PMC Trading Private Limited

PMC Trading Private Limited - consumer electronics & durables in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74999MH2012PTC236008 Incorporated 20 September 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company consumer electronics and durables
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.51 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting

About PMC Trading Private Limited

Data last updated:

PMC Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 20 September 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC236008. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahesh Balkishan Choudhary and Balkishan Radhakishan Choudhary.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the company has open charges of ₹1.51 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of PMC Trading Private Limited
CIN U74999MH2012PTC236008
Registration Number 236008
Incorporation Date 20 September 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    306 Laxmi Plaza Laxmi Industrial Estate New Link Road A, Ndheri (W), Mumbai, Maharashtra, India – 400053
  • Industry
    Consumer Electronics & Durables, Electronic Appliances Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for PMC Trading Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of PMC Trading Private Limited

The main business activity of PMC Trading is information and communication. In detail, this covers wired, wireless or satellite telecommunication activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
JInformation and communicationJ5Wired, wireless or satellite Telecommunication activitiesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of PMC Trading Private Limited FY 2016 filings available

Financial Statement Summary of PMC Trading Private Limited

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Financial Ratios of PMC Trading Private Limited

MetricsFY 2015-16FY 2014-15
Profitability
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Liquidity and Debt
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Efficiency and Growth
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of PMC Trading are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of PMC Trading Private Limited

Auditor information for PMC Trading Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.

Board of Directors of PMC Trading Private Limited

PMC Trading has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Mahesh Balkishan ChoudharyDirector20 Sep 201214 Years 0 MonthsCurrent
Balkishan Radhakishan ChoudharyDirector20 Sep 201214 Years 0 MonthsCurrent

Ownership and Shareholding of PMC Trading Private Limited

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Shareholding and ownership data

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Charges & Borrowings of PMC Trading Private Limited

Open charges
₹1.51 Cr
Satisfied charges
None
Breakdown by lending institutions
Tamilnad Mercantile Bank Limited₹1.51 Cr
Latest charge details
DateLenderAmountStatus
23 Jan 2013Tamilnad Mercantile Bank Limited₹1.51 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at PMC Trading Private Limited

Employment history and EPFO contributions of people linked to PMC Trading.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on PMC Trading Private Limited

PMC Trading Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Balkishan Radhakishan Choudhary was appointed as Director on 20 Sep 2012.

AGM
Pmc Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Pmc Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai I.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 150.72 Lakh with Charge ID 10411983 was registered on 23 Jan 2013.
Appointed
Balkishan Radhakishan Choudhary was appointed as Director.
Appointed
Mahesh Balkishan Choudhary was appointed as Director.
Incorporation
20 Sep 2012
Pmc Trading Private Limited was registered on 20 Sep 2012 with Roc Mumbai I & aged 14 years 18 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for PMC Trading Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by PMC Trading Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of PMC Trading Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of PMC Trading Private Limited

PMC Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of PMC Trading Private Limited

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MCA filings and documents

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Frequently Asked Questions about PMC Trading Private Limited

PMC Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 20 September 2012 (14+ years old) and is registered under CIN U74999MH2012PTC236008.

PMC Trading has 2 current directors:

No. PMC Trading has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of PMC Trading is U74999MH2012PTC236008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

PMC Trading has 1 court case on record: 1 filed against it. 1 is pending.

PMC Trading was incorporated on 20 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

Balkishan Radhakishan Choudhary was appointed as Director on 20 Sep 2012. Mahesh Balkishan Choudhary was appointed as Director on 20 Sep 2012.

The registered office of PMC Trading is at 306 Laxmi Plaza Laxmi Industrial Estate New Link Road A, Ndheri W, Mumbai, Maharashtra, India – 400053.

PMC Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

PMC Trading operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.

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