Panaqua Tradecom Private Limited - Company Profile

It is a agriculture private limited company based in Gwalior, Madhya Pradesh, India, established in 2010.
2010 Gwalior, Madhya Pradesh, India Struck Off
Last Updated:
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About Panaqua Tradecom Private Limited

Panaqua Tradecom Private Limited, a struck off private limited company, was established on 08 June 2010 in Gwalior, Madhya Pradesh, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U74110MP2010PTC046119. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Formerly known as Panaqua Warehousing And Logistics Private Limited, Panaqua Commodities Private Limited. It upholds a compliant status. Its leadership includes Ritesh Ramniklal Parmar (Director), Dhaval Dhiraj Chhaya (Director). Past directors included Shriyam Abhishek Bansal, Ravindra Shatrughna Dhuri, Mithun Bhatt. It holds no open charges and ₹45.00 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Shop No. 1, H.No. 510/08, Near Shiv Mandir, Nawad Sahed Road, Shivpuri,, Gwalior, Madhya Pradesh, 473551.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74110MP2010PTC046119

  • Registration Number

    046119

  • Incorporation Date

    08 June 2010

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 45.00 Cr
  • Revenue Growth **** -86.82%
  • Profit Growth **** -515.05%
  • Ebitda **** -42.25%
  • Net Worth -114.81%
  • Total Assets -100.00%
Company report

Panaqua Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Panaqua Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Ritesh Ramniklal Parmar Director 01 Dec 2017 Current
Dhaval Dhiraj Chhaya Director 30 Nov 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Jan 2012 Past
Pramod Abcsdd Director 21 Mar 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 26 Oct 2015 Past
Pramod Abcsdd Director 01 Dec 2017 Past
Pramod Abcsdd Director 23 Mar 2011 Past

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Financial Performance of Panaqua Tradecom.

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%.

Panaqua Tradecom revenue growth over time
Panaqua Tradecom profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -86.82%
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*******
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Revenue from Operations
*******
 -86.84%
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*******
*******
Total Assets
*******
 -100.00%
*******
*******
*******
*******
Profit or Loss
*******
 -515.05%
*******
*******
*******
*******
Net Worth
*******
 -114.81%
*******
*******
*******
*******
EBITDA
*******
 -42.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Panaqua Tradecom?

In 2021, Panaqua Tradecom 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹450,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 45.00 Cr
Latest Charge Details
Date Lender Amount Status
02 Apr 2018 Others ₹40.00 Cr Satisfied
23 Jan 2017 Others ₹5.00 Cr Satisfied

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How Many Employees Work at Panaqua Tradecom?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panaqua Tradecom, 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 Panaqua Tradecom's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Panaqua Tradecom
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. was recorded as a recent event.

  • Balance Sheet

    Panaqua Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Gwalior. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 02 Apr 2018 via Charge ID 100225611 with Others was fully satisfied on 08 Mar 2021. was documented.

  • Charges

    The activity A charge with Others of Rs. 400.00 M registered on 02 Apr 2018 with Charge ID 100225611 was modified on 31 Jul 2019. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 400.00 M with Charge ID 100225611 was registered on 02 Apr 2018. was completed.

  • Charges

    The activity A charge registered on 23 Jan 2017 via Charge ID 100108960 with Others was fully satisfied on 21 Mar 2018. was completed.

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Frequently Asked Questions
What is the CIN of Panaqua Tradecom Private Limited?

The CIN of Panaqua Tradecom Private Limited is U74110MP2010PTC046119.

Where is Panaqua Tradecom Private Limited headquartered?

Panaqua Tradecom Private Limited is headquartered at Shop No. 1, H.No. 510/08, Near Shiv Mandir, Nawad Sahed Road, Shivpuri,, Gwalior, Madhya Pradesh, 473551.

When was Panaqua Tradecom Private Limited incorporated?

Panaqua Tradecom Private Limited was incorporated on 08 June 2010.

Who are the current directors of Panaqua Tradecom Private Limited?

The current directors of Panaqua Tradecom Private Limited are

What is the primary industry of Panaqua Tradecom Private Limited?

The primary industry of Panaqua Tradecom Private Limited is Trade.

Is Panaqua Tradecom Private Limited a listed company?

Panaqua Tradecom Private Limited is unlisted.

What is the capital structure of Panaqua Tradecom Private Limited?

The authorized capital of Panaqua Tradecom Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Panaqua Tradecom Private Limited?

The compliance status of Panaqua Tradecom Private Limited is Compliant.

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