Pathan Garment Impex Private Limited
About Pathan Garment Impex Private Limited
Data last updated:
Pathan Garment Impex Private Limited was a private limited company based in Thane, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 April 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC126175.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at B/7 Carvan Complex Govind Wadi Kalyan (West), Thane, Maharashtra, India.
CIN History of Pathan Garment Impex Private Limited
Pathan Garment Impex has one previous CIN (Corporate Identification Number): U99999MH2000PTC126175. The current CIN is U51900MH2000PTC126175, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2000PTC126175 | Current |
| U99999MH2000PTC126175 | Previous |
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- Registered AddressB/7 Carvan Complex Govind Wadi Kalyan (West), Thane, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
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Financials of Pathan Garment Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Pathan Garment Impex Private Limited
No directors are listed for Pathan Garment Impex in the MCA records available to us.
Charges & Borrowings of Pathan Garment Impex Private Limited
Pathan Garment Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pathan Garment Impex Private Limited
Employment history and EPFO contributions of people linked to Pathan Garment Impex.
Employee and EPFO history
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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Recent Activity on Pathan Garment Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Pathan Garment Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Pathan Garment Impex Private Limited
MSME payment history
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 Pathan Garment Impex Private Limited
Corporate group structure
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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GST Compliance of Pathan Garment Impex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Pathan Garment Impex Private Limited
MCA filings and documents
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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Frequently Asked Questions about Pathan Garment Impex Private Limited
Pathan Garment Impex 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.
Pathan Garment Impex was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 April 2000 and is registered under CIN U51900MH2000PTC126175. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pathan Garment Impex is U51900MH2000PTC126175. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pathan Garment Impex is at B7 Carvan Complex Govind Wadi Kalyan West, Thane, Maharashtra, India.
Pathan Garment Impex was incorporated on 27 April 2000. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Pathan Garment Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Pathan Garment Impex is not listed on any stock exchange. It is an unlisted company.
Pathan Garment Impex can be reached at its registered office: B7 Carvan Complex Govind Wadi Kalyan West, Thane, Maharashtra, India.