Panhalgad Trading Co LTD
About Panhalgad Trading Co LTD
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Panhalgad Trading Co LTD was a public limited company based in Pune, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 03 September 1979.
Registered with ROC Pune under CIN U51909MH1979PLC021633.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹11,220.
Office: Industry Housemundhwa, Pune, Maharashtra, India – 411036.
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 AddressIndustry Housemundhwa, Pune, Maharashtra, India – 411036
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Panhalgad Trading Co LTD
No directors are listed for Panhalgad Trading Co in the MCA records available to us.
Financials of Panhalgad Trading Co LTD
Ten-year financial statements for Panhalgad Trading Co LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Panhalgad Trading Co
Panhalgad Trading Co LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panhalgad Trading Co
Employment history and EPFO contributions of people linked to Panhalgad Trading Co.
Employee and EPFO history for Panhalgad Trading Co LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Panhalgad Trading Co
GST registrations and filing compliance for Panhalgad Trading Co 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
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Credit Ratings, Litigation & Regulatory Alerts for Panhalgad Trading Co
Credit ratings, litigation, and regulatory alerts for Panhalgad Trading Co LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Panhalgad Trading Co
MSME payment history for Panhalgad Trading Co 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
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Subsidiaries & Group Companies of Panhalgad Trading Co
Corporate group structure for Panhalgad Trading Co 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
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MCA Filings & Documents of Panhalgad Trading Co
MCA filings and documents for Panhalgad Trading Co 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
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Recent Activity on Panhalgad Trading Co
Frequently Asked Questions about Panhalgad Trading Co LTD
Panhalgad Trading Co 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.
Panhalgad Trading Co is a struck-off public limited company in the trading sector based in Pune, Maharashtra, India. It was incorporated on 03 September 1979 and is registered under CIN U51909MH1979PLC021633. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Panhalgad Trading Co is U51909MH1979PLC021633. 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 Panhalgad Trading Co is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Industry Housemundhwa, Pune, Maharashtra, India – 411036.
Panhalgad Trading Co can be reached at the registered office: Industry Housemundhwa, Pune, Maharashtra, India – 411036.