It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 | Mumbai, Maharashtra, India | AmalgamatedPanecea Tradelinks Private Limited, a amalgamated private limited company, was established on 27 January 1999 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1999PTC118021. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Harjith Daljit Bubber (Director), Pamela Harjith Bubber (Director). Its latest AGM occurred on 29 September 2010, with the balance sheet filed on 31 March 2010. It is based at 14/15,Hansraj Damodar Trust Building, 12/14, Dr. Sunderlal Behl Street, Ballar, D Estate,, Mumbai, Maharashtra, 400001.
U51900MH1999PTC118021
118021
27 January 1999
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Amalgamated
Explore comprehensive insights into Panecea Tradelinks Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harjith Daljit Bubber | Director | 16 Feb 1999 | Current |
| Pamela Harjith Bubber | Director | 16 Feb 2006 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Panecea Tradelinks's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Panecea Tradelinks's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Panecea Tradelinks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Panecea Tradelinks, 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 Panecea Tradelinks's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Panecea Tradelinks Private Limited last Annual general meeting of members was held on 29 Sep 2010 as per latest MCA records. was recorded as a recent event.
The activity Panecea Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was completed.
The activity Pamela Harjith Bubber was appointed as a Director was appointed as a Director on 16 Feb 2006 & has been associated with this company since 19 years 9 months . was completed.
The activity Harjith Daljit Bubber was appointed as a Director was appointed as a Director on 16 Feb 1999 & has been associated with this company since 26 years 9 months . was completed.
Progress on Panecea Tradelinks Private Limited was registered on 27 Jan 1999 with Roc Mumbai & aged 26 years 10 months as per MCA records. was documented.
The CIN of Panecea Tradelinks Private Limited is U51900MH1999PTC118021.
Panecea Tradelinks Private Limited is headquartered at 14/15,Hansraj Damodar Trust Building, 12/14, Dr. Sunderlal Behl Street, Ballar, D Estate,, Mumbai, Maharashtra, 400001.
Panecea Tradelinks Private Limited was incorporated on 27 January 1999.
The current directors of Panecea Tradelinks Private Limited are
The primary industry of Panecea Tradelinks Private Limited is Trading.
Panecea Tradelinks Private Limited is unlisted.
The authorized capital of Panecea Tradelinks Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX