Pharcos Trading India Private Limited
About Pharcos Trading India Private Limited
Data last updated: 23 July 2025
Pharcos Trading India Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 11 August 2014.
Registered with ROC Chennai under CIN U51909TN2014PTC096883.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajkishore Bhagwatsaran and Rajkishore Nisha.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: 5B1 5Th Floor J.P. Tower 7/2 Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034.
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.
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Registered Address5B1 5Th Floor J.P. Tower 7/2 Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Pharcos Trading India Private Limited
Pharcos Trading India Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Pharcos Trading India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Pharcos Trading India Private Limited
Pharcos Trading India Private Limited is audited by K SATHYA AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K SATHYA AND CO | Locked | Locked | Locked |
Complete auditor history for Pharcos Trading India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pharcos Trading India Private Limited
Pharcos Trading India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkishore Bhagwatsaran | Director | 11 Aug 2014 | 12 Years 0 Months | As last reported |
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Rajkishore Nisha
Also directs:
Jura Legal Private Limited
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Director | 11 Aug 2014 | 12 Years 0 Months | As last reported |
Financials of Pharcos Trading India Private Limited FY 2017 filings available
Ten-year financial statements for Pharcos Trading India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pharcos Trading India Private Limited
Shareholding and ownership data for Pharcos Trading India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Pharcos Trading India Private Limited
Pharcos Trading India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pharcos Trading India Private Limited
View historical data on people associated with Pharcos Trading India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pharcos Trading India 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
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GST Compliance of Pharcos Trading India Private Limited
GST registrations and filing compliance for Pharcos Trading India 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
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Credit Ratings, Litigation & Regulatory Alerts for Pharcos Trading India Private Limited
Credit ratings, litigation, and regulatory alerts for Pharcos Trading India 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
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MSME Payment Delays by Pharcos Trading India Private Limited
MSME payment history for Pharcos Trading India 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
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Subsidiaries & Group Companies of Pharcos Trading India Private Limited
Corporate group structure for Pharcos Trading India 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
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MCA Filings & Documents of Pharcos Trading India Private Limited
MCA filings and documents for Pharcos Trading India 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
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Recent Activity on Pharcos Trading India Private Limited
Frequently Asked Questions about Pharcos Trading India Private Limited
Pharcos Trading India 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.
Pharcos Trading India Private Limited is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 11 August 2014 and is registered under CIN U51909TN2014PTC096883. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pharcos Trading India Private Limited are:
- Rajkishore Bhagwatsaran - Director
- Rajkishore Nisha - Director
The CIN (Corporate Identification Number) of Pharcos Trading India Private Limited is U51909TN2014PTC096883. 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 Pharcos Trading India Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 5B1 5Th Floor J.P. Tower 72 Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034.