Pan Tradexpo Private Limited Company Logo

Pan Tradexpo Private Limited - Company Profile

It is a financial services private limited company based in Vadodara, Gujarat, India, established in 2019.

2019 | Vadodara, Gujarat, India | Active
Last Updated:

About Pan Tradexpo Private Limited

Pan Tradexpo Private Limited, a active private limited company, was established on 10 June 2019 in Vadodara, Gujarat, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U24230GJ2019PTC108576. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

Its leadership includes Arnisha Ankit Trivedi (Director), Jayendra Kumar Trivedi (Additional Director). Past directors included Amruta Arvindkumar Kansara, Pinakin Patel, Rahul Amrutlal Patel. It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shed No 991 A B 3 Gidc Makarpura Road, Vadodara, Gujarat, 390010.

Company Details

  • CIN/LLPIN

    U24230GJ2019PTC108576

  • Registration Number

    108576

  • Incorporation Date

    10 June 2019

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 6 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.50 Cr
Company report

Pan Tradexpo Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Pan Tradexpo Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Pan Tradexpo Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Arnisha Ankit TrivediDirector10 Jun 2019Current
Jayendra Kumar TrivediAdditional Director23 Jul 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector15 Apr 2024Past
Pramod AbcsddDirector15 Apr 2024Past
Pramod AbcsddAdditional Director30 Sep 2022Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Pan Tradexpo.

Pan Tradexpo Private Limited, for the financial year ended 2020, 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%.

Pan Tradexpo revenue growth over time
Pan Tradexpo 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 Pan Tradexpo?

In 2020, Pan Tradexpo 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹15,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
08 Aug 2022Others₹1.50 CrOpen

Explore comprehensive loan charge details -

How Many Employees Work at Pan Tradexpo?

Unlock and access historical data on people associated with Pan Tradexpo, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Pan Tradexpo Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pan Tradexpo, 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 Pan Tradexpo's trajectory.

Rating

Graph displaying rating trends over time

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 Pan Tradexpo

Recent Activity within the Organization

  • Annual General Meeting

    Pan Tradexpo Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Jayendra Kumar Trivedi was appointed as a Additional Director was appointed as a Additional Director on 23 Jul 2025 & has been associated with this company since 5 months 24 days . was documented.

  • Balance Sheet

    Pan Tradexpo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 15.00 M with Charge ID 100610795 was registered on 08 Aug 2022. was recorded as a recent event.

  • Director Appointment

    The activity Arnisha Ankit Trivedi was appointed as a Director was appointed as a Director on 10 Jun 2019 & has been associated with this company since 6 years 7 months . was completed.

  • Company Incorporation

    The activity Pan Tradexpo Private Limited was registered on 10 Jun 2019 with Roc Ahmedabad & aged 6 years 7 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Pan Tradexpo Private Limited?

    The CIN of Pan Tradexpo Private Limited is U24230GJ2019PTC108576.

  • Where is Pan Tradexpo Private Limited headquartered?

    Pan Tradexpo Private Limited is headquartered at Shed No 991 A B 3 Gidc Makarpura Road, Vadodara, Gujarat, 390010.

  • When was Pan Tradexpo Private Limited incorporated?

    Pan Tradexpo Private Limited was incorporated on 10 June 2019.

  • Who are the current directors of Pan Tradexpo Private Limited?

    The current directors of Pan Tradexpo Private Limited are

  • What is the primary industry of Pan Tradexpo Private Limited?

    The primary industry of Pan Tradexpo Private Limited is Financial Services.

  • Is Pan Tradexpo Private Limited a listed company?

    Pan Tradexpo Private Limited is unlisted.

  • What is the capital structure of Pan Tradexpo Private Limited?

    The authorized capital of Pan Tradexpo Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial