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Search›Companies›Panaesha Capital OÜ
14667357ActivePrivate limited company

Panaesha Capital OÜ

·EMTAK 6619 — Other activities auxiliary to financial services, except insurance and pension funding·7+ years
Andmed · ···
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Overview

e-Business Register · 5 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
22.02.2019e-Business Register
E-mail address
chavi@panaeshacapital.come-Business Register
Telephone
+91 9810644547e-Business Register
Principal activity
EMTAK 6619 - Other activities auxiliary to financial services, except insurance and pension fundinge-Business Register · ETCB
Share capital
2500,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Activity licences
  • Recent registrations

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  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
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  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
Taxes paid
–
Tax debt
0 €
As of 11.07.2026 (MTA)

Registered 22. veebruar 2019, primary activity: Other activities auxiliary to financial services, except insurance and pension funding.

Data · 5 sourcese-Business Register · 7 min ago
e-Business Register ↗
Revenue
–
Employees
–
Taxes paid
–
Tax debt
€0
As of 11.07.2026 (MTA)

Officers (2)

e-Business Register · 5 h ago
CA
Chavi Ahuja
Born 1991 · 34 y · board member since 22.02.2019
Board member
SP
Sandeep Phogat
Born 1983 · 42 y · board member since 22.02.2019
Board member

Founders (2)

e-Business Register · 5 h ago
SP
Sandeep Phogat
Born 1983 · 42 y · founder since 21.02.2019
Founder · 1k €
CA
Chavi Ahuja
Born 1991 · 34 y · founder since 21.02.2019
Founder · 1k €

Shareholders (2)

e-Business Register · 5 h ago
SP
Sandeep Phogat
Born 1983 · 42 y · shareholder since 03.09.2023
Shareholder 50% · 1k €
CA
Chavi Ahuja
Born 1991 · 34 y · shareholder since 03.09.2023
Shareholder 50% · 1k €

Beneficial owners (2)

e-Business Register · 5 h ago
SP
Sandeep Phogat
Born 1983 · 42 y · ultimate beneficial owner since 22.02.2019
Ultimate beneficial owner
CA
Chavi Ahuja
Born 1991 · 34 y · ultimate beneficial owner since 22.02.2019
Ultimate beneficial owner

History

last 2 years · MTA + ÄR + MTR + Procurements
2024
28.10.2024FilingAruandetrahvimäärus— Ä 50113584 / M10 · Olek: Jõustunud
04.09.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50113584 / M9 · Olek: Jõustunud