PANEL TRADING CO LTD is a foreign company incorporated on 15 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03405.Its country of incorporation is Taiwan.PANEL TRADING CO LTD can be contacted at its Email address: [email protected] or its registered address: 221, 6TH MAIN, 34TH A CROSS 4TH BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560011.
| Foreign Company Registration Number | F03405 |
| Name | PANEL TRADING CO LTD |
| Company Status | Active |
| Country of Incorporation | 2008-07-15 |
| Type of Office | Branch office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2008-07-15 |
| Age of Company | 16 years, 7 months, 28 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANEL TRADING CO LTD |
| F03405 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations PANEL TRADING CO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANEL TRADING CO. This report helps you understand the risk associated in dealing with PANEL TRADING CO 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 PANEL TRADING CO 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 |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U20299KA2019PTC126248 | FURNISHINGSTUDIO PRIVATE LIMITED | No 291A, 2nd Floor, 34th Cross, 9th Main Jayanagar 4th Block, , BANGALORE, Karnataka, India - 560011 |
| U15490KA2021PTC146277 | COCO DOT FOODS PRIVATE LIMITED | 616/2, 10TH A MAIN, 31ST CROSS 4TH BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| U27101KA1995PTC017712 | PERMASTEELISA (INDIA) PRIVATE LIMITED | No. 705, 33rd Cross, 10th ‘A’ Main, 4th Block Jayanagar , Bangalore, Karnataka, India - 560011 |
| U74999KA2012PTC064502 | MAKEITHAPPEN EVENTS PRIVATE LIMITED | No. 223/22, Shreyas, 6th Main, 33rd Cross, 4th Block, Jayanagar , Bangalore, Karnataka, India - 560011 |
| U74999KA2017PTC104971 | TECKXPERT KNOWLEDGE SERVICES PRIVATE LIMITED | NO 763 Gowri Arch 33rd A Cross 9th Main Jayanagar 4th Block , Bangalore, Karnataka, India - 560011 |
| AAM-6585 | NCORP SKYWALK LLP | No.750, 1st Floor, 33rd A Cross, 9th Main Jayanagar, 4th Block, Bangalore, Karnataka, India - 560011 |
| AAM-7413 | NCORP INFRA LLP | No.750, 1st Floor, 33rd A Cross, 9th Main Jayanagar, 4th Block Bangalore, Karnataka, India - 560011 |
| U00019KA1994PTC016541 | VAISHNAVI PLANTATIONS & SHELTERS PRIVATE LIMITED | NO.49/16, 34TH CROSS, 11TH MAIN, 4TH ' T ' BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| U18101KA2002PTC030240 | KOOLOX FASHION GARMENTS PRIVATE LIMITED | NO.295/A/55, 4TH BLOCK,34TH CROSS 8TH `B' MAIN ROAD, JAYANAGAR, , BANGALORE, Karnataka, India - 560011 |
| AAQ-8634 | LIVVZO INFRA LLP | HEERA PARADISE, NO. 487, 2ND FLOOR, 9TH MAIN, 33RD A CROSS, JAYANAGAR 4TH BLOCK BANGALORE, Karnataka, India - 560011 |
| U28110KA2021PTC150261 | CARBONICAL PRIVATE LIMITED | NO.407/52, 3rd Floor, 28th C Cross 11thA Main Raod,PAGARIYA PLAZA Jayanagar 4th Block , Bangalore, Karnataka, India - 560011 |
| AAS-7044 | PRAKRITI HOLISTIC HEALTH AND WELLNESS LL P | 77/10, 6th main, 6th cross Byrasandra, 1st block East, Jayanagar Bangalore, Karnataka, India - 560011 |
| U65990KA2017PLC106772 | RAJALAKSHMI FUNDCART LIMITED | No.143,1st Floor,5th Cross,10th 'A' Main Behind Giria's Showroom, Jayanagar , 1st Block, Bangalore, Karnataka, India - 560011 |
| U29299KA1982PTC004748 | KIMTECH ENGINEERS PRIVATE LIMITED | 1170, 26TH A MAIN, 4TH T,BLOCK JAYANAGAR BANGALORE-11 , BANGALORE, Karnataka, India - 560011 |
| U22110KA1981PTC004458 | PRACHI PRINTERS PRIVATE LIMITED | 1861,11-A,MAIN ROAD,38TH CROSS,4TH BLOCK,JAYANAGAR BANGALORE , BANGALORE, Karnataka, India - 560011 |
| U21097KA2020PTC131659 | AUM PAPER PRODUCTS PRIVATE LIMITED | #418/35, 7th B Main, 33rd Cross 4th Block Jayanagar, Bangalore , BANGALORE, Karnataka, India - 560011 |
| U27203KA1992PTC012915 | PRITHVI CASHEWS PRIVATE LIMITED | NO. 567, 38TH CROSS, 10TH 'A'MAIN 5TH BLOCK JAYANAGAR, BANGALORE-11. , BANGALORE, Karnataka, India - 560011 |
| U14102KA1992PTC012921 | TIRUPATI TIMMAPPA GRANITES PRIVATE LIMITED | H.NO. 1100, 35TH 'D' CROSS,26TH MAIN JAYANAGAR 4TH 'T' BLOCK,BANGALORE , BANGALORE, Karnataka, India - 560011 |
| U29259KA2005PTC037500 | EFENP AUTOMATION PRIVATE LIMITED | A-105, RAJA PRAKRUTI,4TH CROSS, IST BLOCK, JAYANAGAR, BANGALORE. , JAYANAGAR, BANGALORE., Karnataka, India - 560011 |
| U15316KA1988PTC009072 | MADHUSUDAN FOODS PRIVATE LIMITED | FLAT NO.31, USHA APTS,NO. 26, 16TH MAIN, 4TH BLOCK JAYANAGAR,BANGALORE. , JAYANAGAR,BANGALORE., Karnataka, India - 560011 |
| U15541KA1995PLC018356 | ORIENT BREWERIES LIMITED | 165 6TH MAIN 4TH BLOCK JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| AAZ-4893 | OFFICDIAL LLP | 290/05 34 A CROSS, 09 MAIN, 04 BLOCK JAYANAGAR BANGALORE, Karnataka, India - 560011 |
| AAD-7394 | QUANTIZE PRODUCTIONS LLP | 204/B, 6th Main, 27th Cross, III Block Jayanagar Bangalore, Karnataka, India - 560011 |
| U20101KA1996PTC019822 | SRIVARI PRINT PACK PRIVATE LIMITED | NO.65, 29TH A CROSS, 4TH BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| U27320KA1977PTC003199 | SRIVARI HI-TECH INDUSTRIES PRIVATE LIMITED | NO.65, 29TH A CROSS, 4TH BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| U25209KA2007PTC043358 | MOTHER HITECH BOARDS PRIVATE LIMITED | NO.65, 29TH A CROSS, 4TH BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| U24133KA1989PTC010290 | SRIVARI GRAPHICS PRIVATE LIMITED | NO.65, 29TH A CROSS, 4TH BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| AAE-2529 | INSPIRA BUILDERS LIMITED LIABILITY PARTN ERSHIP | NO.255, 36TH CROSS, 5TH MAIN, 4TH BLOCK, JAYANAGAR, BANGALORE, Karnataka, India - 560011 |
| AAO-9852 | NVRV CRUSHERS LLP | NO. 57, 33RD CROSS, 9TH MAIN 4TH BLOCK, JAYANAGAR BANGALORE, Karnataka, India - 560011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|
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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