• 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

      PAN-ASIA PETROLEUM PRIVATE LIMITED

      CIN: U11100DN2007PTC000341 As on: 2026-07-13
      Purchase Report

      PAN-ASIA PETROLEUM PRIVATE LIMITED (CIN: U11100DN2007PTC000341) is a Private company incorporated on 15 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 7250000.00.

      PAN-ASIA PETROLEUM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAN-ASIA PETROLEUM PRIVATE LIMITED's NIC code is 1110 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ].

      Directors of PAN-ASIA PETROLEUM PRIVATE LIMITED are MATINREZA FIRDOS PUNJANI, and HAMIDHUSEIN RAMJANALI PUNJANI.

      PAN-ASIA PETROLEUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U11100DN2007PTC000341 and its registration number is 341. Users may contact PAN-ASIA PETROLEUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAN-ASIA PETROLEUM PRIVATE LIMITED is SURVEY NO. 215/3/1/2, NEAR DADRA CHECKPOST,VILLAGE : DADRA , SILVASSA, Dadra & Nagar Haveli, India - 396191.

      Current status of PAN-ASIA PETROLEUM PRIVATE LIMITED is - Active.

      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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PAN-ASIA PETROLEUM 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 Report

      All 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 PAN-ASIA PETROLEUM

      Purchase full report of PAN-ASIA PETROLEUM

      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 PAN-ASIA PETROLEUM 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PAN-ASIA PETROLEUM
      DIN Director Name Designation Appointment Date
      07573577 MATINREZA FIRDOS PUNJANI Managing Director 2017-09-01
      07624631 HAMIDHUSEIN RAMJANALI PUNJANI Director 2017-09-30
      Past Directors & Key Managerial Personnel of PAN-ASIA PETROLEUM
      DIN Director Name Designation Appointment Date Cessation
      00294819 VINIT KUMAR DHUPIA Director - 2011-01-11
      00359920 HEMENDRA NANDLAL SHETH Director - 2009-09-08
      00938595 NILESH AMRATLAL MEHTA Director - 2009-09-08
      01682180 SHAHIN FIRDOSH CONTRACTOR Director - 2011-12-01
      00484399 FIRDOSHBHAI RAMJANALI PUNJANI Director - 2016-04-19
      06563493 CHIRAG JOGI KRISHNAKANT Director - 2017-06-29
      07573577 MATINREZA FIRDOS PUNJANI Additional Director - 2016-09-30
      07573577 MATINREZA FIRDOS PUNJANI Director - 2017-09-01
      07624631 HAMIDHUSEIN RAMJANALI PUNJANI Additional Director - 2017-09-30
      Other Directorships of VINIT KUMAR DHUPIA
      Company Name CIN Designation Appointment Date Cessation
      AMBER TRADE & AGENCIES PVT LTD U29130WB1994PTC066742 Director - 2007-06-01
      AMBER HOMES PVT LTD U45202WB1994PTC066248 Director 2000-03-29 Ongoing
      TRISTAR COMMERCIAL PVT.LTD. U51109WB1991PTC051557 Director 2003-03-31 Ongoing
      DURGESH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121359 Director 2015-03-07 Ongoing
      PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director 2008-10-24 Ongoing
      TRANSMAN INTERNATIONAL PVT LTD U63090WB1986PTC041649 Director 1987-01-12 Ongoing
      TRISTAR AGENCIES PVT.LTD. U63090WB1991PTC051560 Director - 2012-08-08
      AMBER CREDIT COMPANY LTD U67120WB1986PLC041233 Director - 2009-02-23
      JIMIT INVESTMENT PVT.LTD. U67120WB1991PTC051559 Director 2020-10-21 Ongoing
      JIMIT INVESTMENT PVT.LTD. U67120WB1991PTC051559 Director - 2020-10-20
      AA NIKETAN PRIVATE LIMITED U70101GJ2004PTC056126 Director - 2009-04-21
