Prime Panels Private Limited
About Prime Panels Private Limited
Data last updated:
Prime Panels Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 March 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC233139.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Punam Kumari and Sanjeev Kumar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at B – 43 Kailash Colony, Delhi, India – 110048.
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- Registered AddressB – 43 Kailash Colony, Delhi, India – 110048
- 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
- One PDF report, delivered after checkout
Board of Directors of Prime Panels Private Limited
Prime Panels has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punam Kumari Also directs: Sai Kripa Green Projects LLP, Satyam Shiksha Abhiyan Foundation | Director | 11 Jan 2013 | 13 Years 8 Months | As last reported |
| Sanjeev Kumar | Director | 11 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of Prime Panels Private Limited FY 2014 filings available
Ten-year financial statements for Prime Panels Private Limited
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.
Charges & Borrowings of Prime Panels
Prime Panels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prime Panels
Employment history and EPFO contributions of people linked to Prime Panels.
Employee and EPFO history for Prime Panels Private Limited
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.
GST Compliance of Prime Panels
GST registrations and filing compliance for Prime Panels Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Prime Panels
Credit ratings, litigation, and regulatory alerts for Prime Panels Private Limited
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 Prime Panels
MSME payment history for Prime Panels Private Limited
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 Prime Panels
Corporate group structure for Prime Panels Private Limited
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.
MCA Filings & Documents of Prime Panels
MCA filings and documents for Prime Panels Private Limited
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.
Recent Activity on Prime Panels
Frequently Asked Questions about Prime Panels Private Limited
Prime Panels has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Prime Panels was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 March 2012 and is registered under CIN U51909DL2012PTC233139. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Prime Panels is U51909DL2012PTC233139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Prime Panels had 2 directors:
- Punam Kumari - Director
- Sanjeev Kumar - Director
Prime Panels was incorporated on 19 March 2012. It is registered with the Registrar of Companies, Delhi.
The registered office of Prime Panels is at B – 43 Kailash Colony, Delhi, India – 110048.
Prime Panels has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.
Prime Panels operated in the trading industry, in the wholesale segment.
No. Prime Panels is not listed on any stock exchange. It is an unlisted company.