PANASIA COMMODITY TRADING PRIVATE LIMITED (CIN: U52599MP2013PTC030247) is a Private company incorporated on 11 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PANASIA COMMODITY TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANASIA COMMODITY TRADING PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of PANASIA COMMODITY TRADING PRIVATE LIMITED are GAGAN SHARMA, and RAJENDRA LAHOO RAUT.
PANASIA COMMODITY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MP2013PTC030247 and its registration number is 30247. Users may contact PANASIA COMMODITY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANASIA COMMODITY TRADING PRIVATE LIMITED is FB 38-39, Mansarovar Complex, 7 No Stop Shivaji Nagar , Bhopal, Madhya Pradesh, India - 462016.
Current status of PANASIA COMMODITY TRADING PRIVATE LIMITED is - Active.
| CIN | U52599MP2013PTC030247 |
| Name | PANASIA COMMODITY TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 30247 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-03-11 |
| Age of Company | 12 years, 0 months, 2 days |
| Activity | NIC Code: 5259 NIC Description: Other non-store retail sale [ including network marketing ] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANASIA COMMODITY TRADING PRIVATE LIMITED |
| PANASIA COMMODITY TRADING PRIVATELIMITED |
| U52599MP2013PTC030247 |
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Get a list of all litigations PANASIA COMMODITY TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANASIA COMMODITY TRADING. This report helps you understand the risk associated in dealing with PANASIA COMMODITY TRADING and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PANASIA COMMODITY TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03182071 | GAGAN SHARMA | Director | 2020-12-18 |
| 10042127 | RAJENDRA LAHOO RAUT | Director | 2023-02-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01669768 | PRASANTH NARAYANAN | Additional Director | - | 2015-09-30 |
| 01669768 | PRASANTH NARAYANAN | Director | - | 2018-09-20 |
| 03182071 | GAGAN SHARMA | Additional Director | - | 2020-12-30 |
| 05003112 | SONY RAVINDRANATH | Additional Director | - | 2018-09-20 |
| 05003112 | SONY RAVINDRANATH | Director | - | 2017-08-24 |
| 08215599 | SUNIL KUMAR KANJILIL | Additional Director | - | 2018-09-30 |
| 08215599 | SUNIL KUMAR KANJILIL | Director | - | 2020-12-18 |
| 10042127 | RAJENDRA LAHOO RAUT | Additional Director | - | 2023-09-29 |
| 02081483 | MANEESH KUMAR SINGH | Director | - | 2014-08-18 |
| 03519303 | SASIKUMAR SANKARANKUTTY KALABHAVAN | Additional Director | - | 2015-05-11 |
| 06869847 | DINESH ARCOT CHELVARAJ | Additional Director | - | 2015-05-11 |
| 07700475 | ALOK KUSHWAHA | Additional Director | - | 2017-09-30 |
| 07700475 | ALOK KUSHWAHA | Director | - | 2018-07-11 |
| 08211687 | SHIBU ABRAHAM | Additional Director | - | 2018-09-30 |
| 08211687 | SHIBU ABRAHAM | Director | - | 2023-02-14 |
| 01822115 | JIJO JOHN | Director | - | 2014-08-18 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100MP2017PTC042819 | ADVANTAGE AGRI GAIN INTERNATIONAL PRIVATE LIMITED | FB 38/39, Mansarovar Complex, Shivaji Nagar, 7 No Stop, , Huzur, Madhya Pradesh, India - 462016 |
| U45100MP2017PTC042273 | CARNIVAL REALTY (INDIA) PRIVATE LIMITED | FM-18, MANSAROVAR COMPLEX, 7 NO STOP, SHIVAJI NAGAR, BHOPAL , BHOPAL, Madhya Pradesh, India - 462016 |
| U11200MP2013PTC031416 | ADVANTAGE OILS PRIVATE LIMITED | FM-18 MANSAROVAR COMPLEX, 7 NO STOP SHIVAJI NAGAR, , BHOPAL, Madhya Pradesh, India - 462016 |
| AAG-9393 | OCEAN WEBTECH LLP | FF-9(A) MANSAROVAR COMPLEX,7 NO STOP SHIVAJI NAGAR BHOPAL, Madhya Pradesh, India - 462016 |
| U15400MP2011PTC026424 | TRAVANCORE FOODS INDIA PRIVATE LIMITED | FM-18 MANSAROVAR COMPLEX, 7 NO STOP SHIVAJI NAGAR, , BHOPAL, Madhya Pradesh, India - 462016 |
| U15412MP2015PTC034440 | DAKKUS INDIA FOOD CHAINS PRIVATE LIMITED | SHIVAJI NAGAR, MM-22 MANSAROVAR COMPLEX, 7 NO STOP, , BHOPAL, Madhya Pradesh, India - 462016 |
