Pacheriwal Trading Private Limited
About Pacheriwal Trading Private Limited
Data last updated: 21 July 2025
Pacheriwal Trading Private Limited was a private limited company based in Guwahati, Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 May 2019.
Registered with ROC Guwahati under CIN U51909AS2019PTC019215.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Sourav Pacheriwala and Sumit Pacheriwala.
Office: C/O Dinesh Electronics Col J Ali Ahmed Building Lakhtokia, Guwahati, Assam, India – 781001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O Dinesh Electronics Col J Ali Ahmed Building Lakhtokia, Guwahati, Assam, India – 781001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Pacheriwal Trading Private Limited
Pacheriwal Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sourav Pacheriwala | Director | 07 May 2019 | 7 Years 2 Months | As last reported |
| Sumit Pacheriwala | Director | 07 May 2019 | 7 Years 2 Months | As last reported |
Financials of Pacheriwal Trading Private Limited
Ten-year financial statements for Pacheriwal Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Pacheriwal Trading Private Limited
Pacheriwal Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pacheriwal Trading Private Limited
View historical data on people associated with Pacheriwal Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pacheriwal Trading Private Limited
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GST Compliance of Pacheriwal Trading Private Limited
GST registrations and filing compliance for Pacheriwal Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pacheriwal Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Pacheriwal Trading Private Limited
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MSME Payment Delays by Pacheriwal Trading Private Limited
MSME payment history for Pacheriwal Trading 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
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Subsidiaries & Group Companies of Pacheriwal Trading Private Limited
Corporate group structure for Pacheriwal Trading Private Limited
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- Parent company
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MCA Filings & Documents of Pacheriwal Trading Private Limited
MCA filings and documents for Pacheriwal Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Pacheriwal Trading Private Limited
Frequently Asked Questions about Pacheriwal Trading Private Limited
Pacheriwal Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pacheriwal Trading Private Limited is a struck-off private limited company in the trading sector based in Guwahati, Assam, India. It was incorporated on 07 May 2019 and is registered under CIN U51909AS2019PTC019215. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pacheriwal Trading Private Limited are:
- Sourav Pacheriwala - Director
- Sumit Pacheriwala - Director
The CIN (Corporate Identification Number) of Pacheriwal Trading Private Limited is U51909AS2019PTC019215. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pacheriwal Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at CO Dinesh Electronics Col J Ali Ahmed Building Lakhtokia, Guwahati, Assam, India – 781001.