Panah Traders & Merchants Private Limited
About Panah Traders & Merchants Private Limited
Data last updated: 25 July 2025
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 specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 09 June 2007.
Registered with ROC Mumbai under CIN U74999MH2007PTC171494.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹30.53 Lakh. Formerly known as Panah Realty Private Limited. It was led by directors Damodar Tulsiram Jhawar and Arun Madanlal Agrawal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressF – 2/4 Hariniketan Society Bangur Nagar Goregaon (W), Mumbai, Maharashtra, India – 400090
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Panah Traders & Merchants Private Limited
Panah Traders & Merchants Private Limited 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 |
Business Activity of Panah Traders & Merchants Private Limited
Panah Traders & Merchants Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Panah Traders & Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Panah Traders & Merchants Private Limited
Panah Traders & Merchants Private Limited is audited by R. M. Lalpuria & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. M. Lalpuria & Co. | Locked | Locked | Locked |
Complete auditor history for Panah Traders & Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Panah Traders & Merchants Private Limited
Panah Traders & Merchants Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Damodar Tulsiram Jhawar | Director | 13 Mar 2009 | 17 Years 5 Months | As last reported |
| Arun Madanlal Agrawal | Director | 07 Oct 2014 | 11 Years 10 Months | As last reported |
Financials of Panah Traders & Merchants Private Limited FY 2017 filings available
Panah Traders & Merchants Private Limited reported revenue of ₹363.63 Cr (up 27.00% YoY) for FY 2017.
Ten-year financial statements for Panah Traders & Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Panah Traders & Merchants Private Limited
Shareholding and ownership data for Panah Traders & Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Panah Traders & Merchants Private Limited
Panah Traders & Merchants Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Panah Traders & Merchants Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Panah Traders & Merchants Private Limited
Panah Traders & Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panah Traders & Merchants Private Limited
View historical data on people associated with Panah Traders & Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panah Traders & Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panah Traders & Merchants Private Limited
GST registrations and filing compliance for Panah Traders & Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Panah Traders & Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Panah Traders & Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Panah Traders & Merchants Private Limited
MSME payment history for Panah Traders & Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Panah Traders & Merchants Private Limited
Corporate group structure for Panah Traders & Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panah Traders & Merchants Private Limited
MCA filings and documents for Panah Traders & Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Panah Traders & Merchants Private Limited
Frequently Asked Questions about Panah Traders & Merchants Private Limited
Panah Traders & Merchants Private Limited 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 Private Limited is a amalgamated private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 09 June 2007 and is registered under CIN U74999MH2007PTC171494. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Panah Traders & Merchants Private Limited was incorporated on 09 June 2007. Registered with ROC Mumbai.
The current directors of Panah Traders & Merchants Private Limited are:
- Damodar Tulsiram Jhawar - Director
- Arun Madanlal Agrawal - Director
The CIN (Corporate Identification Number) of Panah Traders & Merchants Private Limited is U74999MH2007PTC171494. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Panah Traders & Merchants Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.