Paniga Trading Private Limited

Paniga Trading Private Limited - trading in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2021PTC359440 Incorporated 22 April 2021 ROC Mumbai HQ Pune, Maharashtra, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
22 Apr 2021
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Paniga Trading Private Limited

Data last updated:

Paniga Trading Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 April 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2021PTC359440.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amrapali Amit Arya and Asha Ramesh Gaikwad.

The registered office is at Flat No 601 A – Wing Sai Comforts Pimpri Gaon, Pune, Maharashtra, India – 411017.

Company details

CIN U51909MH2021PTC359440
Registration Number 359440
Incorporation Date 22 April 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Paniga Trading Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    Flat No 601 A – Wing Sai Comforts Pimpri Gaon, Pune, Maharashtra, India – 411017
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Paniga Trading Private Limited - one report that includes everything
  • 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
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Financials of Paniga Trading Private Limited

Year-wise financial statements and ratios of Paniga Trading Private Limited are in the company report Buy the company report.

Board of directors of Paniga Trading Private Limited

Paniga Trading has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Amrapali Amit AryaDirector22 Apr 20215 Years 6 MonthsCurrent
Asha Ramesh GaikwadDirector22 Apr 20215 Years 6 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Paniga Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Paniga Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Paniga Trading Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Amrapali Amit Arya was appointed as Director on 22 Apr 2021.

Appointed
Amrapali Amit Arya was appointed as Director.
Appointed
Asha Ramesh Gaikwad was appointed as Director.
Incorporation
22 Apr 2021
Paniga Trading Private Limited was registered on 22 Apr 2021 with Roc Mumbai & aged 5 years 6 months as per MCA records.

Frequently asked questions

Paniga Trading is an active private limited company based in Pune, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 22 April 2021 (5+ years old) and is registered under CIN U51909MH2021PTC359440.

Paniga Trading has 2 current directors:

The CIN (Corporate Identification Number) of Paniga Trading is U51909MH2021PTC359440. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Paniga Trading was incorporated on 22 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Amrapali Amit Arya was appointed as Director on 22 Apr 2021. Asha Ramesh Gaikwad was appointed as Director on 22 Apr 2021.

The registered office of Paniga Trading is at Flat No 601 A – Wing Sai Comforts Pimpri Gaon, Pune, Maharashtra, India – 411017.

Paniga Trading operates in the trading industry, in the specialty segment.

Paniga Trading can be reached at its registered office: Flat No 601 A – Wing Sai Comforts Pimpri Gaon, Pune, Maharashtra, India – 411017.

Paniga Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.