Pristine Transworld Private Limited
About Pristine Transworld Private Limited
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Pristine Transworld Private Limited was a private limited company based in Thane, 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 business services sector. Incorporated on 19 November 2013.
Registered with ROC Mumbai under CIN U51101MH2013PTC250167.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rahul Zalke Subhash and Tanvi Hemant Patil.
Office: Thane, Maharashtra.
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 AddressShop No 1 Ground Floor Alwaris House Near Mahadeo Kunj Daji Ramchandra Road C, Harai, Thane, Maharashtra, India – 400602
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Pristine Transworld Private Limited
Pristine Transworld has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Zalke Subhash | Director | 19 Nov 2013 | 12 Years 10 Months | As last reported |
| Tanvi Hemant Patil | Director | 19 Nov 2013 | 12 Years 10 Months | As last reported |
Financials of Pristine Transworld Private Limited
Ten-year financial statements for Pristine Transworld 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 Pristine Transworld
Pristine Transworld Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pristine Transworld
Employment history and EPFO contributions of people linked to Pristine Transworld.
Employee and EPFO history for Pristine Transworld 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 Pristine Transworld
GST registrations and filing compliance for Pristine Transworld 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 Pristine Transworld
Credit ratings, litigation, and regulatory alerts for Pristine Transworld 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 Pristine Transworld
MSME payment history for Pristine Transworld 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 Pristine Transworld
Corporate group structure for Pristine Transworld 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 Pristine Transworld
MCA filings and documents for Pristine Transworld 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 Pristine Transworld
Frequently Asked Questions about Pristine Transworld Private Limited
Pristine Transworld 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.
Pristine Transworld is a struck-off private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 19 November 2013 and is registered under CIN U51101MH2013PTC250167. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pristine Transworld are:
- Rahul Zalke Subhash - Director
- Tanvi Hemant Patil - Director
The CIN (Corporate Identification Number) of Pristine Transworld is U51101MH2013PTC250167. 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 Pristine Transworld is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No 1 Ground Floor Alwaris House Near Mahadeo Kunj Daji Ramchandra Road C, Harai, Thane, Maharashtra, India – 400602.