Pakhar Export P.Ltd.
About Pakhar Export P.Ltd.
Data last updated:
Pakhar Export P.Ltd. was a private limited company based in Mumbai- W.E.F.01/12/99, Maharashtra, 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 05 October 1993.
Registered with ROC Mumbai under CIN U51900MH1993PTC074330.
Capital: an authorised share capital of ₹25 Lakh.
Office: 804 – B Jalvayu Vihar Sector 1 Pawai Mumbai – 400 076, Mumbai – W.E.F.01/12/99, Maharashtra, India.
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 Address804 – B Jalvayu Vihar Sector 1 Pawai Mumbai – 400 076, Mumbai – W.E.F.01/12/99, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Pakhar Export P.Ltd.
No directors are listed for Pakhar Export P in the MCA records available to us.
Financials of Pakhar Export P.Ltd.
Ten-year financial statements for Pakhar Export P.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pakhar Export P
Pakhar Export P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pakhar Export P
Employment history and EPFO contributions of people linked to Pakhar Export P.
Employee and EPFO history for Pakhar Export P.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pakhar Export P
GST registrations and filing compliance for Pakhar Export P.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Pakhar Export P
Credit ratings, litigation, and regulatory alerts for Pakhar Export P.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Pakhar Export P
MSME payment history for Pakhar Export P.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Pakhar Export P
Corporate group structure for Pakhar Export P.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Pakhar Export P
MCA filings and documents for Pakhar Export P.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pakhar Export P
Frequently Asked Questions about Pakhar Export P.Ltd.
Pakhar Export P 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.
Pakhar Export P is a struck-off private limited company in the trading sector based in Mumbai- W.E.F.01/12/99, Maharashtra, India. It was incorporated on 05 October 1993 and is registered under CIN U51900MH1993PTC074330. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pakhar Export P is U51900MH1993PTC074330. 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 Pakhar Export P 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 804 – B Jalvayu Vihar Sector 1 Pawai Mumbai – 400 076, Mumbai – W.E.F.011299, Maharashtra, India.
Pakhar Export P can be reached at the registered office: 804 – B Jalvayu Vihar Sector 1 Pawai Mumbai – 400 076, Mumbai – W.E.F.011299, Maharashtra, India.