Pankajini Tradecom Private Limited
About Pankajini Tradecom Private Limited
Data last updated:
Pankajini Tradecom Private Limited was a private limited company based in Bhadrakali, West Bengal, 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 01 February 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PTC190261.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vimal Dayma and Seema Devi Singhania.
The registered office was at 1/4 Mahendra Nath Mikherjee Lane Room No. G – 1 Bhadrakali, West Bengal, India – 712232.
Company details
Contact details
Pankajini Tradecom Private Limited's registered office is in Bhadrakali, West Bengal.
- Registered Address1/4 Mahendra Nath Mikherjee Lane Room No. G – 1 Bhadrakali, West Bengal, India – 712232
- 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 Pankajini Tradecom Private Limited
Year-wise financial statements and ratios of Pankajini Tradecom Private Limited are in the company report Buy the company report.
Board of directors of Pankajini Tradecom Private Limited
Pankajini Tradecom has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Dayma | Director | 03 May 2013 | 13 Years 5 Months | As last reported |
| Seema Devi Singhania | Director | 03 May 2013 | 13 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Pankajini Tradecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pankajini Tradecom 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 Pankajini Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pankajini Tradecom Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Dipankar Chakraborty ceased to be Director on 06 May 2013.
Frequently asked questions
Pankajini Tradecom 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.
Pankajini Tradecom was a private limited company based in Bhadrakali, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 01 February 2013 and is registered under CIN U51909WB2013PTC190261. The company has been struck off by the Registrar of Companies and is no longer operational.
Pankajini Tradecom had 2 directors:
- Vimal Dayma - Director
- Seema Devi Singhania - Director
The CIN (Corporate Identification Number) of Pankajini Tradecom is U51909WB2013PTC190261. 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 Pankajini Tradecom is at 14 Mahendra Nath Mikherjee Lane Room No. G – 1 Bhadrakali, West Bengal, India – 712232.
Pankajini Tradecom was incorporated on 01 February 2013. It is registered with the Registrar of Companies, Kolkata.
Pankajini Tradecom operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Dipankar Chakraborty ceased to be Director on 06 May 2013. Manjulika Majumdar ceased to be Director on 06 May 2013. Seema Devi Singhania was appointed as Director on 03 May 2013. Pankajini Tradecom has 4 board changes on record in total.
Pankajini Tradecom can be reached at its registered office: 14 Mahendra Nath Mikherjee Lane Room No. G – 1 Bhadrakali, West Bengal, India – 712232.
Pankajini Tradecom is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.