Pannaa Ecom Private Limited
About Pannaa Ecom Private Limited
Data last updated: 12 March 2026
Pannaa Ecom Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Metalite Properties Private Limited. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 February 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U01403DL2012PTC232140.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹61 Lakh. Formerly known as Chandrika Real Estate Private Limited. It is led by directors including Nirdesh Mahendrabhai Shukla and Manoj Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mandir Marg 70 Lane No. 2 Anupam Garden Ignou Road, New Delhi, Delhi, India – 110068.
It operates as a subsidiary of Metalite Properties Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMandir Marg 70 Lane No. 2 Anupam Garden Ignou Road, New Delhi, Delhi, India – 110068
-
IndustryTrading, Wholesale, Other Wholesale
- 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 Pannaa Ecom Private Limited
Pannaa Ecom Private Limited has one previous CIN (Corporate Identification Number): U01403DL2012PTC232140. The current CIN is U74110DL2012PTC232140, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2012PTC232140 | Current |
| U01403DL2012PTC232140 | Previous |
Business Activity of Pannaa Ecom Private Limited
Pannaa Ecom Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Pannaa Ecom Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Pannaa Ecom Private Limited
Pannaa Ecom Private Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
|
Nirdesh Mahendrabhai Shukla
Also directs:
Chandrika Infra Private Limited
|
Director | 13 Apr 2018 | 8 Years 3 Months | Current |
|
Manoj Kumar
Also directs:
Chandrika Agri Business Private Limited, Metalite Properties Private Limited, Chandrika Infra Private Limited and 1 more
|
Director | 07 Nov 2013 | 12 Years 8 Months | Current |
|
Priyanka Gupta
Also directs:
Chandrika Infra Private Limited
|
Director | 13 Apr 2018 | 8 Years 3 Months | Current |
|
Ruhail Ranjan
Also directs:
Chandrika Agri Business Private Limited, Chandrika Power Private Limited, Metalite Properties Private Limited and 5 more
|
Director | 28 Feb 2012 | 14 Years 5 Months | Current |
Financials of Pannaa Ecom Private Limited FY 2024 filings available
Ten-year financial statements for Pannaa Ecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Pannaa Ecom Private Limited
Pannaa Ecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pannaa Ecom Private Limited
View historical data on people associated with Pannaa Ecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pannaa Ecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pannaa Ecom Private Limited
GST registrations and filing compliance for Pannaa Ecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pannaa Ecom Private Limited
Credit ratings, litigation, and regulatory alerts for Pannaa Ecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pannaa Ecom Private Limited
MSME payment history for Pannaa Ecom 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pannaa Ecom Private Limited
Corporate group structure for Pannaa Ecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pannaa Ecom Private Limited
MCA filings and documents for Pannaa Ecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pannaa Ecom Private Limited
Frequently Asked Questions about Pannaa Ecom Private Limited
Pannaa Ecom Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 28 February 2012 (14+ years old) and is registered under CIN U74110DL2012PTC232140.
The current directors of Pannaa Ecom Private Limited are:
- Nirdesh Mahendrabhai Shukla - Director
- Manoj Kumar - Director
- Priyanka Gupta - Director
- Ruhail Ranjan - Director
The primary industry of Pannaa Ecom Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Pannaa Ecom Private Limited can be reached at the registered office: Mandir Marg 70 Lane No. 2 Anupam Garden Ignou Road, New Delhi, Delhi, India – 110068.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹61 Lakh.
The company has its registered office at Mandir Marg 70 Lane No. 2 Anupam Garden Ignou Road, New Delhi, Delhi, India – 110068.