About Pilco Impex Private Limited
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Pilco Impex Private Limited was a private limited company based in Mumbai, 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 24 May 2002.
Registered with ROC Mumbai under CIN U51909MH2002PTC136007.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.5 Lakh. It was led by directors including Jitendra Chandulal Shah and Vimal Jitendra Shah.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: Plot No 7 Unit No 3 – 4Udyog Nagar Goregaon (W), Mumbai, Maharashtra, India – 400062.
As per MCA filings, the company had satisfied charges of ₹2.55 Cr on record.
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. The last known website on record is pilco.com.
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- Social Media
- Registered AddressPlot No 7 Unit No 3 – 4Udyog Nagar Goregaon (W), Mumbai, Maharashtra, India – 400062
- 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 Pilco Impex Private Limited
Pilco Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Chandulal Shah | Director | 24 May 2002 | 24 Years 4 Months | As last reported |
| Vimal Jitendra Shah | Director | 01 Nov 2005 | 20 Years 11 Months | As last reported |
| Arpit Jitendra Shah | Director | 01 Nov 2005 | 20 Years 11 Months | As last reported |
Financials of Pilco Impex Private Limited FY 2014 filings available
Ten-year financial statements for Pilco Impex 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 Pilco Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2007 | Canara Bank | ₹1 Cr | Satisfied |
| 30 Mar 2007 | Canara Bank | ₹30 Lakh | Satisfied |
| 14 Mar 2007 | Canara Bank | ₹15 Lakh | Satisfied |
| 07 Mar 2007 | Canara Bank | ₹15 Lakh | Satisfied |
| 24 Jan 2007 | Canara Bank | ₹15 Lakh | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Pilco Impex
Employment history and EPFO contributions of people linked to Pilco Impex.
Employee and EPFO history for Pilco Impex 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 Pilco Impex
GST registrations and filing compliance for Pilco Impex 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 Pilco Impex
Credit ratings, litigation, and regulatory alerts for Pilco Impex 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 Pilco Impex
MSME payment history for Pilco Impex 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 Pilco Impex
Corporate group structure for Pilco Impex 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 Pilco Impex
MCA filings and documents for Pilco Impex 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 Pilco Impex
Frequently Asked Questions about Pilco Impex Private Limited
Pilco Impex 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.
Pilco Impex is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 24 May 2002 and is registered under CIN U51909MH2002PTC136007. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pilco Impex are:
- Jitendra Chandulal Shah - Director
- Vimal Jitendra Shah - Director
- Arpit Jitendra Shah - Director
The CIN (Corporate Identification Number) of Pilco Impex is U51909MH2002PTC136007. 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 Pilco Impex 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 Plot No 7 Unit No 3 – 4Udyog Nagar Goregaon W, Mumbai, Maharashtra, India – 400062.