Panacea Expotrade Private Limited
About Panacea Expotrade Private Limited
Data last updated:
Panacea Expotrade Private Limited was a private limited company based in Zirakpur, Punjab, 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 operated in the sale of motor vehicle segment of the automobiles sector. It was incorporated on 09 December 2013.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U50100PB2013PTC038166.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gurcharan Singh and Paramjit Kaur.
Its last annual general meeting (AGM) was held on 23 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Zirakpur, Punjab.
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- Registered AddressHouse No – 41 Kalgidhar Enclave Village – Baltana Teh – Derabassi Distt – Sa, S Nagar, Zirakpur, Punjab, India – 140603
- IndustryAutomobile, Sale Of Motor Vehicle
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Panacea Expotrade Private Limited FY 2017 filings available
Financial Statement Summary of Panacea Expotrade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Panacea Expotrade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
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 Panacea Expotrade are in the company report.
Financial statements from 2015
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.
Board of Directors of Panacea Expotrade Private Limited
Panacea Expotrade has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurcharan Singh | Director | 09 Dec 2013 | 12 Years 10 Months | As last reported |
| Paramjit Kaur | Director | 09 Dec 2013 | 12 Years 10 Months | As last reported |
| Shuchi | Director | 09 Dec 2013 | 12 Years 10 Months | As last reported |
| Samrit Paul Singh | Director | 09 Dec 2013 | 12 Years 10 Months | As last reported |
Charges & Borrowings of Panacea Expotrade Private Limited
Panacea Expotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panacea Expotrade Private Limited
Employment history and EPFO contributions of people linked to Panacea Expotrade.
Employee and EPFO history
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.
Recent Activity on Panacea Expotrade Private Limited
Panacea Expotrade Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Gurcharan Singh was appointed as Director on 09 Dec 2013.
Credit Ratings, Litigation & Regulatory Alerts for Panacea Expotrade Private Limited
Credit ratings, litigation, and regulatory alerts
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 Panacea Expotrade Private Limited
MSME payment history
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 Panacea Expotrade Private Limited
Corporate group structure
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.
GST Compliance of Panacea Expotrade Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Panacea Expotrade Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Panacea Expotrade Private Limited
Panacea Expotrade 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.
Panacea Expotrade was a private limited company based in Zirakpur, Punjab, India. The company worked in sale of motor vehicle, within the automobile industry. It was incorporated on 09 December 2013 and is registered under CIN U50100PB2013PTC038166. The company has been struck off by the Registrar of Companies and is no longer operational.
Panacea Expotrade had 4 directors:
- Gurcharan Singh - Director
- Paramjit Kaur - Director
- Shuchi - Director
- Samrit Paul Singh - Director
The CIN (Corporate Identification Number) of Panacea Expotrade is U50100PB2013PTC038166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panacea Expotrade is at House No – 41 Kalgidhar Enclave Village – Baltana Teh – Derabassi Distt – Sa, S Nagar, Zirakpur, Punjab, India – 140603.
Panacea Expotrade was incorporated on 09 December 2013. It is registered with the Registrar of Companies, Chandigarh.
Panacea Expotrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Panacea Expotrade operated in the automobile industry, in the sale of motor vehicle segment. It worked in this industry before it was struck off.
No. Panacea Expotrade is not listed on any stock exchange. It is an unlisted company.
Gurcharan Singh was appointed as Director on 09 Dec 2013. Paramjit Kaur was appointed as Director on 09 Dec 2013. Samrit Paul Singh was appointed as Director on 09 Dec 2013. Panacea Expotrade has 4 board changes on record in total.