Panthoibi Commerce And Trade Limited
About Panthoibi Commerce And Trade Limited
Data last updated: 25 July 2025
Panthoibi Commerce And Trade Limited was a public limited company based in Imphal, Manipur, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 03 December 1999.
Registered with ROC Guwahati under CIN U51909MN1999PLC005964.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹80,000.
Office: Nagamapal Phougeisangbam Lamphel Imphal West, Manipur, India – 795004.
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 AddressNagamapal Phougeisangbam Lamphel Imphal West, Manipur, India – 795004
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IndustryTrading, Specialty, 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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CIN History of Panthoibi Commerce And Trade Limited
Panthoibi Commerce And Trade Limited has one previous CIN (Corporate Identification Number): U51909MN1999PTC005964. The current CIN is U51909MN1999PLC005964, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MN1999PLC005964 | Current |
| U51909MN1999PTC005964 | Previous |
Board of Directors of Panthoibi Commerce And Trade Limited
The Directors information for Panthoibi Commerce And Trade Limited provides insights into the leadership structure and governance of the organization.
Financials of Panthoibi Commerce And Trade Limited
Ten-year financial statements for Panthoibi Commerce And Trade Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Panthoibi Commerce And Trade Limited
Panthoibi Commerce And Trade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panthoibi Commerce And Trade Limited
View historical data on people associated with Panthoibi Commerce And Trade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panthoibi Commerce And Trade Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Panthoibi Commerce And Trade Limited
GST registrations and filing compliance for Panthoibi Commerce And Trade Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Panthoibi Commerce And Trade Limited
Credit ratings, litigation, and regulatory alerts for Panthoibi Commerce And Trade Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Panthoibi Commerce And Trade Limited
MSME payment history for Panthoibi Commerce And Trade 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
- Vendor payment signals
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Subsidiaries & Group Companies of Panthoibi Commerce And Trade Limited
Corporate group structure for Panthoibi Commerce And Trade Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Panthoibi Commerce And Trade Limited
MCA filings and documents for Panthoibi Commerce And Trade Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Panthoibi Commerce And Trade Limited
Frequently Asked Questions about Panthoibi Commerce And Trade Limited
Panthoibi Commerce And Trade 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.
Panthoibi Commerce And Trade Limited is a struck-off public limited company in the trading sector based in Imphal, Manipur, India. It was incorporated on 03 December 1999 and is registered under CIN U51909MN1999PLC005964. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Panthoibi Commerce And Trade Limited is U51909MN1999PLC005964. 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 Panthoibi Commerce And Trade Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Nagamapal Phougeisangbam Lamphel Imphal West, Manipur, India – 795004.
Panthoibi Commerce And Trade Limited can be reached at the registered office: Nagamapal Phougeisangbam Lamphel Imphal West, Manipur, India – 795004.