Panache Tradesource Private Limited
About Panache Tradesource Private Limited
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Panache Tradesource Private Limited was a private limited company based in Thane, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 25 November 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC270430.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pratik Vasudev Ratnaparkhi and Aruna Vasudev Ratnaparkhi.
The registered office was at Charan Baba Nagar Jagannath Colony Maratha Section Ulhasnagar, Thane, Maharashtra, India – 421004.
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- Registered AddressCharan Baba Nagar Jagannath Colony Maratha Section Ulhasnagar, Thane, Maharashtra, India – 421004
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Panache Tradesource Private Limited
Financial statements from FY 2016
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.
Board of Directors of Panache Tradesource Private Limited
Panache Tradesource has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratik Vasudev Ratnaparkhi Also directs: Hypebrand Private Limited, Sadaiva Wellness Private Limited | Director | 25 Nov 2015 | 10 Years 10 Months | As last reported |
| Aruna Vasudev Ratnaparkhi Also directs: Hypebrand Private Limited | Director | 25 Nov 2015 | 10 Years 10 Months | As last reported |
Charges & Borrowings of Panache Tradesource Private Limited
Panache Tradesource Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panache Tradesource Private Limited
Employment history and EPFO contributions of people linked to Panache Tradesource.
Employee and EPFO history
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.
Recent Activity on Panache Tradesource Private Limited
Panache Tradesource Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Aruna Vasudev Ratnaparkhi was appointed as Director on 25 Nov 2015.
Credit Ratings, Litigation & Regulatory Alerts for Panache Tradesource Private Limited
Credit ratings, litigation, and regulatory alerts
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 Tradesource Private Limited
MSME payment history
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 Tradesource Private Limited
Corporate group structure
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.
GST Compliance of Panache Tradesource Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Panache Tradesource Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Panache Tradesource Private Limited
Panache Tradesource 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 Tradesource was a private limited company based in Thane, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 25 November 2015 and is registered under CIN U74999MH2015PTC270430. The company has been struck off by the Registrar of Companies and is no longer operational.
Panache Tradesource had 2 directors:
- Pratik Vasudev Ratnaparkhi - Director
- Aruna Vasudev Ratnaparkhi - Director
The CIN (Corporate Identification Number) of Panache Tradesource is U74999MH2015PTC270430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panache Tradesource is at Charan Baba Nagar Jagannath Colony Maratha Section Ulhasnagar, Thane, Maharashtra, India – 421004.
Panache Tradesource was incorporated on 25 November 2015. It is registered with the Registrar of Companies, Mumbai.
Panache Tradesource has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Panache Tradesource operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Panache Tradesource is not listed on any stock exchange. It is an unlisted company.
Aruna Vasudev Ratnaparkhi was appointed as Director on 25 Nov 2015. Pratik Vasudev Ratnaparkhi was appointed as Director on 25 Nov 2015.