Pan Enterprises Private Limited
About Pan Enterprises Private Limited
Data last updated: 25 July 2025
Pan Enterprises Private Limited was a private limited company based in Panaji, Goa, 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 specialised in amusement and recreational, a part of the broader entertainment sector. Incorporated on 05 January 2009.
Registered with ROC Goa under CIN U74140GA2009PTC005981.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nivedita V Dempo and Puranjaya Singh.
Last AGM: 15 April 2021. Financial statements filed for year ended 31 March 2021. Office: Dempo House Campal, Panaji, Goa, India – 403001.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.5 Lakh, a decline of 64% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressDempo House Campal, Panaji, Goa, India – 403001
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IndustryEntertainment, Amusement & Recreational, Sports
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Pan Enterprises Private Limited
Pan Enterprises Private Limited is audited by ANIL R. UPADHYE AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL R. UPADHYE AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pan Enterprises Private Limited
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 Pan Enterprises Private Limited
Pan Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nivedita V Dempo | Director | 05 Jan 2009 | 17 Years 6 Months | As last reported |
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Puranjaya Singh
Also directs:
Loop Reality Private Limited
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Director | 05 Jan 2009 | 17 Years 6 Months | As last reported |
Financials of Pan Enterprises Private Limited FY 2021 filings available
Pan Enterprises Private Limited reported revenue of ₹2.5 Lakh (down 64.00% YoY) for FY 2021.
Ten-year financial statements for Pan Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Pan Enterprises Private Limited
Shareholding and ownership data for Pan Enterprises Private Limited
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 Pan Enterprises Private Limited
Pan Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pan Enterprises Private Limited
View historical data on people associated with Pan Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pan Enterprises Private Limited
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 Pan Enterprises Private Limited
GST registrations and filing compliance for Pan Enterprises Private Limited
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 Pan Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Pan Enterprises Private Limited
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 Pan Enterprises Private Limited
MSME payment history for Pan Enterprises Private Limited
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 Pan Enterprises Private Limited
Corporate group structure for Pan Enterprises Private Limited
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 Pan Enterprises Private Limited
MCA filings and documents for Pan Enterprises Private Limited
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
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Recent Activity on Pan Enterprises Private Limited
Frequently Asked Questions about Pan Enterprises Private Limited
Pan Enterprises Private Limited 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.
Pan Enterprises Private Limited is a struck-off private limited company in the entertainment sector based in Panaji, Goa, India. It was incorporated on 05 January 2009 and is registered under CIN U74140GA2009PTC005981. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pan Enterprises Private Limited are:
- Nivedita V Dempo - Director
- Puranjaya Singh - Director
The CIN (Corporate Identification Number) of Pan Enterprises Private Limited is U74140GA2009PTC005981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pan Enterprises Private Limited is entertainment. The company specifically operates in amusement and recreational. The company was active in this sector before being struck off.
The company has its registered office at Dempo House Campal, Panaji, Goa, India – 403001.