Panda Cold Storage Private Limited
About Panda Cold Storage Private Limited
Data last updated:
Panda Cold Storage Private Limited was a private limited company based in Balasore, Orissa, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 11 July 1996.
Registered with ROC Cuttack under CIN U63022OR1996PTC004516.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Biranjan Panda and Chittaranjan Panda.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Ganeswarpur Industrial Estate Balasore, Orissa, India – 756001.
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 AddressGaneswarpur Industrial Estate Balasore, Orissa, India – 756001
- IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Panda Cold Storage Private Limited
Panda Cold Storage has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biranjan Panda | Managing Director | 11 Jul 1996 | 30 Years 2 Months | As last reported |
| Chittaranjan Panda | Director | 11 Jul 1996 | 30 Years 2 Months | As last reported |
Financials of Panda Cold Storage Private Limited FY 2009 filings available
Ten-year financial statements for Panda Cold Storage Private Limited
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 Panda Cold Storage
Panda Cold Storage Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panda Cold Storage
Employment history and EPFO contributions of people linked to Panda Cold Storage.
Employee and EPFO history for Panda Cold Storage Private Limited
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 Panda Cold Storage
GST registrations and filing compliance for Panda Cold Storage Private Limited
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 Panda Cold Storage
Credit ratings, litigation, and regulatory alerts for Panda Cold Storage Private Limited
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 Panda Cold Storage
MSME payment history for Panda Cold Storage Private Limited
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 Panda Cold Storage
Corporate group structure for Panda Cold Storage Private Limited
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 Panda Cold Storage
MCA filings and documents for Panda Cold Storage Private Limited
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 Panda Cold Storage
Frequently Asked Questions about Panda Cold Storage Private Limited
Panda Cold Storage 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.
Panda Cold Storage is a struck-off private limited company in the transportation sector based in Balasore, Orissa, India. It was incorporated on 11 July 1996 and is registered under CIN U63022OR1996PTC004516. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panda Cold Storage are:
- Biranjan Panda - Managing Director
- Chittaranjan Panda - Director
The CIN (Corporate Identification Number) of Panda Cold Storage is U63022OR1996PTC004516. 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 Panda Cold Storage is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Ganeswarpur Industrial Estate Balasore, Orissa, India – 756001.