Panda Enterprises Private Limited
About Panda Enterprises Private Limited
Data last updated:
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.
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- 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
The main business activity of Panda Enterprises is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Panda Enterprises
Panda Enterprises Private Limited is audited by Nanda Ranjan & Jena for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nanda Ranjan & Jena | Locked | Locked | Locked |
Complete auditor history for Panda Enterprises Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 directors on record. No former directors are listed.
| 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 3 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 3 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 3 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
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.
Ownership and Shareholding of Panda Enterprises
Shareholding and ownership data for Panda Enterprises Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
| 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
Employment history and EPFO contributions of people linked to Panda Enterprises.
Employee and EPFO history for Panda Enterprises 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 Enterprises
GST registrations and filing compliance for Panda Enterprises 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 Enterprises
Credit ratings, litigation, and regulatory alerts for Panda Enterprises 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 Enterprises
MSME payment history for Panda Enterprises 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 Enterprises
Corporate group structure for Panda Enterprises 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 Enterprises
MCA filings and documents for Panda Enterprises 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 Enterprises
Frequently Asked Questions about Panda Enterprises Private Limited
Panda Enterprises 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 reported revenue of ₹9.69 Cr for FY 2025 (down 2.00% YoY).
The current directors of Panda Enterprises are:
- Durga Prasad Panda - Director
- Gobinda Prasad Panda - Director
- Bishnu Prasad Panda - Director
The primary industry of Panda Enterprises is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Panda Enterprises 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.