Panther Exim Private Limited
About Panther Exim Private Limited
Data last updated:
Panther 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 11 February 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2009PTC187490.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vikas Gupta and Anita Anand.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at B – 13B (Ground Floor) Kalkaji, New Delhi, Delhi, India – 110019.
Company details
Contact details
Panther Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 13B (Ground Floor) Kalkaji, New Delhi, Delhi, India – 110019
- IndustryProfessional Services, Tax Consultant, Accounting, Taxation, Book Keeping
- 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 Panther Exim Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panther Exim Private Limited, buy the company report.
Board of directors of Panther Exim Private Limited
Panther Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Gupta Also directs: Falcon Airsea Logistics Private Limited, Falcon18 Imports Private Limited, Royal Dragon Impex Private Limited and 2 more | Director | 11 Feb 2009 | 17 Years 8 Months | As last reported |
| Anita Anand | Director | 11 Feb 2009 | 17 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Panther 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 Panther 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 Panther Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panther Exim Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Anita Anand was appointed as Director on 11 Feb 2009.
Frequently asked questions
Panther 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.
Panther Exim was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 11 February 2009 and is registered under CIN U74120DL2009PTC187490. The company has been struck off by the Registrar of Companies and is no longer operational.
Panther Exim had 2 directors:
- Vikas Gupta - Director
- Anita Anand - Director
The CIN (Corporate Identification Number) of Panther Exim is U74120DL2009PTC187490. 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 Panther Exim is at B – 13B Ground Floor Kalkaji, New Delhi, Delhi, India – 110019.
Panther Exim was incorporated on 11 February 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Panther Exim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Panther Exim operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Anita Anand was appointed as Director on 11 Feb 2009. Vikas Gupta was appointed as Director on 11 Feb 2009.
The compliance status of Panther Exim is active non-compliant as of 31 August 2026.
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