PKB Filter Distribution Private Limited
About PKB Filter Distribution Private Limited
Data last updated:
PKB Filter Distribution 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 09 August 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC234310.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Jagjivandas Shah and Karan Bharat Shah.
Last AGM: 26 December 2013. Financial statements filed for year ended 31 March 2013. Office: Room No. 4 Soni Wadi 2Nd Floor Shimpoli Road Birivali (W), Mumbai, Maharashtra, India – 400092.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No. 4 Soni Wadi 2Nd Floor Shimpoli Road Birivali (W), Mumbai, Maharashtra, India – 400092
- IndustryProfessional Services, Book Keeping, Accounting, Tax Consultant, Taxation
- 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 PKB Filter Distribution Private Limited
PKB Filter Distribution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Jagjivandas Shah | Director | 09 Aug 2012 | 14 Years 1 Months | As last reported |
| Karan Bharat Shah | Director | 09 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of PKB Filter Distribution Private Limited FY 2013 filings available
Ten-year financial statements for PKB Filter Distribution 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 PKB Filter Distribution
PKB Filter Distribution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PKB Filter Distribution
Employment history and EPFO contributions of people linked to PKB Filter Distribution.
Employee and EPFO history for PKB Filter Distribution 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 PKB Filter Distribution
GST registrations and filing compliance for PKB Filter Distribution 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 PKB Filter Distribution
Credit ratings, litigation, and regulatory alerts for PKB Filter Distribution 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 PKB Filter Distribution
MSME payment history for PKB Filter Distribution 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 PKB Filter Distribution
Corporate group structure for PKB Filter Distribution 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 PKB Filter Distribution
MCA filings and documents for PKB Filter Distribution 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 PKB Filter Distribution
Frequently Asked Questions about PKB Filter Distribution Private Limited
PKB Filter Distribution 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.
PKB Filter Distribution is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 August 2012 and is registered under CIN U74120MH2012PTC234310. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of PKB Filter Distribution are:
- Bharat Jagjivandas Shah - Director
- Karan Bharat Shah - Director
The CIN (Corporate Identification Number) of PKB Filter Distribution is U74120MH2012PTC234310. 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 PKB Filter Distribution is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at Room No. 4 Soni Wadi 2Nd Floor Shimpoli Road Birivali W, Mumbai, Maharashtra, India – 400092.