Panda Matrix Private Limited
About Panda Matrix Private Limited
Data last updated:
Panda Matrix Private Limited was a private limited company based in Balaganj, Uttar Pradesh, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 June 2017.
Registered with ROC Kanpur under CIN U51909UP2017PTC094449.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Syed Mohammad Izhar and Ambreen Fatima.
Office: 439/050/11 A Baraura Husain Bari, Balaganj, Uttar Pradesh, India – 226003.
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 Address439/050/11 A Baraura Husain Bari, Balaganj, Uttar Pradesh, India – 226003
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Panda Matrix Private Limited
Panda Matrix has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Mohammad Izhar | Director | 25 Jun 2017 | 9 Years 3 Months | As last reported |
| Ambreen Fatima | Director | 25 Jun 2017 | 9 Years 3 Months | As last reported |
Financials of Panda Matrix Private Limited
Ten-year financial statements for Panda Matrix 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 Matrix
Panda Matrix Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panda Matrix
Employment history and EPFO contributions of people linked to Panda Matrix.
Employee and EPFO history for Panda Matrix 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 Matrix
GST registrations and filing compliance for Panda Matrix 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 Matrix
Credit ratings, litigation, and regulatory alerts for Panda Matrix 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 Matrix
MSME payment history for Panda Matrix 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 Matrix
Corporate group structure for Panda Matrix 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 Matrix
MCA filings and documents for Panda Matrix 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 Matrix
Frequently Asked Questions about Panda Matrix Private Limited
Panda Matrix 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 Matrix is a struck-off private limited company in the trading sector based in Balaganj, Uttar Pradesh, India. It was incorporated on 25 June 2017 and is registered under CIN U51909UP2017PTC094449. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panda Matrix are:
- Syed Mohammad Izhar - Director
- Ambreen Fatima - Director
The CIN (Corporate Identification Number) of Panda Matrix is U51909UP2017PTC094449. 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 Matrix is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 43905011 A Baraura Husain Bari, Balaganj, Uttar Pradesh, India – 226003.