Panda Minerals Private Limited
About Panda Minerals Private Limited
Data last updated: 24 July 2025
Panda Minerals 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 August 2010.
Registered with ROC Delhi under CIN U51909DL2010PTC207203.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naveen Kumar Bablani and Nandini Bablani.
Office: 27 Apr Qtrs Motia Khan Pahar Ganj, New Delhi, Delhi, India – 110055.
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 Address27 Apr Qtrs Motia Khan Pahar Ganj, New Delhi, Delhi, India – 110055
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IndustryTrading, Wholesale, Specialty
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Board of Directors of Panda Minerals Private Limited
Panda Minerals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Bablani | Director | 18 Aug 2010 | 15 Years 11 Months | As last reported |
| Nandini Bablani | Director | 18 Aug 2010 | 15 Years 11 Months | As last reported |
Financials of Panda Minerals Private Limited
Ten-year financial statements for Panda Minerals Private Limited
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Charges & Borrowings Panda Minerals Private Limited
Panda Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panda Minerals Private Limited
View historical data on people associated with Panda Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panda Minerals Private Limited
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GST Compliance of Panda Minerals Private Limited
GST registrations and filing compliance for Panda Minerals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panda Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Panda Minerals Private Limited
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MSME Payment Delays by Panda Minerals Private Limited
MSME payment history for Panda Minerals Private Limited
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Subsidiaries & Group Companies of Panda Minerals Private Limited
Corporate group structure for Panda Minerals Private Limited
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MCA Filings & Documents of Panda Minerals Private Limited
MCA filings and documents for Panda Minerals Private Limited
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Recent Activity on Panda Minerals Private Limited
Frequently Asked Questions about Panda Minerals Private Limited
Panda Minerals 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.
Panda Minerals Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 18 August 2010 and is registered under CIN U51909DL2010PTC207203. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panda Minerals Private Limited are:
- Naveen Kumar Bablani - Director
- Nandini Bablani - Director
The CIN (Corporate Identification Number) of Panda Minerals Private Limited is U51909DL2010PTC207203. 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 Minerals Private Limited 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 27 Apr Qtrs Motia Khan Pahar Ganj, New Delhi, Delhi, India – 110055.