| AAA-2822 | PADHARO SA CUISINE LLP | PB-1, 3RD FLOOR, MANSAROVAR COMPLEX HOSHANGABAD ROAD, 7 NO STOP, SHIVAJI NAGAR BHOPAL, Madhya Pradesh, India - 462016 |
| U01407MP2016PTC035334 | ASIAN CONSORTIUM OF FARMERS PRODUCER COMPANY LIMITED | 507, BDA Complex Stop No.7, Shivaji Nagar, , Bhopal, Madhya Pradesh, India - 462016 |
| U22300MP2010PTC024126 | MANORAMA PRODUCTIONS PRIVATE LIMITED | 265, BDA COMPLEX 7 NO. STOP SHIVAJI NAGAR , BHOPAL, Madhya Pradesh, India - 462016 |
| AAQ-3157 | GAIRE'S KITCHEN LLP | HIG 505, BDA COMPLEX, SHIVAJI NAGAR, NEAR 7 NO. STOP BHOPAL, Madhya Pradesh, India - 462016 |
| AAX-5290 | FARISHTEY CAREER SOLUTIONS LLP | SHOP NO. 317, FIRST FLOOR B. D. A. COMPLEX, 7 NUMBER STOP, SHIVAJI NAGAR, BHOPAL, Madhya Pradesh, India - 462016 |
| ACB-1741 | WINSOME GRAND REALTY LLP | SHIVAJI NAGAR, MF-12 MANSAROVAR COMPLEX,7 NO.STOP Huzur, Madhya Pradesh, India - 462016 |
| U74140MP2011PTC025185 | GLOBAL BUSINESS CONEXXTIONS PRIVATE LIMITED | FB 38-39, Mansarovar Complex, 7 No Stop Shivaji Nagar Bhopal Bhopal MP 462016 IN |
| U74140MP1994PTC008531 | AMG MANAGEMENT SERVICES PVT LTD | FB 38-39, Mansarovar Complex, 7 No Stop Shivaji Nagar Bhopal Bhopal MP 462016 IN |
| U29193MP2014PTC032710 | SFE FIRE LOGICS PRIVATE LIMITED | FB-25, MANSAROVER COMPLEX 7 No. STOP , BHOPAL, Madhya Pradesh, India - 462016 |
| AAT-7952 | SHARP SKILLS ACADEMY LLP | HIG 1/5 SHIVANI COMPLEX NEAR 6 NO. BUS STOP, SHIVAJI NAGAR BHOPAL, Madhya Pradesh, India - 462016 |
| U29150MP2021PTC057173 | FABCONE SUSPENSIONS PRIVATE LIMITED | Shivaji Ngr, SB-40-41 Mansarover Complex 7 No. Stop, Nr Habibganj Railway Station , Bhopal, Madhya Pradesh, India - 462016 |
| U13200MP2009PTC022019 | ATS MINERALS & ORES PRIVATE LIMITED | FLAT No. 408, 2ND FLOOR, B. D. A. SHOPING COMPLEX, 7 No. BUS STOP , , BHOPAL, Madhya Pradesh, India - 462016 |
| U15316MP2015PTC034020 | SAGAR GAIRE FOOD AND RESTAURANT PRIVATE LIMITED | HIG 401, BDA COMPLEX 7 NO. STOP , BHOPAL, Madhya Pradesh, India - 462016 |
| U15400MP2022PTC059852 | SHARMA VISHNU FOODS & HOSPITALITY INDIA PRIVATE LIMITED | HIG-408, BDA COMPLEX, 7 NUMBER SHIVAJI NAGAR , BHOPAL, Madhya Pradesh, India - 462016 |
| U17291MP2013PTC031329 | CBS CREATIONS PRIVATE LIMITED | MIG 7/5 ANKUR COMPLEX, PHASE II, SHIVAJI NAGAR, , BHOPAL, Madhya Pradesh, India - 462016 |
| U08030MP2006PTC018562 | RRISHA SERVICES PRIVATE LIMITED | D-18, MACHANE COLONY 6 NO. BUS STOP SHIVAJI NAGAR , BHOPAL, Madhya Pradesh, India - 462016 |
| U01403MP2010PTC024181 | NATURAL MILK AND DAIRY INDIA PRIVATE LIMITED | FM-12-A, B - BLOCK, MANSAROVAR COMPLEX, HOSHANGABAD ROAD, SHIVAJI NAGAR , BHOPAL, Madhya Pradesh, India - 462016 |
| U30007MP1995PTC008927 | SIGNIFICANT ELECTRONICS AND COMPUTER TECHNOLOGY PVT LTD | HALL NO.3, FIRST FLOOR, SARNATH COMPLEX, OPP. BOARD OFFICE, SHIVAJI NAGAR, , BHOPAL, Madhya Pradesh, India - 462016 |
| U30007MP2001PLC014512 | AISECT INFOTECH LIMITED | HALL NO.4,1st FLOOR SARNATH COMPLEX, OPP.BOARD OFFICE SHIVAJI NAGAR , BHOPAL, Madhya Pradesh, India - 462016 |
| U02421MP1978PLC008117 | UNITED ELECTRONICS (INDIA) LIMITED | OFFICE NO. 5, 2ND FLOOR, SHIKHAR TOWER, 6 NO. STOP, SHIVAJEE NAGAR , BHOPAL, Madhya Pradesh, India - 462016 |
| U51909MP2019PTC047422 | MAXCARE RETAILS PRIVATE LIMITED | SHIVAJI NAGAR, FB - 34 & 35 MANSAROVAR COMPLEX, 7 NO. STOP BHOPAL Bhopal MP 462016 IN |
| U13203MP2009PTC021724 | KRUSHMAX METALLICS PRIVATE LIMITED | HIG-3, PHASE-II, ANKUR COMPLEX SHIVAJI NAGAR , BHOPAL, Madhya Pradesh, India - 462016 |
| AAI-2185 | S AND S TRADEWING LLP | SHOP NO.3, R.S.S. MARKET SHIVAJI NAGAR, BHOPAL, Madhya Pradesh, India - 462016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100221091 | 2018-03-27 | 2022-12-16 | - | 700,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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