Indian Company Master Data Made Simple
Shanu Pai Panandiker Trading And Investment Company Private Limited
Shanu Pai Panandiker Trading And Investment Company Private Limited, formed in 1992, has been in existence for 3. It is registered under CIN U65910GA1992PTC001289 and registration number 1289. This entity is incorporated as company limited by shares. The company’s authorized capital value is ₹5.00 lakh. Paid-up capital for the company equals ₹1.79 lakh.
Mainly engaged in financial intermediation; except insurance and pension funding. Registered under the jurisdiction of Goa. Its registered address is Shop No. 3-h, Arjuntree One Third Floor, Behind Bsnl Telephone Excha, Nge, Comba, South Goa, Margao, Goa, India, 403601. Currently, the company’s operational status is active. For inquiries or official matters, please email raj@panandiker.com.
Company Overview
- CIN
- Date of Incorporation
- 19/10/1992
- Company Status
- Active
- RoC
- Goa
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹1,78,780.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- raj@panandiker.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 19/10/1992 | Kunda Shanu Panandiker | 00705570 | Director | View other directorships |
| 19/10/1992 | Shanu Atmaram Pai Panandiker | 01027363 | Director | View other directorships |
| 17/02/2010 | Raj Shanu Pai Panandiker | 02887516 | Director | View other directorships |
| 17/02/2010 | Rahool Shanu Pai Panandiker | 02890245 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 05/12/2024 | Form MGT-7A-05122024_signed | - |
| 12/11/2024 | Form AOC-4-28102024 | - |
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| Company | CIN | Address |
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| Gouthami Savings And Finance Private Limited | U65910AP1976PTC002038 | 22-1-63; Gandhi Chowk; Tenali; Andhra Pradesh; 000000; India |
| Gudivada Finance And Chit Fund Co Pvt Ltd | U65910AP1976PTC002020 | P/132-a,old Andhra Bank Road,,gudivada Ap 000000 In |
| Jawahar Finance Co Pvt Ltd | U65910AP1970PTC001329 | 12-18-12, Muppinisettyvari St., Kothapet, Guntur. Ap 000000 In |
| Naidu Savings Pvt Ltd | U65910AP1977PTC002132 | 26-15-150; Main Road;visakhapatnam; ; Andhra Pradesh; 000000; India |
| Raghu Savings And Finance Pvt Ltd | U65910AP1977PTC002148 | Gbc Road, Bapatla, Bapatlat.q., Guntur,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Shanu Pai Panandiker Trading And Investment Company Private Limited are:
- Kunda Shanu Panandiker
- Raj Shanu Pai Panandiker
- Rahool Shanu Pai Panandiker
- Shanu Atmaram Pai Panandiker