Panchi Traders Private Limited
About Panchi Traders Private Limited
Data last updated:
Panchi Traders Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It was incorporated on 25 April 2023.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U46201UP2023PTC180833.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Raj Vardhan Singh and Aditya Singh.
The registered office is at Lucknow, Uttar Pradesh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address624R/03 Risha, Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- 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 Panchi Traders Private Limited
Financial statements from FY 2024
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 Panchi Traders Private Limited
Panchi Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Vardhan Singh Also directs: Sapphire Decor Private Limited | Director | 25 Apr 2023 | 3 Years 5 Months | Current |
| Aditya Singh | Director | 25 Apr 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Panchi Traders Private Limited
Panchi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchi Traders Private Limited
Employment history and EPFO contributions of people linked to Panchi Traders.
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 Panchi Traders Private Limited
Panchi Traders Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Aditya Singh was appointed as Director on 25 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Panchi Traders 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 Panchi Traders 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 Panchi Traders 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 Panchi Traders 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 Panchi Traders 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 Panchi Traders Private Limited
Panchi Traders is an active private limited company based in Lucknow, Uttar Pradesh, India. It was incorporated on 25 April 2023 (3+ years old) and is registered under CIN U46201UP2023PTC180833.
Panchi Traders has 2 current directors:
- Raj Vardhan Singh - Director
- Aditya Singh - Director
The CIN (Corporate Identification Number) of Panchi Traders is U46201UP2023PTC180833. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panchi Traders was incorporated on 25 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Aditya Singh was appointed as Director on 25 Apr 2023. Raj Vardhan Singh was appointed as Director on 25 Apr 2023.
The registered office of Panchi Traders is at 624R03 Risha, Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Panchi Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
No. Panchi Traders is not listed on any stock exchange. It is an unlisted company.
Panchi Traders can be reached at its registered office: 624R03 Risha, Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Panchi Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.