Pannalal Manicklal Trading Company Private Limited
Offers commission, brokerage, and discount services since 1998 in Mumbai.
1998 | Mumbai, Maharashtra (India) | Active
Pannalal Manicklal Trading Company Profile
Key Indicators
- Authorised Capital ₹ 8.00 M
- Paid Up Capital ₹ 7.66 M
- Company Age 27 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.35 Cr
- Satisfied Charges ₹ 1.35 Cr
- Revenue Growth -98.34%
- Profit Growth 175.76%
- Ebitda -96.33%
- Net Worth 1.06%
- Total Assets -15.12%
About Pannalal Manicklal Trading Company
Pannalal Manicklal Trading Company Private Limited (PMTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 January 1998 and has a history of 27 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services 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 8.00 M and a paid-up capital of Rs 7.66 M.
The company currently has active open charges totaling ₹4.35 Cr. The company has closed loans amounting to ₹1.35 Cr, as per Ministry of Corporate Affairs (MCA) records.
Gaurav Daga and Suraj Daga 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
U51226MH1998PTC112930
- Company No.
112930
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jan 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Pannalal Manicklal Trading Company Private Limited
Explore comprehensive data for Pannalal Manicklal Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Pannalal Manicklal Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gaurav Daga  | Director | 01-Jun-2011 | Current |
| Suraj Daga | Director | 22-Jul-1998 | Current |
Financial Performance of Pannalal Manicklal Trading Company.
Pannalal Manicklal Trading Company Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 98.34% decrease. The company also saw a substantial improvement in profitability, with a 175.76% increase in profit. The company's net worth moved up by a moderate rise of 1.06%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Pannalal Manicklal Trading Company?
In 2020, Pannalal Manicklal Trading Company had a promoter holding of 23.97% and a public holding of 76.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Blueberry Agro Products Private LimitedGaurav Daga and Suraj Daga are mutual person
- Vijaya Tea Trading Company Private Limited
Suraj Daga is a mutual person
- Vijaya Advisory & Consultancy Services Private Limited
Suraj Daga is a mutual person
Charges (Loans)
Open Charges
₹43.50 M
Satisfied Charges
₹13.50 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 4.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2012 | Axis Bank Limited | ₹4.35 Cr | Open |
| 06 May 2011 | Union Bank Of India | ₹1.00 Cr | Satisfied |
| 13 Feb 2009 | Citi Bank N.A. | ₹3.50 M | Satisfied |
How Many Employees Work at Pannalal Manicklal Trading Company?
Unlock and access historical data on people associated with Pannalal Manicklal Trading Company, 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 Pannalal Manicklal Trading Company, 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 Pannalal Manicklal Trading Company's trajectory.
Rating
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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 Pannalal Manicklal Trading Company
Recent activity within the organization
- Annual General Meeting
Pannalal Manicklal Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Pannalal Manicklal Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Axis Bank Limited of Rs. 43.50 M registered on 09 Feb 2012 with Charge ID 10337937 was modified on 26 Dec 2014.
- Charges
A charge registered on 13 Feb 2009 via Charge ID 10144657 with Citi Bank N.A. was fully satisfied on 15 Oct 2012.
- Charges
A charge registered on 06 May 2011 via Charge ID 10288682 with Union Bank Of India was fully satisfied on 11 Feb 2012.
- Charges
A charge with Axis Bank Limited amounted to Rs. 43.50 M with Charge ID 10337937 was registered on 09 Feb 2012.
Frequently asked questions
What is the Incorporation or founding date of Pannalal Manicklal Trading Company Private Limited?
Pannalal Manicklal Trading Company Private Limited was incorporated on 12 Jan 1998.
What is authorized share capital and paid-up capital of Pannalal Manicklal Trading Company Private Limited?
The authorized share capital of Pannalal Manicklal Trading Company Private Limited is ₹ 8.00 M and paid-up capital is ₹ 7.66 M.
Who are the current board members & directors of Pannalal Manicklal Trading Company Private Limited?
Currently 2 directors are associated with Pannalal Manicklal Trading Company Private Limited.
- Gaurav Suraj Daga
- Suraj Kumar Daga
What is the registered address of Pannalal Manicklal Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Pannalal Manicklal Trading Company Private Limited is Sharda Chamber No 2 1St Floor27A Keshavji Naik Road India, Mumbai, Maharashtra, 400009.
What is the corporate identification number (CIN) and company number of Pannalal Manicklal Trading Company Private Limited?
The corporate identification number (CIN) of Pannalal Manicklal Trading Company Private Limited is U51226MH1998PTC112930 and the company number is 112930 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Pannalal Manicklal Trading Company Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Pannalal Manicklal Trading Company Private Limited has fallen by -98.34%.
What change has been observed in the net worth of Pannalal Manicklal Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Pannalal Manicklal Trading Company Private Limited has experienced an upsurge of 1.06%.
What are the total open charges for Pannalal Manicklal Trading Company Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Pannalal Manicklal Trading Company Private Limited amount to ₹ 4.35 Cr.
When was the last Balance Sheet of Pannalal Manicklal Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Pannalal Manicklal Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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