PANASIA RESOURCES PTE LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02446.Its country of incorporation is Singapore.PANASIA RESOURCES PTE LIMITED can be contacted at its Email address: or its registered address: C/O PADMAVATHY V C A 2OLD 17 LAKSHMANAN STREET T NAGAR , CHENNAI, Tamil Nadu, India - 600017.
| Foreign Company Registration Number | F02446 |
| Name | PANASIA RESOURCES PTE LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | - |
| Type of Office | Branch office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANASIA RESOURCES PTE LIMITED |
| F02446 |
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Get a list of all litigations PANASIA RESOURCES PTE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANASIA RESOURCES PTE. This report helps you understand the risk associated in dealing with PANASIA RESOURCES PTE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PANASIA RESOURCES PTE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U29309TN1995PTC033186 | VAT EQUIPMENTS PRIVATE LIMITED | 13/3,II FLOOR CRESENT PARKSTREET,T.NAGAR CHENNAI 17. STREET,T.NAGAR,CHENNAI 17. , STREET,T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017 |
| U30009TN1999PTC042497 | SRM TECHNOLOGIES PRIVATE LIMITED | 24 G.N.CHETTY ROADCHETTY ROAD,T.NAGAR,C CHETTY ROAD,T.NAGAR,CHENNAI-17 , CHETTY ROAD,T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017 |
| U17219TN2001PTC047752 | NAKAYAMA INDIA PRIVATE LIMITED | 32, SOUNDARAJAN STREET,T.NAGAR, CHENNAI -17 T.NAGAR, CHENNAI -17 , T.NAGAR, CHENNAI -17, Tamil Nadu, India - 600017 |
| U15339TN1999PTC042831 | PREMIER BIOLOGICALS PRIVATE LIMITED | C/48, GOKULAM FLATSNEW NO 2 RANGAN STREET T.NAGAR CHENNAI , T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U17219TN2003PTC050989 | GRAVURE DOTS INDIA PRIVATE LIMITED | OLD NO.17, NEW NO.5,PADMANABHAN STREET, T-NAGAR, CHENNAI-17. , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017 |
| U30007TN1993PTC026080 | MARUTHI CIRCUITS PRIVATE LIMITED | NO.2, RAMAKRISHNA STREET,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U01409TN1995PTC031132 | MAHALAKSHMI ESTATES PRIVATE LIMITED | 138, USMAN ROAD,T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. , T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017 |
| U18101TN2000PTC044151 | FIDELITY ENTERPRISES PRIVATE LIMITED | NO.23,RAGAVAIAH ROAD,T.NAGAR, CHENNAI-17, T.NAGAR, CHENNAI-17, , T.NAGAR, CHENNAI-17,, Tamil Nadu, India - 600017 |
| U17116TN1993PTC024667 | VEETRAG TEXTILES PRIVATE LIMITED | 56,G.N.CHETTY ROAD,T.NAGAR, CHENNAI-17 T.NAGAR, CHENNAI-17 , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017 |
| U15499TN2003PTC051757 | RAJAM CONDIMENTS PRIVATE LIMITED | NO.24/1, II STREET,NORTH BOAG ROAD, T-NAGAR, CHENNAI-17. , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017 |
| U15419TN2004PTC053252 | RELISH FINE FOODS PRIVATE LIMITED | NO.9, 0LD N0.5,KUPPUSWAMY STREET, T.NAGAR, CHENNAI-17 , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017 |
