
Pannalal Manicklal Trading Company Private Limited
Offers commission, brokerage, and discount services since 1998 in Mumbai.
Offers commission, brokerage, and discount services since 1998 in Mumbai.
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.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U51226MH1998PTC112930
112930
Private Limited Indian Non-Government Company
12 Jan 1998
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Gaurav Daga ![]() | Director | 01-Jun-2011 | Current |
Suraj Daga ![]() | Director | 22-Jul-1998 | Current |
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%.
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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.
Gaurav Daga and Suraj Daga are mutual person
Suraj Daga is a mutual person
Suraj Daga is a mutual person
₹43.50 M
₹13.50 M
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 |
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.
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Pannalal Manicklal Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Pannalal Manicklal Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
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.
A charge registered on 13 Feb 2009 via Charge ID 10144657 with Citi Bank N.A. was fully satisfied on 15 Oct 2012.
A charge registered on 06 May 2011 via Charge ID 10288682 with Union Bank Of India was fully satisfied on 11 Feb 2012.
A charge with Axis Bank Limited amounted to Rs. 43.50 M with Charge ID 10337937 was registered on 09 Feb 2012.
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.
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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