Pannalal Manicklal Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 Mumbai, Maharashtra, India Active
Last Updated:
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About Pannalal Manicklal Trading Company Private Limited

Pannalal Manicklal Trading Company Private Limited, a active private limited company, was established on 12 January 1998 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U51226MH1998PTC112930. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹7.66 M.

It upholds a compliant status. Its leadership includes Suraj Kumar Daga (Director), Gaurav Suraj Daga (Director). Past directors included Maniklal Panalal Daga. It holds ₹4.35 Cr open charges and ₹1.35 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sharda Chamber No 2 1St Floor27A Keshavji Naik Road, Mumbai, Maharashtra, 400009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51226MH1998PTC112930

  • Registration Number

    112930

  • Incorporation Date

    12 January 1998

  • Authorized Capital

    ₹8.00 M

  • Paid-Up Capital

    ₹7.66 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.66 M
  • Company Age 28 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.35 Cr
  • Satisfied Charges ₹ 1.35 Cr
  • Revenue Growth **** -98.34%
  • Profit Growth **** 175.76%
  • Ebitda **** -96.33%
  • Net Worth 1.06%
  • Total Assets -15.12%
Company report

Pannalal Manicklal Trading Company Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Pannalal Manicklal Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pannalal Manicklal Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Suraj Kumar Daga Director 22 Jul 1998 Current
Gaurav Suraj Daga Director 01 Jun 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jun 2011 Past

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Financial Performance of Pannalal Manicklal Trading Company.

Pannalal Manicklal Trading Company Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 98.34% decrease. The company also saw a substantial improvement in profitability, with a 175.76% increase in profit. The company's net worth moved up by a moderate rise of 1.06%.

Pannalal Manicklal Trading Company revenue growth over time
Pannalal Manicklal Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -98.34%
*******
*******
*******
*******
Revenue from Operations
*******
 -98.39%
*******
*******
*******
*******
Total Assets
*******
 -15.12%
*******
*******
*******
*******
Profit or Loss
*******
 175.76%
*******
*******
*******
*******
Net Worth
*******
 1.06%
*******
*******
*******
*******
EBITDA
*******
 -96.33%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Pannalal Manicklal Trading Company?

In 2020, Pannalal Manicklal Trading Company had a promoter holding of 23.97% and a public holding of 76.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹43,500,000.00

Satisfied Charges

₹13,500,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 4.35 Cr
Latest Charge Details
Date Lender Amount Status
09 Feb 2012 Axis Bank Limited ₹4.35 Cr Open
06 May 2011 Union Bank Of India ₹1.00 Cr Satisfied
13 Feb 2009 Citi Bank N.A. ₹3.50 M Satisfied

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How Many Employees Work at Pannalal Manicklal Trading Company?

Unlock and access historical data on people associated with Pannalal Manicklal Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pannalal Manicklal Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pannalal Manicklal Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Pannalal Manicklal Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Pannalal Manicklal Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Pannalal Manicklal Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with Axis Bank Limited of Rs. 43.50 M registered on 09 Feb 2012 with Charge ID 10337937 was modified on 26 Dec 2014. was recorded as a recent event.

  • Charges

    A charge registered on 13 Feb 2009 via Charge ID 10144657 with Citi Bank N.A. was fully satisfied on 15 Oct 2012. was recorded as a recent event.

  • Charges

    The activity A charge registered on 06 May 2011 via Charge ID 10288682 with Union Bank Of India was fully satisfied on 11 Feb 2012. was completed.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 43.50 M with Charge ID 10337937 was registered on 09 Feb 2012. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Pannalal Manicklal Trading Company Private Limited?

The CIN of Pannalal Manicklal Trading Company Private Limited is U51226MH1998PTC112930.

Where is Pannalal Manicklal Trading Company Private Limited headquartered?

Pannalal Manicklal Trading Company Private Limited is headquartered at Sharda Chamber No 2 1St Floor27A Keshavji Naik Road, Mumbai, Maharashtra, 400009.

When was Pannalal Manicklal Trading Company Private Limited incorporated?

Pannalal Manicklal Trading Company Private Limited was incorporated on 12 January 1998.

Who are the current directors of Pannalal Manicklal Trading Company Private Limited?

The current directors of Pannalal Manicklal Trading Company Private Limited are

What is the primary industry of Pannalal Manicklal Trading Company Private Limited?

The primary industry of Pannalal Manicklal Trading Company Private Limited is Trade.

Is Pannalal Manicklal Trading Company Private Limited a listed company?

Pannalal Manicklal Trading Company Private Limited is unlisted.

What is the capital structure of Pannalal Manicklal Trading Company Private Limited?

The authorized capital of Pannalal Manicklal Trading Company Private Limited is ₹8.00 M, and the paid-up capital is ₹7.66 M.

What is the compliance status of Pannalal Manicklal Trading Company Private Limited?

The compliance status of Pannalal Manicklal Trading Company Private Limited is Compliant.

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