Pan India Ltd
- Small
- Active
- 1 year
- 3 employees
- £175,634 (assets)
- Real address
- 1 director
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Summary
Pan India Ltd is a small, active company registered in Harrow, UK, founded just one year ago. With three employees and £175,634 in assets, it operates from a real address and is led by a single director and owner, Kothari Neelam Pankaj. The company specializes in retail sales—both in stores and online—handling food, beverages, tobacco, and other goods. It also appears to be involved in mail order sales.
The company’s website is currently unavailable, making it impossible to determine if it operates an e-commerce platform. However, its business description suggests a traditional retail model, possibly a convenience store or small supermarket. The company’s name, “Pan India,” hints at broader ambitions, but its current scale suggests a local focus.
Financially, Pan India Ltd shows some concerning trends. While the company’s size qualifies it as small (meeting two of three criteria: turnover under £10.2m, assets under £5.1m, and fewer than 50 employees), its financial data reveals a challenging picture. Cash bank on hand remains steady at £21,000, but creditors have risen significantly, reaching £230,000 within a year. Trade debtors have also increased, reaching £29,000, suggesting potential issues with customer payments. Equity has declined to just £27,000, and net assets are low.
The company’s retained earnings are also only £27,000. This, combined with the rise in creditors, suggests Pan India Ltd is likely burning through cash to cover its operational expenses. The lack of employees (only three reported) indicates a lean operation, but the financial strain raises questions about its long-term viability. The company's accounts are unaudited, and no auditor is mentioned, which is common for small companies. The company's previous name was Kothari Cash & Carry Ltd, suggesting a shift in business focus.
Registered in England/Wales under the registration number 14881478, with a registered address at HA3 0HD, England, Harrow, 233-235 Kenton Road.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- Kothari Neelam Pankaj
- 1 year
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- Kothari Neelam Pankaj
- 1 year
- 5
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Unaudited abridged accounts made up to 2024-05-31Download 9 pages pdf report
-
Confirmation statement made on 2024-05-18 with no updatesDownload 3 pages pdf report
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Certificate of change of nameDownload 3 pages pdf report
FAQ about Pan India Ltd
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