| L74999TN2005PLC055748 | RADIANT CASH MANAGEMENT SERVICES LIMITED | 28, VIJAYARAGHAVA ROAD,T.NAGAR, CHENNAI T.NAGAR, CHENNAI-17 , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017 |
| U14108TN1988PTC015339 | SWAN STONARTS PRIVATE LIMITED | NO 35, BAGIRATHIAMMAL STREETT.NAGAR,CHENNAI-17 T.NAGAR,CHENNAI-17 , T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017 |
| U17111TN1989PTC018408 | AMARAVATHI SPINNING MILLS (RAJAPALAYAM) PRIVATE LIMITED | Flat No.1-C,Doshi Residency No.17,Dhandapani Street,T.Nagar , CHENNAI, Tamil Nadu, India - 600017 |
| U21013TN2005PTC056496 | SRI BALAJI PAPERS IMPEX PRIVATE LIMITED | FLAT NO.1-C, DOSHI RESIDENCY NO.17,DHANDAPANI STREET, T-NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| AAP-8802 | SEED2SCALE CAPITAL LLP | Sahas Manor, Flat No.3A, No.3C, B.N Road, 3rd Street, T.Nagar Chennai, Tamil Nadu, India - 600017 |
| U01119TN1996PLC034807 | PAN PLANTATIONS AND ESTATES LIMITED | 7-C,SIVASAILAM STRET,T.NAGAR,MADRAS 17 , T.NAGAR,MADRAS 17, Tamil Nadu, India - 600017 |
| U15499TN1998PLC040962 | FUTURA INDUSTRIES LIMITED | JAINS ORCHID FLAT NO.F-2,NO.13-A VENKITARAMAN STREET, T.NAGAR, CHENNAI 60 0017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U22219TN2005PTC058382 | MAHALAKSHMI GRAPHICS CONVERTORS PRIVATE LIMITED | NEW NO.74/OLD.NO.36NEW BOAG ROAD T.NAGAR CHENNAI-17 , T.NAGAR CHENNAI-17, Tamil Nadu, India - 600017 |
| U30006TN1990PTC019863 | INDU SWETA ELECTRONICS P LTD | FLAT-B IIND FLOOR PARSNSAPARTMENTS 109 G N CHETTY STREET. T NAGAR MADRAS-17 , STREET. T NAGAR MADRAS-17, Tamil Nadu, India - 600017 |
| U30006TN1994PTC029243 | INNOVATIVE BUSINESS SOLUTIONS PRIVATE LI MITED | 20-C,THIRUMALAI PILLAI ROADT.NAGAR,MADRAS-17 , T.NAGAR,MADRAS-17, Tamil Nadu, India - 600017 |
| U24211TN2000PTC046096 | ECOSMART TECHNOLOGIES PRIVATE LIMITED | DWARAKA,26/1,BAZULLAH ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , CHENNAI17, Tamil Nadu, India - 600017 |
| U01119TN1996PTC035341 | KURINJI PLANTATIONS PRIVATE LIMITED | NO.14,KRISHNA STREET,C-2,II FLOOR,VIJAY ENCLAVE, T.NAGAR,MADRAS-600017 , T.NAGAR,MADRAS-600017, Tamil Nadu, India - 000000 |
| U24299TN2006PTC058976 | CHEMIN COATINGS PRIVATE LIMITED | KRISHNA ARCADE10 2ND FLOOR RAJA BATHAR STREET , T NAGAR CHENNAI 17, Tamil Nadu, India - 600017 |
| U15511TN1981PTC008772 | SEVEN SEAS DISTILLERY PRIVATE LIMITED | `KENCES ENCLAVE'1, RAMAKRISHNAN STREET, 5TH BLOCK, 7TH FLOOR, , T.NAGAR, CHENNAI 17, Tamil Nadu, India - 600017 |
| U17111TN1995PLC031316 | SUBRA SPINCOT LIMITED | NO.9,PRAKASAM STREETT.NAGAR,CHENNAI-17 , T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017 |
| U14299TN1995PTC033495 | VR STONES P LTD | FLAT NO.6,9,SOUNDARARAJANSTREET,T.NAGAR,MADRAS 17 , STREET,T.NAGAR,MADRAS 17, Tamil Nadu, India - 600017 |
| U17111TN1995PLC031944 | FIVE STAR SPINNERS LIMITED | NO.9, PRAKASAM STREET,T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U22219TN1998PLC039862 | CARDS AND CANDLES (INDIA) LIMITED | NO.9,PRAKASAM STREET,T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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