Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PCI TRADE INDIA LIMITED
CIN: U51909PN2011PLC138304
PCI TRADE INDIA LIMITED (CIN: U51909PN2011PLC138304) is a Public company incorporated on 18 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.PCI TRADE INDIA LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PCI TRADE INDIA LIMITED are GHANSHYAM DHANANJAY GAVALI, GORAKH LOKHANDE, CHETAN DHANANJAY GAWALI, and SHEKHAR SUKHDEV GAWALI.
PCI TRADE INDIA LIMITED's Corporate Identification Number (CIN) is U51909PN2011PLC138304 and its registration number is 138304. Users may contact PCI TRADE INDIA LIMITED on its Email address - [email protected]. Registered address of PCI TRADE INDIA LIMITED is NEAR CHITRADARSHAN, COURT LANE, OPP. GANGA CHAMBERS, , AHMEDNAGAR, Maharashtra, India - 414001.
Current status of PCI TRADE INDIA LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PCI TRADE INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PCI TRADE INDIA
Purchase full report of PCI TRADE INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PCI TRADE INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PCI TRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03343352 | GHANSHYAM DHANANJAY GAVALI | Director | 2011-01-18 |
| 03356862 | GORAKH LOKHANDE | Director | 2011-01-18 |
| 03375943 | CHETAN DHANANJAY GAWALI | Director | 2011-01-18 |
| 08553487 | SHEKHAR SUKHDEV GAWALI | Director | 2011-01-18 |
Past Directors & Key Managerial Personnel of PCI TRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GHANSHYAM DHANANJAY GAVALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSTON BIO SYSTEMS LIMITED | L31100GJ1995PLC025476 | Additional Director | 2024-02-17 | Ongoing |
| SUGS LLOYD LIMITED | U74900DL2009PLC194400 | Additional Director | - | 2024-02-21 |
| SUGS LLOYD LIMITED | U74900DL2009PLC194400 | Director | 2024-02-27 | Ongoing |
Other Directorships of GORAKH LOKHANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHETAN DHANANJAY GAWALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEKHAR SUKHDEV GAWALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTUREPLAY ONLINE SOLUTION PRIVATE LIMITED | U72900MH2019PTC330135 | Director | 2019-09-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2021OPC359164 | CLOSETLY (OPC) PRIVATE LIMITED | HOPUSE NO. 3598, NEAR CITY POLICE LINE BATA SHOWROOM, OPP. NEAR SUNIL STORE , AHMEDNAGAR, Maharashtra, India - 414001 |
| AAY-1260 | ADIKSHA PHARMA LLP | 5759, OPP POST OFFICE, NEAR VASANT TALKIES Ahmednagar Ahmednagar, Maharashtra, India - 414001 |
| U72200PN1998PTC012616 | NATIVE MARKETING INFORMATION SYSTEMS PVT LTD | H.NO 4384,NALINI NIWAS COURT LANE, AHMEDNAGAR-414001 , AHMEDNAGAR, Maharashtra, India - 000000 |
| U51100PN2018PTC178103 | ADIKSHA LIFECARE PRIVATE LIMITED | 5759, OPP POST OFFICE, NEAR VASANT TALKIES , AHMEDNAGAR, Maharashtra, India - 414001 |
| U74999PN1994PTC078095 | ENVOTREAT SYSTEMS (INDIA) PRIVATE LIMITE D | B 10 RAJ CHAMBERS NEAR KOTHLA STAND , AHMEDNAGAR, Maharashtra, India - 414001 |
| U74999PN2017PTC170608 | PRACHI COMPUTERS & TECHNOLOGIES PRIVATE LIMITED | 2544, M G ROAD OPP POONAM CHAMBERS , AHMEDNAGAR, Maharashtra, India - 414001 |
| U65999PN1998PLC012706 | ALLEN FINCOLIN LIMITED | A-115 RAJ CHAMBERS NEAR KOTHLA BUS STAND , AHMEDNAGAR, Maharashtra, India - 414001 |
| U74999PN2018PTC177018 | NOBIS BRANDCOM PRIVATE LIMITED | 16, Gokulnagar, Opp. Ganesh Mandir Near Gajraj Factory , AHMEDNAGAR, Maharashtra, India - 414001 |
