Panda Spices Pvt Ltd
About Panda Spices Pvt Ltd
Data last updated: 22 July 2025
Panda Spices Pvt Ltd was a private limited company based in Berhampur, Orissa, 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 spices, a part of the broader food and beverages sector. Incorporated on 14 May 1987.
Registered with ROC Cuttack under CIN U51225OR1987PTC001837.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ranjit Kumar Panda and Sudhir Kumar Panda.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Gandhi Nmagar, Berhampur, Orissa, India – 760001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGandhi Nmagar, Berhampur, Orissa, India – 760001
-
IndustryFood and Beverages, Spices
- 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 Spices Pvt Ltd
Panda Spices Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjit Kumar Panda | Director | 19 Oct 1987 | 38 Years 9 Months | As last reported |
| Sudhir Kumar Panda | Managing Director | 18 Apr 1997 | 29 Years 3 Months | As last reported |
| Manorama Panda | Director | 14 Aug 1987 | 38 Years 11 Months | As last reported |
Financials of Panda Spices Pvt Ltd FY 2013 filings available
Ten-year financial statements for Panda Spices Pvt Ltd
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.
Charges & Borrowings Panda Spices Pvt Ltd
Panda Spices Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panda Spices Pvt Ltd
View historical data on people associated with Panda Spices Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Panda Spices Pvt Ltd
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 Spices Pvt Ltd
GST registrations and filing compliance for Panda Spices Pvt Ltd
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 Spices Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Panda Spices Pvt Ltd
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 Spices Pvt Ltd
MSME payment history for Panda Spices Pvt Ltd
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 Spices Pvt Ltd
Corporate group structure for Panda Spices Pvt Ltd
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 Spices Pvt Ltd
MCA filings and documents for Panda Spices Pvt Ltd
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 Spices Pvt Ltd
Frequently Asked Questions about Panda Spices Pvt Ltd
Panda Spices Pvt Ltd 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 Spices Pvt Ltd is a struck-off private limited company in the food and beverages sector based in Berhampur, Orissa, India. It was incorporated on 14 May 1987 and is registered under CIN U51225OR1987PTC001837. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panda Spices Pvt Ltd are:
- Ranjit Kumar Panda - Director
- Sudhir Kumar Panda - Managing Director
- Manorama Panda - Director
The CIN (Corporate Identification Number) of Panda Spices Pvt Ltd is U51225OR1987PTC001837. 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 Spices Pvt Ltd is food and beverages. The company specifically operates in spices. The company was active in this sector before being struck off.
The company has its registered office at Gandhi Nmagar, Berhampur, Orissa, India – 760001.