Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PANCHI TRADERS PRIVATE LIMITED
CIN: U46201UP2023PTC180833 As on: 2026-07-13
PANCHI TRADERS PRIVATE LIMITED (CIN: U46201UP2023PTC180833) is a Private company incorporated on 25 Apr 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
RAJ VARDHAN SINGH is the director of PANCHI TRADERS PRIVATE LIMITED.
PANCHI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U46201UP2023PTC180833 and its registration number is 180833. Users may contact PANCHI TRADERS PRIVATE LIMITED on its Email address - . Registered address of PANCHI TRADERS PRIVATE LIMITED is 624R/03 Risha,,Vibhuti Khand, Gomti Nagar,,Lucknow,Lucknow,Uttar Pradesh,226010-India.
Current status of PANCHI TRADERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PANCHI TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PANCHI TRADERS
Purchase full report of PANCHI TRADERS
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 PANCHI TRADERS 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANCHI TRADERS
| DIN | Director Name | Designation | Appointment Date |
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| 09821542 | RAJ VARDHAN SINGH | Director | 2023-04-25 |
Past Directors & Key Managerial Personnel of PANCHI TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ VARDHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPPHIRE DECOR PRIVATE LIMITED | U22219UP2022PTC174885 | Director | 2022-12-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22219UP2022PTC174885 | SAPPHIRE DECOR PRIVATE LIMITED | 624R/03 RISHA, VIBHUTI KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| ACM-3408 | ARIVA INFRATECH LLP | D-52 VIBHUTI KHAND, GOMTI NAGAR, LUCKNOW, UP- 226010, IND,Lucknow,Lucknow,Uttar Pradesh,India-226010 |
| U32111UP2023PTC178298 | SWARNNAVEEN GOLD HIRANMAYI PRIVATE LIMITED | C-71 VIBHUTI KHAND, GOMTI NAGAR, LUCKNOW,,U.P, INDIA,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U62099UP2024PTC195239 | NOVASAGE TECHNOLOGIES PRIVATE LIMITED | B3/42 VIBHUTI KHAND GOMTI,NAGAR, VIBHUTI KHAND,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U35201UP2012PTC054235 | PRAKASH INFRAVENTURE PRIVATE LIMITED | B- 3/14 VINAY KHAND GOMTI NAGAR LUCKNOW GOMTI NAGAR LUCKNOW,LUCKNOW,Lucknow,Uttar Pradesh,226010-India |
| U70102UP2012PTC054140 | RP GREEN INFRA ESTATE PRIVATE LIMITED | 4/324 VIVEK KHAND GOMTI NAGAR, Lucknow, LUCKNOW, Uttar Pradesh, India, 226010 , Lucknow, Uttar Pradesh, India - 226010 |
| U43222UP2025PTC219500 | AERONOVA ENERGY PRIVATE LIMITED | D-56,Vibhuti Khand,Gomti Nagar Lucknow,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U52293UP2026PTC246602 | KEEN PACKERS AND MOVERS PRIVATE LIMITED | D 114 VIBHUTI KHAND,GOMTI NAGAR LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U62090UP2025PTC231301 | ABHISAGAR INFOTECH PRIVATE LIMITED | D-77 VIBHUTI KHAND,GOMTI NAGAR,LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| ACT-5457 | ELECTRA BEAM VENTURES LLP | B-3/12, Vibhuti Khand,,Gomti nagar, Lucknow,Lucknow,Lucknow,Uttar Pradesh,India-226010 |
| U43900UP2025PTC220020 | CONSTRUCTWISE INFRABUILD PRIVATE LIMITED | D-2/36 Vibhuti Khand,Gomti Nagar, Lucknow,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U35105UP2026PTC248216 | MUDRA-SYSTEMS PRIVATE LIMITED | D-53 VIBHUTI KHAND, GOMTI NAGAR LESA LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U71100UP2026PTC246912 | GOVINDA ARCH-DESIGN CONSTRUCTION PRIVATE LIMITED | D-217 B,VIBHUTI KHAND,GOMTI NAGAR,LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U78300UP2024OPC210240 | N-NEONPULSE (OPC) PRIVATE LIMITED | D-309,Vibhuti Khand Gomti,Nagar, lucknow UP,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U85499UP2023NPL193336 | BHARAT EHL FOUNDATION | C- 2/63, VIBHUTI KHAND,GOMTI NAGAR, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U96092UP2024PTC198812 | CIPROAI SERVICES PRIVATE LIMITED | D-217 B VIBHUTI KHAND,GOMTI NAGAR LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U96907UP2024PTC196298 | CIPRO SERVICES PRIVATE LIMITED | D-217 B VIBHUTI KHAND,GOMTI NAGAR LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U97000UP2024PTC199202 | PAYCIPRO SERVICES PRIVATE LIMITED | D-217 B VIBHUTI KHAND,GOMTI NAGAR LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U18129UP2024PTC206138 | DEEPAKCSPSATHI PRIVATE LIMITED | PL C-90 VIBHUTI KHAND,GOMTI NAGAR LUCKNOW/LESA,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U45209UP2022PTC163619 | SHUBDHA CREATORS PRIVATE LIMITED | Office No 424 Experio Vibhuti Khand,Gomti Nagar Lucknow,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U73100UP2024PTC199731 | SINGHANIA BUSINESS GROWER PRIVATE LIMITED | B-3/31 VIBHUTI KHAND,,GOMTI NAGAR,LUCKNOW, UP,,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| ACM-6425 | NORDLUFT BIO-ENERGY LLP | 212, 2nd Floor, Levana Cyber Heights,Vibhuti Khand, Gomti Nagar, Lucknow,Lucknow,Lucknow,Uttar Pradesh,India-226010 |
| U74999UP2017PTC096385 | BISENTECH ZONE PRIVATE LIMITED | OFFICE NO. 519, 5TH FLOOR, PARASVNATH PLAZA VIBHUTI KHAND, GOMTI NAGAR, LUCKNOW,LUCKNOW,Lucknow,Uttar Pradesh,226010-India |
| U62099UP2023PTC193877 | ENGINIFY TECHNOLOGIES PRIVATE LIMITED | Unit 410c & 411 B/d Levana Cyber Height,Vibhuti Khand, Gomti Nagar, Lucknow,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| ACI-6798 | EKANA HOTELS & REALTORS LLP | TC-58/TC-59V, 2ND FLOOR, ELDECO CORPORATE CHAMBER-II,VIBHUTI KHAND, GOMTI NAGAR, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226010 |
| U60200UP2024PTC207124 | SNI MEDIA BROADCAST PRIVATE LIMITED | B 1/1, VISHESH KHAND, GOMTI NAGAR,,LUCKNOW, UTTAR PRADESH - 226010,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U70103UP2021PTC153538 | LEADWELL CITYBUILDERS PRIVATE LIMITED | 3/235 VINAMRA KHAND, GOMTI NAGAR LUCKNOW lucknow UTTAR PRADESH 226010 IN , LUCKNOW, Uttar Pradesh, India - 226010 |
| U15134UP2020PTC134665 | VNS WINEBARREL PRIVATE LIMITED | T/03/603, PARSVNATH PLANET VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U15400UP2020PTC129916 | GOLDENHARRIER SPIRITS INDIA PRIVATE LIMITED | 624R/048, TCS RISHA VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.