Panna Trade-Link Private Limited

Founded in 2011 and headquartered in Maharashtra, India.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated:

Panna Trade-Link Profile

Key Indicators

  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Panna Trade-Link

Panna Trade-Link Private Limited (PTPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 January 2011 and has a history of 14 years and four months. Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 0.60 M and a paid-up capital of Rs 0.14 M, as per Ministry of Corporate Affairs (MCA) records.

Dipak Modi and Shilpa Modi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2011PTC296274

  • Company No.

    296274

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jan 2011

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Panna Trade-Link Private Limited

Explore comprehensive data for Panna Trade-Link Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Panna Trade-Link?

Board Members (2)

NameDesignationAppointment DateStatus
Dipak Modi Country flag representing In Director 09-Apr-2016Current
Shilpa Modi Country flag representing In Director 09-Apr-2016Current

Financial Performance of Panna Trade-Link.

Panna Trade-Link 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%.

Panna Trade-Link revenue growth over time
Panna Trade-Link 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 Panna Trade-Link?

In 2017, Panna Trade-Link had a promoter holding of 100.00%. The company had 1 Associate company. 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 Panna Trade-Link?

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

Employee growth trends for Panna Trade-Link Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panna Trade-Link, 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 Panna Trade-Link'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 Panna Trade-Link

Recent activity within the organization

  • Annual General Meeting

    Panna Trade-Link Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Panna Trade-Link Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Dipak Ravishankar Modi was appointed as a Director was appointed as a Director on 09 Apr 2016 & has been associated with this company since 9 years 1 month .

  • Director Appointment

    Shilpa Dipak Modi was appointed as a Director was appointed as a Director on 09 Apr 2016 & has been associated with this company since 9 years 1 month .

  • Company Incorporation

    Panna Trade-Link Private Limited was registered on 13 Jan 2011 with Roc Mumbai & aged 14 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Panna Trade-Link Private Limited?

    Panna Trade-Link Private Limited was incorporated on 13 Jan 2011.

  • What is authorized share capital and paid-up capital of Panna Trade-Link Private Limited?

    The authorized share capital of Panna Trade-Link Private Limited is ₹ 0.60 M and paid-up capital is ₹ 0.14 M.

  • Who are the current board members & directors of Panna Trade-Link Private Limited?

    Currently 2 directors are associated with Panna Trade-Link Private Limited.

    • Dipak Ravishankar Modi
    • Shilpa Dipak Modi

  • What is the registered address of Panna Trade-Link Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Panna Trade-Link Private Limited is 1404 A 14Th Floor Parinee Crescenzo Plot No C 38/39 G Block (East) Bkc, Mumbai India, Bandra, Maharashtra, 400051.

  • What is the corporate identification number (CIN) and company number of Panna Trade-Link Private Limited?

    The corporate identification number (CIN) of Panna Trade-Link Private Limited is U51909MH2011PTC296274 and the company number is 296274 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Panna Trade-Link Private Limited filed with the ROC?

    The most recent Balance Sheet for Panna Trade-Link Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Retail Trading