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
PANAH TRADING PRIVATE LIMITED
CIN: U51909PN2007PTC129451 As on: 2026-07-13
PANAH TRADING PRIVATE LIMITED (CIN: U51909PN2007PTC129451) is a Private company incorporated on 09 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.PANAH 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.].
PANAH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2007PTC129451 and its registration number is 129451. Users may contact PANAH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANAH TRADING PRIVATE LIMITED is FLAT NO. 41, BLDG. NO. B-3 BRAMHA ESTATE, KONDHWA ROAD, , PUNE, Maharashtra, India - 411048.
Current status of PANAH TRADING PRIVATE LIMITED is - Strike Off.
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 PANAH 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 PANAH TRADING
Purchase full report of PANAH 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 PANAH 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of PANAH TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of PANAH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2013PTC149372 | GAYATRREE DOCUTECHS PRIVATE LIMITED | BLDG B/2 FLAT NO B/2/5 ,BRAMHA AANGAN, SR. NO. 17/45A8, KONDHWA , PUNE, Maharashtra, India - 411048 |
| ACX-5532 | FAB CORE REALTY LLP | Flat No. 1141, Building No. 11, Clover Highlands Co-op Housing Society Limited,,Survey No. 25, Hissa No. 1, NIBM , Undri Pisoli Road, Kondhwa Khurd, PunePune 411048,Pune City,Pune,Maharashtra,India-411048 |
| ABA-8452 | LEAD FUNNEL MARKETING LLP | Flat No. 8, Bldg. B Kumar Parijat, S. No. 15/5, Kondhwa, NIBM Road, Pune, Maharashtra, India - 411048 |
| AAP-2058 | SPRIGHT SOFTWARE SYSTEMS LLP | FLAT NO.803 BRAMHA EXUBERNACE BL-D S.NO. 13/1/2/3 KONDHWA NIBM ROAD PUNE, Maharashtra, India - 411048 |
| U63090PN2012PTC142953 | TRANSMAX LOGISTICS PRIVATE LIMITED | FLAT NO. B - 20, KUMAR HOMES, S. NO. 15-3, KONDHWA KHURD, NIBM ROAD, , PUNE, Maharashtra, India - 411048 |
| U85100PN2022OPC209558 | PARIVVARTAN TRANSFORMING LIVES (OPC) PRIVATE LIMITED | S.No. 45, Flat No-T 701,Cluster B3, Pune Tilekar Nagar, Katraj Kondhwa B,Pune,Pune,Maharashtra,411048-India |
| U92412PN2010PTC136259 | ELITE FOOTBALL LEAGUE INDIA PRIVATE LIMITED | BLDG NO - C3, OFFICE NO 304, BRAMHA MAJESTIC SN-15/1/2, KONDHWA KHURD, NIBM ROAD , PUNE, Maharashtra, India - 411048 |
| AAR-0681 | MAGSTEL INDIA LLP | FLAT NO.701 BLDG B KONARK INDRAYU ENCLAVE BLDG NO B SN 26/1 KONDHAWA NIBM ROAD PUNE, Maharashtra, India - 411048 |
| U72900PN2016PTC166062 | ONTHECLOUD IT SOLUTIONS PRIVATE LIMITED | S. NO. 58/5/3B, BLD. B, FL. NO. 502, KAMAL VILLA, KATRAJ KONDHWA ROAD, KONDHWA BUDRUK , PUNE, Maharashtra, India - 411048 |
| ABZ-5014 | Edudite services LLP | Bldg B, Flat no- 204, Mayfair Eleganza,NIBM Road, Kondhwa Khurd, Pune 411048 Pune City, Maharashtra, India - 411048 |
| U46309PN2023PTC218736 | TFK MULTI-TRADE PRIVATE LIMITED | Sr. No. 24 /1B/3 Plot No. 3,Punyadham Aashram Road Near D Mart Tiny Industrial Estate,Pune City,Pune,Maharashtra,411048-India |
