Panaqua Tradecom Private Limited

Panaqua Tradecom Private Limited

Global trading company dealing in various commodities and derivatives, including precious metals and stones.
2010 | Mumbai, Maharashtra (India) | Inactive

Last Updated:

May 01, 2024
HomeCompanyPanaqua Tradecom Private Limited

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

Board Members(2)

NameDesignationAppointment DateStatus
Dhaval Chhaya In Director 30-Nov-2017Current
Ritesh Parmar In Director 01-Dec-2017Current

Financial Performance of Panaqua Tradecom.

Panaqua Tradecom Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 86.82% decrease. The company also saw a substantial fall in profitability, with a 515.05% decrease in profit. The company's net worth observed a substantial decline by a decrease of 114.81%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-86.82%
Revenue from Operations
-86.84%
Total Assets
-100.00%
Profit or Loss
-515.05%
Net Worth
-114.81%
EBITDA
-42.25%

Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹450.00 M

LenderAmountStatus

Others

Creation Date: 02 Apr 2018
₹40.00 CrSatisfied

Others

Creation Date: 23 Jan 2017
₹5.00 CrSatisfied

How Many Employees Work at Panaqua Tradecom?

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

Employee Graph

Deals i

Rating

Alerts

Latest Updates, News, and FAQs on Panaqua Tradecom

Recent activity within the organization

  • Annual General Meeting

    Panaqua Tradecom Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Panaqua Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Gwalior.

    31 Mar 2021

  • Charges

    A charge registered on 02 Apr 2018 via Charge ID 100225611 with Others was fully satisfied on 08 Mar 2021.

    08 Mar 2021

  • Charges

    A charge with Others of Rs. 400.00 M registered on 02 Apr 2018 with Charge ID 100225611 was modified on 31 Jul 2019.

    31 Jul 2019

  • Charges

    A charge with Others amounted to Rs. 400.00 M with Charge ID 100225611 was registered on 02 Apr 2018.

    02 Apr 2018

  • Charges

    A charge registered on 23 Jan 2017 via Charge ID 100108960 with Others was fully satisfied on 21 Mar 2018.

    21 Mar 2018

Frequently asked questions

  • Panaqua Tradecom Private Limited was incorporated on 08 Jun 2010.

  • The authorized share capital of Panaqua Tradecom Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Panaqua Tradecom Private Limited.

    • Ritesh Ramniklal Parmar
    • Dhaval Dhiraj Chhaya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Panaqua Tradecom Private Limited is Shop No. 13B Malad Apartment Anand Road, Bharat Co-Operative Bank Malad (W), Mumbai, Maharashtra, India, 400064.

  • The corporate identification number (CIN) of Panaqua Tradecom Private Limited is U74110MP2010PTC046119 and the company number is 046119 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Panaqua Tradecom Private Limited has fallen by -86.82%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Panaqua Tradecom Private Limited has experienced an downturn of -114.81%.

  • The most recent Balance Sheet for Panaqua Tradecom Private Limited was filed with the ROC on 31 Mar 2021.

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