PBCM Trading Private Limited
About PBCM Trading Private Limited
Data last updated:
PBCM Trading 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 diversified business activities segment of the business services sector. It was incorporated on 04 August 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC298270.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Kumar Sah and Khushboo Santosh Shah.
The registered office was at B/110 Nav Kuber Hsg Ltd Navghar Road Shree Ram Jewellers Bhayandar East, Thane, Maharashtra, India – 401105.
Company details
Contact details
PBCM Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressB/110 Nav Kuber Hsg Ltd Navghar Road Shree Ram Jewellers Bhayandar East, Thane, Maharashtra, India – 401105
- 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 PBCM Trading Private Limited
Year-wise financial statements and ratios of PBCM Trading Private Limited are in the company report Buy the company report.
Board of directors of PBCM Trading Private Limited
PBCM Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Sah | Director | 04 Aug 2017 | 9 Years 2 Months | As last reported |
| Khushboo Santosh Shah | Director | 04 Aug 2017 | 9 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving PBCM Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for PBCM Trading 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 PBCM Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
PBCM Trading Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Khushboo Santosh Shah was appointed as Director on 04 Aug 2017.
Frequently asked questions
PBCM Trading 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.
PBCM Trading was a private limited company based in Thane, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 04 August 2017 and is registered under CIN U74999MH2017PTC298270. The company has been struck off by the Registrar of Companies and is no longer operational.
PBCM Trading had 2 directors:
- Santosh Kumar Sah - Director
- Khushboo Santosh Shah - Director
The CIN (Corporate Identification Number) of PBCM Trading is U74999MH2017PTC298270. 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 PBCM Trading is at B110 Nav Kuber Hsg Ltd Navghar Road Shree Ram Jewellers Bhayandar East, Thane, Maharashtra, India – 401105.
PBCM Trading was incorporated on 04 August 2017. It is registered with the Registrar of Companies, Mumbai.
PBCM Trading operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Khushboo Santosh Shah was appointed as Director on 04 Aug 2017. Santosh Kumar Sah was appointed as Director on 04 Aug 2017.
The compliance status of PBCM Trading is active non-compliant as of 09 July 2026.
PBCM Trading can be reached at its registered office: B110 Nav Kuber Hsg Ltd Navghar Road Shree Ram Jewellers Bhayandar East, Thane, Maharashtra, India – 401105.
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