Pannaa Ecom Private Limited
About Pannaa Ecom Private Limited
Data last updated:
Pannaa Ecom Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Metalite Properties Private Limited. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2012PTC232140. Its GSTIN is 07AAECC7273L1ZA (Delhi).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹61 Lakh. It was formerly known as Chandrika Real Estate Private Limited. It is led by directors including Nirdesh Mahendrabhai Shukla and Manoj Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mandir Marg 70 Lane No. 2 Anupam Garden Ignou Road, New Delhi, Delhi, India – 110068.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Pannaa Ecom has one previous CIN (Corporate Identification Number): U01403DL2012PTC232140. The current CIN is U74110DL2012PTC232140, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2012PTC232140 | Current |
| U01403DL2012PTC232140 | Previous |
Contact details
Pannaa Ecom Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMandir Marg 70 Lane No. 2 Anupam Garden Ignou Road, New Delhi, Delhi, India – 110068
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Pannaa Ecom Private Limited, buy the company report.
- 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
Financials of Pannaa Ecom Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pannaa Ecom Private Limited, buy the company report.
Board of directors of Pannaa Ecom Private Limited
Pannaa Ecom has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirdesh Mahendrabhai Shukla Also directs: Chandrika Infra Private Limited | Director | 13 Apr 2018 | 8 Years 6 Months | Current |
| Manoj Kumar Also directs: Chandrika Agri Business Private Limited, Metalite Properties Private Limited, Chandrika Infra Private Limited and 1 more | Director | 07 Nov 2013 | 12 Years 11 Months | Current |
| Priyanka Gupta Also directs: Chandrika Infra Private Limited | Director | 13 Apr 2018 | 8 Years 6 Months | Current |
| Ruhail Ranjan Also directs: Chandrika Agri Business Private Limited, Chandrika Power Private Limited, Metalite Properties Private Limited and 5 more | Director | 28 Feb 2012 | 14 Years 8 Months | Current |
Auditor
Pannaa Ecom Private Limited is audited by H N PRADHAN & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H N PRADHAN & CO | FY 2021 | 002208N |
Shareholding
The shareholding of Pannaa Ecom Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Pannaa Ecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pannaa Ecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pannaa Ecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pannaa Ecom has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECC7273L1ZA | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pannaa Ecom Private Limited, buy the company report.
Recent activity
Pannaa Ecom Private Limited has 10 board changes on record since 2012: 4 appointments and 6 cessations. The latest: Gyan Prakash Gupta ceased to be Additional Director on 30 Sep 2019.
1 earlier event is in the company report.
Frequently asked questions
Pannaa Ecom is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 28 February 2012 (14+ years old) and is registered under CIN U74110DL2012PTC232140.
Pannaa Ecom has 4 current directors:
- Nirdesh Mahendrabhai Shukla - Director
- Manoj Kumar - Director
- Priyanka Gupta - Director
- Ruhail Ranjan - Director
The latest financial statements of Pannaa Ecom on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Pannaa Ecom is 07AAECC7273L1ZA, registered in Delhi.
The CIN (Corporate Identification Number) of Pannaa Ecom is U74110DL2012PTC232140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pannaa Ecom was incorporated on 28 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Gyan Prakash Gupta ceased to be Additional Director on 30 Sep 2019. Nirdesh Mahendrabhai Shukla ceased to be Additional Director on 21 Sep 2018. Priyanka Gupta ceased to be Additional Director on 21 Sep 2018. Pannaa Ecom has 10 board changes on record in total.
The registered office of Pannaa Ecom is at Mandir Marg 70 Lane No. 2 Anupam Garden Ignou Road, New Delhi, Delhi, India – 110068.
Pannaa Ecom operates in the trading industry, in the wholesale segment.
The compliance status of Pannaa Ecom is compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.