• 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

PANDA ENTERPRISES PRIVATE LIMITED

CIN: U51399OR2002PTC006849

PANDA ENTERPRISES PRIVATE LIMITED (CIN: U51399OR2002PTC006849) is a Private company incorporated on 25 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14450000.00.

PANDA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANDA ENTERPRISES PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

Directors of PANDA ENTERPRISES PRIVATE LIMITED are DURGA PRASAD PANDA, GOBINDA PRASAD PANDA, and BISHNU PRASAD PANDA.

PANDA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51399OR2002PTC006849 and its registration number is 6849. Users may contact PANDA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANDA ENTERPRISES PRIVATE LIMITED is PLOT NO:620, 3RD FLOOR SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007.

Current status of PANDA ENTERPRISES 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 Names

Previous CINs

ZaubaCorp's company report for PANDA ENTERPRISES 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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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 PANDA ENTERPRISES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PANDA ENTERPRISES
DIN Director Name Designation Appointment Date
01683888 DURGA PRASAD PANDA Director 2002-06-25
01683952 GOBINDA PRASAD PANDA Director 2002-06-25
01684008 BISHNU PRASAD PANDA Director 2002-06-25
Past Directors & Key Managerial Personnel of PANDA ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DURGA PRASAD PANDA
Other Directorships of GOBINDA PRASAD PANDA
Company Name CIN Designation Appointment Date Cessation
PANDA INFRASTRUCTURES PRIVATE LIMITED U45203OR2006PTC009051 Director 2006-12-04 Ongoing
PANDA RESORTS PRIVATE LIMITED U55101OR2010PTC012509 Director 2010-09-30 Ongoing
BP BEACHFRONT ECO RESORTS PRIVATE LIMITED U55209OR2019PTC031137 Director 2019-06-13 Ongoing
PANDA INFRATECH LIMITED U70101OR2010PLC012600 Director 2010-10-27 Ongoing
Other Directorships of BISHNU PRASAD PANDA
Company Name CIN Designation Appointment Date Cessation
LV BUILDERS PRIVATE LIMITED U45201OR2010PTC012034 Director 2010-05-26 Ongoing
PANDA INFRASTRUCTURES PRIVATE LIMITED U45203OR2006PTC009051 Director 2006-12-04 Ongoing
SHREE JAGANNATH TOURISM PRIVATE LIMITED U55101OR2004PTC007520 Director 2007-11-25 Ongoing
PANDA RESORTS PRIVATE LIMITED U55101OR2010PTC012509 Managing Director 2010-09-30 Ongoing
TS BEACH RESORTS PRIVATE LIMITED U55101OR2021PTC037934 Director 2021-10-23 Ongoing
BP BEACHFRONT ECO RESORTS PRIVATE LIMITED U55209OR2019PTC031137 Director 2019-06-13 Ongoing
VASUMATI BUILDERS PRIVATE LIMITED U70101OR1999PTC006002 Director 1999-12-13 Ongoing
PANDA INFRATECH LIMITED U70101OR2010PLC012600 Director 2010-10-27 Ongoing

