Panshil Exim Private Limited
About Panshil Exim Private Limited
Data last updated:
Panshil Exim Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 May 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC135920.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Savitri Suneja and Ramesh Kumar Suneja.
Its last annual general meeting (AGM) was held on 31 July 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 59A Lane C – 5 Central Avenue Sainik Farms, New Delhi, Delhi, India – 110062.
Company details
Contact details
Panshil Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address59A Lane C – 5 Central Avenue Sainik Farms, New Delhi, Delhi, India – 110062
- IndustryTrading, Wholesale, Specialty
- 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 Panshil Exim Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panshil Exim Private Limited, buy the company report.
Board of directors of Panshil Exim Private Limited
Panshil Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savitri Suneja | Director | 06 May 2005 | 21 Years 5 Months | As last reported |
| Ramesh Kumar Suneja | Director | 06 May 2005 | 21 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Panshil Exim 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 Panshil Exim 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 Panshil Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panshil Exim Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Ramesh Kumar Suneja was appointed as Director on 06 May 2005.
Frequently asked questions
Panshil Exim 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.
Panshil Exim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 May 2005 and is registered under CIN U51909DL2005PTC135920. The company has been struck off by the Registrar of Companies and is no longer operational.
Panshil Exim had 2 directors:
- Savitri Suneja - Director
- Ramesh Kumar Suneja - Director
The CIN (Corporate Identification Number) of Panshil Exim is U51909DL2005PTC135920. 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 Panshil Exim is at 59A Lane C – 5 Central Avenue Sainik Farms, New Delhi, Delhi, India – 110062.
Panshil Exim was incorporated on 06 May 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Panshil Exim on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 31 July 2010. Year-wise statements from 2015 are in the company report.
Panshil Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ramesh Kumar Suneja was appointed as Director on 06 May 2005. Savitri Suneja was appointed as Director on 06 May 2005.
Panshil Exim can be reached at its registered office: 59A Lane C – 5 Central Avenue Sainik Farms, New Delhi, Delhi, India – 110062.
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