Panner Traders Limited
About Panner Traders Limited
Data last updated: 22 July 2025
Panner Traders Limited was a public limited company based in Kolkata, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 April 2012.
Registered with ROC Kolkata under CIN U51909WB2012PLC180745.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shankar Lal Jain and Radha Jain.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 105 Cotton Street, Kolkata, West Bengal, India – 700007.
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 Address105 Cotton Street, Kolkata, West Bengal, India – 700007
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Panner Traders Limited
Panner Traders Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Lal Jain | Additional Director | 09 May 2016 | 10 Years 3 Months | As last reported |
| Radha Jain | Additional Director | 09 May 2016 | 10 Years 3 Months | As last reported |
| Babita Jain | Additional Director | 09 May 2016 | 10 Years 3 Months | As last reported |
Financials of Panner Traders Limited FY 2016 filings available
Ten-year financial statements for Panner Traders Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Panner Traders Limited
Panner Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panner Traders Limited
View historical data on people associated with Panner Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panner Traders Limited
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GST Compliance of Panner Traders Limited
GST registrations and filing compliance for Panner Traders Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Panner Traders Limited
Credit ratings, litigation, and regulatory alerts for Panner Traders Limited
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MSME Payment Delays by Panner Traders Limited
MSME payment history for Panner Traders 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 Panner Traders Limited
Corporate group structure for Panner Traders Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Panner Traders Limited
MCA filings and documents for Panner Traders Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Panner Traders Limited
Frequently Asked Questions about Panner Traders Limited
Panner Traders 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.
Panner Traders Limited is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 18 April 2012 and is registered under CIN U51909WB2012PLC180745. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panner Traders Limited are:
- Shankar Lal Jain - Additional Director
- Radha Jain - Additional Director
- Babita Jain - Additional Director
The CIN (Corporate Identification Number) of Panner Traders Limited is U51909WB2012PLC180745. 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 Panner Traders Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 105 Cotton Street, Kolkata, West Bengal, India – 700007.