Panda Enterprises Private Limited
About Panda Enterprises Private Limited
Data last updated: 11 January 2026
Panda Enterprises Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 25 June 2002, the company has been in operation for over 24 years.
Registered with ROC Cuttack under CIN U51399OR2002PTC006849.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.45 Cr. It is led by directors including Durga Prasad Panda and Gobinda Prasad Panda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No:620 3Rd Floor Saheed Nagar, Bhubaneswar, Orissa, India – 751007.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.69 Cr, a decline of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹12.08 Cr and satisfied charges of ₹2.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No:620 3Rd Floor Saheed Nagar, Bhubaneswar, Orissa, India – 751007
-
IndustryFashion and Textile, Fashion Retail
- 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 Panda Enterprises Private Limited
Panda Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Panda Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Panda Enterprises Private Limited
Panda Enterprises Private Limited is audited by Nanda Ranjan & Jena for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nanda Ranjan & Jena | Locked | Locked | Locked |
Complete auditor history for Panda Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Panda Enterprises Private Limited
Panda Enterprises Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Durga Prasad Panda
Also directs:
Panda Infrastructures Private Limited, Panda Resorts Private Limited, Bp Beachfront Eco Resorts Private Limited and 1 more
|
Director | 25 Jun 2002 | 24 Years 1 Months | Current |
|
Gobinda Prasad Panda
Also directs:
Panda Infrastructures Private Limited, Panda Resorts Private Limited, Bp Beachfront Eco Resorts Private Limited and 1 more
|
Director | 25 Jun 2002 | 24 Years 1 Months | Current |
|
Bishnu Prasad Panda
Also directs:
Panda Infrastructures Private Limited, Panda Resorts Private Limited, Bp Beachfront Eco Resorts Private Limited and 5 more
|
Director | 25 Jun 2002 | 24 Years 1 Months | Current |
Financials of Panda Enterprises Private Limited FY 2025 filings available
Panda Enterprises Private Limited reported revenue of ₹9.69 Cr (down 2.00% YoY) for FY 2025.
Ten-year financial statements for Panda Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Panda Enterprises Private Limited
Shareholding and ownership data for Panda Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panda Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2019 | Others | ₹4.5 Cr | Open |
| 03 May 2014 | Others | ₹7.58 Cr | Open |
| 28 Aug 2009 | Andhra Bank | ₹2.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Panda Enterprises Private Limited
View historical data on people associated with Panda Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panda Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panda Enterprises Private Limited
GST registrations and filing compliance for Panda Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Panda Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Enterprises Private Limited
MSME payment history for Panda Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panda Enterprises Private Limited
Corporate group structure for Panda Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Enterprises Private Limited
MCA filings and documents for Panda Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Panda Enterprises Private Limited
Frequently Asked Questions about Panda Enterprises Private Limited
Panda Enterprises Private Limited is an active private limited company in the fashion and textile sector based in Bhubaneswar, Orissa, India. It was incorporated on 25 June 2002 (24+ years old) and is registered under CIN U51399OR2002PTC006849.
Panda Enterprises Private Limited reported revenue of ₹9.69 Cr for FY 2025 (down 2.00% YoY).
The current directors of Panda Enterprises Private Limited are:
- Durga Prasad Panda - Director
- Gobinda Prasad Panda - Director
- Bishnu Prasad Panda - Director
The primary industry of Panda Enterprises Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Panda Enterprises Private Limited can be reached at the registered office: Plot No:620 3Rd Floor Saheed Nagar, Bhubaneswar, Orissa, India – 751007.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.45 Cr.