Panah Traders & Merchants Private Limited
About Panah Traders & Merchants Private Limited
Data last updated:
Panah Traders & Merchants Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 09 June 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PTC171494.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹30.53 Lakh. It was formerly known as Panah Realty Private Limited. It was led by directors Damodar Tulsiram Jhawar and Arun Madanlal Agrawal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at F – 2/4 Hariniketan Society Bangur Nagar Goregaon (W), Mumbai, Maharashtra, India – 400090.
As per the financials filed for FY 2017, the company reported a revenue of ₹363.63 Cr, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹6.93 Lakh (net margin 0%) and EBITDA of ₹10.49 Lakh (EBITDA margin 0%).
Company details
CIN history
Panah Traders & Merchants has one previous CIN (Corporate Identification Number): U70102MH2007PTC171494. The current CIN is U74999MH2007PTC171494, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2007PTC171494 | Current |
| U70102MH2007PTC171494 | Previous |
Contact details
Panah Traders & Merchants Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressF – 2/4 Hariniketan Society Bangur Nagar Goregaon (W), Mumbai, Maharashtra, India – 400090
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Panah Traders & Merchants 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
Business activity
The main business activity of Panah Traders & Merchants is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Panah Traders & Merchants Private Limited, buy the company report.
Financials of Panah Traders & Merchants Private Limited
FY 2017 filings availablePanah Traders & Merchants Private Limited reported revenue of ₹363.63 Cr (up 27% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 27% in the latest year. EBITDA rose 56% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
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| EBITDA | ₹10.49 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹6.93 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0% | ||
| Net Profit Margin | 0% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Panah Traders & Merchants Private Limited, buy the company report.
Board of directors of Panah Traders & Merchants Private Limited
Panah Traders & Merchants has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Damodar Tulsiram Jhawar | Director | 13 Mar 2009 | 17 Years 7 Months | As last reported |
| Arun Madanlal Agrawal | Director | 07 Oct 2014 | 12 Years 0 Months | As last reported |
Peer comparison
Panah Traders & Merchants Private Limited is compared with the 10 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Adinath Silks Private Limited | ₹371.45 Cr (FY 2020) | -1.0% | Bangalore, Karnataka, India | |||
| Blackoal Jazz Private Limited | ₹368.61 Cr (FY 2022) | 737126.0% | Chitalsar Manpada, Maharashtra, India | |||
| S K C Fabric Impex Private Limited | ₹368.35 Cr (FY 2025) | 14.0% | New Delhi, Delhi, India | |||
| U.B.Cotton Private Limited | ₹365.86 Cr (FY 2025) | -37.0% | Ahmedabad, Gujarat, India | |||
| Anubha Polyweaves Pvt Ltd | ₹365.5 Cr (FY 2025) | -10.0% | Palsana, Gujarat, India | |||
| Panah Traders & Merchants Private Limitedthis company | ₹363.63 Cr (FY 2017) | ₹6.93 Lakh | 0% | 27.0% | Mumbai, Maharashtra, India | |
| Jaylon Impex India Private Limited | ₹357.58 Cr (FY 2018) | -15.0% | Mumbai, Maharashtra, India | |||
| Asr Cotton Private Limited | ₹345.33 Cr (FY 2025) | -58.0% | Botad, Gujarat, India | |||
| Jash Dealmark Limited | ₹343.82 Cr (FY 2018) | -15.0% | Mumbai, Maharashtra, India | |||
| SPG Macrocosm Limited | ₹343.56 Cr (FY 2018) | 4.0% | Indore, Madhya Pradesh, India | |||
| Joysee Enterprises Private Limited | ₹340.74 Cr (FY 2022) | Jaipur, Rajasthan, India |
To see the full peer comparison of Panah Traders & Merchants Private Limited, buy the company report.
Auditor
Panah Traders & Merchants Private Limited is audited by R. M. Lalpuria & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. M. Lalpuria & Co. | FY 2015 |
Shareholding
The shareholding of Panah Traders & Merchants Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Panah Traders & Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Panah Traders & Merchants 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 Panah Traders & Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Panah Traders & Merchants has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Panah Traders & Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panah Traders & Merchants Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Arun Madanlal Agrawal ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Panah Traders & Merchants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Panah Traders & Merchants was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 09 June 2007 and is registered under CIN U74999MH2007PTC171494. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Panah Traders & Merchants was incorporated on 09 June 2007. It is registered with the Registrar of Companies, Mumbai.
Panah Traders & Merchants had 2 directors:
- Damodar Tulsiram Jhawar - Director
- Arun Madanlal Agrawal - Director
The CIN (Corporate Identification Number) of Panah Traders & Merchants is U74999MH2007PTC171494. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panah Traders & Merchants is at F – 24 Hariniketan Society Bangur Nagar Goregaon W, Mumbai, Maharashtra, India – 400090.
The latest financial statements of Panah Traders & Merchants on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Panah Traders & Merchants operated in the home and lifestyle industry, in the textile retail and distribution segment.
The peers of Panah Traders & Merchants by revenue are Adinath Silks Private Limited, Blackoal Jazz Private Limited, S K C Fabric Impex Private Limited, U.B.Cotton Private Limited, Anubha Polyweaves Pvt Ltd and 5 more, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Arun Madanlal Agrawal ceased to be Additional Director on 30 Sep 2015. Arun Madanlal Agrawal was appointed as Director on 07 Oct 2014. Damodar Tulsiram Jhawar ceased to be Additional Director on 30 Sep 2009. Panah Traders & Merchants has 8 board changes on record in total.
Yes. Panah Traders & Merchants was formerly known as Panah Realty Private Limited.
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