Panex Exim PVT LTD.
About Panex Exim PVT LTD.
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Panex Exim PVT LTD. was a private limited company based in Na, Andhra Pradesh, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 07 October 1988.
Registered with ROC Vijayawada under CIN U51909AP1988PTC009133.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000.
Office: 5 – 1 – 26 1St Lane 13Th Crossroad Brodipet Guntur – 2., Na, Andhra Pradesh, India.
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.
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- Registered Address5 – 1 – 26 1St Lane 13Th Crossroad Brodipet Guntur – 2., Na, Andhra Pradesh, India
- 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 Panex Exim PVT LTD.
No directors are listed for Panex Exim in the MCA records available to us.
Financials of Panex Exim PVT LTD.
Ten-year financial statements for Panex Exim PVT LTD.
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 Panex Exim
Panex Exim PVT LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panex Exim
Employment history and EPFO contributions of people linked to Panex Exim.
Employee and EPFO history for Panex Exim PVT LTD.
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 Panex Exim
GST registrations and filing compliance for Panex Exim PVT LTD.
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 Panex Exim
Credit ratings, litigation, and regulatory alerts for Panex Exim PVT LTD.
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 Panex Exim
MSME payment history for Panex Exim PVT LTD.
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 Panex Exim
Corporate group structure for Panex Exim PVT LTD.
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 Panex Exim
MCA filings and documents for Panex Exim PVT LTD.
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 Panex Exim
Frequently Asked Questions about Panex Exim PVT LTD.
Panex Exim 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.
Panex Exim is a struck-off private limited company in the trading sector based in Na, Andhra Pradesh, India. It was incorporated on 07 October 1988 and is registered under CIN U51909AP1988PTC009133. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Panex Exim is U51909AP1988PTC009133. 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 Panex Exim is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 5 – 1 – 26 1St Lane 13Th Crossroad Brodipet Guntur – 2., Na, Andhra Pradesh, India.
Panex Exim can be reached at the registered office: 5 – 1 – 26 1St Lane 13Th Crossroad Brodipet Guntur – 2, Na, Andhra Pradesh, India.