Panasia Commodity Trading Private Limited

Retail trading of agricultural raw materials since 2013, based in Bhopal, MP.

2013 | Bhopal, Madhya Pradesh (India) | Active
Last Updated:

Panasia Commodity Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 70.00 Cr
  • Revenue Growth -100.00%
  • Profit Growth -781.42%
  • Ebitda -17702.88%
  • Net Worth -227.16%
  • Total Assets -99.97%

About Panasia Commodity Trading

Panasia Commodity Trading Private Limited (PCTPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 March 2013 and has a history of 12 years and two months. Its registered office is in Bhopal, Madhya Pradesh, India.

The Company is engaged in the Machinery And Equipment Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹70.00 Cr.

Gagan Sharma and Rajendra Raut serve as directors at the Company.

Company Details

  • Location

    Bhopal, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52599MP2013PTC030247

  • Company No.

    030247

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Mar 2013

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Machinery and Equipment
Agriculture
Company report

Panasia Commodity Trading Private Limited

Explore comprehensive data for Panasia Commodity Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Panasia Commodity Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Gagan Sharma Country flag representing In Director 18-Dec-2020Current
Rajendra Raut Country flag representing In Director 11-Feb-2023Current

Financial Performance of Panasia Commodity Trading.

Panasia Commodity Trading Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 781.42% decrease in profit. The company's net worth observed a substantial decline by a decrease of 227.16%.

Panasia Commodity Trading revenue growth over time
Panasia Commodity Trading 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
-99.97%
Profit or Loss
-781.42%
Net Worth
-227.16%
EBITDA
-17702.88%

What is the Ownership and Shareholding Structure of Panasia Commodity Trading?

Unlock access to Panasia Commodity 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹700.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 70.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 Mar 2018Others₹70.00 CrOpen

How Many Employees Work at Panasia Commodity Trading?

Panasia Commodity Trading has a workforce of 1 employees as of Mar 30, 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.

Employee growth trends for Panasia Commodity Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panasia Commodity Trading, 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 Panasia Commodity Trading'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 Panasia Commodity Trading

Recent activity within the organization

  • Annual General Meeting

    Panasia Commodity Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Panasia Commodity Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.

  • Director Appointment

    Rajendra Lahoo Raut was appointed as a Director was appointed as a Director on 11 Feb 2023 & has been associated with this company since 2 years 3 months .

  • Charges

    A charge with Others of Rs. 700.00 M registered on 27 Mar 2018 with Charge ID 100221091 was modified on 16 Dec 2022.

  • Director Appointment

    Gagan Sharma was appointed as a Director was appointed as a Director on 18 Dec 2020 & has been associated with this company since 4 years 5 months .

  • Charges

    A charge with Others amounted to Rs. 700.00 M with Charge ID 100221091 was registered on 27 Mar 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Panasia Commodity Trading Private Limited?

    Panasia Commodity Trading Private Limited was incorporated on 11 Mar 2013.

  • What is authorized share capital and paid-up capital of Panasia Commodity Trading Private Limited?

    The authorized share capital of Panasia Commodity Trading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Panasia Commodity Trading Private Limited?

    Currently 2 directors are associated with Panasia Commodity Trading Private Limited.

    • Gagan Sharma
    • Rajendra Lahoo Raut

  • What is the registered address of Panasia Commodity Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Panasia Commodity Trading Private Limited is Fb 38-39 Mansarovar Complex, 7 No Stop Shivaji Nagar India, Bhopal, Madhya Pradesh, 462016.

  • What is the corporate identification number (CIN) and company number of Panasia Commodity Trading Private Limited?

    The corporate identification number (CIN) of Panasia Commodity Trading Private Limited is U52599MP2013PTC030247 and the company number is 030247 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Panasia Commodity Trading Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Panasia Commodity Trading Private Limited has fallen by -100.00%.

  • How many employees does Panasia Commodity Trading Private Limited currently have?

    As Per 2023 financial reports, 1 employees are currently employed by Panasia Commodity Trading Private Limited.

  • What change has been observed in the net worth of Panasia Commodity Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Panasia Commodity Trading Private Limited has experienced an downturn of -227.16%.

  • What are the total open charges for Panasia Commodity Trading Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Panasia Commodity Trading Private Limited amount to ₹ 70.00 Cr.

  • When was the last Balance Sheet of Panasia Commodity Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Panasia Commodity Trading Private Limited was filed with the ROC on 31 Mar 2023.

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