M B Panesar And Sons Pvt Ltd
About M B Panesar And Sons Pvt Ltd
Data last updated: 09 February 2026
M B Panesar And Sons Pvt Ltd is a private limited company based in Dimapur, Nagaland, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 14 August 1987, the company has been in operation for over 39 years.
Registered with ROC Guwahati under CIN U20101NL1987PTC002764.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Mohan Singh Panesar and Kamlesh Kaur.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Nepali Basti Link Road, Dimapur, Nagaland, India – 797112.
As per the financials filed for FY 2016, the company reported a revenue of ₹54.17 Lakh.
As per MCA filings, the company has satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNepali Basti Link Road, Dimapur, Nagaland, India – 797112
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of M B Panesar And Sons Pvt Ltd
M B Panesar And Sons Pvt Ltd has one previous CIN (Corporate Identification Number): U20101NA1987PTC002764. The current CIN is U20101NL1987PTC002764, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20101NL1987PTC002764 | Current |
| U20101NA1987PTC002764 | Previous |
Business Activity of M B Panesar And Sons Pvt Ltd
M B Panesar And Sons Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for M B Panesar And Sons Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of M B Panesar And Sons Pvt Ltd
M B Panesar And Sons Pvt Ltd is audited by AJOY PAUL & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJOY PAUL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for M B Panesar And Sons Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of M B Panesar And Sons Pvt Ltd
M B Panesar And Sons Pvt Ltd is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohan Singh Panesar
Also directs:
M B Panesar And Sons Pvt Ltd
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Director | 14 Aug 1987 | 39 Years 0 Months | Current |
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Kamlesh Kaur
Also directs:
M B Panesar And Sons Pvt Ltd
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Director | 05 Oct 2005 | 20 Years 10 Months | Current |
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Sarabjit Singh Panesar
Also directs:
M B Panesar And Sons Pvt Ltd
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Director | 14 Mar 2016 | 10 Years 5 Months | Current |
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Taranjit Singh Panesar
Also directs:
M B Panesar And Sons Pvt Ltd
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Director | 14 Mar 2016 | 10 Years 5 Months | Current |
Financials of M B Panesar And Sons Pvt Ltd FY 2022 filings available
M B Panesar And Sons Pvt Ltd reported revenue of ₹54.17 Lakh for FY 2016.
Ten-year financial statements for M B Panesar And Sons Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of M B Panesar And Sons Pvt Ltd
Shareholding and ownership data for M B Panesar And Sons Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of M B Panesar And Sons Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2010 | The Federal Bank Ltd | ₹2.25 Cr | Satisfied |
| 23 Sep 2006 | Bank of Baroda | ₹75 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at M B Panesar And Sons Pvt Ltd
View historical data on people associated with M B Panesar And Sons Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for M B Panesar And Sons Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of M B Panesar And Sons Pvt Ltd
GST registrations and filing compliance for M B Panesar And Sons Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for M B Panesar And Sons Pvt Ltd
Credit ratings, litigation, and regulatory alerts for M B Panesar And Sons Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by M B Panesar And Sons Pvt Ltd
MSME payment history for M B Panesar And Sons Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of M B Panesar And Sons Pvt Ltd
Corporate group structure for M B Panesar And Sons Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of M B Panesar And Sons Pvt Ltd
MCA filings and documents for M B Panesar And Sons Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on M B Panesar And Sons Pvt Ltd
Frequently Asked Questions about M B Panesar And Sons Pvt Ltd
M B Panesar And Sons Pvt Ltd is an active private limited company in the trading sector based in Dimapur, Nagaland, India. It was incorporated on 14 August 1987 (39+ years old) and is registered under CIN U20101NL1987PTC002764.
M B Panesar And Sons Pvt Ltd reported revenue of ₹54.17 Lakh for FY 2016.
The current directors of M B Panesar And Sons Pvt Ltd are:
- Mohan Singh Panesar - Director
- Kamlesh Kaur - Director
- Sarabjit Singh Panesar - Director
- Taranjit Singh Panesar - Director
The primary industry of M B Panesar And Sons Pvt Ltd is trading. The company specifically operates in retail trading. The company is currently active in this sector.
M B Panesar And Sons Pvt Ltd can be reached at the registered office: Nepali Basti Link Road, Dimapur, Nagaland, India – 797112.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.