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PANAH TRADERS & MERCHANTS PRIVATE LIMITED




Panah Traders & Merchants Private Limited is a Private incorporated on 09 June 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 3,052,650. It is inolved in Business activities n.e.c.

Panah Traders & Merchants Private Limited's Annual General Meeting (AGM) was last held on 29 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Panah Traders & Merchants Private Limited are Damodar Tulsiram Jhawar, Arun Madanlal Agrawal, .

Panah Traders & Merchants Private Limited's Corporate Identification Number is (CIN) U74999MH2007PTC171494 and its registration number is 171494.Its Email address is panah.trade@rediffmail.com and its registered address is F-2/4, Hariniketan Society Bangur Nagar, Goregaon (W), Mumbai MH 400090 IN , - , .

Current status of Panah Traders & Merchants Private Limited is - Amalgamated.

Company Details

CIN

U74999MH2007PTC171494

Company Name

PANAH TRADERS & MERCHANTS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

171494

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 June 2007

Age of Company

13 years, 5 month, 24 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹3,052,650

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2017

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: panah.trade@rediffmail.com

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Address:

F-2/4, Hariniketan Society Bangur Nagar, Goregaon (W), Mumbai MH 400090 IN

Director Details

DIN Director Name Designation Appointment Date

02259218

DAMODAR TULSIRAM JHAWAR

Director

13 March 2009

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15 October 2012

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30 July 2010

PRECISION REALTY DEVELOPERS PRIVATELIMITED

Director

13 March 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06963368

ARUN MADANLAL AGRAWAL

Director

07 October 2014

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12 April 2019

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01 June 2018

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Director

08 August 2018

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Additional Director

22 September 2014

KAA VEE RETAIL INFRA PRIVATE LIMITED

Director

02 December 2016

RIVAAZ TRADE VENTURES PRIVATE LIMITED

Director

02 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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