Pecon Transaction Private Limited
About Pecon Transaction Private Limited
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Pecon Transaction 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 non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 12 January 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51410MH2001PTC130431.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at G – 2/A Vastu Anand Parsik Old Bombay – Puna Road Kalwe (West), Thane, Maharashtra, India – 400605.
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- Registered AddressG – 2/A Vastu Anand Parsik Old Bombay – Puna Road Kalwe (West), Thane, Maharashtra, India – 400605
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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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Board of Directors of Pecon Transaction Private Limited
No directors are listed for Pecon Transaction in the MCA records available to us.
Financials of Pecon Transaction 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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Charges & Borrowings of Pecon Transaction Private Limited
Pecon Transaction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pecon Transaction Private Limited
Employment history and EPFO contributions of people linked to Pecon Transaction.
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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GST Compliance of Pecon Transaction 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
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Credit Ratings, Litigation & Regulatory Alerts for Pecon Transaction 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 Pecon Transaction 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 Pecon Transaction 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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MCA Filings & Documents of Pecon Transaction 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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Recent Activity on Pecon Transaction Private Limited
Frequently Asked Questions about Pecon Transaction Private Limited
Pecon Transaction 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.
Pecon Transaction was a private limited company based in Thane, Maharashtra, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 12 January 2001 and is registered under CIN U51410MH2001PTC130431. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pecon Transaction is U51410MH2001PTC130431. 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 Pecon Transaction is at G – 2A Vastu Anand Parsik Old Bombay – Puna Road Kalwe West, Thane, Maharashtra, India – 400605.
Pecon Transaction was incorporated on 12 January 2001. It is registered with the Registrar of Companies, Mumbai.
Pecon Transaction has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Pecon Transaction operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
No. Pecon Transaction is not listed on any stock exchange. It is an unlisted company.
Pecon Transaction can be reached at its registered office: G – 2A Vastu Anand Parsik Old Bombay – Puna Road Kalwe West, Thane, Maharashtra, India – 400605.