Pmc Trading Private Limited - Company overview

Pmc Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2012PTC236008)…

2012-09-20 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
PT Pmc Trading Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 9 Months
since 2012-09-20
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
OPEN CHARGES
1
1.51 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-25 20:06:32

Company Health Scores

Health scores for Pmc Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (35), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MAHESH BALKISHAN CHOUDHARY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pmc Trading Private Limited

Pmc Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2012PTC236008). Business overview includes Consumer Electronics & Durables (Electronic Appliances Retail & Distribution), incorporated on September 20, 2012 (14+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Electronic Appliances Retail & Distribution
  • Location 306, Laxmi Plaza Laxmi Industrial Estate, New Link Road,A, Mumbai, Maharashtra - 400053
CIN / LLPINU74999MH2012PTC236008
Company No.236008
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-20
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Pmc Trading Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Pmc Trading Private Limited (2)

M
Director | Since 2012-09-20 | DIN: 01644880
B
Director | Since 2012-09-20 | DIN: 00213490

Charges of Pmc Trading Private Limited

Tamilnad Mercantile Bank Limited : 1.51 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.51 cr
Satisfied 0
LenderAmountStatus
Tamilnad Mercantile Bank Limited
Creation Date: 23 Jan 2013
1.51 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Pmc Trading Private Limited
What is CIN of Pmc Trading Private Limited?
The Corporate Identification Number (CIN) for Pmc Trading Private Limited is U74999MH2012PTC236008. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 236008 as per MCA.
When was Pmc Trading Private Limited incorporated?
Pmc Trading Private Limited was incorporated 13 years 9 months ago on 20 Sep 2012.
What is paid-up capital and authorised share capital of Pmc Trading Private Limited?
The paid-up capital of Pmc Trading Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Pmc Trading Private Limited?
Pmc Trading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pmc Trading Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Pmc Trading Private Limited is 306, Laxmi Plaza Laxmi Industrial Estate, New Link Road,A, Ndheri (W), Mumbai, Maharashtra, 400053, India.
What is the ROC code of Pmc Trading Private Limited?
Pmc Trading Private Limited ROC code is Roc Mumbai I.
What is the company classification of Pmc Trading Private Limited?
Pmc Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Pmc Trading Private Limited - is it listed or unlisted?
Pmc Trading Private Limited is a Unlisted company.
What is the current status of Pmc Trading Private Limited?
Pmc Trading Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Pmc Trading Private Limited associated with?
Pmc Trading Private Limited lists activity aligned with: Consumer Electronics & Durables - Electronic Appliances Retail & Distribution - Information and communication. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Pmc Trading Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Pmc Trading Private Limited.
What is the turnover or revenue of Pmc Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Pmc Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.