Panecea Tradelinks Private Limited
About Panecea Tradelinks Private Limited
Data last updated:
Panecea Tradelinks Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 27 January 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC118021.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harjith Daljit Bubber and Pamela Harjith Bubber.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Panecea Tradelinks Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address14/15 Hansraj Damodar Trust Building 12/14 Dr. Sunderlal Behl Street Ballar, D Estate, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Specialty, Wholesale
- 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 Panecea Tradelinks Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panecea Tradelinks Private Limited, buy the company report.
Board of directors of Panecea Tradelinks Private Limited
Panecea Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harjith Daljit Bubber Also directs: Roldro Machinery Private Limited, Whitespring Estates Private Limited, Bubber Agrotech Private Limited and 1 more | Director | 16 Feb 1999 | 27 Years 8 Months | As last reported |
| Pamela Harjith Bubber Also directs: Roldro Machinery Private Limited, Whitespring Estates Private Limited, Bubber Agrotech Private Limited and 1 more | Director | 16 Feb 2006 | 20 Years 8 Months | As last reported |
Legal cases
Panecea Tradelinks Private Limited has 2 court cases on record: 2 filed by Panecea Tradelinks. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Panecea Tradelinks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panecea Tradelinks 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 Panecea Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panecea Tradelinks Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Pamela Harjith Bubber was appointed as Director on 16 Feb 2006.
Frequently asked questions
Panecea Tradelinks has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Panecea Tradelinks was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 27 January 1999 and is registered under CIN U51900MH1999PTC118021. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Panecea Tradelinks was incorporated on 27 January 1999. It is registered with the Registrar of Companies, Mumbai.
Panecea Tradelinks had 2 directors:
- Harjith Daljit Bubber - Director
- Pamela Harjith Bubber - Director
The CIN (Corporate Identification Number) of Panecea Tradelinks is U51900MH1999PTC118021. 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 Panecea Tradelinks is at 1415 Hansraj Damodar Trust Building 1214 Dr. Sunderlal Behl Street Ballar, D Estate, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Panecea Tradelinks on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Panecea Tradelinks operated in the trading industry, in the specialty segment.
Panecea Tradelinks has 2 court cases on record: 2 filed by the company.
Pamela Harjith Bubber was appointed as Director on 16 Feb 2006. Harjith Daljit Bubber was appointed as Director on 16 Feb 1999.