Paanash Trading Private Limited
About Paanash Trading Private Limited
Data last updated:
Paanash Trading Private Limited was a private limited company based in Thane, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 July 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC205709.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit D Vakharia and Shekhar Anganuprasad Vishwakarma.
The registered office was at A – 6 Jay Shripal Nagar No. 3 Devchand Nagar Road Bhayander (W), Thane, Maharashtra, India – 401101.
Company details
Contact details
Paanash Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressA – 6 Jay Shripal Nagar No. 3 Devchand Nagar Road Bhayander (W), Thane, Maharashtra, India – 401101
- IndustryTrading, Wholesale, Specialty
- 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 Paanash Trading Private Limited
Year-wise financial statements and ratios of Paanash Trading Private Limited are in the company report Buy the company report.
Board of directors of Paanash Trading Private Limited
Paanash Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit D Vakharia | Director | 20 Jul 2010 | 16 Years 3 Months | As last reported |
| Shekhar Anganuprasad Vishwakarma | Director | 20 Jul 2010 | 16 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Paanash 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 Paanash Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Paanash Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paanash Trading Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Amit D Vakharia was appointed as Director on 20 Jul 2010.
Frequently asked questions
Paanash 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.
Paanash Trading was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 July 2010 and is registered under CIN U51909MH2010PTC205709. The company has been struck off by the Registrar of Companies and is no longer operational.
Paanash Trading had 2 directors:
- Amit D Vakharia - Director
- Shekhar Anganuprasad Vishwakarma - Director
The CIN (Corporate Identification Number) of Paanash Trading is U51909MH2010PTC205709. 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 Paanash Trading is at A – 6 Jay Shripal Nagar No. 3 Devchand Nagar Road Bhayander W, Thane, Maharashtra, India – 401101.
Paanash Trading was incorporated on 20 July 2010. It is registered with the Registrar of Companies, Mumbai.
Paanash Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Amit D Vakharia was appointed as Director on 20 Jul 2010. Shekhar Anganuprasad Vishwakarma was appointed as Director on 20 Jul 2010.
Paanash Trading can be reached at its registered office: A – 6 Jay Shripal Nagar No. 3 Devchand Nagar Road Bhayander W, Thane, Maharashtra, India – 401101.
Paanash Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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