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PANOPTIC TRADING PRIVATE LIMITED




Panoptic Trading Private Limited is a Private incorporated on 28 July 2022. It is classified as Non-govt company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,200,000. It is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.]

Panoptic Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Panoptic Trading Private Limited are Harleen Kaur Bhatia and Rajveer Singh Kakkad.

Panoptic Trading Private Limited's Corporate Identification Number is (CIN) U10100CT2022PTC013528 and its registration number is 13528.Its Email address is [email protected] and its registered address is Budhwar IP ARA- Ward No. 13 Opposite Jodh Singh Market, Dongargarh Rajnandgaon CT 491445 IN.

Current status of Panoptic Trading Private Limited is - Active.

Company Details

CIN

U10100CT2022PTC013528

Company Name

PANOPTIC TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chhattisgarh

Registration Number

13528

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 July 2022

Age of Company

1 years, 8 month, 23 days

Activity

Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹1,200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PANOPTIC TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Budhwar IP ARA- Ward No. 13 Opposite Jodh Singh Market, Dongargarh Rajnandgaon CT 491445 IN

Director Details

DIN Director Name Designation Appointment Date

06932182

HARLEEN KAUR BHATIA

Director

28 July 2022

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

11 May 2023

MALWA SOFTWARE AND REALTORS PRIVATELIMITED

Wholetime Director

26 July 2014

EKOMKAR REALTORS PRIVATE LIMITED

Director

25 May 2016

HARCREAGE REAL ESTATES PRIVATE LIMITED

Director

01 January 2022

FINCA LAND DEVELOPERS PRIVATE LIMITED

Director

01 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09689633

RAJVEER SINGH KAKKAD

Director

28 July 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Rajveer Singh Kakkad is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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