Panna Trade-Link Private Limited
About Panna Trade-Link Private Limited
Data last updated: 11 February 2026
Panna Trade-Link Private Limited is a private limited company based in Bandra, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 13 January 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51909MH2011PTC296274.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1.4 Lakh. It is led by directors Shilpa Dipak Modi and Dipak Ravishankar Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1404 A 14Th Floor Parinee Crescenzo Plot No C 38/39, G Block Bandra (East) Bkc Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹57,000, a decline of 41% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1404 A 14Th Floor Parinee Crescenzo Plot No C 38/39, G Block Bandra (East) Bkc Mumbai, Maharashtra, India – 400051
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Panna Trade-Link Private Limited
Panna Trade-Link Private Limited has one previous CIN (Corporate Identification Number): U51909WB2011PTC157223. The current CIN is U51909MH2011PTC296274, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2011PTC296274 | Current |
| U51909WB2011PTC157223 | Previous |
Auditor Details of Panna Trade-Link Private Limited
Panna Trade-Link Private Limited is audited by Vishnu K Sharma & 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 |
|---|---|---|---|
| Vishnu K Sharma & Co. | Locked | Locked | Locked |
Complete auditor history for Panna Trade-Link Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Panna Trade-Link Private Limited
Panna Trade-Link Private Limited is currently managed by 2 directors, with 7 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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Shilpa Dipak Modi
Also directs:
Wallbridge Infrastructure Llp, Metaphor Studios Llp, Bygging Lift & Weld Private Limited and 5 more
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Director | 09 Apr 2016 | 10 Years 3 Months | Current |
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Dipak Ravishankar Modi
Also directs:
Wallbridge Infrastructure Llp, Metaphor Studios Llp, Bygging Lift & Weld Private Limited and 5 more
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Director | 09 Apr 2016 | 10 Years 3 Months | Current |
Financials of Panna Trade-Link Private Limited FY 2025 filings available
Panna Trade-Link Private Limited reported revenue of ₹57,000 (down 41.00% YoY) for FY 2025.
Ten-year financial statements for Panna Trade-Link Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Panna Trade-Link Private Limited
Shareholding and ownership data for Panna Trade-Link Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Panna Trade-Link Private Limited
Panna Trade-Link Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Panna Trade-Link Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Panna Trade-Link Private Limited
Panna Trade-Link Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panna Trade-Link Private Limited
View historical data on people associated with Panna Trade-Link Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panna Trade-Link Private Limited
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GST Compliance of Panna Trade-Link Private Limited
GST registrations and filing compliance for Panna Trade-Link Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panna Trade-Link Private Limited
Credit ratings, litigation, and regulatory alerts for Panna Trade-Link Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Panna Trade-Link Private Limited
MSME payment history for Panna Trade-Link Private Limited
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Subsidiaries & Group Companies of Panna Trade-Link Private Limited
Corporate group structure for Panna Trade-Link Private Limited
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MCA Filings & Documents of Panna Trade-Link Private Limited
MCA filings and documents for Panna Trade-Link Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Panna Trade-Link Private Limited
Frequently Asked Questions about Panna Trade-Link Private Limited
Panna Trade-Link Private Limited is an active private limited company in the trading sector based in Bandra, Maharashtra, India. It was incorporated on 13 January 2011 (15+ years old) and is registered under CIN U51909MH2011PTC296274.
Panna Trade-Link Private Limited reported revenue of ₹57,000 for FY 2025 (down 41.00% YoY).
The current directors of Panna Trade-Link Private Limited are:
- Shilpa Dipak Modi - Director
- Dipak Ravishankar Modi - Director
The primary industry of Panna Trade-Link Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Panna Trade-Link Private Limited can be reached at the registered office: 1404 A 14Th Floor Parinee Crescenzo Plot No C 3839, G Block Bandra East Bkc Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹6 Lakh, and the paid-up capital is ₹1.4 Lakh.