Panasia Commodity Trading Private Limited
About Panasia Commodity Trading Private Limited
Data last updated: 23 December 2025
Panasia Commodity Trading Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in industrial tools and components, a part of the broader machinery and industrial equipment sector. Incorporated on 11 March 2013, the company has been in operation for over 13 years.
Registered with ROC Gwalior under CIN U52599MP2013PTC030247.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Fb 38 – 39 Mansarovar Complex 7 No Stop Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462016.
The company has a workforce of approximately 1 employees as per the latest available data.
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.
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Registered AddressFb 38 – 39 Mansarovar Complex 7 No Stop Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462016
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IndustryMachinery and Equipment, Industrial Tools & Components
- 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
Business Activity of Panasia Commodity Trading Private Limited
Panasia Commodity Trading Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Panasia Commodity Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Panasia Commodity Trading Private Limited
Panasia Commodity Trading Private Limited is audited by Patni Mandhana & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Patni Mandhana & Associates | Locked | Locked | Locked |
Complete auditor history for Panasia Commodity Trading 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 Panasia Commodity Trading Private Limited
Panasia Commodity Trading Private Limited is currently managed by 3 directors, with 11 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 |
|---|---|---|---|---|
| Jijo John | Director | 01 Jan 2025 | 1 Years 7 Months | Current |
| Rajendra Lahoo Raut | Director | 11 Feb 2023 | 3 Years 6 Months | Current |
| Gagan Sharma | Director | 18 Dec 2020 | 5 Years 8 Months | Current |
Financials of Panasia Commodity Trading Private Limited FY 2024 filings available
Ten-year financial statements for Panasia Commodity Trading 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 Panasia Commodity Trading Private Limited
Shareholding and ownership data for Panasia Commodity Trading 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.
Charges & Borrowings of Panasia Commodity Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2018 | Others | ₹70 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Panasia Commodity Trading Private Limited
Panasia Commodity Trading Private Limited has a workforce of 1 employees as of Mar 30, 2024.
Employee and EPFO history for Panasia Commodity Trading 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 Panasia Commodity Trading Private Limited
GST registrations and filing compliance for Panasia Commodity Trading 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 Panasia Commodity Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Panasia Commodity Trading 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 Panasia Commodity Trading Private Limited
MSME payment history for Panasia Commodity Trading 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 Panasia Commodity Trading Private Limited
Corporate group structure for Panasia Commodity Trading 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 Panasia Commodity Trading Private Limited
MCA filings and documents for Panasia Commodity Trading 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 Panasia Commodity Trading Private Limited
Frequently Asked Questions about Panasia Commodity Trading Private Limited
Panasia Commodity Trading Private Limited is an active private limited company in the machinery and equipment sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 11 March 2013 (13+ years old) and is registered under CIN U52599MP2013PTC030247. The company has 1 employees.
The current directors of Panasia Commodity Trading Private Limited are:
- Jijo John - Director
- Rajendra Lahoo Raut - Director
- Gagan Sharma - Director
The primary industry of Panasia Commodity Trading Private Limited is machinery and equipment. The company specifically operates in industrial tools and components. The company is currently active in this sector.
Panasia Commodity Trading Private Limited can be reached at the registered office: Fb 38 – 39 Mansarovar Complex 7 No Stop Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462016.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Fb 38 – 39 Mansarovar Complex 7 No Stop Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462016.