Panacea Worldtrade Private Limited
About Panacea Worldtrade Private Limited
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Panacea Worldtrade Private Limited is a private limited company based in Delhi, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 21 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51100DL2016PTC307380. Its GSTIN is 06AAICP8226G1ZB (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naveen Badlani and Nikhil Kadam.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Plot No.220/A Kh.No.45/20 Near Prem Nagar Mundla, Delhi, India – 110041.
As per the financials filed for FY 2018, the company reported a revenue of ₹87.4 Lakh. For the same year it recorded a net profit of ₹29,897 (net margin 0.3%) and EBITDA of ₹43,397 (EBITDA margin 0.5%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No.220/A Kh.No.45/20 Near Prem Nagar Mundla, Delhi, India – 110041
- IndustryHome & Lifestyle, Textile Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Panacea Worldtrade Private Limited
The main business activity of Panacea Worldtrade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Panacea Worldtrade Private Limited FY 2018 filings available
Panacea Worldtrade Private Limited reported revenue of ₹87.4 Lakh for FY 2018.
Financial Statement Summary of Panacea Worldtrade Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹87.4 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹43,397 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹29,897 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Panacea Worldtrade Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.5% | •••• |
| Net Profit Margin | 0.3% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Panacea Worldtrade are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Panacea Worldtrade Private Limited
Panacea Worldtrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Badlani Also directs: Ferrica Impex Private Limited | Director | 21 Oct 2016 | 10 Years 0 Months | Current |
| Nikhil Kadam | Director | 24 May 2022 | 4 Years 4 Months | Current |
Peer Comparison of Panacea Worldtrade Private Limited
Panacea Worldtrade Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Blisswood Worldwide Trading Private Limited | ₹87.97 Lakh (FY 2025) | •••• | •••• | -80.0% | •••• | New Delhi, Delhi, India |
| Nice Vintrade Private Limited | ₹87.91 Lakh (FY 2025) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
| Tyrone Stores Private Limited | ₹87.9 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Ahmedabad, Gujarat, India |
| 3Ri Clothing (OPC) Private Limited | ₹87.88 Lakh (FY 2018) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Dhanushree Texpro Limited | ₹87.86 Lakh (FY 2024) | •••• | •••• | -11.0% | •••• | Varanasi, Uttar Pradesh, India |
| Panacea Worldtrade Private Limited this company | ₹87.4 Lakh (FY 2018) | •••• | •••• | •••• | Delhi, India | |
| BTS Tex & Style India Private Limited | ₹87.13 Lakh (FY 2025) | •••• | •••• | 200.0% | •••• | Khandsa, Haryana, India |
| BPSR Shri Sai Industry Private Limited | ₹87.09 Lakh (FY 2024) | •••• | •••• | •••• | Kashipur, Uttarakhand, India | |
| Kamadhenu Textile Agencies Private Limited | ₹87.05 Lakh (FY 2025) | •••• | •••• | 13.0% | •••• | Bengaluru, Karnataka, India |
| Sofinco Industries Private Limited | ₹87.03 Lakh (FY 2024) | •••• | •••• | 24.0% | •••• | Tiruvallur, Tamil Nadu, India |
| Portoftrust Trading Private Limited | ₹87.01 Lakh (FY 2025) | •••• | •••• | -46.0% | •••• | Gurgaon, Haryana, India |
Peers are the five companies nearest above and the five nearest below Panacea Worldtrade by revenue in the Consumer Products industry (Textile Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Panacea Worldtrade Private Limited
Panacea Worldtrade Private Limited is audited by V S A S & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V S A S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Panacea Worldtrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panacea Worldtrade Private Limited
Panacea Worldtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panacea Worldtrade Private Limited
Employment history and EPFO contributions of people linked to Panacea Worldtrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Panacea Worldtrade Private Limited
Panacea Worldtrade Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Nikhil Kadam was appointed as Director on 24 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Panacea Worldtrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Panacea Worldtrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panacea Worldtrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Panacea Worldtrade Private Limited
Panacea Worldtrade has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAICP8226G1ZB | Haryana | Active | 18 Dec 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panacea Worldtrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Panacea Worldtrade Private Limited
Panacea Worldtrade is an active private limited company based in Delhi, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 21 October 2016 (10+ years old) and is registered under CIN U51100DL2016PTC307380.
Panacea Worldtrade reported revenue of ₹87.4 Lakh for FY 2018.
Panacea Worldtrade has 2 current directors:
- Naveen Badlani - Director
- Nikhil Kadam - Director
Panacea Worldtrade reported a net profit of ₹29,897 (net margin 0.3%) and EBITDA of ₹43,397 (EBITDA margin 0.5%) for FY 2018, as per its filed financial statements.
The GSTIN of Panacea Worldtrade is 06AAICP8226G1ZB, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Panacea Worldtrade is U51100DL2016PTC307380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panacea Worldtrade was incorporated on 21 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Panacea Worldtrade by revenue are Blisswood Worldwide Trading Private Limited, Nice Vintrade Private Limited, Tyrone Stores Private Limited, 3Ri Clothing (OPC) Private Limited, Dhanushree Texpro Limited and 5 more, all in the Consumer Products industry (Textile Retail and Distribution).
Nikhil Kadam was appointed as Director on 24 May 2022. Sunil Badlani ceased to be Director on 24 May 2022. Naveen Badlani was appointed as Director on 21 Oct 2016.
The registered office of Panacea Worldtrade is at Plot No.220A Kh.No.4520 Near Prem Nagar Mundla, Delhi, India – 110041.
Panacea Worldtrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.