Panco Industries Private Limited
About Panco Industries Private Limited
Data last updated: 27 July 2025
Panco Industries Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 16 November 2012.
Registered with ROC Delhi under CIN U74140DL2012PTC244999.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anuradha Shukla and Pravin Kumar Shukla.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: No. 36 Second Floor Khatana Market M.G. Road Sultanpur, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2016, the company reported a revenue of ₹83,570.
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 AddressNo. 36 Second Floor Khatana Market M.G. Road Sultanpur, New Delhi, Delhi, India – 110030
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Panco Industries Private Limited
Panco Industries Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Panco Industries Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Panco Industries Private Limited
Panco Industries Private Limited is audited by NDPG & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NDPG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Panco Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Panco Industries Private Limited
Panco Industries Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuradha Shukla | Director | 16 Nov 2012 | 13 Years 9 Months | As last reported |
| Pravin Kumar Shukla | Director | 16 Nov 2012 | 13 Years 9 Months | As last reported |
Financials of Panco Industries Private Limited FY 2018 filings available
Panco Industries Private Limited reported revenue of ₹83,570 for FY 2016.
Ten-year financial statements for Panco Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Panco Industries Private Limited
Shareholding and ownership data for Panco Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- Group structure
- FII and DII holdings
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Charges & Borrowings Panco Industries Private Limited
Panco Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panco Industries Private Limited
View historical data on people associated with Panco Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panco Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Panco Industries Private Limited
GST registrations and filing compliance for Panco Industries 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 Panco Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Panco Industries Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Panco Industries Private Limited
MSME payment history for Panco Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Panco Industries Private Limited
Corporate group structure for Panco Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Panco Industries Private Limited
MCA filings and documents for Panco Industries 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
- Complete filing index
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Recent Activity on Panco Industries Private Limited
Frequently Asked Questions about Panco Industries Private Limited
Panco Industries 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.
Panco Industries Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 16 November 2012 and is registered under CIN U74140DL2012PTC244999. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panco Industries Private Limited are:
- Anuradha Shukla - Director
- Pravin Kumar Shukla - Director
The CIN (Corporate Identification Number) of Panco Industries Private Limited is U74140DL2012PTC244999. 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 Panco Industries Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at No. 36 Second Floor Khatana Market M.G. Road Sultanpur, New Delhi, Delhi, India – 110030.