      ELLORA TOWER & RESOURCES PVT LTD U70101MH1992PTC376056 Director 2006-12-12 Ongoing
      TRISTAR ESTATES PVT LTD. U70109WB1991PTC051558 Director 1991-04-26 Ongoing
      Other Directorships of HEMENDRA NANDLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      TRISTAR PVT LTD U23109WB1975PTC030012 Director 1989-10-03 Ongoing
      KIRTANLAL STEEL PRIVATE LIMITED U27106PN2007PTC173777 Director - 2013-01-05
      PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director 2008-10-24 Ongoing
      INDUS BEST HOSPITALITY & REALTORS PRIVATE LIMITED U55101MH2008PTC182544 Director - 2010-11-20
      TRANSMAN INTERNATIONAL PVT LTD U63090WB1986PTC041649 Director 1986-12-18 Ongoing
      AMBER CREDIT COMPANY LTD U67120WB1986PLC041233 Director - 2007-03-15
      AA NIKETAN PRIVATE LIMITED U70101GJ2004PTC056126 Director - 2008-07-01
      ELLORA TOWER & RESOURCES PVT LTD U70101MH1992PTC376056 Director 2006-06-01 Ongoing
      HELA HOLDINGS PVT.LTD. U70101WB1991PTC051556 Director 1992-12-24 Ongoing
      PURVAJ ADVISORS PRIVATE LIMITED. U74110MH2005PTC162304 Additional Director - 2017-09-30
      PURVAJ ADVISORS PRIVATE LIMITED. U74110MH2005PTC162304 Director 2017-09-30 Ongoing
      WISE TRADING AND ADVISORY PRIVATE LIMITED. U74140MH2005PTC162303 Director 2015-03-10 Ongoing
      Other Directorships of NILESH AMRATLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AA NIKETAN PRIVATE LIMITED U70101GJ2004PTC056126 Director 2004-03-23 Ongoing
      Other Directorships of SHAHIN FIRDOSH CONTRACTOR
      Company Name CIN Designation Appointment Date Cessation
      ICONIQ TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC300979 Director 2017-10-18 Ongoing
      Other Directorships of FIRDOSHBHAI RAMJANALI PUNJANI
      Company Name CIN Designation Appointment Date Cessation
      AA NIKETAN PRIVATE LIMITED U70101GJ2004PTC056126 Director - 2008-07-01
      Other Directorships of CHIRAG JOGI KRISHNAKANT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MATINREZA FIRDOS PUNJANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HAMIDHUSEIN RAMJANALI PUNJANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U29100DN2013PTC000428 SHILPA MACHINERY TECHNOLOGIES PRIVATE LIMITED SURVEY NO. 219/2/1/2, NEAR DADRA CHECK POST , DADRA, Dadra & Nagar Haveli, India - 396191
      U29100DN2012PTC000399 TRI LION TECHNOLOGIES PRIVATE LIMITED SECOND FLOOR, SURVEY NO. 219/2/1/2, NEAR DADRA CHECK POST, , DADRA, Dadra & Nagar Haveli, India - 396191
      U27209DN2018PTC005541 SANTOSH STAINLESS INDIA PRIVATE LIMITED Survey Nos. 357/3 & 357/2/1, Behind Dadra Garden , DADRA, Dadra & Nagar Haveli, India - 396191
      U27310DN2018PTC005548 SANTOSH STEEL AND PIPES INDIA PRIVATE LIMITED Survey Nos. 357/3 & 357/2/1, Behind Dadra Garden , DADRA, Dadra & Nagar Haveli, India - 396191
      U74999GJ2019PTC110979 MOV SEATING SOLUTIONS INDIA PRIVATE LIMITED Plot No. 3 and 4, Survey No. 206/1/3&206 206/1/4 opp Dadra check post , DADRA AND NAGAR HAVELI, Gujarat, India - 396191
      AAE-6480 GOLDJYOTI POLYMERS LLP SRV. NO 260/2/C SHITAL INDUSTRIAL ESTATES DEMANI ROAD, SILVASSA DADRA VILLAGE, Dadra & Nagar Haveli, India - 396191
      U17110DN2006PTC000222 SAROJ FIBRE TEX SPINNERS PRIVATE LIMITED SURVEY NO.267/2/1 DEMNI ROAD, , DADRA, Dadra & Nagar Haveli, India - 396191
      L74999DN1993PLC000053 PARASRAMPURIA INDUSTRIES LIMITED(TR. FROM NEW DELHI) SURVEY NO.214/3,DADRA-396191 DADRA & NAGAR HAVELI. , NA, Dadra & Nagar Haveli, India - 000000
