Panoptic Trading Private Limited
Founded in 2022 and headquartered in Chattisgarh, India.
2022 | Rajnandgaon, Chattisgarh (India) | Active
Panoptic Trading Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.20 M
- Company Age 2 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Panoptic Trading
Panoptic Trading Private Limited (PTPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 July 2022 (Two years and eight months 28 days old ). Its registered office is in Rajnandgaon, Chattisgarh, India.
The Company is engaged in the Mining Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.20 M, as per Ministry of Corporate Affairs (MCA) records.
Rajveer Kakkad and Harleen Kaur serve as directors at the Company.
Company Details
- Location
Rajnandgaon, Chattisgarh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U10100CT2022PTC013528
- Company No.
013528
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jul 2022
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chhattisgarh
Industry
Mining
Panoptic Trading Private Limited
Explore comprehensive data for Panoptic Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Panoptic Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajveer Kakkad  | Director | 28-Jul-2022 | Current |
| Harleen Kaur | Director | 28-Jul-2022 | Current |
Financial Performance of Panoptic Trading.
Enhance accessibility to Panoptic Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Panoptic Trading?
Unlock access to Panoptic Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Meera Natural Resources Llp
Harleen Kaur is a mutual person
- Malwa Software And Realtors Private Limited
Harleen Kaur is a mutual person
- Ekomkar Realtors Private Limited
Harleen Kaur is a mutual person
- Harcreage Real Estates Private Limited
Harleen Kaur is a mutual person
- Finca Land Developers Private Limited
Harleen Kaur is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Panoptic Trading?
Panoptic Trading has a workforce of 0 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Panoptic Trading
Recent activity within the organization
- Annual General Meeting
Panoptic Trading Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Panoptic Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.
- Director Appointment
Rajveer Singh Kakkad was appointed as a Director was appointed as a Director on 28 Jul 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Harleen Bhatia Kaur was appointed as a Director was appointed as a Director on 28 Jul 2022 & has been associated with this company since 2 years 8 months .
- Company Incorporation
Panoptic Trading Private Limited was registered on 28 Jul 2022 with Roc Chhattisgarh & aged 2 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Panoptic Trading Private Limited?
Panoptic Trading Private Limited was incorporated on 28 Jul 2022.
What is authorized share capital and paid-up capital of Panoptic Trading Private Limited?
The authorized share capital of Panoptic Trading Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.20 M.
Who are the current board members & directors of Panoptic Trading Private Limited?
Currently 2 directors are associated with Panoptic Trading Private Limited.
- Rajveer Singh Kakkad
- Harleen Bhatia Kaur
What is the registered address of Panoptic Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Panoptic Trading Private Limited is Budhwar Ip Ara- Ward No. 13 Opposite Jodh Singh Market, India, Dongargarh, Chattisgarh, 491445.
What is the corporate identification number (CIN) and company number of Panoptic Trading Private Limited?
The corporate identification number (CIN) of Panoptic Trading Private Limited is U10100CT2022PTC013528 and the company number is 013528 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Panoptic Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Panoptic Trading Private Limited was filed with the ROC on 31 Mar 2024.
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