Panm Trading Private Limited
About Panm Trading Private Limited
Data last updated:
Panm Trading Private Limited was a private limited company based in New Delhi, Delhi, 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 pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 26 June 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC191623. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Kingfield Global Investments & Trading Private Limited and Kiingfield Global Trading Private Limited. It was led by directors Amarrjit Singh Sandhu and Amrita Sandhu.
Its last annual general meeting (AGM) was held on 17 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at F – 108 Rajouri Garden, New Delhi, Delhi, India – 110027.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Name history
Panm Trading has undergone 2 name changes throughout its history. The company was previously known as Kingfield Global Investments & Trading Private Limited, and Kiingfield Global Trading Private Limited. The current legal name is Panm Trading Private Limited.
| Company Name | Status |
|---|---|
| Panm Trading Private Limited | Current |
| Kingfield Global Investments & Trading Private Limited | Previous |
| Kiingfield Global Trading Private Limited | Previous |
Contact details
Panm Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 108 Rajouri Garden, New Delhi, Delhi, India – 110027
- IndustryPharma, Pharmaceutical Retailers & Distributors
- 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 Panm Trading Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panm Trading Private Limited, buy the company report.
Board of directors of Panm Trading Private Limited
Panm Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarrjit Singh Sandhu Also directs: A.K.S. Life Global Private Limited | Director | 07 Jan 2013 | 13 Years 9 Months | As last reported |
| Amrita Sandhu Also directs: Stark Lifesciences Private Limited | Director | 21 Jul 2015 | 11 Years 3 Months | As last reported |
Legal cases
Panm Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Panm Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panm Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panm Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Panm Trading Private Limited, buy the company report.
Recent activity
Panm Trading Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Amarrjit Singh Sandhu ceased to be Additional Director on 17 Aug 2016.
Frequently asked questions
Panm 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.
Panm Trading was a private limited company based in New Delhi, Delhi, India. The company worked in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 26 June 2009 and is registered under CIN U51909DL2009PTC191623. The company has been struck off by the Registrar of Companies and is no longer operational.
Panm Trading had 2 directors:
- Amarrjit Singh Sandhu - Director
- Amrita Sandhu - Director
The CIN (Corporate Identification Number) of Panm Trading is U51909DL2009PTC191623. 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 Panm Trading is at F – 108 Rajouri Garden, New Delhi, Delhi, India – 110027.
Panm Trading was incorporated on 26 June 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Panm Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 17 August 2016. Year-wise statements from 2015 are in the company report.
No. Panm Trading has 1 GST registration on record and it is cancelled or inactive.
Panm Trading operated in the pharma industry, in the pharmaceutical retailers and distributors segment. It worked in this industry before it was struck off.
Panm Trading has 1 court case on record: 1 filed against it.