Panachand Securities Trading Private Limited
About Panachand Securities Trading Private Limited
Data last updated: 21 July 2025
Panachand Securities Trading Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 March 1995.
Registered with ROC Ahmedabad under CIN U65993GJ1995PTC025191.
Capital: an authorised share capital of ₹39 Lakh and a paid-up capital of ₹1.04 Lakh. It was led by directors including Kalyanbhai Ratilal Parikh and Ketanbhai Kalyanbhai Parikh.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 2278 – 6 Manekchowk, Ahmedabad, Gujarat, India – 380001.
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 Address2278 – 6 Manekchowk, Ahmedabad, Gujarat, India – 380001
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Panachand Securities Trading Private Limited
Panachand Securities Trading Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalyanbhai Ratilal Parikh | Director | 15 Jul 2004 | 22 Years 1 Months | As last reported |
| Ketanbhai Kalyanbhai Parikh | Director | 27 Mar 1995 | 31 Years 4 Months | As last reported |
| Jagadish Ratilal Parikh | Director | 27 Mar 1995 | 31 Years 4 Months | As last reported |
| Yashesh Jagdishbhai Parikh | Director | 27 Mar 1995 | 31 Years 4 Months | As last reported |
Financials of Panachand Securities Trading Private Limited FY 2007 filings available
Ten-year financial statements for Panachand Securities Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Panachand Securities Trading Private Limited
Panachand Securities Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panachand Securities Trading Private Limited
View historical data on people associated with Panachand Securities Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panachand Securities Trading Private Limited
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GST Compliance of Panachand Securities Trading Private Limited
GST registrations and filing compliance for Panachand Securities Trading Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Panachand Securities Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Panachand Securities 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
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MSME Payment Delays by Panachand Securities Trading Private Limited
MSME payment history for Panachand Securities 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
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Subsidiaries & Group Companies of Panachand Securities Trading Private Limited
Corporate group structure for Panachand Securities Trading Private Limited
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- Parent company
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MCA Filings & Documents of Panachand Securities Trading Private Limited
MCA filings and documents for Panachand Securities Trading Private Limited
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- Annual returns and statements
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Recent Activity on Panachand Securities Trading Private Limited
Frequently Asked Questions about Panachand Securities Trading Private Limited
Panachand Securities 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.
Panachand Securities Trading Private Limited is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 27 March 1995 and is registered under CIN U65993GJ1995PTC025191. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panachand Securities Trading Private Limited are:
- Kalyanbhai Ratilal Parikh - Director
- Ketanbhai Kalyanbhai Parikh - Director
- Jagadish Ratilal Parikh - Director
- Yashesh Jagdishbhai Parikh - Director
The CIN (Corporate Identification Number) of Panachand Securities Trading Private Limited is U65993GJ1995PTC025191. 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 Panachand Securities Trading Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 2278 – 6 Manekchowk, Ahmedabad, Gujarat, India – 380001.