CIN Company Name Company Address
U55209OR2019PTC031137 BP BEACHFRONT ECO RESORTS PRIVATE LIMITED PLOT NO:620, 3RD FLOOR SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U70101OR2013PTC016449 FIFTH AVENUE INFRATECH PRIVATE LIMITED PLOT NO- 507, ( 3RD FLOOR), SAHEED NAGAR, , BHUBANESWAR, Orissa, India - 751007
U14101OD2023PTC042019 SHIVANIKA FASHION PRIVATE LIMITED PLOT NO-A/410, 3RD FLOOR,METRO HOUSE, SAHEED NAGAR, BHUBANESWAR,Bhubaneswar,Khorda,Orissa,751007-India
U45400OR2018PTC029104 ODICON ASSOCIATES PRIVATE LIMITED PLOT NO-A/18, 2ND & 3RD FLOOR SAHEED NAGAR , Bhubaneswar, Orissa, India - 751007
U36999OR2021PTC036611 BOLDRAY ENTERPRISES PRIVATE LIMITED PLOT NO-672, 1st Floor Saheed Nagar, PO/PS- Saheed Nagar , Bhubaneswar, Orissa, India - 751007
U80211OR2013PTC017429 ROHITASWA EDUCATIONAL PRIVATE LIMITED PLOT NO-367, 1ST FLOOR SAHEED NAGAR, P.S.- SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U45201OR2007PTC009535 DUGARREALTY & INFRASTRUCTURE PRIVATE LIMITED OFFICE NO.104,1ST FLOOR,PLOT NO.B-15, SAHEED NAGAR,ARIHANT PLAZA,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751007
U62091OD2023PTC044594 SUPERXTECH SOLUTIONS PRIVATE LIMITED Plot No. 86/A, 3rd Floor, Saheed Nagar,,Bhubaneswar,Khorda,Orissa,751007-India
U70101OR2012PTC016216 JITHU INFRATECH PRIVATE LIMITED PLOT NO. 101, SAHEED NAGAR, PO: SAHEED NAGAR, P.S. SAHEED NAGAR, , BHUBANESWAR, Orissa, India - 751007
U52335OR2018PTC029738 SATYAMANSU OVERSEAS PRIVATE LIMITED PLOT NO -304, FLAT NO-202, 2ND FLOOR SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U67190OR2019PLC031091 ODISSY NIDHI LIMITED Plot No. A/219, Saheed Nagar, Room No.3, Ground Floor, , BHUBANESWAR, Orissa, India - 751007
U51228OR2015PTC019716 AALCABREW OVERSEAS PRIVATE LIMITED Plot No-CM-1, 2nd Floor, VSS Nagar Saheed Nagar,Khurda , Bhubaneswar, Orissa, India - 751007
U74110OR2016PTC026198 SAIWIN RETAIL PRIVATE LIMITED Plot No CM 1, 2nd Floor, VSS Nagar, Saheed Nagar, Khurda , Bhubaneswar, Orissa, India - 751007
U85110OR2016OPC019892 PRESCRIBE INDIA INFO (OPC) PRIVATE LIMITED PLOT NO A/410, 5TH FLOOR HALL NO 5 (A), SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U85320OR2017PTC027491 TRIDAX HEALTH SCIENCE AND RESEARCH PRIVATE LIMITED PLOT NO. 472, 1ST FLOOR, SAHEED NAGAR, PO/PS: SAHEED NAGAR, DIST.: KHURDA,,BHUBANESWAR,Khordha,Orissa,751007-India
U01132OR2003PTC007331 DHARITRI FARMS PRIVATE LIMITED FLAT NO. 601, 6TH FLOOR, SRI SUDARSHAN TOWER, PLOT NO-7, SAHEED NAGAR, , BHUBANESWAR, Orissa, India - 751007
U51909OR2018PTC028428 EVIRA SCRAPS PRIVATE LIMITED GROUND FLOOR, FLAT NO-502 HAL PLOT NO-23/A, AT/PO-SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U72501OR2013PTC017478 RHIZONEX TECHNOLOGIES PRIVATE LIMITED FLAT NO.-09, 3RD FLOOR, PLOT NO.-A/181, JANARDAN HOUSE, SAHID NAGAR , BHUBANESWAR, Orissa, India - 751007
U45201OR2008PTC010325 GS INFRAPROJECTS & PROPERTIES PRIVATE LIMITED G S AVENUE, FLAT NO - 103, 1ST FLOOR PLOT NO - A/112, SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U13100OR2006PTC008784 SYNDICATE LAND AND MINES PRIVATE LIMITED PLOT NO.60, SATYA NAGAR,PS: KHARAVELA NAGAR, BHUBANESWAR-751007, ORISSA , BHUBANESWAR-751007, ORISSA, Orissa, India - 000000
U67100OR2019PTC030846 FINESTRATEGY ADVISORY PRIVATE LIMITED PLOT NO- A/23 ,FLAT NO-102,SAHEED NAGAR BHUBANESWAR-751007 DIST- KHURDA , BHUBANESWAR, Orissa, India - 751007
U45309OR2020PTC033184 VASVI CONSTRUCTION PRIVATE LIMITED PLOT NO 620 SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
AAH-3389 ORIMARK SMART SOLUTIONS LLP GROUND FLOOR, PLOT NO-2 SAHEED NAGAR BHUBANESWAR, Orissa, India - 751007
AAD-7417 STYLIN SPALON LLP 1st Floor, Plot No. 625, Saheed Nagar Bhubaneswar, Orissa, India - 751007
U18101OR2010PTC012556 HARIHAR FABRICS PRIVATE LIMITED PLOT NO-150,GROUND FLOOR SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U45200OR2014PTC018296 ZENEXT ENGINEERS PRIVATE LIMITED PLOT NO- 590, GROUND FLOOR SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U45201OR2011PTC013941 ZEGMA DEVELOPERS PRIVATE LIMITED PLOT NO-602,GROUND FLOOR, SAHEED NAGAR, , BHUBANESWAR, Orissa, India - 751007
U55101OR2016PTC019781 DIONYX EDGE PRIVATE LIMITED PLOT NO- 507, GROUND FLOOR SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U51909OR2012PTC015942 AB PLUS MARKETING INDIA PRIVATE LIMITED PLOT NO: 632, FIRST FLOOR SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10175585 2009-08-28 2014-01-16 2014-05-08 25,000,000.00 ANDHRA BANK
10488851 2014-05-03 2020-08-12 - 75,800,000.00 BANK OF INDIA
100256511 2019-03-29 - - 45,000,000.00 BANK OF INDIA

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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 Shares 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

As on: 2026-07-13

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