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About
Basic Data Updated:
1 day agoPanaqua Tradecom Private Limited, as stated in its annual reports, is a company that specializes in the trading of various commodities. The company was established with the purpose of conducting business as a trader, manufacturer, importer, and exporter of a wide range of commodities and derivatives. These include precious metals, precious stones, diamonds, textiles, and agricultural commodities. The company's main focus is on the trading aspect of the business, where it sources and procures high-quality commodities from different parts of the world. These commodities are then sold to various clients and customers, both locally and internationally. Panaqua Tradecom Private Limited prides itself on its ability to provide top-notch products that meet the needs and demands of its diverse cl... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U74110MP2010PTC046119 |
| Company No. | 046119 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 08 Jun 2010 |
| Date of AGM | 30 Nov 2021 |
| Date of Balance Sheet | 31 Mar 2021 |
| Listing Status | Unlisted |
| ROC Code | Roc Gwalior |
Financials of Panaqua Tradecom Private Limited
Panaqua Tradecom Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 86.82% decrease. The company also saw a substantial fall in profitability, with a 515.05% decrease in profit. The company's net worth observed a substantial decline by a decrease of 114.81%.
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Corporate Structure
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People in Panaqua Tradecom Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 02 Apr 2018 | ₹40.00 Cr | Satisfied |
Others Creation Date: 23 Jan 2017 | ₹5.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
1 year 4 months Recent activity within the organization
Annual General Meeting
Panaqua Tradecom Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
30 Nov 2021Balance Sheet
Panaqua Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Gwalior.
31 Mar 2021Charges
A charge registered on 02 Apr 2018 via Charge ID 100225611 with Others was fully satisfied on 08 Mar 2021.
08 Mar 2021Charges
A charge with Others of Rs. 4,000.00 Lakh registered on 02 Apr 2018 with Charge ID 100225611 was modified on 31 Jul 2019.
31 Jul 2019Charges
A charge with Others amounted to Rs. 4,000.00 Lakh with Charge ID 100225611 was registered on 02 Apr 2018.
02 Apr 2018
Frequently asked questions
What is the Incorporation or founding date of Panaqua Tradecom Private Limited?
