Panikar Tradecom Private Limited
About Panikar Tradecom Private Limited
Data last updated: 25 February 2026
Panikar Tradecom Private Limited is a private limited company based in Ranchi, Jharkhand, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 20 February 2017, the company has been in operation for over 9 years.
Registered with ROC Ranchi under CIN U51909JH2017PTC009665.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
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Registered AddressTirupati Tower Flat No.2B Hatma Road Morabadi, Ranchi, Jharkhand, India – 834008
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Panikar Tradecom Private Limited
Panikar Tradecom Private Limited is audited by AGARWAL A & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL A & CO. | Locked | Locked | Locked |
Complete auditor history for Panikar Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Panikar Tradecom Private Limited
Panikar Tradecom Private Limited is currently managed by 2 directors, with 5 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 |
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Manoj Kumar Agarwal
Also directs:
Oleander Udyog Private Limited, Khedapati Balaji Traders Private Limited, Alpra Enterprises Private Limited and 5 more
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Director | 05 Feb 2019 | 7 Years 5 Months | Current |
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Sangita Agrawal
Also directs:
Oleander Udyog Private Limited, Khedapati Balaji Traders Private Limited, Alpra Enterprises Private Limited and 5 more
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Director | 05 Feb 2019 | 7 Years 5 Months | Current |
Financials of Panikar Tradecom Private Limited FY 2019 filings available
Ten-year financial statements for Panikar Tradecom Private Limited
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Ownership and Shareholding of Panikar Tradecom Private Limited
Shareholding and ownership data for Panikar Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Panikar Tradecom Private Limited
Panikar Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panikar Tradecom Private Limited
View historical data on people associated with Panikar Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panikar Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Panikar Tradecom Private Limited
GST registrations and filing compliance for Panikar Tradecom Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panikar Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Panikar Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Panikar Tradecom Private Limited
MSME payment history for Panikar Tradecom 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
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Subsidiaries & Group Companies of Panikar Tradecom Private Limited
Corporate group structure for Panikar Tradecom Private Limited
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MCA Filings & Documents of Panikar Tradecom Private Limited
MCA filings and documents for Panikar Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Panikar Tradecom Private Limited
Frequently Asked Questions about Panikar Tradecom Private Limited
Panikar Tradecom Private Limited is an active private limited company in the trading sector based in Ranchi, Jharkhand, India. It was incorporated on 20 February 2017 (9+ years old) and is registered under CIN U51909JH2017PTC009665.
The current directors of Panikar Tradecom Private Limited are:
- Manoj Kumar Agarwal - Director
- Sangita Agrawal - Director
The primary industry of Panikar Tradecom Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Panikar Tradecom Private Limited can be reached at the registered office: Tirupati Tower Flat No.2B Hatma Road Morabadi, Ranchi, Jharkhand, India – 834008.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Tirupati Tower Flat No.2B Hatma Road Morabadi, Ranchi, Jharkhand, India – 834008.