The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Kothari, Neelam Pankaj
    Company Director born in June 1981
    Individual (10 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
    Mrs Neelam Pankaj Kothari
    Born in June 1981
    Individual (10 offsprings)
    Person with significant control
    2023-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PAN INDIA LTD

Previous name
KOTHARI CASH & CARRY LTD - 2023-07-03
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47190 - Other Retail Sale In Non-specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
100,000 GBP2024-05-31
Property, Plant & Equipment
99,315 GBP2024-05-31
Fixed Assets
199,315 GBP2024-05-31
Total Inventories
125,500 GBP2024-05-31
Debtors
29,435 GBP2024-05-31
Cash at bank and in hand
20,699 GBP2024-05-31
Current Assets
175,634 GBP2024-05-31
Creditors
Amounts falling due within one year
-115,292 GBP2024-05-31
Net Current Assets/Liabilities
60,342 GBP2024-05-31
Total Assets Less Current Liabilities
259,657 GBP2024-05-31
Creditors
Amounts falling due after one year
-232,633 GBP2024-05-31
Net Assets/Liabilities
27,024 GBP2024-05-31
Equity
Called up share capital
100 GBP2024-05-31
Retained earnings (accumulated losses)
26,924 GBP2024-05-31
Equity
27,024 GBP2024-05-31
Average Number of Employees
32023-05-19 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2024-05-31
Intangible Assets - Gross Cost
100,000 GBP2024-05-31
Intangible Assets
Net goodwill
100,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Motor cars
11,990 GBP2024-05-31
Furniture and fittings
87,325 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
99,315 GBP2024-05-31
Property, Plant & Equipment
Motor cars
11,990 GBP2024-05-31
Furniture and fittings
87,325 GBP2024-05-31

  • PAN INDIA LTD
    Info
    KOTHARI CASH & CARRY LTD - 2023-07-03
    Registered number 14881478
    233-235 Kenton Road, Harrow HA3 0HD
    Private Limited Company incorporated on 2023-05-19 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.