| U15490PN2021PTC205565 | DPW INDUSTRY PRIVATE LIMITED | PL.NO.7,NEAR RUSHI PALACE SAVEDI NAKA OPP.BHIDE HOSP , AHMEDNAGAR, Maharashtra, India - 414001 |
| U74995MH2017PTC300366 | BUZZPINE TECHNO PRIVATE LIMITED | DR SHRIRAM RANDE MARG DASGANU PATH RANADE WADE 5500 B COURT LANE , AHMEDNAGAR, Maharashtra, India - 414001 |
| U24301PN1992PLC068330 | SARDA FILAMENTS AND FIBRES LIMITED | SARDA LANE,AHMEDNAGAR-414001 , AHMEDNAGAR, Maharashtra, India - 414001 |
| U74900PN2010PTC137503 | N & S SECURITIES CONSULTANTS PRIVATE LIMITED | OFFICE NO. 208,KARAN COURT, COURT GALLI, , AHMEDNAGAR, Maharashtra, India - 414001 |
| AAM-0659 | SAUNDARYA CREATIONS LLP | Plot No. 6, Survey No. 33, Near City Pride Hotel, Ekvira Chowk, Near Pipeline Road, Savedi, Ahmednagar, Maharashtra, India - 414001 |
| U63021PN2002PTC016867 | S S WAREHOUSING PRIVATE LIMITED | 5338 BURUD LANE AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 414001 |
| U17117MH1992PLC065479 | SARDA FABRICS LTD | SARDA HOUSE, SARDA LANE, AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 414001 |
| U51494PN2001PTC015866 | KRISHAB TRADING PRIVATE LIMITED | SARDA HOUE,SARDA LANE AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 414001 |
| U85100PN2010PTC137146 | SAISURYA EYE CARE PRIVATE LIMITED | VARDHAMAN CHAMBERS, MANIK CHOWK, AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 414001 |
| AAH-7678 | GAUTAM MUNOT PRODUCTIONS LLP | Near Newaskar petrol pump, Station road Ahmednagar Ahmednagar, Maharashtra, India - 414001 |
| AAT-0784 | SGE COATS LLP | 3740, OPP. ALANKAR LODGE, NAVI PETH, AHMEDNAGAR AHMEDNAGAR, Maharashtra, India - 414001 |
| AAK-3751 | A T S G & CO LLP | OFFICE NO 202, MUTHA CHAMBERS RAMKRISHNA BHAWAN, MALIWADA,AHMEDNAGAR,Ahmednagar,Maharashtra,India-414001 |
| ACM-3728 | AMBIKANAGAR SIZING AND PROCESSING INDS LLP | H NO 765, NEAR SOLA TOTI KARANJA, TOPHKHANA,AHMEDNAGAR,Ahmednagar,Maharashtra,India-414001 |
| U74999PN2004PTC019618 | SHRI SWAMI SAMARTH RECOVERY SERVICES PRIVATE LIMITED | SHOP NO 3 AMEYA CHAMBERCOURT LANE AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 414001 |
| U85300PN2022NPL210289 | N B DHUMAL CHARITABLE FOUNDATION | SHIVANJALI, NEAR NAWALE NAGAR, GULMOHOR ROAD, MAHESH NAGAR,,AHMEDNAGAR,Ahmednagar,Maharashtra,414001-India |
| U27203PN2005PTC021123 | GALCO ALUMINIUM SHEETS PRIVATE LIMITED | 1ST FLOOR, LODHA CHAMBERS,2988, GANJ BAZAR, AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 414001 |
| U24303PN2022PTC210728 | VARDHCARE PHARMATOWN PRIVATE LIMITED | H.NO.26, NAVSHRIRAM COLONY OPP. JAIN STHANAK, VINAYAK NAGAR,AHMEDNAGAR,Ahmednagar,Maharashtra,414001-India |
| U17119MH1997PLC107223 | SARDA VASTRA LIMITED | House No.2680, Ward No.12, Sarda Lane, Ahmednagar , Ahmednagar, Maharashtra, India - 414001 |
| U47721PN2022PTC214213 | PRAVARA MEDICARE PRIVATE LIMITED | Flat no.1, S. No. 9/1A, Swastik Chambers Savedi,Ahmednagar,Ahmednagar,Maharashtra,414001-India |
| U65990PN2021PLN197616 | SRIVENKATESH URBAN MULTIPURPOSE NIDHI LIMITED | PLOT NO 31, NEAR GAS GODOWN EKYANAGAR PIPELINE ROAD, AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 414001 |
| U65999PN2020PTC189005 | DHANSMRUTI KURIES PRIVATE LIMITED | AT- HOUSE NO.21, NEAR ASHOK HOTEL, ZENDI GATE, AHMEDNAGAR, , AHMEDNAGAR, Maharashtra, India - 414001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.