Pan Traexo Private Limited
About Pan Traexo Private Limited
Data last updated: 25 July 2025
Pan Traexo 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 10 June 1999.
Registered with ROC Delhi under CIN U51109DL1999PTC100184.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajan Singh and Anjana Singh Satyajit.
Last AGM: 26 September 2009. Financial statements filed for year ended 31 March 2009. Office: D – 19 Panchsheel Enclave, New Delhi, Delhi, India – 110017.
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 AddressD – 19 Panchsheel Enclave, New Delhi, Delhi, India – 110017
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Pan Traexo Private Limited
Pan Traexo Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Singh | Director | 28 Feb 2007 | 19 Years 5 Months | As last reported |
| Anjana Singh Satyajit | Director | 10 Jun 1999 | 27 Years 2 Months | As last reported |
| Surya Pal Singh | Director | 10 Jun 1999 | 27 Years 2 Months | As last reported |
| Archana Singh | Director | 10 Jun 1999 | 27 Years 2 Months | As last reported |
| Kaushal Devi | Director | 10 Jun 1999 | 27 Years 2 Months | As last reported |
Financials of Pan Traexo Private Limited FY 2009 filings available
Ten-year financial statements for Pan Traexo Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Pan Traexo Private Limited
Pan Traexo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pan Traexo Private Limited
View historical data on people associated with Pan Traexo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pan Traexo 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 Traexo Private Limited
GST registrations and filing compliance for Pan Traexo 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
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Credit Ratings, Litigation & Regulatory Alerts for Pan Traexo Private Limited
Credit ratings, litigation, and regulatory alerts for Pan Traexo 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 Traexo Private Limited
MSME payment history for Pan Traexo 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 Traexo Private Limited
Corporate group structure for Pan Traexo 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 Traexo Private Limited
MCA filings and documents for Pan Traexo 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 Traexo Private Limited
Frequently Asked Questions about Pan Traexo Private Limited
Pan Traexo 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 Traexo Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 10 June 1999 and is registered under CIN U51109DL1999PTC100184. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pan Traexo Private Limited are:
- Rajan Singh - Director
- Anjana Singh Satyajit - Director
- Surya Pal Singh - Director
- Archana Singh - Director
- Kaushal Devi - Director
The CIN (Corporate Identification Number) of Pan Traexo Private Limited is U51109DL1999PTC100184. 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 Traexo Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at D – 19 Panchsheel Enclave, New Delhi, Delhi, India – 110017.