Panveli Tradelink Pvt.Ltd.
Investment company established in 1995 with headquarters in Kolkata, West Bengal.
1995 | Kolkata, West Bengal (India) | Active
Panveli Tradelink.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 2.40 M
- Paid Up Capital ₹ 1.39 M
- Company Age 30 Year, 21 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.00 Cr
- Satisfied Charges ₹ 2.24 Cr
- Revenue Growth -16.18%
- Profit Growth -6.89%
- Ebitda -82.76%
- Net Worth 3.31%
- Total Assets 2.67%
About Panveli Tradelink.Ltd.
Panveli Tradelink Pvt.Ltd. (PTP) is a Private Limited Indian Non-Government Company incorporated in India on 07 February 1995 and has a history of 30 years. Its registered office is in Kolkata, West Bengal, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.40 M and a paid-up capital of Rs 1.39 M.
The company currently has active open charges totaling ₹4.00 Cr. The company has closed loans amounting to ₹2.24 Cr, as per Ministry of Corporate Affairs (MCA) records.
Shanti Jain and Suman Jain serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909WB1995PTC068130
- Company No.
068130
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Feb 1995
- Date of AGM
18 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Panveli Tradelink.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shanti Jain  | Director | 23-Oct-2003 | Current |
| Suman Jain | Director | 23-Oct-2003 | Current |
Financial Performance of Panveli Tradelink.Ltd..
Panveli Tradelink Pvt.Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 16.18% decrease. The company also saw a slight decrease in profitability, with a 6.89% decrease in profit. The company's net worth moved up by a moderate rise of 3.31%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Panveli Tradelink.Ltd.?
In 2023, Panveli Tradelink.Ltd. had a promoter holding of 79.20% and a public holding of 20.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Devdeep Commodities Pvt. Ltd.
Shanti Jain is a mutual person
Charges (Loans)
Open Charges
₹40.00 M
Satisfied Charges
₹22.40 M
Charges Breakdown by Lending Institutions
- Others : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2022 | Others | ₹4.00 Cr | Open |
| 27 Jun 2018 | Standard Chartered Bank | ₹2.24 Cr | Satisfied |
How Many Employees Work at Panveli Tradelink.Ltd.?
Unlock and access historical data on people associated with Panveli Tradelink.Ltd., 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 Panveli Tradelink.Ltd., 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 Panveli Tradelink.Ltd.'s trajectory.
Rating
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
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