Raj Pan Pouches Private Limited.
About Raj Pan Pouches Private Limited.
Data last updated: 24 July 2025
Raj Pan Pouches Private Limited. was a private limited company based in 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 specialised in beverages, a part of the broader food and beverages sector. Incorporated on 09 June 2006.
Registered with ROC Delhi under CIN U16005DL2006PTC149567.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Akhilesh Gupta and Shiv Prakash Panday.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 274 Fie Patparganj Industrial Area, Delhi, Delhi, India – 110092.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address274 Fie Patparganj Industrial Area, Delhi, Delhi, India – 110092
-
IndustryFood And Beverages, Beverage, Food, Tobacco Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Raj Pan Pouches Private Limited.
Raj Pan Pouches Private Limited. is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Akhilesh Gupta
Also directs:
Manglam Sales Private Limited
|
Director | 29 Aug 2011 | 14 Years 11 Months | As last reported |
| Shiv Prakash Panday | Director | 09 Jun 2006 | 20 Years 2 Months | As last reported |
Financials of Raj Pan Pouches Private Limited. FY 2015 filings available
Ten-year financial statements for Raj Pan Pouches Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Raj Pan Pouches Private Limited.
Raj Pan Pouches Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raj Pan Pouches Private Limited.
View historical data on people associated with Raj Pan Pouches Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Raj Pan Pouches Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raj Pan Pouches Private Limited.
GST registrations and filing compliance for Raj Pan Pouches Private 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raj Pan Pouches Private Limited.
Credit ratings, litigation, and regulatory alerts for Raj Pan Pouches Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raj Pan Pouches Private Limited.
MSME payment history for Raj Pan Pouches Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raj Pan Pouches Private Limited.
Corporate group structure for Raj Pan Pouches Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Raj Pan Pouches Private Limited.
MCA filings and documents for Raj Pan Pouches Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Raj Pan Pouches Private Limited.
Frequently Asked Questions about Raj Pan Pouches Private Limited.
Raj Pan Pouches Private 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.
Raj Pan Pouches Private Limited. is a struck-off private limited company in the food and beverages sector based in Delhi, Delhi, India. It was incorporated on 09 June 2006 and is registered under CIN U16005DL2006PTC149567. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raj Pan Pouches Private Limited. are:
- Akhilesh Gupta - Director
- Shiv Prakash Panday - Director
The CIN (Corporate Identification Number) of Raj Pan Pouches Private Limited. is U16005DL2006PTC149567. 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 Raj Pan Pouches Private Limited. is food and beverages. The company specifically operates in beverage. The company was active in this sector before being struck off.
The company has its registered office at 274 Fie Patparganj Industrial Area, Delhi, Delhi, India – 110092.