Panini Financial Distributors Private Limited
About Panini Financial Distributors Private Limited
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Panini Financial Distributors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 June 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2022PTC385585.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ketan Jasubhai Shah and Kosha Ketan Shah.
The registered office is at 4905 Island City Centre Two G D Amedkar Marg Dadar East, Mumbai, Maharashtra, India – 400014.
Company details
Contact details
Panini Financial Distributors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4905 Island City Centre Two G D Amedkar Marg Dadar East, Mumbai, Maharashtra, India – 400014
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Panini Financial Distributors Private Limited
Year-wise financial statements and ratios of Panini Financial Distributors Private Limited are in the company report Buy the company report.
Board of directors of Panini Financial Distributors Private Limited
Panini Financial Distributors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Jasubhai Shah Also directs: Panini Advisors LLP, Panini Angel Ventueres I LLP, Panini Wealth Advisors Private Limited and 2 more | Director | 28 Jun 2022 | 4 Years 4 Months | Current |
| Kosha Ketan Shah Also directs: Panini Advisors LLP, Panini Angel Ventueres I LLP, Panini Wealth Advisors Private Limited and 2 more | Director | 28 Jun 2022 | 4 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Panini Financial Distributors 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 Panini Financial Distributors 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 Panini Financial Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panini Financial Distributors Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Ketan Jasubhai Shah was appointed as Director on 28 Jun 2022.
Frequently asked questions
Panini Financial Distributors is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 28 June 2022 (4+ years old) and is registered under CIN U65990MH2022PTC385585.
Panini Financial Distributors has 2 current directors:
- Ketan Jasubhai Shah - Director
- Kosha Ketan Shah - Director
The CIN (Corporate Identification Number) of Panini Financial Distributors is U65990MH2022PTC385585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panini Financial Distributors was incorporated on 28 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Ketan Jasubhai Shah was appointed as Director on 28 Jun 2022. Kosha Ketan Shah was appointed as Director on 28 Jun 2022.
The registered office of Panini Financial Distributors is at 4905 Island City Centre Two G D Amedkar Marg Dadar East, Mumbai, Maharashtra, India – 400014.
Panini Financial Distributors operates in the financial services industry, in the other financial intermediation segment.
Panini Financial Distributors can be reached at its registered office: 4905 Island City Centre Two G D Amedkar Marg Dadar East, Mumbai, Maharashtra, India – 400014.
Panini Financial Distributors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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