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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 0 Months
since 2010-06-08
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
OPEN CHARGES
1
-45.00 cr
SATISFIED CHARGES
2
45.00 cr
ACTIVE GST
-
Updated: 2023-02-25 20:37:42
Company Health Scores
Health scores for Panaqua Tradecom Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
High risk
42/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (23), financial health (5), director (95) and company-foundation signals.
- Operating for 16+ years.
Compliance Score
High risk
23/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score
High risk
5/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2021.
- Negative net worth - capital eroded by losses.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Panaqua Tradecom Private Limited
Panaqua Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110MP2010PTC046119). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on June 08, 2010 (16+ years old), headquartered in Gwalior, Madhya Pradesh, India. The company is currently Strike Off with Active Compliant compliance status.
Agro Retail & Distribution
- Location Shop No. 1, H.No. 510/08, Near Shiv Mandir, Nawad Sahed Road, Shivpuri,, Gwalior, Madhya Pradesh - 473551
Name History
CIN / LLPINU74110MP2010PTC046119
Company No.046119
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-06-08
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Panaqua Tradecom Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Panaqua Tradecom Private Limited (2)
Charges of Panaqua Tradecom Private Limited
Others : 45.00 cr
Open Charges: 1
Satisfied Charges: 2
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 02 Apr 2018
|
40.00 cr | Closed |
|
Others
Creation Date: 23 Jan 2017
|
5.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Panaqua Tradecom Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Panaqua Tradecom Private Limited
What is CIN of Panaqua Tradecom Private Limited?
The Corporate Identification Number (CIN) for Panaqua Tradecom Private Limited is U74110MP2010PTC046119. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 046119 as per MCA.
When was Panaqua Tradecom Private Limited incorporated?
Panaqua Tradecom Private Limited was incorporated 16 years 24 days ago on 08 Jun 2010.
What is paid-up capital and authorised share capital of Panaqua Tradecom Private Limited?
The paid-up capital of Panaqua Tradecom Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Panaqua Tradecom Private Limited?
Panaqua Tradecom Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panaqua Tradecom Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Panaqua Tradecom Private Limited is Shop No. 1, H.No. 510/08, Near Shiv Mandir, Nawad Sahed Road, Shivpuri,, Gwalior, Madhya Pradesh, 473551, India.
What is the ROC code of Panaqua Tradecom Private Limited?
Panaqua Tradecom Private Limited ROC code is Roc Gwalior.
What is the company classification of Panaqua Tradecom Private Limited?
Panaqua Tradecom Private Limited is classified as Private Limited Indian Non-Government Company.
Panaqua Tradecom Private Limited - is it listed or unlisted?
Panaqua Tradecom Private Limited is a Unlisted company.
What is the current status of Panaqua Tradecom Private Limited?
Panaqua Tradecom Private Limited is currently Strike Off and registered in Gwalior, Madhya Pradesh, India.
What industry or business activity is Panaqua Tradecom Private Limited associated with?
Panaqua Tradecom Private Limited lists activity aligned with: Agriculture - Agro Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Panaqua Tradecom Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Panaqua Tradecom Private Limited.
What is the turnover or revenue of Panaqua Tradecom Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Panaqua Tradecom Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
