Panasia Commodity Trading Private Limited
About Panasia Commodity Trading Private Limited
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Panasia Commodity Trading Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 11 March 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52599MP2013PTC030247. Its GSTIN is 08AAHCP0721F1ZQ (Rajasthan). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jijo John and Rajendra Lahoo Raut.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Fb 38 – 39 Mansarovar Complex 7 No Stop Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462016.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹70 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Panasia Commodity Trading Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFb 38 – 39 Mansarovar Complex 7 No Stop Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462016
- IndustryMachinery and Equipment, Industrial Tools & Components
To see the full contact details of Panasia Commodity Trading 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 Panasia Commodity Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Panasia Commodity Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panasia Commodity Trading Private Limited, buy the company report.
Board of directors of Panasia Commodity Trading Private Limited
Panasia Commodity Trading has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jijo John | Director | 01 Jan 2025 | 1 Years 9 Months | Current |
| Rajendra Lahoo Raut | Director | 11 Feb 2023 | 3 Years 8 Months | Current |
| Gagan Sharma | Director | 18 Dec 2020 | 5 Years 10 Months | Current |
Auditor
Panasia Commodity Trading Private Limited is audited by Patni Mandhana & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Patni Mandhana & Associates | FY 2023 | 152125W |
Shareholding
The shareholding of Panasia Commodity Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Panasia Commodity Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2018 | 100221091 | Others | ₹70 Cr | Open |
To see the full charge records of Panasia Commodity Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Panasia Commodity Trading 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 Panasia Commodity Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Panasia Commodity Trading Private Limited has a workforce of 1 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
GST
Panasia Commodity Trading has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAHCP0721F1ZQ | Rajasthan | Active | 01 Jul 2017 |
| 27AAHCP0721F1ZQ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Panasia Commodity Trading Private Limited, buy the company report.
Recent activity
Panasia Commodity Trading Private Limited has 14 board changes on record since 2014: 3 appointments and 11 cessations. The latest: Jijo John was appointed as Director on 01 Jan 2025.
7 earlier events are in the company report.
Frequently asked questions
Panasia Commodity Trading is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in industrial tools and components, within the machinery and equipment industry. It was incorporated on 11 March 2013 (13+ years old) and is registered under CIN U52599MP2013PTC030247.
Panasia Commodity Trading has 3 current directors:
- Jijo John - Director
- Rajendra Lahoo Raut - Director
- Gagan Sharma - Director
The latest financial statements of Panasia Commodity Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Panasia Commodity Trading is 08AAHCP0721F1ZQ, registered in Rajasthan. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAHCP0721F1ZQ (Maharashtra).
The CIN (Corporate Identification Number) of Panasia Commodity Trading is U52599MP2013PTC030247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panasia Commodity Trading was incorporated on 11 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Gwalior.
Jijo John was appointed as Director on 01 Jan 2025. Rajendra Lahoo Raut ceased to be Additional Director on 29 Sep 2023. Rajendra Lahoo Raut was appointed as Director on 11 Feb 2023. Panasia Commodity Trading has 14 board changes on record in total.
The registered office of Panasia Commodity Trading is at Fb 38 – 39 Mansarovar Complex 7 No Stop Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462016.
Panasia Commodity Trading operates in the machinery and equipment industry, in the industrial tools and components segment.
Panasia Commodity Trading has open charges of ₹70 Cr and no satisfied charges on record as per latest MCA filings.