Panch Panini Private Limited
About Panch Panini Private Limited
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Panch Panini Private Limited is a private limited company based in Guna, Madhya Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 11 May 2022.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2022PTC060811.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anshu Singh and Ananya Singh.
The registered office is at House No. – 222 Ward No. – 16 Idagha Mohalla, Guna, Madhya Pradesh, India – 473331.
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- Registered AddressHouse No. – 222 Ward No. – 16 Idagha Mohalla, Guna, Madhya Pradesh, India – 473331
- IndustryTrading, Specialty, Wholesale
- 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 Panch Panini Private Limited
Financial statements from FY 2023
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 Panch Panini Private Limited
Panch Panini has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshu Singh | Director | 01 Jul 2022 | 4 Years 3 Months | Current |
| Ananya Singh | Director | 01 Sep 2022 | 4 Years 1 Months | Current |
| Samrathsingh Toran Singh Mahte | Director | 01 Sep 2022 | 4 Years 1 Months | Current |
| Uday Kumar Goswami | Director | 11 May 2022 | 4 Years 4 Months | Current |
| Ramesh Singh Rajput | Director | 11 May 2022 | 4 Years 4 Months | Current |
Charges & Borrowings of Panch Panini Private Limited
Panch Panini Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panch Panini Private Limited
Employment history and EPFO contributions of people linked to Panch Panini.
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 Panch Panini Private Limited
Panch Panini Private Limited has 5 board changes on record since 2022: 5 appointments. The latest: Ananya Singh was appointed as Director on 01 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Panch Panini 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 Panch Panini 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 Panch Panini 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 Panch Panini 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 Panch Panini 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 Panch Panini Private Limited
Panch Panini is an active private limited company based in Guna, Madhya Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 11 May 2022 (4+ years old) and is registered under CIN U51909MP2022PTC060811.
Panch Panini has 5 current directors:
- Anshu Singh - Director
- Ananya Singh - Director
- Samrathsingh Toran Singh Mahte - Director
- Uday Kumar Goswami - Director
- Ramesh Singh Rajput - Director
The CIN (Corporate Identification Number) of Panch Panini is U51909MP2022PTC060811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panch Panini was incorporated on 11 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Gwalior.
Ananya Singh was appointed as Director on 01 Sep 2022. Samrathsingh Toran Singh Mahte was appointed as Director on 01 Sep 2022. Anshu Singh was appointed as Director on 01 Jul 2022. Panch Panini has 5 board changes on record in total.
The registered office of Panch Panini is at House No. – 222 Ward No. – 16 Idagha Mohalla, Guna, Madhya Pradesh, India – 473331.
Panch Panini has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Panch Panini operates in the trading industry, in the specialty segment.
No. Panch Panini is not listed on any stock exchange. It is an unlisted company.
Panch Panini can be reached at its registered office: House No. – 222 Ward No. – 16 Idagha Mohalla, Guna, Madhya Pradesh, India – 473331.