Panchdev Trading Private Limited
About Panchdev Trading Private Limited
Data last updated:
Panchdev Trading 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 April 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC201840.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Pratapchand Shah and Rajkumar Sobhagmal Jain.
The registered office was at Mumbai, Maharashtra.
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- Registered Address459 Arya Bhavan Ground Floor Office No. 24 Near Marwadi Vidhyalay S V P Road Prar, Thna Samaj, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Panchdev Trading Private Limited
Panchdev Trading 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 |
|---|---|---|---|---|
| Nitin Pratapchand Shah | Director | 09 Jul 2010 | 16 Years 2 Months | As last reported |
| Rajkumar Sobhagmal Jain | Director | 09 Jul 2010 | 16 Years 2 Months | As last reported |
Financials of Panchdev Trading Private Limited
Financial statements from 2015
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 Panchdev Trading Private Limited
Panchdev Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchdev Trading Private Limited
Employment history and EPFO contributions of people linked to Panchdev Trading.
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.
GST Compliance of Panchdev Trading 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.
Credit Ratings, Litigation & Regulatory Alerts for Panchdev Trading 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 Panchdev Trading 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 Panchdev Trading 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.
MCA Filings & Documents of Panchdev Trading 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.
Recent Activity on Panchdev Trading Private Limited
Frequently Asked Questions about Panchdev Trading Private Limited
Panchdev Trading 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.
Panchdev Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 April 2010 and is registered under CIN U51909MH2010PTC201840. The company has been struck off by the Registrar of Companies and is no longer operational.
Panchdev Trading had 2 directors:
- Nitin Pratapchand Shah - Director
- Rajkumar Sobhagmal Jain - Director
The CIN (Corporate Identification Number) of Panchdev Trading is U51909MH2010PTC201840. 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 Panchdev Trading is at 459 Arya Bhavan Ground Floor Office No. 24 Near Marwadi Vidhyalay S V P Road Prar, Thna Samaj, Mumbai, Maharashtra, India – 400004.
Panchdev Trading was incorporated on 07 April 2010. It is registered with the Registrar of Companies, Mumbai.
Panchdev Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Panchdev Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Panchdev Trading is not listed on any stock exchange. It is an unlisted company.