Pandav Tradelinks Private Limited
About Pandav Tradelinks Private Limited
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Pandav Tradelinks Private Limited was a private limited company based in Bhubaneswar, 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 12 January 2000.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U70200OR2000PTC006035.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at Plot No 69 2nd Floor Satya Nagar, Bhubaneswar, Orissa, India – 751007.
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- Registered AddressPlot No 69 2nd Floor Satya Nagar, Bhubaneswar, Orissa, India – 751007
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Pandav Tradelinks Private Limited
No directors are listed for Pandav Tradelinks in the MCA records available to us.
Financials of Pandav Tradelinks Private Limited
Ten-year financial statements for Pandav Tradelinks Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Pandav Tradelinks
Pandav Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pandav Tradelinks
Employment history and EPFO contributions of people linked to Pandav Tradelinks.
Employee and EPFO history for Pandav Tradelinks Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pandav Tradelinks
GST registrations and filing compliance for Pandav Tradelinks 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
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Credit Ratings, Litigation & Regulatory Alerts for Pandav Tradelinks
Credit ratings, litigation, and regulatory alerts for Pandav Tradelinks 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
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MSME Payment Delays by Pandav Tradelinks
MSME payment history for Pandav Tradelinks 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
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Subsidiaries & Group Companies of Pandav Tradelinks
Corporate group structure for Pandav Tradelinks 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
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MCA Filings & Documents of Pandav Tradelinks
MCA filings and documents for Pandav Tradelinks 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
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Recent Activity on Pandav Tradelinks
Frequently Asked Questions about Pandav Tradelinks Private Limited
Pandav Tradelinks 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.
Pandav Tradelinks was a private limited company based in Bhubaneswar, Orissa, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 12 January 2000 and is registered under CIN U70200OR2000PTC006035. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pandav Tradelinks is U70200OR2000PTC006035. 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 Pandav Tradelinks is at Plot No 69 2nd Floor Satya Nagar, Bhubaneswar, Orissa, India – 751007.
Pandav Tradelinks was incorporated on 12 January 2000. It is registered with the Registrar of Companies, Cuttack.
Pandav Tradelinks has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Pandav Tradelinks operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Pandav Tradelinks is not listed on any stock exchange. It is an unlisted company.
Pandav Tradelinks can be reached at its registered office: Plot No 69 2nd Floor Satya Nagar, Bhubaneswar, Orissa, India – 751007.