Shanu Pai Panandiker Trading And Investment Company Private Limited, a active private limited company, was established on 19 October 1992 in Margao, Goa, India. Engaging in financial & leasing within the financial services sector, it holds CIN: U65910GA1992PTC001289. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.18 M.
It upholds a compliant status. Its leadership includes Kunda Shanu Panandiker (Director), Shanu Atmaram Pai Panandiker (Director), Raj Shanu Paipanandiker (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 3-H, Arjuntree One Third Floor, Behind Bsnl Telephone Excha, Nge, Comba, Margao, Goa, 403601.
U65910GA1992PTC001289
001289
19 October 1992
₹0.50 M
₹0.18 M
Roc Goa
Unlisted
Active
Explore comprehensive insights into Shanu Pai Panandiker Trading And Investment 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kunda Shanu Panandiker | Director | 19 Oct 1992 | Current |
| Shanu Atmaram Pai Panandiker | Director | 19 Oct 1992 | Current |
| Raj Shanu Paipanandiker | Director | 17 Feb 2010 | Current |
| Rahool Shanu Paipanandikar | Director | 17 Feb 2010 | Current |
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Shanu Pai Panandiker Trading And Investment Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Shanu Pai Panandiker Trading And Investment Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Shanu Pai Panandiker Trading And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Shanu Pai Panandiker Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was completed.
Progress on Raj Shanu Paipanandiker was appointed as a Director was appointed as a Director on 17 Feb 2010 & has been associated with this company since 15 years 9 months . was documented.
The activity Rahool Shanu Paipanandikar was appointed as a Director was appointed as a Director on 17 Feb 2010 & has been associated with this company since 15 years 9 months . was completed.
Progress on Kunda Shanu Panandiker was appointed as a Director was appointed as a Director on 19 Oct 1992 & has been associated with this company since 33 years 1 month . was documented.
The activity Shanu Atmaram Pai Panandiker was appointed as a Director was appointed as a Director on 19 Oct 1992 & has been associated with this company since 33 years 1 month . was completed.
The CIN of Shanu Pai Panandiker Trading And Investment Company Private Limited is U65910GA1992PTC001289.
Shanu Pai Panandiker Trading And Investment Company Private Limited is headquartered at Shop No. 3-H, Arjuntree One Third Floor, Behind Bsnl Telephone Excha, Nge, Comba, Margao, Goa, 403601.
Shanu Pai Panandiker Trading And Investment Company Private Limited was incorporated on 19 October 1992.
The current directors of Shanu Pai Panandiker Trading And Investment Company Private Limited are
The primary industry of Shanu Pai Panandiker Trading And Investment Company Private Limited is Financial Services.
Shanu Pai Panandiker Trading And Investment Company Private Limited is unlisted.
The authorized capital of Shanu Pai Panandiker Trading And Investment Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.18 M.
The compliance status of Shanu Pai Panandiker Trading And Investment Company Private Limited is Compliant.
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