Panache Impex Private Limited
About Panache Impex Private Limited
Data last updated:
Panache Impex 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 March 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC152121.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Kumar Kundra and Fizaa Merchant.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 73 Memomwada Road 1St Flooropp Minara Masjid, Mumbai, Maharashtra, India – 400003.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address73 Memomwada Road 1St Flooropp Minara Masjid, Mumbai, Maharashtra, India – 400003
- IndustryTrading, Wholesale, Specialty
- 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 Panache Impex Private Limited
Panache Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Kundra | Director | 22 Mar 2005 | 21 Years 6 Months | As last reported |
| Fizaa Merchant | Director | 05 Oct 2013 | 12 Years 11 Months | As last reported |
Financials of Panache Impex Private Limited FY 2013 filings available
Ten-year financial statements for Panache Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panache Impex
Panache Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panache Impex
Employment history and EPFO contributions of people linked to Panache Impex.
Employee and EPFO history for Panache Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panache Impex
GST registrations and filing compliance for Panache Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Panache Impex
Credit ratings, litigation, and regulatory alerts for Panache Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Panache Impex
MSME payment history for Panache Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panache Impex
Corporate group structure for Panache Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panache Impex
MCA filings and documents for Panache Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Panache Impex
Frequently Asked Questions about Panache Impex Private Limited
Panache Impex 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.
Panache Impex is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 22 March 2005 and is registered under CIN U51909MH2005PTC152121. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panache Impex are:
- Rakesh Kumar Kundra - Director
- Fizaa Merchant - Director
The CIN (Corporate Identification Number) of Panache Impex is U51909MH2005PTC152121. 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 Panache Impex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 73 Memomwada Road 1St Flooropp Minara Masjid, Mumbai, Maharashtra, India – 400003.