Pan Tradexpo Private Limited

Multi-commodity trading company offering dyes, chemicals, healthcare, cosmetics, and food products.

2019 | Vadodara, Gujarat (India) | Active
Last Updated:

Pan Tradexpo Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 5 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 Cr

About Pan Tradexpo

Pan Tradexpo Private Limited (PTPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 June 2019 (Five years and eight months 25 days old ). Its registered office is in Vadodara, Gujarat, 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 2.00 M and a paid-up capital of Rs 2.00 M.

The company currently has active open charges totaling ₹1.50 Cr.

Rahul Patel and Arnisha Trivedi serve as directors at the Company.

Company Details

  • Location

    Vadodara, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    pantradexpo.co.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U24230GJ2019PTC108576

  • Company No.

    108576

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jun 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

What products or services does Pan Tradexpo Private Limited offer?

Pan Tradexpo Private Limited offers a wide range of products and services, including Soaps, Detergent Powder & Cakes, Detergent Raw Material, Engineering and Shipping Ropes, Fibre Rope, Industrial Chemicals & Supplies, Water Coagulant, Chemical Compound, Chemical Reagents & Catalysts, Inorganic Salts, Essential & Aromatic Oils.

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

Board Members (2)

NameDesignationAppointment DateStatus
Rahul Patel Country flag representing In Director 05-Jun-2022Current
Arnisha Trivedi Country flag representing In Director 10-Jun-2019Current

Financial Performance of Pan Tradexpo.

Pan Tradexpo Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Pan Tradexpo revenue growth over time
Pan Tradexpo 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Pan Tradexpo?

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

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹15.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
08 Aug 2022Others₹1.50 CrOpen

How Many Employees Work at Pan Tradexpo?

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

Employee growth trends for Pan Tradexpo Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pan Tradexpo, 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 Tradexpo'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 Tradexpo

Recent activity within the organization

  • Annual General Meeting

    Pan Tradexpo Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Charges

    A charge with Others amounted to Rs. 15.00 M with Charge ID 100610795 was registered on 08 Aug 2022.

  • Director Appointment

    Rahul Amrutlal Patel was appointed as a Director was appointed as a Director on 05 Jun 2022 & has been associated with this company since 2 years 9 months .

  • Director Appointment

    Arnisha Ankit Trivedi was appointed as a Director was appointed as a Director on 10 Jun 2019 & has been associated with this company since 5 years 8 months .

  • Company Incorporation

    Pan Tradexpo Private Limited was registered on 10 Jun 2019 with Roc Ahmedabad & aged 5 years 8 months as per MCA records.

Frequently asked questions

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

    Pan Tradexpo Private Limited was incorporated on 10 Jun 2019.

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

    The authorized share capital of Pan Tradexpo Private Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.

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

    Currently 2 directors are associated with Pan Tradexpo Private Limited.

    • Rahul Amrutlal Patel
    • Arnisha Ankit Trivedi

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Pan Tradexpo Private Limited is Shed No 991 A B 3 Gidc Makarpura Road India, Vadodara, Gujarat, 390010.

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

    The corporate identification number (CIN) of Pan Tradexpo Private Limited is U24230GJ2019PTC108576 and the company number is 108576 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Pan Tradexpo Private Limited?

    The Official website of Pan Tradexpo Private Limited is https://www.pantradexpo.co.in

  • What are the total open charges for Pan Tradexpo Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Pan Tradexpo Private Limited amount to ₹ 1.50 Cr.

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

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

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