Panwei Trade Private Limited

Panwei Trade Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74999DL2018PTC340414 Incorporated 11 October 2018 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹50,000
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
11 Oct 2018
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Panwei Trade Private Limited

Data last updated:

Panwei Trade Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 11 October 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC340414.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors Hu Mingxing and Rajnish Jha.

The registered office is at Office No. 309 – In – 2885/3 Road Fl Gali No. 17 Block P Karol Bagh, New Delhi, Delhi, India – 110005.

Company details

CIN U74999DL2018PTC340414
Registration Number 340414
Incorporation Date 11 October 2018
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Panwei Trade Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Office No. 309 – In – 2885/3 Road Fl Gali No. 17 Block P Karol Bagh, New Delhi, Delhi, India – 110005
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Panwei Trade Private Limited - one report that includes everything
  • 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
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Financials of Panwei Trade Private Limited

Year-wise financial statements and ratios of Panwei Trade Private Limited are in the company report Buy the company report.

Board of directors of Panwei Trade Private Limited

Panwei Trade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Hu MingxingAdditional Director02 Aug 20197 Years 2 MonthsCurrent
Rajnish JhaAdditional Director10 Jul 20197 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Panwei Trade 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 Panwei Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Panwei Trade Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Hu Mingxing was appointed as Additional Director on 02 Aug 2019.

Appointed
Hu Mingxing was appointed as Additional Director.
Ceased
Sagar Pandurangji Shende ceased to be Director.
Ceased
Shantanu Sudhakar Dahake ceased to be Director.
Appointed
Rajnish Jha was appointed as Additional Director.
Incorporation
11 Oct 2018
Panwei Trade Private Limited was registered on 11 Oct 2018 with Roc Delhi & aged 8 years 18 days as per MCA records.

Frequently asked questions

Panwei Trade is an active private limited company based in New Delhi, Delhi, India. The company works in other services, within the business services industry. It was incorporated on 11 October 2018 (8+ years old) and is registered under CIN U74999DL2018PTC340414.

Panwei Trade has 2 current directors:

The CIN (Corporate Identification Number) of Panwei Trade is U74999DL2018PTC340414. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Panwei Trade was incorporated on 11 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

Hu Mingxing was appointed as Additional Director on 02 Aug 2019. Sagar Pandurangji Shende ceased to be Director on 02 Aug 2019. Shantanu Sudhakar Dahake ceased to be Director on 02 Aug 2019. Panwei Trade has 4 board changes on record in total.

The registered office of Panwei Trade is at Office No. 309 – In – 28853 Road Fl Gali No. 17 Block P Karol Bagh, New Delhi, Delhi, India – 110005.

Panwei Trade operates in the business services industry, in the other services segment.

Panwei Trade can be reached at its registered office: Office No. 309 – In – 28853 Road Fl Gali No. 17 Block P Karol Bagh, New Delhi, Delhi, India – 110005.

Panwei Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.