Panikar Tradecom Private Limited
Panikar Tradecom Private Limited was incorporated on 20 February 2017 and is registered with ROC - JHARKHAND under CIN U51909JH2017PTC009665. Its registered office is in RANCHI Ranchi JH IN, Jharkhand, and its recorded company status is Active.
The company has an authorised share capital of ₹10.00 L and paid-up capital of ₹1.00 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.
Directors
1 activeCurrent Directors & Key Managerial Personnel of Panikar Tradecom
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 7415205 | Sangita RANCHI | Director | 05 Feb 2019 |
Companies Linked Through Directors
1Live companies that share a director or key managerial person with Panikar Tradecom Private Limited. A shared appointment is a shared individual on both boards — it is not, on its own, evidence of ownership or of a group. Open any row for its full profile.
| Company | Linked Through | Status | CIN | Incorporated |
|---|---|---|---|---|
| Alpra Enterprises Private Limited | SangitaDirector | Active | U51909JH2017PTC009414 | 2017 |
MCA Filings
Every AOC-4 and MGT-7 lodged against Panikar Tradecom Private Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.
Form-by-form AOC-4 and MGT-7 record for Panikar Tradecom Private Limited, with dates.
- Financial Statements & Annual Filings (AOC-4)
- Annual returns as filed (MGT-7)
- Filing date measured against statutory due date
- Certificate of incorporation, MOA and AOA
- Board Resolutions
Charges
A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Panikar Tradecom Private Limited stands open or satisfied.
Lenders, secured amounts and satisfaction status for Panikar Tradecom Private Limited.
- Charge Documents — creation (CHG-1) and release (CHG-4)
- Charge ID, lender name and lender type
- Amount secured and date of creation
- Open or satisfied status, charge by charge
- Board resolutions authorising the borrowing
Registered office location
- ROC
- ROC - JHARKHAND
- State
- Jharkhand
- prachiagarwal661(at)gmail(dot)com
Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.
Events & timeline
2Financial Performance
MCARevenue and PAT by financial year are included in the financial report for Panikar Tradecom Private Limited.
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | |||||
| 2017-18 | |||||
| 2017-17 |
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2018-19 | ||||
| Profit after Tax2018-19 | ||||
| Net Worth2018-19 |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-17 | -28.82% | -2.05% | 14.06 | |||||
| 2017-18 | -0.04% | -1.51% | -1.35% | 1.12 | ||||
| 2018-19 | -143.91% | -93.31% | 1.54 |
Cap Table & Shareholding
Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Panikar Tradecom Private Limited into promoter, institutional and public categories, with the share count and percentage behind each.
Promoter, institutional and public split across Panikar Tradecom Private Limited's equity.
- Shareholding pattern from the MGT-7 annual return
- Promoter, institutional and public categories
- Share count and percentage behind each category
- Number of holders per category
- Subscriber sheet from the incorporation file
FAQs about Panikar Tradecom Private Limited
601When was Panikar Tradecom Private Limited incorporated?
02Where is Panikar Tradecom Private Limited located?
03What sector does Panikar Tradecom Private Limited operate in?
04Who are the directors of Panikar Tradecom Private Limited?
05What is the paid-up capital of Panikar Tradecom Private Limited?
06Does Panikar Tradecom Private Limited have any open charges?
View Similar Related Address companies in Jharkhand
10Active companies on the MCA register in Jharkhand, the same state as Panikar Tradecom Private Limited. They are listed as a way to browse the register — sharing a state does not imply any connection between them. Open any row for its full profile.
| Company | Registered Address | Status | CIN | Incorporated |
|---|---|---|---|---|
| Rsd Finance Ltd | H. No . 4, The Alcor Hotel Ramdas Bhatta, Bistupur Jamshedpur Purba Singhbhum JH 831001 IN | Active | L17222JH1963PLC013316 | 1963 |
| Bihar Sponge Iron Limited | UMESH NAGAR, CHANDIL SARAIKELA KHARSAWAN KHARSAWAN JH 832401 IN | Active | L27106JH1982PLC001633 | 1982 |
| Trf Limited. | 11, STATION ROAD, BURMAMINES JAMSHEDPUR JHARKHAND JH 831007 IN | Active | L74210JH1962PLC000700 | 1962 |
| Vedika Financial Services Private Limited | PODDAR BAGAN HARMU ROAD DIST. RANCHI. JH 834001 IN | Active | U00003JH1995PTC006858 | 1995 |
| Cobra Industrial Security Force (India) Limited | BOOTY SADIARANCHI RANCHI Ranchi JH 000000 IN | Active | U00096JH2000PLC009355 | 2000 |
| Patwari Vanijya Private Limited | L102 PEARL SQUARE, BARALAL STREET, UPPER BAZAR RANCHI Ranchi JH 834001 IN | Active | U00100JH1996PTC007148 | 1996 |
| S S Wire Products Private Limited | DRAPUDI BHAWAN,STATION ROAD,TATANAGAR, JAMSHEDPUR JH 000000 IN | Active | U00261JH1997PTC008126 | 1997 |
| S J Coke Industries Private Limited | KALI BARI ROAD, HAZARIBAGH JH 825301 IN | Active | U00318JH1987PTC002578 | 1987 |
| Satya Fuels Private Limited | Pratap Nagar Town No. 2, Redma Daltonganj JH 822101 IN | Active | U00318JH1998PTC008339 | 1998 |
| Ranchi Cements & Chemicals PVT Ltd | D-131, HARMU HOUSING COLONY BEFORE SHIVPAT APARTMENT, HARMU,DORANDA RANCHI Ranchi JH 834002 IN | Active | U00324JH1985PTC002170 | 1985 |