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PANTHER EXIM PRIVATE LIMITED




Panther Exim Private Limited is a Private incorporated on 11 February 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Panther Exim Private Limited's Annual General Meeting (AGM) was last held on 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Panther Exim Private Limited are Vikas Gupta and Anita Anand.

Panther Exim Private Limited's Corporate Identification Number is (CIN) U74120DL2009PTC187490 and its registration number is 187490.Its Email address is falconindia@falconfreight.com and its registered address is B-13B (Ground Floor) Kalkaji New Delhi DL 110019 IN , - , .

Current status of Panther Exim Private Limited is - Active.

Company Details

CIN

U74120DL2009PTC187490

Company Name

PANTHER EXIM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

187490

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 February 2009

Age of Company

10 years, 5 month, 13 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2016

Date of Latest Balance Sheet

31 March 2016

Legal Report

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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

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Contact Details

Email ID: falconindia@falconfreight.com

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Address:

B-13B (Ground Floor) Kalkaji New Delhi DL 110019 IN

Director Details

DINDirector NameDesignationAppointment Date

01953592

VIKAS GUPTA

Director

11 February 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

FALCON FREIGHTLINK PRIVATE LIMITED

Director

23 April 2008

JUST ORGANIC PRIVATE LIMITED

Director

14 February 2013

FALCON18 IMPORTS PRIVATE LIMITED

Director

19 January 2012

ROYAL DRAGON IMPEX PRIVATE LIMITED

Director

14 November 2011

FALCON18 INTERWORLD PRIVATE LIMITED

Director

02 January 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01953609

ANITA ANAND

Director

11 February 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

FALCON FREIGHTLINK PRIVATE LIMITED

Director

23 April 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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