Panday Trading Private Limited
About Panday Trading Private Limited
Data last updated:
Panday Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised services segment of the trading and commerce sector. It was incorporated on 05 September 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2008PTC186501.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Alok Sharad Panday and Deanne Alok Panday.
The registered office was at 11/A/B Standrews Rd Opp Holy Family Hospital Bandra (W), Mumbai, Maharashtra, India – 400050.
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- Registered Address11/A/B Standrews Rd Opp Holy Family Hospital Bandra (W), Mumbai, Maharashtra, India – 400050
- IndustryTrading, Specialty, Wholesale
- 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 Panday Trading Private Limited
Panday Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Sharad Panday | Director | 05 Sep 2008 | 18 Years 0 Months | As last reported |
| Deanne Alok Panday | Director | 05 Sep 2008 | 18 Years 0 Months | As last reported |
Financials of Panday Trading Private Limited
Ten-year financial statements for Panday Trading 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 Panday Trading
Panday Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panday Trading
Employment history and EPFO contributions of people linked to Panday Trading.
Employee and EPFO history for Panday Trading 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 Panday Trading
GST registrations and filing compliance for Panday Trading 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 Panday Trading
Credit ratings, litigation, and regulatory alerts for Panday Trading 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 Panday Trading
MSME payment history for Panday Trading 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 Panday Trading
Corporate group structure for Panday Trading 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 Panday Trading
MCA filings and documents for Panday Trading 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 Panday Trading
Frequently Asked Questions about Panday Trading Private Limited
Panday Trading 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.
Panday Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 05 September 2008 and is registered under CIN U51900MH2008PTC186501. The company has been struck off by the Registrar of Companies and is no longer operational.
Panday Trading had 2 directors:
- Alok Sharad Panday - Director
- Deanne Alok Panday - Director
The CIN (Corporate Identification Number) of Panday Trading is U51900MH2008PTC186501. 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 Panday Trading is at 11AB Standrews Rd Opp Holy Family Hospital Bandra W, Mumbai, Maharashtra, India – 400050.
Panday Trading was incorporated on 05 September 2008. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Panday Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Panday Trading is not listed on any stock exchange. It is an unlisted company.