Pbcm Trading Private Limited
About Pbcm Trading Private Limited
Data last updated: 21 July 2025
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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 04 August 2017.
Registered with ROC Mumbai under CIN U74999MH2017PTC298270.
Capital: 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.
Office: B/110 Nav Kuber Hsg Ltd Navghar Road Shree Ram Jewellers Bhayandar East, Thane, Maharashtra, India – 401105.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- 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 Pbcm Trading Private Limited
Pbcm Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Sah | Director | 04 Aug 2017 | 9 Years 0 Months | As last reported |
| Khushboo Santosh Shah | Director | 04 Aug 2017 | 9 Years 0 Months | As last reported |
Financials of Pbcm Trading Private Limited
Ten-year financial statements for Pbcm Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Pbcm Trading Private Limited
Pbcm Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pbcm Trading Private Limited
View historical data on people associated with Pbcm Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pbcm Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pbcm Trading Private Limited
GST registrations and filing compliance for Pbcm Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Pbcm Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Pbcm Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Pbcm Trading Private Limited
MSME payment history for Pbcm 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pbcm Trading Private Limited
Corporate group structure for Pbcm Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Pbcm Trading Private Limited
MCA filings and documents for Pbcm Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pbcm Trading Private Limited
Frequently Asked Questions about Pbcm Trading Private Limited
Pbcm 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.
Pbcm Trading Private Limited is a struck-off private limited company in the business services sector based in Thane, Maharashtra, India. 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.
The current directors of Pbcm Trading Private Limited are:
- Santosh Kumar Sah - Director
- Khushboo Santosh Shah - Director
The CIN (Corporate Identification Number) of Pbcm Trading Private Limited is U74999MH2017PTC298270. 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 Pbcm Trading Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at B110 Nav Kuber Hsg Ltd Navghar Road Shree Ram Jewellers Bhayandar East, Thane, Maharashtra, India – 401105.