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PANTHER TRADING CO. PRIVATE LIMITED

CIN : U51909HR1983PTC015236
|
ROC : RoC-Delhi
Active
Last Updated On : 03-04-2023
CINU51909HR1983PTC015236
Company NamePANTHER TRADING CO. PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number015236
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-02-1983
Registered AddressLAL CHAND NAGAR,KILAZAFFARGARH, DIST. JIND, HARYANA. HR 000000 IN
Email Idch.deepindersingh@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00023161DEEPINDER SINGH22-09-2004
01281762KARANDEEP SINGH30-11-2021
07754216SANTOSH KUMAR23-03-2018
PANTHER TRADING CO. 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 21-02-1983. Its Corporate Identification Number (CIN) is U51909HR1983PTC015236, and it carries the registration number 015236. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PANTHER TRADING CO. PRIVATE LIMITED has an authorised share capital of ₹25,00,000 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 LAL CHAND NAGAR,KILAZAFFARGARH, DIST. JIND, HARYANA. HR 000000 IN. Correspondence or inquiries may be sent to the official email address, ch.deepindersingh@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 PANTHER TRADING CO. PRIVATE LIMITED?
    LAL CHAND NAGAR,KILAZAFFARGARH, DIST. JIND, HARYANA. HR 000000 IN
  • Who are the owners / directors of PANTHER TRADING CO. PRIVATE LIMITED?
    • DEEPINDER SINGH
    • KARANDEEP SINGH
    • SANTOSH KUMAR
  • How can I contact PANTHER TRADING CO. PRIVATE LIMITED?
    ch.deepindersingh@gmail.com
  • When was PANTHER TRADING CO. PRIVATE LIMITED established?
    It was founded on 21-02-1983 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.