Panav Trading Private Limited
About Panav Trading Private Limited
Data last updated: 23 July 2025
Panav Trading Private Limited was a private limited company based in Girgaon Mumai, 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 chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 15 June 2015.
Registered with ROC Mumbai under CIN U52100MH2015PTC265612.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pramod Omprakash Sharma and Ganapat Singh.
Office: Girgaon Mumai, Maharashtra.
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 AddressGround Floor Plot No 76/78 Swadeshi Mill Estate Ratnadeep Building Jagannath Shankar Set, H Marg, Girgaon Mumai, Maharashtra, India – 400004
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Panav Trading Private Limited
Panav Trading Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Omprakash Sharma | Director | 15 Dec 2015 | 10 Years 8 Months | As last reported |
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Ganapat Singh
Also directs:
Terminto Enterprises Private Limited
|
Director | 04 May 2016 | 10 Years 3 Months | As last reported |
Financials of Panav Trading Private Limited
Ten-year financial statements for Panav Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Panav Trading Private Limited
Panav Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panav Trading Private Limited
View historical data on people associated with Panav Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panav Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Panav Trading Private Limited
GST registrations and filing compliance for Panav Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Panav Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Panav 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 Panav Trading Private Limited
MSME payment history for Panav Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Panav Trading Private Limited
Corporate group structure for Panav Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Panav Trading Private Limited
MCA filings and documents for Panav Trading 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
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Recent Activity on Panav Trading Private Limited
Frequently Asked Questions about Panav Trading Private Limited
Panav 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.
Panav Trading Private Limited is a struck-off private limited company in the chemicals and materials sector based in Girgaon Mumai, Maharashtra, India. It was incorporated on 15 June 2015 and is registered under CIN U52100MH2015PTC265612. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panav Trading Private Limited are:
- Pramod Omprakash Sharma - Director
- Ganapat Singh - Director
The CIN (Corporate Identification Number) of Panav Trading Private Limited is U52100MH2015PTC265612. 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 Panav Trading Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company was active in this sector before being struck off.
The company has its registered office at Ground Floor Plot No 7678 Swadeshi Mill Estate Ratnadeep Building Jagannath Shankar Set, H Marg, Girgaon Mumai, Maharashtra, India – 400004.