Panav Trading Private Limited
About Panav Trading Private Limited
Data last updated:
Panav Trading Private Limited was a private limited company based in Girgaon Mumai, 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 operated in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 15 June 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2015PTC265612. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pramod Omprakash Sharma and Ganapat Singh.
The registered office was at Girgaon Mumai, Maharashtra.
Company details
Contact details
Panav Trading Private Limited's registered office is in Girgaon Mumai, Maharashtra.
- Registered AddressGround Floor Plot No 76/78 Swadeshi Mill Estate Ratnadeep Building Jagannath Shankar Set, H Marg, Girgaon Mumai, Maharashtra, India – 400004
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Financials of Panav Trading Private Limited
Year-wise financial statements and ratios of Panav Trading Private Limited are in the company report Buy the company report.
Board of directors of Panav Trading Private Limited
Panav Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Omprakash Sharma | Director | 15 Dec 2015 | 10 Years 10 Months | As last reported |
| Ganapat Singh Also directs: Terminto Enterprises Private Limited | Director | 04 May 2016 | 10 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Panav Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panav Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panav Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Panav Trading Private Limited, buy the company report.
Recent activity
Panav Trading Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Bhavesh Purushottamlal Rawal ceased to be Director on 04 May 2016.
Frequently asked questions
Panav Trading 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.
Panav Trading was a private limited company based in Girgaon Mumai, Maharashtra, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 15 June 2015 and is registered under CIN U52100MH2015PTC265612. The company has been struck off by the Registrar of Companies and is no longer operational.
Panav Trading had 2 directors:
- Pramod Omprakash Sharma - Director
- Ganapat Singh - Director
The CIN (Corporate Identification Number) of Panav Trading is U52100MH2015PTC265612. 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 Panav Trading is at Ground Floor Plot No 7678 Swadeshi Mill Estate Ratnadeep Building Jagannath Shankar Set, H Marg, Girgaon Mumai, Maharashtra, India – 400004.
Panav Trading was incorporated on 15 June 2015. It is registered with the Registrar of Companies, Mumbai.
No. Panav Trading has 2 GST registrations on record and all of them are cancelled or inactive.
Panav Trading operated in the chemicals and materials industry, in the chemical distribution and retail segment. It worked in this industry before it was struck off.
Bhavesh Purushottamlal Rawal ceased to be Director on 04 May 2016. Ganapat Singh was appointed as Director on 04 May 2016. Dinesh Jain ceased to be Director on 12 Mar 2016. Panav Trading has 6 board changes on record in total.
The compliance status of Panav Trading is active non-compliant as of 10 September 2026.