C.Pinto Trade Commerce Private Limited
About C.Pinto Trade Commerce Private Limited
Data last updated:
C.Pinto Trade Commerce Private Limited is a private limited company based in Goa, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 27 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U74999GA1996PTC002102.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹300.
The registered office is at House No 13/351/7 Dayanand Bandodkar Marg Campal Panaji, Goa, India – 403001.
As per MCA filings, the company has open charges of ₹45 Lakh on record. Court records list 11 cases involving the company, including 11 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
C.Pinto Trade Commerce Private Limited's registered office is in Goa.
- Registered AddressHouse No 13/351/7 Dayanand Bandodkar Marg Campal Panaji, Goa, India – 403001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of C.Pinto Trade Commerce Private Limited
Year-wise financial statements and ratios of C.Pinto Trade Commerce Private Limited are in the company report Buy the company report.
Board of directors of C.Pinto Trade Commerce Private Limited
No directors are listed for C.Pinto Trade Commerce in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Mar 1998 | 90372139 | Bank of Goa | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
C.Pinto Trade Commerce Private Limited has 11 court cases on record: 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 0 |
| District courts | 5 | 5 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Phoenix Overseas Ltd., | Disposed |
| District court, UDUPI, Karnataka | Court case (Ex.C) | Filed against the company by Ms Manipal Finance Corporation Ltd., | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (AO) | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of C.Pinto Trade Commerce Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for C.Pinto Trade Commerce Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for C.Pinto Trade Commerce Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
C.Pinto Trade Commerce is an active private limited company based in Goa, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 27 May 1996 (30+ years old) and is registered under CIN U74999GA1996PTC002102.
The CIN (Corporate Identification Number) of C.Pinto Trade Commerce is U74999GA1996PTC002102. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
C.Pinto Trade Commerce has 11 court cases on record: 11 filed against it. Most are in the high courts.
C.Pinto Trade Commerce was incorporated on 27 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Goa.
The registered office of C.Pinto Trade Commerce is at House No 133517 Dayanand Bandodkar Marg Campal Panaji, Goa, India – 403001.
C.Pinto Trade Commerce operates in the business services industry, in the miscellaneous business activities segment.
C.Pinto Trade Commerce has open charges of ₹45 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of C.Pinto Trade Commerce is active non-compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.
C.Pinto Trade Commerce can be reached at its registered office: House No 133517 Dayanand Bandodkar Marg Campal Panaji, Goa, India – 403001.
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