PCB Cashew Private Limited
About PCB Cashew Private Limited
Data last updated:
PCB Cashew Private Limited is a private limited company based in Devarapalli, Andhra Pradesh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 09 October 2015, the company has been in operation for over 11 years.
Registered with ROC Vijayawada under CIN U51101AP2015PTC097528.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Pandurangarao Adapa and Kante Bhaskar Rao.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 7 – 192 Devarapalli Gram Panchayat Area Devarapalli Village & Mandal, Andhra Pradesh, India – 534313.
As per MCA filings, the company has open charges of ₹3.29 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address7 – 192 Devarapalli Gram Panchayat Area Devarapalli Village & Mandal, Andhra Pradesh, India – 534313
- IndustryTrading, Other Wholesale, Wholesale
- 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 PCB Cashew Private Limited
PCB Cashew has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pandurangarao Adapa | Director | 09 Oct 2015 | 10 Years 11 Months | Current |
| Kante Bhaskar Rao | Additional Director | 02 Dec 2015 | 10 Years 10 Months | Current |
Financials of PCB Cashew Private Limited FY 2017 filings available
Ten-year financial statements for PCB Cashew Private Limited
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 PCB Cashew
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2016 | State Bank of India | ₹3.29 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at PCB Cashew
Employment history and EPFO contributions of people linked to PCB Cashew.
Employee and EPFO history for PCB Cashew Private Limited
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 PCB Cashew
GST registrations and filing compliance for PCB Cashew Private Limited
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 PCB Cashew
Credit ratings, litigation, and regulatory alerts for PCB Cashew Private Limited
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 PCB Cashew
MSME payment history for PCB Cashew Private Limited
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 PCB Cashew
Corporate group structure for PCB Cashew Private Limited
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 PCB Cashew
MCA filings and documents for PCB Cashew Private Limited
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 PCB Cashew
Frequently Asked Questions about PCB Cashew Private Limited
PCB Cashew is an active private limited company in the trading sector based in Devarapalli, Andhra Pradesh, India. It was incorporated on 09 October 2015 (11+ years old) and is registered under CIN U51101AP2015PTC097528.
The current directors of PCB Cashew are:
- Pandurangarao Adapa - Director
- Kante Bhaskar Rao - Additional Director
The primary industry of PCB Cashew is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
PCB Cashew can be reached at the registered office: 7 – 192 Devarapalli Gram Panchayat Area Devarapalli Village & Mandal, Andhra Pradesh, India – 534313.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹15 Lakh.
The company has its registered office at 7 – 192 Devarapalli Gram Panchayat Area Devarapalli Village & Mandal, Andhra Pradesh, India – 534313.