Panocean Traders PVT LTD
About Panocean Traders PVT LTD
Data last updated:
Panocean Traders PVT LTD was a private limited company based in Street, Madras-600001, Tamil Nadu, 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 skin, a part of the broader business services sector. Incorporated on 02 November 1982.
Registered with ROC Chennai under CIN U51102TN1982PTC009674.
Capital: an authorised share capital of ₹1 Lakh.
Office: 2Nd Floor No. 43 Armenianstreet Madras – 600001, Tamil Nadu, 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 Address2Nd Floor No. 43 Armenianstreet Madras – 600001, Tamil Nadu, India
- IndustryBusiness Services, Skin, Leather And Fur, Contractual Work, Fuel Commission Agents, Wood, Furniture, Paper, Wholesale
- 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 Panocean Traders PVT LTD
No directors are listed for Panocean Traders in the MCA records available to us.
Financials of Panocean Traders PVT LTD
Ten-year financial statements for Panocean Traders 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 Panocean Traders
Panocean Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panocean Traders
Employment history and EPFO contributions of people linked to Panocean Traders.
Employee and EPFO history for Panocean Traders 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 Panocean Traders
GST registrations and filing compliance for Panocean Traders 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 Panocean Traders
Credit ratings, litigation, and regulatory alerts for Panocean Traders 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 Panocean Traders
MSME payment history for Panocean Traders 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
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Subsidiaries & Group Companies of Panocean Traders
Corporate group structure for Panocean Traders 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
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MCA Filings & Documents of Panocean Traders
MCA filings and documents for Panocean Traders 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 Panocean Traders
Frequently Asked Questions about Panocean Traders PVT LTD
Panocean Traders 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.
Panocean Traders is a struck-off private limited company in the business services sector based in Street, Madras-600001, Tamil Nadu, India. It was incorporated on 02 November 1982 and is registered under CIN U51102TN1982PTC009674. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Panocean Traders is U51102TN1982PTC009674. 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 Panocean Traders is business services. The company specifically operates in skin. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor No. 43 Armenianstreet Madras – 600001, Tamil Nadu, India.
Panocean Traders can be reached at the registered office: 2Nd Floor No. 43 Armenianstreet Madras – 600001, Tamil Nadu, India.