Panasia Commodity Trading Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 15-11-2024
- Paid Up Capital ₹ 0.10 M
as on 15-11-2024
- Company Age 11 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 70.00 Cr
as on 15-11-2024
- Revenue %
(FY 2023)
- Profit -781.42%
(FY 2023)
- Ebitda -17706.84%
(FY 2023)
- Net Worth -227.16%
(FY 2023)
- Total Assets -99.97%
(FY 2023)
About Panasia Commodity Trading
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.
- 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
Company Details
- Location
Bhopal, Madhya Pradesh, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Panasia Commodity Trading?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gagan Sharma  | Director | 18-Dec-2020 | Current |
| Rajendra Raut | Director | 11-Feb-2023 | Current |
Financial Performance and Corporate Structure Insights of Panasia Commodity Trading.
Panasia Commodity Trading Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Panasia Commodity Trading?
In 2023, Panasia Commodity Trading 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)
Vaultsphere Global Entertainment & Services Private LimitedActive 6 months 12 daysGagan Sharma is a mutual person
- Global Business Conexxtions Private LimitedActive 13 years 11 months
Gagan Sharma and Rajendra Raut are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 27 Mar 2018 | ₹70.00 Cr | Open |
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.
Deals i
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
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.
