Shanu Pai Panandiker Trading And Investment Company Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.18 M
- Company Age 32 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Shanu Pai Panandiker Trading And Investment Company
Shanu Pai Panandiker Trading And Investment Company Private Limited (SPPTAICPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 October 1992 and has a history of 32 years and four months. Its registered office is in Goa, Goa, 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 0.50 M and a paid-up capital of Rs 0.18 M, as per Ministry of Corporate Affairs (MCA) records.
Kunda Panandiker, Shanu Panandiker, Raj Paipanandiker, and One other member serve as directors at the Company.
Company Details
- Location
Goa, Goa, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910GA1992PTC001289
- Company No.
001289
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Oct 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Financial Services
Who are the key members and board of directors at Shanu Pai Panandiker Trading And Investment Company?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shanu Panandiker  | Director | 19-Oct-1992 | Current |
| Raj Paipanandiker | Director | 17-Feb-2010 | Current |
| Rahool Paipanandikar | Director | 17-Feb-2010 | Current |
| Kunda Panandiker | Director | 19-Oct-1992 | Current |
Financial Performance of Shanu Pai Panandiker Trading And Investment Company.
Shanu Pai Panandiker Trading And Investment Company 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shanu Pai Panandiker Trading And Investment Company?
In 2017, Shanu Pai Panandiker Trading And Investment Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Arjuntree Structures Private LimitedKunda Panandiker, Raj Paipanandiker and 1 more are mutual person
- Eco Mining And Construction Private Limited
Shanu Panandiker is a mutual person
- Panandiker Research And Development Private Limited
Shanu Panandiker is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shanu Pai Panandiker Trading And Investment Company?
Unlock and access historical data on people associated with Shanu Pai Panandiker Trading And Investment 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 Shanu Pai Panandiker Trading And Investment 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 Shanu Pai Panandiker Trading And Investment Company'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
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 Shanu Pai Panandiker Trading And Investment Company
Recent activity within the organization
- Annual General Meeting
Shanu Pai Panandiker Trading And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shanu Pai Panandiker Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.
- Director Appointment
Raj Shanu Paipanandiker was appointed as a Director was appointed as a Director on 17 Feb 2010 & has been associated with this company since 15 years 18 days .
- Director Appointment
Rahool Shanu Paipanandikar was appointed as a Director was appointed as a Director on 17 Feb 2010 & has been associated with this company since 15 years 18 days .
- Director Appointment
Kunda Shanu Panandiker was appointed as a Director was appointed as a Director on 19 Oct 1992 & has been associated with this company since 32 years 4 months .
- Director Appointment
Shanu Atmaram Pai Panandiker was appointed as a Director was appointed as a Director on 19 Oct 1992 & has been associated with this company since 32 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Shanu Pai Panandiker Trading And Investment Company Private Limited?
Shanu Pai Panandiker Trading And Investment Company Private Limited was incorporated on 19 Oct 1992.
What is authorized share capital and paid-up capital of Shanu Pai Panandiker Trading And Investment Company Private Limited?
The authorized share capital of Shanu Pai Panandiker Trading And Investment Company Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.18 M.
Who are the current board members & directors of Shanu Pai Panandiker Trading And Investment Company Private Limited?
Currently 4 directors are associated with Shanu Pai Panandiker Trading And Investment Company Private Limited.
- Kunda Shanu Panandiker
- Shanu Atmaram Pai Panandiker
- Raj Shanu Paipanandiker
- Rahool Shanu Paipanandikar
What is the registered address of Shanu Pai Panandiker Trading And Investment Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shanu Pai Panandiker Trading And Investment Company Private Limited is Shop No. 3-H Arjuntree One Third Floor Behind Bsnl Telephone Excha Nge, Comba India, Margao, Goa, 403601.
What is the corporate identification number (CIN) and company number of Shanu Pai Panandiker Trading And Investment Company Private Limited?
The corporate identification number (CIN) of Shanu Pai Panandiker Trading And Investment Company Private Limited is U65910GA1992PTC001289 and the company number is 001289 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shanu Pai Panandiker Trading And Investment Company Private Limited?
The Official website of Shanu Pai Panandiker Trading And Investment Company Private Limited is https://www.panandiker.com
When was the last Balance Sheet of Shanu Pai Panandiker Trading And Investment Company Private Limited filed with the ROC?
The most recent Balance Sheet for Shanu Pai Panandiker Trading And Investment Company Private Limited was filed with the ROC on 31 Mar 2024.