Panagia Global Traders Private Limited
About Panagia Global Traders Private Limited
Data last updated: 13 February 2026
Panagia Global Traders Private Limited is a private limited company based in Pulpally, Kerala, India, recognised as a startup by DPIIT. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 19 September 2018, the company has been in operation for over 8 years.
Registered with ROC Ernakulam under CIN U51100KL2018PTC054700.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sujo Joy and Anumol Thomas.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Door No. Pp Iv/369 – P 1St Foor Penta Cinemas Building, Pulpally, Kerala, India – 673579.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
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Registered AddressDoor No. Pp Iv/369 – P 1St Foor Penta Cinemas Building, Pulpally, Kerala, India – 673579
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IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
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Board of Directors of Panagia Global Traders Private Limited
Panagia Global Traders Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujo Joy | Managing Director | 19 Sep 2018 | 7 Years 10 Months | Current |
| Anumol Thomas | Director | 19 Sep 2018 | 7 Years 10 Months | Current |
| Joy Namdudakathu Cheriyan | Director | 19 Sep 2018 | 7 Years 10 Months | Current |
| Bilby Baby | Additional Director | 06 Apr 2022 | 4 Years 3 Months | Current |
Financials of Panagia Global Traders Private Limited FY 2022 filings available
Ten-year financial statements for Panagia Global Traders Private Limited
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Ownership and Shareholding of Panagia Global Traders Private Limited
Shareholding and ownership data for Panagia Global Traders Private Limited
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Charges & Borrowings of Panagia Global Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 2024 | Others | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Panagia Global Traders Private Limited
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Employee and EPFO history for Panagia Global Traders Private Limited
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GST Compliance of Panagia Global Traders Private Limited
GST registrations and filing compliance for Panagia Global Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panagia Global Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Panagia Global Traders Private Limited
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MSME Payment Delays by Panagia Global Traders Private Limited
MSME payment history for Panagia Global Traders Private Limited
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Subsidiaries & Group Companies of Panagia Global Traders Private Limited
Corporate group structure for Panagia Global Traders Private Limited
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MCA Filings & Documents of Panagia Global Traders Private Limited
MCA filings and documents for Panagia Global Traders Private Limited
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Recent Activity on Panagia Global Traders Private Limited
Frequently Asked Questions about Panagia Global Traders Private Limited
Panagia Global Traders Private Limited is an active private limited company in the business services sector based in Pulpally, Kerala, India. It was incorporated on 19 September 2018 (8+ years old) and is registered under CIN U51100KL2018PTC054700.
The current directors of Panagia Global Traders Private Limited are:
- Sujo Joy - Managing Director
- Anumol Thomas - Director
- Joy Namdudakathu Cheriyan - Director
- Bilby Baby - Additional Director
The primary industry of Panagia Global Traders Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Yes, Panagia Global Traders Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Panagia Global Traders Private Limited can be reached at the registered office: Door No. Pp Iv369 – P 1St Foor Penta Cinemas Building, Pulpally, Kerala, India – 673579.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.