Pankaj Traders Private Limited
About Pankaj Traders Private Limited
Data last updated: 23 July 2025
Pankaj Traders Private Limited was a private limited company based in Pondicherry 605 001., Pondicherry, 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 international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 24 September 1999.
Registered with ROC Pondicherry under CIN U99999PY1999PTC001492.
Capital: an authorised share capital of ₹1 Lakh.
Office: No.1/4 Sankaran Kulam Lane Opp.Vellala Street Pondicherry 605 001., Pondicherry, 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 AddressNo.1/4 Sankaran Kulam Lane Opp.Vellala Street Pondicherry 605 001., Pondicherry, India
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IndustryPublic Administration, Extra Territorial Organizations
- 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 Pankaj Traders Private Limited
The Directors information for Pankaj Traders Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Pankaj Traders Private Limited
Ten-year financial statements for Pankaj Traders Private Limited
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Charges & Borrowings Pankaj Traders Private Limited
Pankaj Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pankaj Traders Private Limited
View historical data on people associated with Pankaj Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pankaj Traders Private Limited
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GST Compliance of Pankaj Traders Private Limited
GST registrations and filing compliance for Pankaj Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pankaj Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Pankaj Traders Private Limited
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MSME Payment Delays by Pankaj Traders Private Limited
MSME payment history for Pankaj Traders Private Limited
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
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Subsidiaries & Group Companies of Pankaj Traders Private Limited
Corporate group structure for Pankaj Traders Private Limited
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MCA Filings & Documents of Pankaj Traders Private Limited
MCA filings and documents for Pankaj Traders Private Limited
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Recent Activity on Pankaj Traders Private Limited
Frequently Asked Questions about Pankaj Traders Private Limited
Pankaj Traders Private Limited 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.
Pankaj Traders Private Limited is a struck-off private limited company in the public administration sector based in Pondicherry 605 001, Pondicherry, India. It was incorporated on 24 September 1999 and is registered under CIN U99999PY1999PTC001492. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pankaj Traders Private Limited is U99999PY1999PTC001492. 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 Pankaj Traders Private Limited is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at No.14 Sankaran Kulam Lane Opp.Vellala Street Pondicherry 605 001., Pondicherry, India.
Pankaj Traders Private Limited can be reached at the registered office: No.14 Sankaran Kulam Lane Opp.Vellala Street Pondicherry 605 001, Pondicherry, India.