Shanu Pai Panandiker Trading And Investment Company Private Limited

Founded in 1992 and headquartered in Goa, India.

1992 | Goa, Goa (India) | Active
Last Updated: January 09, 2025

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, 3 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 three 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
  • 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 Country flag representing In Director 19-Oct-1992 Current
Raj Paipanandiker Country flag representing In Director 17-Feb-2010 Current
Rahool Paipanandikar Country flag representing In Director 17-Feb-2010 Current
Kunda Panandiker Country flag representing In 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%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

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Deals i

Graph showing company valuation over time

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

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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 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.

    30 Sep 2024

  • 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.

    31 Mar 2024

  • 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 14 years 11 months .

    17 Feb 2010

  • 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 14 years 11 months .

    17 Feb 2010

  • 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 3 months .

    19 Oct 1992

  • 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 3 months .

    19 Oct 1992

Frequently asked questions

  • Shanu Pai Panandiker Trading And Investment Company Private Limited was incorporated on 19 Oct 1992.

  • 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.

  • 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
  • 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.

  • 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).

  • The Official website of Shanu Pai Panandiker Trading And Investment Company Private Limited is https://www.panandiker.com

  • The most recent Balance Sheet for Shanu Pai Panandiker Trading And Investment Company Private Limited was filed with the ROC on 31 Mar 2024.