Panaqua Tradecom Private Limited
Global trading company dealing in various commodities and derivatives, including precious metals and stones.
2010 | Mumbai, Maharashtra (India) | Inactive
Panaqua Tradecom Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 9 Months
- Last Filing with ROC 31 Mar 2021
- Satisfied Charges ₹ 45.00 Cr
- Revenue Growth -86.82%
- Profit Growth -515.05%
- Ebitda -42.25%
- Net Worth -114.81%
- Total Assets -100.00%
About Panaqua Tradecom
Panaqua Tradecom Private Limited (PTPL) is Strike Off company established on 08 Jun 2010 with its office registered at Mumbai, Maharashtra, India and has been running since 14 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 May 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110MP2010PTC046119
- Company No.
046119
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jun 2010
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Agriculture
Who are the key members and board of directors at Panaqua Tradecom?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhaval Chhaya  | Director | 30-Nov-2017 | Current |
| Ritesh Parmar | Director | 01-Dec-2017 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Panaqua Tradecom?
In 2021, Panaqua Tradecom had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Finnowski Solutions Private Limited
Ritesh Parmar is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹450.00 M
Charges Breakdown by Lending Institutions
- Others : 45.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Apr 2018 | Others | ₹40.00 Cr | Satisfied |
| 23 Jan 2017 | Others | ₹5.00 Cr | Satisfied |
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Panaqua 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 Panaqua Tradecom's trajectory.
Rating
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
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 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.
- Balance Sheet
Panaqua Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Gwalior.
- Charges
A charge registered on 02 Apr 2018 via Charge ID 100225611 with Others was fully satisfied on 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.
- Charges
A charge with Others amounted to Rs. 400.00 M with Charge ID 100225611 was registered on 02 Apr 2018.
- Charges
A charge registered on 23 Jan 2017 via Charge ID 100108960 with Others was fully satisfied on 21 Mar 2018.
Frequently asked questions
What is the Incorporation or founding date of Panaqua Tradecom Private Limited?
Panaqua Tradecom Private Limited was incorporated on 08 Jun 2010.
What is authorized share capital and paid-up capital of Panaqua Tradecom Private Limited?
The authorized share capital of Panaqua Tradecom Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Panaqua Tradecom Private Limited?
Currently 2 directors are associated with Panaqua Tradecom Private Limited.
- Ritesh Ramniklal Parmar
- Dhaval Dhiraj Chhaya
What is the registered address of Panaqua Tradecom Private Limited?
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.
What is the corporate identification number (CIN) and company number of Panaqua Tradecom Private Limited?
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).
What has been the recent revenue trend for Panaqua Tradecom Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Panaqua Tradecom Private Limited has fallen by -86.82%.
What change has been observed in the net worth of Panaqua Tradecom Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Panaqua Tradecom Private Limited filed with the ROC?
The most recent Balance Sheet for Panaqua Tradecom Private Limited was filed with the ROC on 31 Mar 2021.
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