      U29248DN2014PLC000461 WEAVETECH ENGINEERS LIMITED S. NO. 122, BLOCK 1, VAGHDHARA ROAD , DADRA , SILVASSA, Dadra & Nagar Haveli, India - 396191
      U99999DN1994PLC000068 FORTUNE INDUSTRIES LIMITED AT & PST;DADRA,OPP.POLICESTATION UT OF DADRA & NAGAR HAVELI-396191. , HAVELI, Dadra & Nagar Haveli, India - 396191
      L17119DN1990PLC000091 FILATEX INDIA LIMITED S. NO. 274, DEMNI ROAD , DADRA, Dadra & Nagar Haveli, India - 396191
      AAM-8069 VIBRANT TARPS LLP Survey No 624/2/P1, 626/1/1, 627/1/P1, 624/1/P1 924/2/2, Village Vatar, Near School, Vapi, Gujarat, India - 396191
      U31900GJ2008PTC055419 RAJ AIR VENTILATOR PRIVATE LIMITED PLOT NO.3/4, SURVEY NO.338, NEAR RAJASTHAN BHAVAN, CHANOD COLONY, SILVASSA ROAD, VILLAGE : DUNGRA, , VAPI, Gujarat, India - 396191
      ACD-1065 MOBINOL OIL LUBRICANTS INDIA LLP Old Survey No 215/A/B/paiki 1, New Survey No 1661,, Bonafied Industrial Sub Plot, Plot No 2, Evershine Industrial Park, Karwad,Pardi,Valsad,Gujarat,India-396191
      U50300GJ2004PTC044193 DESAI AUTOMOBILES PRIVATE LIMITED Survey No. 106/Part2/Part1, Near Bapa Sitaram Ashram, Village: Salva v, , Vapi, Gujarat, India - 396191
      U50103GJ2012PTC069336 DIVINE AUTOLINK PRIVATE LIMITED Survey No. 106/Part2/Part1, Near Bapa Sitaram Ashram, Village:Salvav , Tal.Vapi , Vapi, Gujarat, India - 396191
      AAN-7578 SYNTEGRATE TELEINFRA LLP 2nd Flr, New Survey No.3377 & 3380, old survey no. 399/3/P1/Plot N. 67, 70 Vill. Damanganga Ind. Park Vapi, Gujarat, India - 396191
      AAL-9906 SHIVEN BUILDCON LIMITED LIABILITY PARTNE RSHIP Survey no.238/240(1-3)/241(1-4), Village Salvav Vapi, Gujarat, India - 396191
      U25205GJ2021PTC123903 VARIETE COLULEUR AND POLYMERE PRIVATE LIMITED Shiven Magnus, Survey No. 238/240/1-3/241(1-4), Village Salvav, Vapi, , Pardi, Gujarat, India - 396191
      U74999GJ2018PTC101177 CALADRIUS MEDICAL PRIVATE LIMITED G/F - 14,EVERSHINE - 2, Survey No: 307/3/1, BALITHA N.H. NO- 8, , Vapi, Gujarat, India - 396191
      ACV-0493 BALAJI FOAM INDUSTRIES LLP Shop No B1, B2, Plot No 1,Sun Market,Survey No 4941,Pardi,Valsad,Gujarat,India-396191
      U21029GJ2004PTC105937 ADDTECH PACKAGING PRIVATE LIMITED Survey No. 114/2/P1, Village Morai Tal. Vapi, Dist. Valsad , Vapi, Gujarat, India - 396191
      AAS-8143 REGAL BUILDERS AND CONTRACTORS LLP SHOP NO. 24, JAY TOWER 2, 3RD FLOOR, VAPI SILVASSA ROAD, IMRAN NAGAR, TAL. PARDI VAPI, Gujarat, India - 396191
      U28999GJ2017PTC097258 BALRAMA CASTINGS PRIVATE LIMITED Survey No. 4/1, 38/2P, 39/4 & 39/5, Opp. Ruby Macan Ltd., Village Morai, , Pardi, Gujarat, India - 396191
      ACK-8896 V I METALS LLP Survey No. 35/1/P2, 36/P1, 35/2,Vatar Road, Vill. Morai,Pardi,Valsad,Gujarat,India-396191
      U90000GJ2019PTC110765 SHRI GANESH MULTIPACK PRIVATE LIMITED Nisarg Royale Industrial, Park Survey No.1806/3 Plot No. B 3 Village Vatar , Pardi, Gujarat, India - 396191
      U22209GJ2025PTC159479 RE-VIVE RECYCLING HUB PRIVATE LIMITED H NO 1484 SURVEY NO 36,PLOT NO 2 GULAB NAGAR,Pardi,Valsad,Gujarat,396191-India
      U63090GJ2007PTC051521 JN LOGISTICS PRIVATE LIMITED PLOT NO. 19 AND 20 SURVEY NO. 333/1, VILLAGE DUNGRA , TALLUKA VAPI, DISTRICT VALASAD 396191 , Pardi, Gujarat, India - 396191
      U19201GJ2023PTC146658 ARTHROL MINERAALS PRIVATE LIMITED PL NO 10 AND 11, PART-2,,SURVEY NO 679/1/P,VAPI,Pardi,Valsad,Gujarat,396191-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100288439 2019-08-21 - - 1,976,000.00 VOLKSWAGEN FINANCE PRIVATE LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99