Panikar Tradecom Private Limited

Founded in 2017 and headquartered in Jharkhand, India.

2017 | Ranchi, Jharkhand (India) | Active
Last Updated:

Panikar Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019

About Panikar Tradecom

Panikar Tradecom Private Limited (PTPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 February 2017 (Eight years and one month 6 days old ). Its registered office is in Ranchi, Jharkhand, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Manoj Agarwal and Sangita Agrawal serve as directors at the Company.

Company Details

  • Location

    Ranchi, Jharkhand, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909JH2017PTC009665

  • Company No.

    009665

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Feb 2017

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jharkhand

Industry

Trading
Other Industry

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

Board Members (2)

NameDesignationAppointment DateStatus
Manoj Agarwal Country flag representing In Director 05-Feb-2019Current
Sangita Agrawal Country flag representing In Director 05-Feb-2019Current

Financial Performance of Panikar Tradecom.

Panikar Tradecom Private Limited, for the financial year ended 2017, 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%.

Panikar Tradecom revenue growth over time
Panikar Tradecom 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 Panikar Tradecom?

In 2017, Panikar 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Panikar Tradecom?

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

Employee growth trends for Panikar Tradecom Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panikar 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 Panikar Tradecom'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 Panikar Tradecom

Recent activity within the organization

  • Annual General Meeting

    Panikar Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Panikar Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Jharkhand.

  • Director Appointment

    Manoj Kumar Agarwal was appointed as a Director was appointed as a Director on 05 Feb 2019 & has been associated with this company since 6 years 1 month .

  • Director Appointment

    Sangita Agrawal was appointed as a Director was appointed as a Director on 05 Feb 2019 & has been associated with this company since 6 years 1 month .

  • Company Incorporation

    Panikar Tradecom Private Limited was registered on 20 Feb 2017 with Roc Jharkhand & aged 8 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Panikar Tradecom Private Limited?

    Panikar Tradecom Private Limited was incorporated on 20 Feb 2017.

  • What is authorized share capital and paid-up capital of Panikar Tradecom Private Limited?

    The authorized share capital of Panikar Tradecom Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Panikar Tradecom Private Limited?

    Currently 2 directors are associated with Panikar Tradecom Private Limited.

    • Manoj Kumar Agarwal
    • Sangita Agrawal

  • What is the registered address of Panikar Tradecom Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Panikar Tradecom Private Limited is Tirupati Tower Flat No.2B Hatma Road Morabadi, India, Ranchi, Jharkhand, 834008.

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

    The corporate identification number (CIN) of Panikar Tradecom Private Limited is U51909JH2017PTC009665 and the company number is 009665 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Panikar Tradecom Private Limited filed with the ROC?

    The most recent Balance Sheet for Panikar Tradecom Private Limited was filed with the ROC on 31 Mar 2019.

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