Pannalal Manicklal Trading Company Private Limited

Offers commission, brokerage, and discount services since 1998 in Mumbai.

1998 | Mumbai, Maharashtra (India) | Active
Last Updated: January 05, 2025

Pannalal Manicklal Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.66 M
  • Company Age 27 Year, 1 Month
  • 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 one month. 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

Who are the key members and board of directors at Pannalal Manicklal Trading Company?

Board Members (2)

NameDesignationAppointment DateStatus
Gaurav Daga Country flag representing In Director 01-Jun-2011Current
Suraj Daga Country flag representing In Director 22-Jul-1998Current

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%.

Graph illustrating revenue growth over time
Graph showing 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
-98.34%
Revenue from Operations
-98.39%
Total Assets
-15.12%
Profit or Loss
175.76%
Net Worth
1.06%
EBITDA
-96.33%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
09 Feb 2012Axis Bank Limited₹4.35 CrOpen
06 May 2011Union Bank Of India₹1.00 CrSatisfied
13 Feb 2009Citi Bank N.A.₹3.50 MSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Pannalal Manicklal Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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.

    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.

    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.

    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.

    09 Feb 2012

Frequently asked questions

  • Pannalal Manicklal Trading Company Private Limited was incorporated on 12 Jan 1998.

  • The authorized share capital of Pannalal Manicklal Trading Company Private Limited is ₹ 8.00 M and paid-up capital is ₹ 7.66 M.

  • Currently 2 directors are associated with Pannalal Manicklal Trading Company Private Limited.

    • Gaurav Suraj Daga
    • Suraj Kumar Daga
  • 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.

  • 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).

  • 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%.

  • 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%.

  • 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.

  • 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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