Panafic Impex PVT LTD
About Panafic Impex PVT LTD
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Panafic Impex PVT LTD was a private limited company based in Kolkata, West Bengal, 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 manufacturing, a part of the broader steel sector. Incorporated on 09 January 1989.
Registered with ROC Kolkata under CIN U27101WB1989PTC045944.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: 4 Ripon Street, Kolkata, West Bengal, India – 700016.
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 Address4 Ripon Street, Kolkata, West Bengal, India – 700016
- IndustrySteel, Manufacturing, Iron & Steel
- 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 Panafic Impex PVT LTD
No directors are listed for Panafic Impex in the MCA records available to us.
Financials of Panafic Impex PVT LTD
Ten-year financial statements for Panafic Impex PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Panafic Impex
Panafic Impex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panafic Impex
Employment history and EPFO contributions of people linked to Panafic Impex.
Employee and EPFO history for Panafic Impex PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Panafic Impex
GST registrations and filing compliance for Panafic Impex PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Panafic Impex
Credit ratings, litigation, and regulatory alerts for Panafic Impex PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Panafic Impex
MSME payment history for Panafic Impex PVT LTD
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
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Subsidiaries & Group Companies of Panafic Impex
Corporate group structure for Panafic Impex PVT LTD
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
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MCA Filings & Documents of Panafic Impex
MCA filings and documents for Panafic Impex PVT LTD
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
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Recent Activity on Panafic Impex
Frequently Asked Questions about Panafic Impex PVT LTD
Panafic 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.
Panafic Impex is a struck-off private limited company in the steel sector based in Kolkata, West Bengal, India. It was incorporated on 09 January 1989 and is registered under CIN U27101WB1989PTC045944. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Panafic Impex is U27101WB1989PTC045944. 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 Panafic Impex is steel. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at 4 Ripon Street, Kolkata, West Bengal, India – 700016.
Panafic Impex can be reached at the registered office: 4 Ripon Street, Kolkata, West Bengal, India – 700016.