Pitambar Traders P LTD
About Pitambar Traders P LTD
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Pitambar Traders P LTD 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 23 February 1994.
Registered with ROC Mumbai under CIN U67120MH1994PTC076765.
Capital: an authorised share capital of ₹1 Lakh.
Office: 303 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021.
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 Vnariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Pitambar Traders P LTD
No directors are listed for Pitambar Traders P in the MCA records available to us.
Financials of Pitambar Traders P LTD
Ten-year financial statements for Pitambar Traders P 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 Pitambar Traders P
Pitambar Traders P LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pitambar Traders P
Employment history and EPFO contributions of people linked to Pitambar Traders P.
Employee and EPFO history for Pitambar Traders P 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 Pitambar Traders P
GST registrations and filing compliance for Pitambar Traders P 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 Pitambar Traders P
Credit ratings, litigation, and regulatory alerts for Pitambar Traders P 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 Pitambar Traders P
MSME payment history for Pitambar Traders P 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 Pitambar Traders P
Corporate group structure for Pitambar Traders P 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 Pitambar Traders P
MCA filings and documents for Pitambar Traders P 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 Pitambar Traders P
Frequently Asked Questions about Pitambar Traders P LTD
Pitambar Traders P 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.
Pitambar Traders P is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 February 1994 and is registered under CIN U67120MH1994PTC076765. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pitambar Traders P is U67120MH1994PTC076765. 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 Pitambar Traders P is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 303 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021.
Pitambar Traders P can be reached at the registered office: 303 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021.