14667357ActivePrivate limited company

Panaesha Capital OÜ

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

EMTAK 6619 — Other activities auxiliary to financial services, except insurance and pension funding7+ years
Updated 12 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 12 h ago
Legal form
Private limited company
Date of first registration
22.02.2019e-Business Register
E-mail address
[email protected]e-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

Officers (2)

e-Business Register · 12 h ago
CA
Chavi Ahuja
· board member since 22.02.2019
Board member
SP
Sandeep Phogat
· board member since 22.02.2019
Board member

Founders (2)

e-Business Register · 12 h ago
CA
Chavi Ahuja
· founder since 21.02.2019
Founder
SP
Sandeep Phogat
· founder since 21.02.2019
Founder

Shareholders (2)

e-Business Register · 12 h ago
SP
Sandeep Phogat
· shareholder since 03.09.2023
Shareholder 50% · €1k
CA
Chavi Ahuja
· shareholder since 03.09.2023
Shareholder 50% · €1k

Beneficial owners (2)

e-Business Register · 12 h ago
CA
Chavi Ahuja
· ultimate beneficial owner since 22.02.2019
Ultimate beneficial owner
SP
Sandeep Phogat
· ultimate beneficial owner since 22.02.2019
Ultimate beneficial owner

History (16)

e-Business Register · entries
28.10.2024
Aruandetrahvimäärus
Ä 50113584 / M10 · Status: In force
04.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50113584 / M9 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50113584 / M8 · Status: In force
08.02.2024
Aruandetrahvimäärus
Ä 50113584 / M7 · Status: In force
13.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50113584 / M6 · Status: In force
Show 11 more events
03.09.2023
Amending entry
Entry no. 3
03.09.2023
Amending entry
Ä 50113584 / 3 · Status: In force
31.10.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50113584 / M5 · Status: In force
30.05.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50113584 / M4 · Status: In force
03.05.2022
Amending entry
Entry no. 2
03.05.2022
Amending entry
Ä 50113584 / 2 · Status: In force
28.04.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50113584 / M3 · Status: In force
24.03.2022
Aruandetrahvimäärus
Ä 50113584 / M2 · Status: In force
08.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50113584 / M1 · Status: In force
22.02.2019
First entry
Entry no. 1
22.02.2019
First entry
Ä 50113584 · Status: In force