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PANALFA BEVERAGES PRIVATE LIMITED

CIN : U15118DL2017PTC326461
|
ROC : RoC-Delhi
Active
Last Updated On : 19-06-2019
CINU15118DL2017PTC326461
Company NamePANALFA BEVERAGES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number326461
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-11-2017
Registered AddressM-34, GREATER KAILASH-II MARKET NEW DELHI South Delhi DL 110048 IN
Email Idcontact@panalfa.com
Whether Listed or notUnlisted
Date of Last AGM03-08-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00493807PANKAJ RAGHBEER27-11-2017
00493856ANJALI PANKAJ RAGHBEER27-11-2017
PANALFA BEVERAGES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-11-2017. Its Corporate Identification Number (CIN) is U15118DL2017PTC326461, and it carries the registration number 326461. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PANALFA BEVERAGES PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is M-34, GREATER KAILASH-II MARKET NEW DELHI South Delhi DL 110048 IN. Correspondence or inquiries may be sent to the official email address, contact@panalfa.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PANALFA BEVERAGES PRIVATE LIMITED?
    M-34, GREATER KAILASH-II MARKET NEW DELHI South Delhi DL 110048 IN
  • Who are the owners / directors of PANALFA BEVERAGES PRIVATE LIMITED?
    • PANKAJ RAGHBEER
    • ANJALI PANKAJ RAGHBEER
  • How can I contact PANALFA BEVERAGES PRIVATE LIMITED?
    contact@panalfa.com
  • When was PANALFA BEVERAGES PRIVATE LIMITED established?
    It was founded on 27-11-2017 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 8,66,500
MGT-7₹ 8,45,500
Total Penalty₹ 17,12,000
🎉90% WAIVER APPLIED
- ₹ 15,40,800
Amount Payable (10%)₹ 1,71,200
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.