Pan Global Trading Private Limited
About Pan Global Trading Private Limited
Data last updated: 24 July 2025
Pan Global Trading Private Limited was a private limited company based in Mumbai, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 28 October 2014.
Registered with ROC Mumbai under CIN U74999MH2014PTC258915.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pratik Paresh Khandwala and Brinda Pratik Khandwala.
Office: 32 Floor – 6 Plot – 46 2 Rekha B G Kher Marg Teen Batti Walkeshwar Malabar Hill, Mumbai, Maharashtra, India – 400006.
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 Address32 Floor – 6 Plot – 46 2 Rekha B G Kher Marg Teen Batti Walkeshwar Malabar Hill, Mumbai, Maharashtra, India – 400006
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Pan Global Trading Private Limited
Pan Global Trading Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Pratik Paresh Khandwala | Director | 28 Oct 2014 | 11 Years 8 Months | As last reported |
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Brinda Pratik Khandwala
Also directs:
Bentley Investments Private Limited
|
Director | 28 Oct 2014 | 11 Years 8 Months | As last reported |
Financials of Pan Global Trading Private Limited
Ten-year financial statements for Pan Global Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Pan Global Trading Private Limited
Pan Global Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pan Global Trading Private Limited
View historical data on people associated with Pan Global Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pan Global Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Pan Global Trading Private Limited
GST registrations and filing compliance for Pan Global Trading 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 Global Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Pan Global Trading 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 Global Trading Private Limited
MSME payment history for Pan Global Trading 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 Global Trading Private Limited
Corporate group structure for Pan Global Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Pan Global Trading Private Limited
MCA filings and documents for Pan Global Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pan Global Trading Private Limited
Frequently Asked Questions about Pan Global Trading Private Limited
Pan Global Trading 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 Global Trading Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 October 2014 and is registered under CIN U74999MH2014PTC258915. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pan Global Trading Private Limited are:
- Pratik Paresh Khandwala - Director
- Brinda Pratik Khandwala - Director
The CIN (Corporate Identification Number) of Pan Global Trading Private Limited is U74999MH2014PTC258915. 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 Global Trading Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 32 Floor – 6 Plot – 46 2 Rekha B G Kher Marg Teen Batti Walkeshwar Malabar Hill, Mumbai, Maharashtra, India – 400006.