Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PACCESS INDIA PRIVATE LIMITED
CIN: U21011MH2001PTC132148
PACCESS INDIA PRIVATE LIMITED (CIN: U21011MH2001PTC132148) is a Private company incorporated on 29 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 1200000.00.
PACCESS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PACCESS INDIA PRIVATE LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.
Directors of PACCESS INDIA PRIVATE LIMITED are SANDEEP WADHWA, and PANKAJ INDER WADHWA.
PACCESS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U21011MH2001PTC132148 and its registration number is 132148. Users may contact PACCESS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PACCESS INDIA PRIVATE LIMITED is 8 CANDY HOUSEMANDIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001.
Current status of PACCESS INDIA PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PACCESS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PACCESS INDIA
Purchase full report of PACCESS INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PACCESS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PACCESS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00410122 | SANDEEP WADHWA | Director | 2020-09-29 |
| 00187972 | PANKAJ INDER WADHWA | Director | 2001-05-29 |
Past Directors & Key Managerial Personnel of PACCESS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00410122 | SANDEEP WADHWA | Additional Director | - | 2020-09-29 |
| 00410122 | SANDEEP WADHWA | Director | - | 2011-01-01 |
| 05008238 | RAMAN RAMNATH MEHRA | Additional Director | - | 2012-09-26 |
| 05008238 | RAMAN RAMNATH MEHRA | Director | - | 2020-03-13 |
Other Directorships of SANDEEP WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTRA BARRIER PRIVATE LIMITED | U21093DL2018PTC343600 | Director | 2018-12-28 | Ongoing |
| WADPACK PRIVATE LIMITED | U28129KA1976PTC040611 | Managing Director | 2012-12-05 | Ongoing |
| WADPACK PRIVATE LIMITED | U28129KA1976PTC040611 | Whole-time director | - | 2012-12-05 |
| FICUS PAX PRIVATE LIMITED | U29195KA2001PTC029300 | Additional Director | - | 2021-11-22 |
| FICUS PAX PRIVATE LIMITED | U29195KA2001PTC029300 | Managing Director | - | 2024-07-10 |
| INDIAN CORRUGATED CASE MANUFACTURERS ASSOCIATION | U93000MH2009NPL196517 | Director | - | 2022-09-30 |
Other Directorships of RAMAN RAMNATH MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELAN MARITIME CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP | AAA-3200 | Designated Partner | 2010-12-24 | Ongoing |
| WITCO ENTERPRISES PRIVATE LIMITED | U72200KA2000PTC103963 | Director | - | 2013-02-28 |
| SBN TECHNOLOGICS PRIVATE LIMITED | U72200MH2000PTC126295 | Director | - | 2017-09-19 |
Other Directorships of PANKAJ INDER WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERHEAR MUSIC LLP | AAI-7269 | Designated Partner | 2017-03-02 | Ongoing |
| PNP PACKAGING PRIVATE LIMITED | U21014MH2006PTC160829 | Director | 2006-03-29 | Ongoing |
| BBA INDUSTRIES INDIA PRIVATE LIMITED | U24110MH1998PTC115306 | Director | 1998-06-10 | Ongoing |
| FRANKLIN WADCORPP INDIA PRIVATE LIMITED | U28129MH1982PTC026270 | Director | - | 2012-01-20 |
| MWV WADCO INDIA PRIVATE LIMITED | U29120PN1975PTC143544 | Managing Director | - | 2012-01-13 |
| VIMAN TRADING COMPANY PRIVATE LIMITED | U65990MH1981PTC024062 | Director | 1990-09-27 | Ongoing |
| INDIAN CORRUGATED CASE MANUFACTURERS ASSOCIATION | U93000MH2009NPL196517 | Director | - | 2012-02-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28129MH1982PTC026270 | FRANKLIN WADCORPP INDIA PRIVATE LIMITED | 8 CANDY HOUSEMANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| AAI-7269 | OVERHEAR MUSIC LLP | 8 CANDY HOUSE, MANDLIK ROAD, COLABA MUMBAI, Maharashtra, India - 400001 |
