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PALLAWI TRADING AND MANUFACTURING CO LTD

CIN : U01409WB1981PLC034288
|
ROC : RoC-Kolkata
Active
Last Updated On : 30-03-2023
CINU01409WB1981PLC034288
Company NamePALLAWI TRADING AND MANUFACTURING CO LTD
ROC CodeRoC-Kolkata
Registration Number034288
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)20,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-11-1981
Registered Address20 SIR R. N. MUKHERJEE ROAD. KOLKATA WB 700001 IN
Email Idaccounts@rasoigroup.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03058638KULDIP BALASIA01-03-2013
06888657ARUN PRASAD SHAW24-02-2020
07039438RAJIV BHARTIA29-11-2019
PALLAWI TRADING AND MANUFACTURING CO LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-11-1981. Its Corporate Identification Number (CIN) is U01409WB1981PLC034288, and it carries the registration number 034288. Currently, its eFiling status is listed as Active”.
From a financial standpoint, PALLAWI TRADING AND MANUFACTURING CO LTD has an authorised share capital of ₹20,00,000 and paid-up capital of ₹20,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 20 SIR R. N. MUKHERJEE ROAD. KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, accounts@rasoigroup.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PALLAWI TRADING AND MANUFACTURING CO LTD?
    20 SIR R. N. MUKHERJEE ROAD. KOLKATA WB 700001 IN
  • Who are the owners / directors of PALLAWI TRADING AND MANUFACTURING CO LTD?
    • KULDIP BALASIA
    • ARUN PRASAD SHAW
    • RAJIV BHARTIA
  • How can I contact PALLAWI TRADING AND MANUFACTURING CO LTD?
  • When was PALLAWI TRADING AND MANUFACTURING CO LTD established?
    It was founded on 18-11-1981 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-41,53,100
MGT-71,44,100
Total Penalty2,97,200
🎉90% WAIVER APPLIED
- ₹ 2,67,480
Amount Payable (10%)29,720

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.