Philbit Traders PVT LTD
About Philbit Traders PVT LTD
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Philbit Traders PVT LTD was a private limited company based in Mumbai-400021, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 September 1991.
Registered with ROC Mumbai under CIN U51900MH1991PTC063367.
Capital: an authorised share capital of ₹50,000.
Office: 303 Maker Chambers V Narimanpt Bombay 21, Mumbai – 400021, Maharashtra, India.
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 Address303 Maker Chambers V Narimanpt Bombay 21, Mumbai – 400021, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Philbit Traders PVT LTD
No directors are listed for Philbit Traders in the MCA records available to us.
Financials of Philbit Traders PVT LTD
Ten-year financial statements for Philbit Traders PVT LTD
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 Philbit Traders
Philbit Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Philbit Traders
Employment history and EPFO contributions of people linked to Philbit Traders.
Employee and EPFO history for Philbit Traders PVT LTD
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 Philbit Traders
GST registrations and filing compliance for Philbit Traders PVT LTD
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 Philbit Traders
Credit ratings, litigation, and regulatory alerts for Philbit Traders PVT LTD
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 Philbit Traders
MSME payment history for Philbit Traders PVT LTD
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 Philbit Traders
Corporate group structure for Philbit Traders PVT LTD
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 Philbit Traders
MCA filings and documents for Philbit Traders PVT LTD
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 Philbit Traders
Frequently Asked Questions about Philbit Traders PVT LTD
Philbit Traders 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.
Philbit Traders is a struck-off private limited company in the trading sector based in Mumbai-400021, Maharashtra, India. It was incorporated on 25 September 1991 and is registered under CIN U51900MH1991PTC063367. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Philbit Traders is U51900MH1991PTC063367. 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 Philbit Traders is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 303 Maker Chambers V Narimanpt Bombay 21, Mumbai – 400021, Maharashtra, India.
Philbit Traders can be reached at the registered office: 303 Maker Chambers V Narimanpt Bombay 21, Mumbai – 400021, Maharashtra, India.