitambara Agencies Private Limited
Data last updated:
Pitambara Agencies Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 25 February 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51909MH2009PTC313477.
Capital: an authorised share capital of ₹57 Lakh and a paid-up capital of ₹7,140. It is led by directors Prem Jain and Tanmayy Minni.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S – 34 Uttan Bhut Bangla Nr Kshew Shrusty Po Uttan Bhainder West, Thane, Maharashtra, India – 401101.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.13 Lakh, a growth of 1.24% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressS – 34 Uttan Bhut Bangla Nr Kshew Shrusty Po Uttan Bhainder West, Thane, Maharashtra, India – 401101
- IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Pitambara Agencies
Pitambara Agencies has one previous CIN (Corporate Identification Number): U51909WB2009PTC133184. The current CIN is U51909MH2009PTC313477, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2009PTC313477 | Current |
| U51909WB2009PTC133184 | Previous |
Business Activity of Pitambara Agencies
Pitambara Agencies operates primarily in the trade sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Pitambara Agencies Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pitambara Agencies
Pitambara Agencies Private Limited is audited by A SABOO & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A SABOO & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pitambara Agencies Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pitambara Agencies Private Limited
Pitambara Agencies has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Jain Also directs: Ganapati Fishing Line Private Limited, Pan Synthetics Private Limited, Narayani Plastics Private Limited and 5 more | Director | 26 Jun 2023 | 3 Years 3 Months | Current |
| Tanmayy Minni Also directs: Ganapati Fishing Line Private Limited, Pan Synthetics Private Limited, Narayani Plastics Private Limited and 5 more | Director | 26 Jun 2023 | 3 Years 3 Months | Current |
Financials of Pitambara Agencies Private Limited FY 2025 filings available
Pitambara Agencies Private Limited reported revenue of ₹2.13 Lakh (up 1.24% YoY) for FY 2023.
Ten-year financial statements for Pitambara Agencies Private Limited
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.
Ownership and Shareholding of Pitambara Agencies
Shareholding and ownership data for Pitambara Agencies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pitambara Agencies
Pitambara Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pitambara Agencies
Employment history and EPFO contributions of people linked to Pitambara Agencies.
Employee and EPFO history for Pitambara Agencies Private Limited
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.
GST Compliance of Pitambara Agencies
GST registrations and filing compliance for Pitambara Agencies Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Pitambara Agencies
Credit ratings, litigation, and regulatory alerts for Pitambara Agencies Private Limited
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 Pitambara Agencies
MSME payment history for Pitambara Agencies Private Limited
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 Pitambara Agencies
Corporate group structure for Pitambara Agencies Private Limited
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.
MCA Filings & Documents of Pitambara Agencies
MCA filings and documents for Pitambara Agencies Private Limited
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.
Recent Activity on Pitambara Agencies
Frequently Asked Questions about Pitambara Agencies Private Limited
Pitambara Agencies is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 25 February 2009 (17+ years old) and is registered under CIN U51909MH2009PTC313477.
Pitambara Agencies reported revenue of ₹2.13 Lakh for FY 2023 (up 1.24% YoY).
The current directors of Pitambara Agencies are:
- Prem Jain - Director
- Tanmayy Minni - Director
The primary industry of Pitambara Agencies is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Pitambara Agencies can be reached at the registered office: S – 34 Uttan Bhut Bangla Nr Kshew Shrusty Po Uttan Bhainder West, Thane, Maharashtra, India – 401101.
The authorised capital is ₹57 Lakh, and the paid-up capital is ₹7,140.