Panoptic Trading Private Limited
About Panoptic Trading Private Limited
Data last updated:
Panoptic Trading Private Limited is a private limited company based in Dongargarh, Chattisgarh, India. It operates in the agglomeration segment of the mining sector. It was incorporated on 28 July 2022.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U10100CT2022PTC013528.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors Harleen Bhatia Kaur and Rajveer Singh Kakkad.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Budhwar Ip Ara – Ward No. 13 Opposite Jodh Singh Market, Dongargarh, Chattisgarh, India – 491445.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressBudhwar Ip Ara – Ward No. 13 Opposite Jodh Singh Market, Dongargarh, Chattisgarh, India – 491445
- IndustryMining, Agglomeration, Hard Coal Mining
- 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
- One PDF report, delivered after checkout
Financials of Panoptic Trading Private Limited FY 2024 filings available
Financial Statement Summary of Panoptic Trading Private Limited
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Panoptic Trading Private Limited
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Panoptic Trading are in the company report.
Financial statements from FY 2023
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.
Board of Directors of Panoptic Trading Private Limited
Panoptic Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harleen Bhatia Kaur Also directs: Malwa Software and Realtors Private Limited, Ekomkar Realtors Private Limited, Ekomkar Realty Ventures Private Limited and 2 more | Director | 28 Jul 2022 | 4 Years 2 Months | Current |
| Rajveer Singh Kakkad | Director | 28 Jul 2022 | 4 Years 2 Months | Current |
Charges & Borrowings of Panoptic Trading Private Limited
Panoptic Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panoptic Trading Private Limited
Employment history and EPFO contributions of people linked to Panoptic Trading.
Employee and EPFO history
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.
Recent Activity on Panoptic Trading Private Limited
Panoptic Trading Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Harleen Bhatia Kaur was appointed as Director on 28 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Panoptic Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Panoptic Trading Private Limited
MSME payment history
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 Panoptic Trading Private Limited
Corporate group structure
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.
GST Compliance of Panoptic Trading Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Panoptic Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Panoptic Trading Private Limited
Panoptic Trading is an active private limited company based in Dongargarh, Chattisgarh, India. The company works in agglomeration, within the mining industry. It was incorporated on 28 July 2022 (4+ years old) and is registered under CIN U10100CT2022PTC013528.
Panoptic Trading has 2 current directors:
- Harleen Bhatia Kaur - Director
- Rajveer Singh Kakkad - Director
The CIN (Corporate Identification Number) of Panoptic Trading is U10100CT2022PTC013528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panoptic Trading was incorporated on 28 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Harleen Bhatia Kaur was appointed as Director on 28 Jul 2022. Rajveer Singh Kakkad was appointed as Director on 28 Jul 2022.
The registered office of Panoptic Trading is at Budhwar Ip Ara – Ward No. 13 Opposite Jodh Singh Market, Dongargarh, Chattisgarh, India – 491445.
Panoptic Trading has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12 Lakh.
Panoptic Trading operates in the mining industry, in the agglomeration segment.
No. Panoptic Trading is not listed on any stock exchange. It is an unlisted company.
The compliance status of Panoptic Trading is compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.