PCBK Trading Private Limited
About PCBK Trading Private Limited
Data last updated:
PCBK Trading Private Limited was a private limited company based in Delhi, 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 07 July 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2010PTC205455. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mithilesh Kumar Singh and Prabhudas Kalidas Gohil.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 607 Rohit House3 Tolstoy Marg, Delhi, India – 110001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
PCBK Trading Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address607 Rohit House3 Tolstoy Marg, Delhi, India – 110001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of PCBK Trading Private Limited, buy the company report.
- 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 PCBK Trading Private Limited
FY 2018 filings availablePCBK Trading Private Limited reported revenue of ₹630 (down 100% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹630 | ||
| Cost of Materials Consumed | |||
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| Inventories | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of PCBK Trading Private Limited, buy the company report.
Board of directors of PCBK Trading Private Limited
PCBK Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mithilesh Kumar Singh Also directs: Hazel Properties and Trading LLP, Cedar Properties and Trading LLP, Pachgaon Paper and Boards Private Limited and 5 more | Director | 10 Oct 2016 | 10 Years 0 Months | As last reported |
| Prabhudas Kalidas Gohil | Director | 04 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
PCBK Trading Private Limited is audited by KRISHAN K.GUPTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRISHAN K.GUPTA & CO. | FY 2017 | 000009N |
Shareholding
The shareholding of PCBK Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of PCBK Trading Private Limited, buy the company report.
Legal cases
PCBK Trading Private Limited has 1 court case on record: 1 filed by PCBK Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against State of West Bengal & Ors. | Disposed |
To see the full case history of PCBK Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for PCBK Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
PCBK Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of PCBK Trading Private Limited, buy the company report.
Recent activity
PCBK Trading Private Limited has 9 board changes on record since 2015: 2 appointments and 7 cessations. The latest: Mithilesh Kumar Singh ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
PCBK 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.
PCBK Trading was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 July 2010 and is registered under CIN U72900DL2010PTC205455. The company has been struck off by the Registrar of Companies and is no longer operational.
PCBK Trading had 2 directors:
- Mithilesh Kumar Singh - Director
- Prabhudas Kalidas Gohil - Director
The CIN (Corporate Identification Number) of PCBK Trading is U72900DL2010PTC205455. 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 PCBK Trading is at 607 Rohit House3 Tolstoy Marg, Delhi, India – 110001.
PCBK Trading was incorporated on 07 July 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of PCBK Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. PCBK Trading has 1 GST registration on record and it is cancelled or inactive.
PCBK Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
PCBK Trading has 1 court case on record: 1 filed by the company.