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PANDA RETAIL PRIVATE LIMITED

CIN : U52324OR2007PTC009193
|
ROC : RoC-Cuttack
Active
Last Updated On : 23-04-2023
CINU52324OR2007PTC009193
Company NamePANDA RETAIL PRIVATE LIMITED
ROC CodeRoC-Cuttack
Registration Number009193
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-02-2007
Registered Address125, ASHOK NAGAR ASHOK NAGAR, BHUBANESWAR OR 751009 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00845982SHIBA PRASAD PANDA27-02-2007
00897459MANASWINI PANDA27-02-2007
PANDA RETAIL 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-Cuttack. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-02-2007. Its Corporate Identification Number (CIN) is U52324OR2007PTC009193, and it carries the registration number 009193. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PANDA RETAIL PRIVATE LIMITED has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹25,00,000. 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 125, ASHOK NAGAR ASHOK NAGAR, BHUBANESWAR OR 751009 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 PANDA RETAIL PRIVATE LIMITED?
    125, ASHOK NAGAR ASHOK NAGAR, BHUBANESWAR OR 751009 IN
  • Who are the owners / directors of PANDA RETAIL PRIVATE LIMITED?
    • SHIBA PRASAD PANDA
    • MANASWINI PANDA
  • How can I contact PANDA RETAIL PRIVATE LIMITED?
    [email protected]
  • When was PANDA RETAIL PRIVATE LIMITED established?
    It was founded on 27-02-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.