C.Pinto Trade Commerce Private Limited
About C.Pinto Trade Commerce Private Limited
Data last updated: 23 February 2026
C.Pinto Trade Commerce Private Limited is a private limited company based in Goa, Goa, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 27 May 1996, the company has been in operation for over 30 years.
Registered with ROC Goa under CIN U74999GA1996PTC002102.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹300.
Office: House No 13/351/7Dayanand Bandodkar Marg Campal Panaji, Goa, Goa, India – 403001.
As per MCA filings, the company has open charges of ₹45 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No 13/351/7Dayanand Bandodkar Marg Campal Panaji, Goa, Goa, India – 403001
-
IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Board of Directors of C.Pinto Trade Commerce Private Limited
The Directors information for C.Pinto Trade Commerce Private Limited provides insights into the leadership structure and governance of the organization.
Financials of C.Pinto Trade Commerce Private Limited
Ten-year financial statements for C.Pinto Trade Commerce Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of C.Pinto Trade Commerce Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Mar 1998 | Bank of Goa | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at C.Pinto Trade Commerce Private Limited
View historical data on people associated with C.Pinto Trade Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for C.Pinto Trade Commerce Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of C.Pinto Trade Commerce Private Limited
GST registrations and filing compliance for C.Pinto Trade Commerce Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 C.Pinto Trade Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for C.Pinto Trade Commerce Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by C.Pinto Trade Commerce Private Limited
MSME payment history for C.Pinto Trade Commerce Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of C.Pinto Trade Commerce Private Limited
Corporate group structure for C.Pinto Trade Commerce Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 C.Pinto Trade Commerce Private Limited
MCA filings and documents for C.Pinto Trade Commerce Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on C.Pinto Trade Commerce Private Limited
Frequently Asked Questions about C.Pinto Trade Commerce Private Limited
C.Pinto Trade Commerce Private Limited is an active private limited company in the business services sector based in Goa, Goa, India. It was incorporated on 27 May 1996 (30+ years old) and is registered under CIN U74999GA1996PTC002102.
The primary industry of C.Pinto Trade Commerce Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
C.Pinto Trade Commerce Private Limited can be reached at the registered office: House No 133517Dayanand Bandodkar Marg Campal Panaji, Goa, Goa, India – 403001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹300.
The company has its registered office at House No 133517Dayanand Bandodkar Marg Campal Panaji, Goa, Goa, India – 403001.
C.Pinto Trade Commerce Private Limited was incorporated on 27 May 1996, making it 30+ years old. Registered with ROC Goa.