| U65990MH1981PTC023963 | WADCO BUSINESS SOLUTIONS PRIVATE LIMITED | 8 CANDY HOUSEMANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U29309MH2021PTC366550 | ATECO INDIA PRIVATE LIMITED | 8 Candy House, 3rd Floor, Mandlik Road, Colaba, , Mumbai, Maharashtra, India - 400001 |
| U65990MH1981PTC024062 | VIMAN TRADING COMPANY PRIVATE LIMITED | 8-CANDY HOUSE, MANDLIK ROAD,COLOABA , MUMBAI, Maharashtra, India - 400001 |
| U01100MH1996PTC098086 | RAS ESTATES PRIVATE LIMITED | 106 RAM NIMI 8MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U10100MH1988PTC047766 | SUPER COAL INDUSTRIES PRIVATE LIMITED | 106 RAM NIMI8 MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U14100MH1984PTC033753 | BILLIMORIA MARBLES AND STONES PRIVATE LIMITED | 106 RAM NIMI8 MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U33300MH1985PTC037379 | ROSE WATCH MANUFACTURER AND DEVELOPERS PVT LTD | 106 RAM NIMI8 MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U55101MH1987PTC044350 | MAHABALESHWAR HOLIDAY RESORT PVT LTD | 106 RAM NIMI8 MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U55101MH1994PTC080363 | GARDEN HEALTH RESORT AND HOTEL PRIVATE LIMITED | 106 RAM NIMI 8MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC081178 | VIRANI CAPITAL SERVICES PRIVATE LIMITED | 106 RAM NIMI8 MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U45203MH1997PTC106849 | BESIX (INDIA) CONSTRUCT PRIVATE LIMITED | C/O SHANX OCEANEERINGCLARK HOUSE 8 WOODEHOUSE ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U29307MH2019PTC325844 | ATECO WADCO INDIA PRIVATE LIMITED | Floor 3, 3, Candy House, Mandlik Road, Regal Cinema, Colaba , Mumbai, Maharashtra, India - 400001 |
| AAU-2738 | ACN RETAIL LLP | 3, 1st FLOOR, PLOT 4, 8 JENKINS HOUSE, HENRY ROAD, ELECTRIC HOUSE, COLABA MUMBAI, Maharashtra, India - 400001 |
| U55200MH2013PTC249554 | SUN VALLEY HOTELS PRIVATE LIMITED | 206 A, FLOOR-2 ND, 8, RAM NIMI MANDLIK ROAD, REGAL CINEMA, COLABA , MUMBAI, Maharashtra, India - 400001 |
| U55101MH2013PTC247774 | CHITRA HOTELS AND RESORTS PRIVATE LIMITED | 206 A, FLOOR-2 ND, 8, RAM NIMI MANDLIK ROAD, REGAL CINEMA, COLABA , MUMBAI, Maharashtra, India - 400001 |
| AAT-6467 | SNF WORKS LLP | M 5, Floor 2, Plot M 1/8, M Block, Cusrow Baug Shahid Bhagat Singh Road, Electric House, Colaba Mumbai, Maharashtra, India - 400001 |
| U67120MH1992PTC064813 | CASCADE INVESTMENTS P.LTD. | 8-A, WESTERN INDIA HOUSE,SIR P.M.ROAD, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65990MH2005PTC156892 | ANTIQUE FINANCE PRIVATE LIMITED | 8B-9, Floor-1, Plot-8, Khatau Building, Alkesh Dinesh Modi Road, Bombay Stock Exchange, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U52100MH2015PTC271351 | BALAJI WHITE DREAMS PRIVATE LIMITED | FLOOR3,9,LINDEN HOUSE,MAHAKAVI BHUSHAN ROAD, REGAL CINEMA,COLABA,MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| U65100MH2017PTC289358 | SHABIL TRAVEL AND FOREX PRIVATE LIMITED | Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| U55210MH1982PTC028682 | RANGOLI HOTELS PVT LTD | 106 RAM-NIMI8 MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| ACH-5356 | ESSAJEES ATELIER DESIGN LLP | Ground Fl, 18, Landsdown House, Mahakavi Bhushan Road,,Regal Cinema, Colaba Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACH-6283 | SUNDECK REALTY LLP | floor -8, plot-239, hari leela house, mint road, gpo fort, mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACL-0940 | INNOSURGE WEALTH MANAGERS LLP | Floor - 3, Plot-8, Botawala Building,Horniman Circle Road, Horniman Circle, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U74110MH1998PTC115926 | KISSAN WAREHOUSE PRIVATE LIMITED | AMERCHAND MANSION C-WINGMADAME CAMA ROAD COLABA COLABA , MUMBAI, Maharashtra, India - 400001 |
| AAR-5746 | ILLUMINATIONS WELL-BEING CENTER LLP | 37, Malabar Mansion, Garden Road Off S Bhagatsingh Road, Colaba MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.