Pathak Traders Pvt Ltd - Company overview

Pathak Traders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1992PTC055568). Bus…

1992-05-29 Kolkata, West Bengal Strike Off Unlisted
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PT Pathak Traders Pvt Ltd

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
34 Years 4 Months
since 1992-05-29
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Pathak Traders Pvt 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KAMAL KRISHNA PATHAK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Pathak Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Pathak Traders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1992PTC055568). Business overview includes Trading (Wholesale), incorporated on May 29, 1992 (34+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 83 Hem Chandra Naskar Rd, Kolkata, West Bengal - 700010
Legal NamePathak Traders Pvt Ltd
CIN / LLPINU51909WB1992PTC055568
Company No.055568
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-05-29
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Pathak Traders Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

K
Kamal Krishna Pathak
Director | Since 1992-05-29 | DIN: 00800259
S
Samir Kumar Pathak
Director | Since 1992-05-29 | DIN: 00811837

Credit Ratings, Litigation & Regulatory Alerts for Pathak Traders Pvt 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 Pathak Traders Pvt 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 Pathak Traders Pvt 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 Pathak Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Pathak Traders Pvt Ltd?
The Corporate Identification Number (CIN) for Pathak Traders Pvt Ltd is U51909WB1992PTC055568. 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 055568 as per MCA.
When was Pathak Traders Pvt Ltd incorporated?
Pathak Traders Pvt Ltd was incorporated 34 years 4 months ago on 29 May 1992.
Who are the current board members and directors of Pathak Traders Pvt Ltd?
Pathak Traders Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pathak Traders Pvt Ltd?
Pathak Traders Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Pathak Traders Pvt Ltd?
Pathak Traders Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Pathak Traders Pvt Ltd?
Pathak Traders Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Pathak Traders Pvt Ltd - is it listed or unlisted?
Pathak Traders Pvt Ltd is a Unlisted company.
What is the current status of Pathak Traders Pvt Ltd?
Pathak Traders Pvt Ltd is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Pathak Traders Pvt Ltd associated with?
Pathak Traders Pvt Ltd lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Pathak Traders Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Pathak Traders Pvt 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 Pathak Traders Pvt 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.