Panda Minerals Private Limited
About Panda Minerals Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 August 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC207203.
The company had 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.
The registered office was at 27 Apr Qtrs Motia Khan Pahar Ganj, New Delhi, Delhi, India – 110055.
Company details
Contact details
Panda Minerals Private Limited's registered office is in New Delhi, Delhi.
- Registered Address27 Apr Qtrs Motia Khan Pahar Ganj, New Delhi, Delhi, India – 110055
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Panda Minerals Private Limited
Year-wise financial statements and ratios of Panda Minerals Private Limited are in the company report Buy the company report.
Board of directors of Panda Minerals Private Limited
Panda Minerals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Bablani | Director | 18 Aug 2010 | 16 Years 2 Months | As last reported |
| Nandini Bablani | Director | 18 Aug 2010 | 16 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Panda Minerals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panda Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panda Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panda Minerals Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Nandini Bablani was appointed as Director on 18 Aug 2010.
Frequently asked questions
Panda Minerals 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 was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. 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.
Panda Minerals had 2 directors:
- Naveen Kumar Bablani - Director
- Nandini Bablani - Director
The CIN (Corporate Identification Number) of Panda Minerals is U51909DL2010PTC207203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panda Minerals is at 27 Apr Qtrs Motia Khan Pahar Ganj, New Delhi, Delhi, India – 110055.
Panda Minerals was incorporated on 18 August 2010. It is registered with the Registrar of Companies, Delhi.
Panda Minerals operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Nandini Bablani was appointed as Director on 18 Aug 2010. Naveen Kumar Bablani was appointed as Director on 18 Aug 2010.
Panda Minerals can be reached at its registered office: 27 Apr Qtrs Motia Khan Pahar Ganj, New Delhi, Delhi, India – 110055.
Panda Minerals is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.