It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 | Mumbai, Maharashtra, India | ActivePannalal 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.
U51226MH1998PTC112930
112930
12 January 1998
₹8.00 M
₹7.66 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suraj Kumar Daga | Director | 22 Jul 1998 | Current |
| Gaurav Suraj Daga | Director | 01 Jun 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2011 | Past |
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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%.
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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.
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₹43,500,000.00
₹13,500,000.00
| 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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Progress on Pannalal Manicklal Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Pannalal Manicklal Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity 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 completed.
Progress on A charge registered on 13 Feb 2009 via Charge ID 10144657 with Citi Bank N.A. was fully satisfied on 15 Oct 2012. was documented.
A charge registered on 06 May 2011 via Charge ID 10288682 with Union Bank Of India was fully satisfied on 11 Feb 2012. was recorded as a recent event.
Progress on A charge with Axis Bank Limited amounted to Rs. 43.50 M with Charge ID 10337937 was registered on 09 Feb 2012. was documented.
The CIN of Pannalal Manicklal Trading Company Private Limited is U51226MH1998PTC112930.
Pannalal Manicklal Trading Company Private Limited is headquartered at Sharda Chamber No 2 1St Floor27A Keshavji Naik Road, Mumbai, Maharashtra, 400009.
Pannalal Manicklal Trading Company Private Limited was incorporated on 12 January 1998.
The current directors of Pannalal Manicklal Trading Company Private Limited are
The primary industry of Pannalal Manicklal Trading Company Private Limited is Trade.
Pannalal Manicklal Trading Company Private Limited is unlisted.
The authorized capital of Pannalal Manicklal Trading Company Private Limited is ₹8.00 M, and the paid-up capital is ₹7.66 M.
The compliance status of Pannalal Manicklal Trading Company Private Limited is Compliant.
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