Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PANIGA TRADING PRIVATE LIMITED
CIN: U51909MH2021PTC359440 As on: 2026-07-13
PANIGA TRADING PRIVATE LIMITED (CIN: U51909MH2021PTC359440) is a Private company incorporated on 22 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.PANIGA TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PANIGA TRADING PRIVATE LIMITED are AMRAPALI AMIT ARYA, and ASHA RAMESH GAIKWAD.
PANIGA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2021PTC359440 and its registration number is 359440. Users may contact PANIGA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANIGA TRADING PRIVATE LIMITED is FLAT NO 601 A-WING SAI COMFORTS PIMPRI GAON , Pune, Maharashtra, India - 411017.
Current status of PANIGA TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PANIGA TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PANIGA TRADING
Purchase full report of PANIGA TRADING
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 PANIGA 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANIGA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09156072 | AMRAPALI AMIT ARYA | Director | 2021-04-22 |
| 09156093 | ASHA RAMESH GAIKWAD | Director | 2021-04-22 |
Past Directors & Key Managerial Personnel of PANIGA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMRAPALI AMIT ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHA RAMESH GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-8435 | SANWAAD INFRA LLP | SAI LUXURIA, A WING, FLAT NO.A 203, BALIRAJ COLONY NO.2, S.NO.50/1A, RAHATANI PUNE, Maharashtra, India - 411017 |
| ACW-0195 | ISHAANVG VENTURES LLP | Flat -a wing 101, Phase -I Avneesh Society,Sr.no 8/2, next to Kirti Hospital, Pimpri Gaon,Pune City,Pune,Maharashtra,India-411017 |
| AAD-0602 | TASK ENTERPRISES LLP | S No.73/2A/1/5, Sai Santosh Park A Wing, Flat No-A/103, Jyotibanagar Pune, Maharashtra, India - 411017 |
| AAS-8602 | SAFETY WORLD INDUSTRIES LLP | SR NO 50/1A, SAI LAXURIA, WING A, FLAT NO 602 BALIRAJ COLONY NO 2, OPP VIMAL GARDEN, RAHATANI PUNE, Maharashtra, India - 411017 |
| U21001PN2024PTC232656 | ZYDOCARE PHARMACEUTICALS PRIVATE LIMITED | S NO 309/23 VISHAL ANGAN,A3 WING FLAT NO 12 PIMPRI,Pune City,Pune,Maharashtra,411017-India |
| U31908PN2015PTC154727 | LAKSH AUTOMATIONS PRIVATE LIMITED | FLAT NO 203, S.NO 224/3, A WING WAGHERE PARK, PIMPRI , PUNE, Maharashtra, India - 411017 |
| AAB-0270 | AHA CONSULTANCY SERVICES LLP | FLAT NO - 14, V - WING, VAIBHAV NAGAR, PHASE-II, PIMPRI GAON, PIMPRI PUNE, Maharashtra, India - 411017 |
| U22219PN2012PTC143813 | PRINTCIRCLE PRINTING SERVICES PRIVATE LIMITED | S.NO 105/1A, SAI RES, VIJAY NAGAR, BLDG C, FLAT NO 4, KALEWADI,PIMPRI, , PUNE, Maharashtra, India - 411017 |
| U85300PN2019NPL188006 | GREENCUBATOR FOUNDATION | FLAT NO B 604, PLOT NO 2, SAI COMFORTS, OLD KATE PIMPLE ROAD, PIMPRI, WAGHERE , HAVELI PUNE, Maharashtra, India - 411017 |
| U43299PN2023PTC221997 | VIDAN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | S NO. 309/1 SAI COMFORTS,A BLD.FLAT-603 PIMPRIGAON,Pune City,Pune,Maharashtra,411017-India |
| U47912PN2024PTC230699 | VIO DIGITAL SERVICES PRIVATE LIMITED | SNO.309/23 VISHAL ANGAN,A-3 WING FLAT NO12 PIMPRI,Pune City,Pune,Maharashtra,411017-India |
