Pallavi Vyapar Ltd - Company overview

Pallavi Vyapar Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U52201WB1985PLC038778). Business…

1985-04-11 Kolkata, West Bengal Converted To Llp Unlisted Active Compliant
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PV Pallavi Vyapar Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 29.4%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▲ 143.1%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 44.4%
FY 2020
NET WORTH
₹10–50 Lakh
▲ 2.0%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▲ 2.8%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
8.10 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
41 Years 5 Months
since 1985-04-11
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-11-13
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pallavi Vyapar Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (90), director (25) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pallavi Vyapar Ltd Company identity, industry, contact, and registration details from MCA and company records.

Pallavi Vyapar Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U52201WB1985PLC038778). Business overview includes Financial Services (Diversified Financial Services), incorporated on April 11, 1985 (41+ years old), based in Kolkata. The company is currently Converted To Llp with Active Compliant compliance status.

Financial Services ••••••••
  • Location 9/1 Lower Rowdon Street, Kolkata, West Bengal - 700020
Legal NamePallavi Vyapar Ltd
CIN / LLPINU52201WB1985PLC038778
Company No.038778
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1985-04-11
Date of AGM2020-11-13
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Pallavi Vyapar Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▲ 29.4%
P&L Under ₹1 Lakh ▲ 143.1%
EBITDA Loss · Under ₹1 Lakh ▲ 44.4%
Net worth ₹10–50 Lakh ▲ 2.0%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Pallavi Vyapar Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Pallavi Vyapar Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Pallavi Vyapar Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Pallavi Vyapar Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Pallavi Vyapar Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Pallavi Vyapar Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Pallavi Vyapar Ltd?
The Corporate Identification Number (CIN) for Pallavi Vyapar Ltd is U52201WB1985PLC038778. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 038778 as per MCA.
When was Pallavi Vyapar Ltd incorporated?
Pallavi Vyapar Ltd was incorporated 41 years 5 months ago on 11 Apr 1985.
What is the registered address of Pallavi Vyapar Ltd?
Pallavi Vyapar Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Pallavi Vyapar Ltd?
Pallavi Vyapar Ltd ROC code is Roc Kolkata.
What is the company classification of Pallavi Vyapar Ltd?
Pallavi Vyapar Ltd is classified as Public Limited Indian Non-Government Company.
Pallavi Vyapar Ltd - is it listed or unlisted?
Pallavi Vyapar Ltd is a Unlisted company.
What is the current status of Pallavi Vyapar Ltd?
Pallavi Vyapar Ltd is currently Converted To Llp and registered in Kolkata, West Bengal, India.
What industry or business activity is Pallavi Vyapar Ltd associated with?
Pallavi Vyapar Ltd lists activity aligned with: Financial Services - Diversified Financial Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Pallavi Vyapar Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Pallavi Vyapar Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.