Panikar Tradecom Private Limited
About Panikar Tradecom Private Limited
Data last updated:
Panikar Tradecom Private Limited is a private limited company based in Ranchi, Jharkhand, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 20 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U51909JH2017PTC009665.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manoj Kumar Agarwal and Sangita Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Tirupati Tower Flat No.2B Hatma Road Morabadi, Ranchi, Jharkhand, India – 834008.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Panikar Tradecom Private Limited's registered office is in Ranchi, Jharkhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTirupati Tower Flat No.2B Hatma Road Morabadi, Ranchi, Jharkhand, India – 834008
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Panikar Tradecom 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 Panikar Tradecom is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Panikar Tradecom Private Limited, buy the company report.
Financials of Panikar Tradecom Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2016-17 |
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To see the full financial statements and ratios of Panikar Tradecom Private Limited, buy the company report.
Board of directors of Panikar Tradecom Private Limited
Panikar Tradecom has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Agarwal Also directs: Oleander Udyog Private Limited, Khedapati Balaji Traders Private Limited, Alpra Enterprises Private Limited and 5 more | Director | 05 Feb 2019 | 7 Years 8 Months | Current |
| Sangita Agrawal Also directs: Oleander Udyog Private Limited, Khedapati Balaji Traders Private Limited, Alpra Enterprises Private Limited and 5 more | Director | 05 Feb 2019 | 7 Years 8 Months | Current |
Auditor
Panikar Tradecom Private Limited is audited by AGARWAL A & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL A & CO. | FY 2017 | 015091C |
Shareholding
The shareholding of Panikar Tradecom Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Panikar Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Panikar Tradecom 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 Panikar Tradecom 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 Panikar Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panikar Tradecom Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Komal Singh ceased to be Director on 05 Mar 2019.
Frequently asked questions
Panikar Tradecom is an active private limited company based in Ranchi, Jharkhand, India. The company works in specialty, within the trading industry. It was incorporated on 20 February 2017 (9+ years old) and is registered under CIN U51909JH2017PTC009665.
Panikar Tradecom has 2 current directors:
- Manoj Kumar Agarwal - Director
- Sangita Agrawal - Director
The latest financial statements of Panikar Tradecom on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Panikar Tradecom is U51909JH2017PTC009665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panikar Tradecom was incorporated on 20 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ranchi.
Komal Singh ceased to be Director on 05 Mar 2019. Prachi Agarwal ceased to be Director on 05 Mar 2019. Manoj Kumar Agarwal was appointed as Director on 05 Feb 2019. Panikar Tradecom has 7 board changes on record in total.
The registered office of Panikar Tradecom is at Tirupati Tower Flat No.2B Hatma Road Morabadi, Ranchi, Jharkhand, India – 834008.
Panikar Tradecom operates in the trading industry, in the specialty segment.
The compliance status of Panikar Tradecom is compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.
Panikar Tradecom can be reached at its registered office: Tirupati Tower Flat No.2B Hatma Road Morabadi, Ranchi, Jharkhand, India – 834008.