| U93000PN2022PTC210835 | SPEEDY RETORT CONSULTANTS PRIVATE LIMITED | FLAT NO.304, C-WING, 4TH FLOOR,SAI SHRADDHA GARDEN PHASE-II, HEGDEWAR PATH, KALEWADI PIMPRI,PUNE,Pune,Maharashtra,411017-India |
| U13209PN2022PTC212436 | OSM MINING INDUSTRIES PRIVATE LIMITED | S NO 28/1/1A-1B FLAT NO 202 A WING AKASHGANGA SOCIETY CID COLONY RAHATANI,PUNE,Pune,Maharashtra,411017-India |
| U73100PN2022PTC212439 | OSM MEDICAL RESEARCH AND DIAGNOSTICS PRIVATE LIMITED | S NO 28/1/1A-1B FLAT NO 202 A WING AKASHGANGA SOCIETY CID COLONY RAHATANI,PUNE,Pune,Maharashtra,411017-India |
| U45500PN2017PTC169699 | PINWHEEL INFRASTRUCTURE PRIVATE LIMITED | S.No 224/3, Waghere Park, A Wing, Pimpri, Flat 204, , Pune, Maharashtra, India - 411017 |
| AAT-8219 | CHANDHOKE CONSULTING LLP | SNO 5/2 SUKHWANI CAPITAL A WING FLAT No 10 NEAR VAIBHAVNAGAR,PIMPRI PUNE, Maharashtra, India - 411017 |
| U72900PN2008PTC132397 | HEADFITTED SOLUTIONS PRIVATE LIMITED | Flat No. 9(A) Sai Simran Park Near Seva Vikas Bank Kalewadi, Pimpri , Pune, Maharashtra, India - 411017 |
| U40300PN2017OPC172390 | SUNGLARE ENERGY (OPC) PRIVATE LIMITED | SNO 316/1, T04, GITAI ANGAN, A WING FLAT NO 402, WAGHERE COLONY,PIMPRI, , PUNE, Maharashtra, India - 411017 |
| AAK-5911 | SWARAJ WAGHERE HOSPITALITY LLP | FLAT NO.18, BUILDING A, STONE RIDGE, S NO.315/2/13 CTS NO.6768, NEAR WAGHERE COLONY NO. 1,PIMPRI PUNE, Maharashtra, India - 411017 |
| AAK-5998 | TULAJA BHAVANI ENTERPRISES LLP | FLAT NO.18, BUILDING A, STONE RIDGE, S NO.315/2/13 CTS NO.6768, NEAR WAGHERE COLONY NO. 1,PIMPRI PUNE, Maharashtra, India - 411017 |
| AAJ-8141 | VIRTUOSIC TECHNOLOGY AND SERVICES LLP | S. NO.37/1A, FLAT NO.8A, D2 WING, THIRD FLOOR SUNSHINE NAGAR, NEAR SITARA GARDEN HOTEL, RAHATNI PUNE, Maharashtra, India - 411017 |
| U63030PN2019PTC182485 | AAIRAJE TRAVELS PRIVATE LIMITED | Vijay Plaza, Flat no.1 Sai Chowk, Opp Sai Mandir, Pimpri,PUNE,Pune,Maharashtra,411017-India |
| U20121PN2025PTC238101 | TILLSTON BIOTECH PRIVATE LIMITED | SR NO 28,29 WING-A,FLAT NO-702, GREEN LANDS',Pune City,Pune,Maharashtra,411017-India |
| ACL-7681 | PRI INNOVATIONS AI SOLUTIONS LLP | Flat No F 503, Sai Vista, Sr No 31 and 32,,Pimpri-Chinchwad,Pune City,Pune,Maharashtra,India-411017 |
| U56102PN2023PTC218965 | PROBE-EX FOODS INDIA PRIVATE LIMITED | S No 48/4-10 Rose-E-Meher,Wing A Flat No 501,Pune City,Pune,Maharashtra,411017-India |
| ACF-2776 | AMG TRAMPOLINE AND AMUSEMENT PARK LLP | SR. NO. 62/3/9,YUVRAJ CLASSIC, A WING FLAT NO 503, AMARDEEP COLONY,Pune City,Pune,Maharashtra,India-411017 |
| U62099PN2023PTC218372 | LUMINOSA TECHNOLOGY DIGITAL INDUSTRIAL SERVICES PRIVATE LIMITED | Flat No B202 Sai Luxuria Society, Survey No 50/1/A,,Baliraj Coloni, Rahatani,Pune City,Pune,Maharashtra,411017-India |
| U62011PN2025OPC245590 | VRTECH SYSTEMS (OPC) PRIVATE LIMITED | SHOP NO 111, WING NO A FIRST FLOOR,SAI VISION, KUNAL ICON ROAD,PIMPALE SAUDAGAR,Pune City,Pune,Maharashtra,411017-India |
| U51909PN2013PTC149072 | PROVIDENCE EXIM SERVICES PRIVATE LIMITED | SR. NO. 11/2/19 FLAT NO 601, VARUN VIHAR, PIMPRI , PUNE, Maharashtra, India - 411017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.