Pan Tradecom Private Limited

Investment and trading company specializing in agro products and rice mills.

2009 | Kolkata, West Bengal (India) | Active
Last Updated:

Pan Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.32 M
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 11.53 Cr
  • Revenue Growth 100.00%
  • Profit Growth 218.39%
  • Ebitda -0.42%
  • Net Worth 3.56%
  • Total Assets 3.16%

About Pan Tradecom

Pan Tradecom Private Limited (PTPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 August 2009 and has a history of 15 years and six months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services 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 1.50 M and a paid-up capital of Rs 1.32 M.

The company has closed loans amounting to ₹11.53 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Purushottam Agarwal and Neelam Agarwal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2009PTC137866

  • Company No.

    137866

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Aug 2009

  • Date of AGM

    05 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Pan Tradecom?

Board Members (2)

NameDesignationAppointment DateStatus
Purushottam Agarwal Country flag representing In Director 19-Aug-2009Current
Neelam Agarwal Country flag representing In Director 19-Aug-2009Current

Financial Performance of Pan Tradecom.

Pan Tradecom Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 100% increase. The company also saw a substantial improvement in profitability, with a 218.39% increase in profit. The company's net worth moved up by a moderate rise of 3.56%.

Pan Tradecom revenue growth over time
Pan Tradecom profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
100.00%
Revenue from Operations
Total Assets
3.16%
Profit or Loss
218.39%
Net Worth
3.56%
EBITDA
-0.42%

What is the Ownership and Shareholding Structure of Pan Tradecom?

In 2020, Pan Tradecom had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹115.29 M

Charges Breakdown by Lending Institutions

  • United Bank Of India : 11.53 Cr

Latest Charge Details

DateLenderAmountStatus
23 Sep 2013United Bank Of India₹11.53 CrSatisfied

How Many Employees Work at Pan Tradecom?

Unlock and access historical data on people associated with Pan Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Pan Tradecom Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pan Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pan Tradecom's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Pan Tradecom

Recent activity within the organization

  • Annual General Meeting

    Pan Tradecom Private Limited last Annual general meeting of members was held on 05 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Pan Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge registered on 23 Sep 2013 via Charge ID 10454573 with United Bank Of India was fully satisfied on 07 Jan 2023.

  • Charges

    A charge with United Bank Of India amounted to Rs. 115.29 M with Charge ID 10454573 was registered on 23 Sep 2013.

  • Director Appointment

    Purushottam Agarwal was appointed as a Director was appointed as a Director on 19 Aug 2009 & has been associated with this company since 15 years 6 months .

  • Director Appointment

    Neelam Agarwal was appointed as a Director was appointed as a Director on 19 Aug 2009 & has been associated with this company since 15 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Pan Tradecom Private Limited?

    Pan Tradecom Private Limited was incorporated on 19 Aug 2009.

  • What is authorized share capital and paid-up capital of Pan Tradecom Private Limited?

    The authorized share capital of Pan Tradecom Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.32 M.

  • Who are the current board members & directors of Pan Tradecom Private Limited?

    Currently 2 directors are associated with Pan Tradecom Private Limited.

    • Purushottam Agarwal
    • Neelam Agarwal

  • What is the registered address of Pan Tradecom Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Pan Tradecom Private Limited is 55/1B, Strand Road 2Nd Floor India, Kolkata, West Bengal, 700006.

  • What is the corporate identification number (CIN) and company number of Pan Tradecom Private Limited?

    The corporate identification number (CIN) of Pan Tradecom Private Limited is U51909WB2009PTC137866 and the company number is 137866 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Pan Tradecom Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Pan Tradecom Private Limited has been consistent by 100.00%.

  • What change has been observed in the net worth of Pan Tradecom Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Pan Tradecom Private Limited has experienced an upsurge of 3.56%.

  • When was the last Balance Sheet of Pan Tradecom Private Limited filed with the ROC?

    The most recent Balance Sheet for Pan Tradecom Private Limited was filed with the ROC on 31 Mar 2024.