| U51397PN2020PTC195761 | KOOLMON PHARMACEUTICAL PRIVATE LIMITED | Lotuse Apartment,Flat No-16,Bldg No-A2 B Wing, S.no 3/1/1/2 to 4 ,Yewalewadi , Pune, Maharashtra, India - 411048 |
| U92141PN2010PTC135490 | INNOBELLA MARKETING AND ENTERTAINMENT SOLUTIONS PRIVATE LIMITED | BUILDING B11, FLAT NO.1004, BRAMHA MAJESTIC, NIBM ROAD, Survey No-15/2/1, CTS No.755, KOND HAWA KHURD , PUNE, Maharashtra, India - 411048 |
| U74999PN2017PTC172932 | HUHFESSTUS PRIVATE LIMITED | FLAT NO.03, BUILDING B-8, SN. 17 BRAMHA AANGAN, SALUNKE VIHAR ROAD, , KONDHWA, PUNE, Maharashtra, India - 411048 |
| AAG-1838 | SALUVIDA PHARMACEUTICALS LLP | FLAT NO.23, SAKET-B, SR. NO. 11/3/3,KONDHWA BK., NEAR KANTINI APT. PUNE, Maharashtra, India - 411048 |
| AAH-4934 | CRESCENT FURNISHINGS INDIA LLP | Sr. No. 24 /1B/3, Plot No. 3, Punyadham Aashram Rd Nr D'Mart, Tiny Industrial Estate, Kondhwa Budruk Pune, Maharashtra, India - 411048 |
| U70109PN2021PTC205030 | BM-CONFIANCA PRIVATE LIMITED | Office No 2B & 3, Sun Shree Woods, NIBM Road, S No 22/2B/2, Kondhwa Khurd , Pune, Maharashtra, India - 411048 |
| U34300PN2005PTC021289 | SUPERLATIVE ENGINEERING PRIVATE LIMITED | FLAT NO. 4, BLDG NO. B/8 SARVODAYA CO.OP HSG. SOC. LTD. N.I.B.M R OAD KONDHWA, , PUNE, Maharashtra, India - 411048 |
| U72900PN2020PTC189614 | NCERA INFOTECH PRIVATE LIMITED | FLAT NO- B- 502, YASHODHAN SOCIETY SR. NO. 2/1/2A/3, NEAR VIIT COLLEGE , KONDHWA BK, PUNE, Maharashtra, India - 411048 |
| U47211PN2025PTC249012 | YUKTAHARA ORG PRIVATE LIMITED | Flat No A3-13, S. No 601,,Bramha Horizon,Kondhwa Rd,Pune City,Pune,Maharashtra,411048-India |
| U68200PN2023PTC224116 | CHAITKARE CONTRACTOR PRIVATE LIMITED | S No 50/3A Flat No-B-703,Golok Vrindavan, Kondhwa,Pune City,Pune,Maharashtra,411048-India |
| AAL-0886 | CONOCIM EDUTECH LLP | S.No 1A, Krishna Keval Nagar Bldg B-3-18, Kondhwa Road Pune, Maharashtra, India - 411048 |
| U67190PN2010PTC136605 | DS CLIENTSBRIDGE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | FLAT NO 301, B-1 BUILDING, BRAMHA EMERALD COUNTY NEAR KAUSAR BAUG, NIBM ROAD, KONDHWA , PUNE, Maharashtra, India - 411048 |
| U74999PN2017PTC169559 | SOBAC ENGINEERING SOLUTIONS PRIVATE LIMITED | FLAT NO.303, BUILDING A3, SN 17/8 SILVER ESTATE, NIBM ROAD, KONDHWA KH , PUNE, Maharashtra, India - 411048 |
| U63040PN2011PTC139961 | AL-MEHER TOURS AND TRAVELS PRIVATE LIMITED | Building no. B5-3, Bramha Aangan, Co-op. Hou. Soc. Salunke Vihar Road, Kondhwa Khurd, , PUNE, Maharashtra, India - 411048 |
| U74999PN2017PTC171344 | SHOPAT1 SHOPPING AND SERVICES PRIVATE LIMITED | S No. 45 Cluster B-1 Bldg No. B Flat No. 505 Ackr , Pune, Maharashtra, India - 411048 |
| AAB-4072 | ARCH CAPITAL ADVISORS LLP | FLAT NO. 403, BLDG. NO. M3, HILLS & DALES, PHASE 3 S. NO. 13,14,15,19, UNDRI PUNE, Maharashtra, India - 411048 |
| U72900PN2016PTC164023 | STARLING TECHNOLOGIES PRIVATE LIMITED | Flat No. 2121, Wing-B, Clover Palisades, S. No. 27 NIBM Road, Kondhwa , PUNE, Maharashtra, India - 411048 |
| U88900PN2026NPL250549 | SHASWATSAHJIVAN FOUNDATION | Flat no.B-504 S no. 50/3B,Dwarika nagari pune city,Pune City,Pune,Maharashtra,411048-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.