IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

PANCHAVAKTRA TRADING PRIVATE LIMITED

CIN : U74999MP2014PTC032073
|
ROC : RoC-Gwalior
Active
Last Updated On : 23-08-2022
CINU74999MP2014PTC032073
Company NamePANCHAVAKTRA TRADING PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number032073
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-01-2014
Registered AddressCO Suneel Dinkar near Beejasen Temple Purviau Tory Sagar Sagar MP 470002 IN
Email Idsanupjain1@gmail.com
Whether Listed or notUnlisted
Date of Last AGM25-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09372777AKASH NASKAR15-11-2021
09373016ARJUN DAS15-11-2021
PANCHAVAKTRA TRADING 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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-01-2014. Its Corporate Identification Number (CIN) is U74999MP2014PTC032073, and it carries the registration number 032073. Currently, its eFiling status is listed as Active”.
From a financial standpoint, PANCHAVAKTRA TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 CO Suneel Dinkar near Beejasen Temple Purviau Tory Sagar Sagar MP 470002 IN. Correspondence or inquiries may be sent to the official email address, sanupjain1@gmail.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 PANCHAVAKTRA TRADING PRIVATE LIMITED?
    CO Suneel Dinkar near Beejasen Temple Purviau Tory Sagar Sagar MP 470002 IN
  • Who are the owners / directors of PANCHAVAKTRA TRADING PRIVATE LIMITED?
    • AKASH NASKAR
    • ARJUN DAS
  • How can I contact PANCHAVAKTRA TRADING PRIVATE LIMITED?
  • When was PANCHAVAKTRA TRADING PRIVATE LIMITED established?
    It was founded on 03-01-2014 as per MCA records.
Pending Filing
FormPenalty
AOC-42,75,600
MGT-72,63,600
Total Penalty5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)53,920

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.