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 LLOYD SHIPPING & LOGISTICS PRIVATE LIMITED
CIN: U63090MH2004PTC146006
PAN LLOYD SHIPPING & LOGISTICS PRIVATE LIMITED (CIN: U63090MH2004PTC146006) is a Private company incorporated on 30 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
PAN LLOYD SHIPPING & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PAN LLOYD SHIPPING & LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of PAN LLOYD SHIPPING & LOGISTICS PRIVATE LIMITED are DISHANT ATUL DHANKEE, KASHYAP MUKESH SEJPAL, and HEENA MANISH JOSHI.
PAN LLOYD SHIPPING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2004PTC146006 and its registration number is 146006. Users may contact PAN LLOYD SHIPPING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAN LLOYD SHIPPING & LOGISTICS PRIVATE LIMITED is 30 PRAKASH KUNJN S ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080.
Current status of PAN LLOYD SHIPPING & LOGISTICS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PAN LLOYD SHIPPING & LOGISTICS 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 PAN LLOYD SHIPPING & LOGISTICS
Purchase full report of PAN LLOYD SHIPPING & LOGISTICS
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 LLOYD SHIPPING & LOGISTICS 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 PAN LLOYD SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02333919 | DISHANT ATUL DHANKEE | Additional Director | 2008-10-01 |
| 02084436 | KASHYAP MUKESH SEJPAL | Director | 2004-04-30 |
| 02084499 | HEENA MANISH JOSHI | Director | 2018-07-04 |
Past Directors & Key Managerial Personnel of PAN LLOYD SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02333916 | PAWAN SHALIWAHAN ASHER | Additional Director | - | 2017-06-14 |
| 02751033 | SEJAL PAWAN ASHER | Director | - | 2010-12-14 |
| 02845410 | PAMELA DISHANT DHANKEE | Director | - | 2010-12-14 |
| 02084466 | MANISH DEVENDRA JOSHI | Director | - | 2018-07-04 |
| 02084499 | HEENA MANISH JOSHI | Director | - | 2010-12-14 |
Other Directorships of PAWAN SHALIWAHAN ASHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSHIP GLOBAL LLP | AAL-1120 | Designated Partner | 2021-05-19 | Ongoing |
| PAN LLOYD EXIM PRIVATE LIMITED | U51101MH2010PTC199563 | Director | - | 2017-06-14 |
| PROSHIP GLOBAL INDIA PRIVATE LIMITED | U63030MH2022PTC396189 | Director | 2022-12-28 | Ongoing |
Other Directorships of DISHANT ATUL DHANKEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAN LLOYD EXIM PRIVATE LIMITED | U51101MH2010PTC199563 | Director | 2010-02-02 | Ongoing |
Other Directorships of SEJAL PAWAN ASHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSHIP GLOBAL LLP | AAL-1120 | Designated Partner | 2017-11-13 | Ongoing |
| EXSPAN SHIPPING & LOGISTICS PRIVATE LIMITED | U63000MH2014PTC253166 | Director | 2014-02-12 | Ongoing |
| PROSHIP GLOBAL INDIA PRIVATE LIMITED | U63030MH2022PTC396189 | Director | 2022-12-28 | Ongoing |
Other Directorships of PAMELA DISHANT DHANKEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXSPAN SHIPPING & LOGISTICS PRIVATE LIMITED | U63000MH2014PTC253166 | Director | 2014-02-12 | Ongoing |
Other Directorships of KASHYAP MUKESH SEJPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAN LLOYD EXIM PRIVATE LIMITED | U51101MH2010PTC199563 | Director | 2010-02-02 | Ongoing |
| RINSENSPIN LAUNDROMAT PRIVATE LIMITED | U93030MH2015PTC268030 | Director | - | 2015-10-13 |
Other Directorships of MANISH DEVENDRA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAN LLOYD EXIM PRIVATE LIMITED | U51101MH2010PTC199563 | Director | 2010-02-02 | Ongoing |
Other Directorships of HEENA MANISH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RINSENSPIN LAUNDROMAT PRIVATE LIMITED | U93030MH2015PTC268030 | Director | 2015-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2010PTC199563 | PAN LLOYD EXIM PRIVATE LIMITED | 30, PRAKASH KUNJ N S ROAD, MULUND-WEST , MUMBAI, Maharashtra, India - 400080 |
| U17120MH1995PTC085944 | JM INFOCOM AND PROPERTY INVESTMENT PRIVATE LIMITED | OFFICE NO. 29 & 30 B/3 BUILDING LOK EVERST BLDG J S D ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U70100MH2005PTC153104 | NAXATRA REAL ESTATES PRIVATE LIMITED | OFFICE NO. 29 & 30 B/3 BUILDING LOK EVERST BLDG J S D ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U55101MH2019PTC327072 | SEVENTY2 HOSPITALITY SERVICES PRIVATE LIMITED | 1701, NEELKANTH HEIGHTS, NEELKANT NAGAR B.P.S ROAD MULUND (W)MUMBAI -400080 , MUMBAI, Maharashtra, India - 400080 |
| U67120MH2000PTC124415 | PARSHWANATH SECURITIES AND CONSULTANCY PRIVATE LIMITED | 3 MULUND SANDHYA PRAKASH CO OPHSG SOC GANESH GAVADE ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAN-0595 | JUELZ ENTERPRISES LLP | SHOP NO-S/8, ROOP POOJA JAIN MANDIR ROAD, S.P. NAGAR MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| AAF-9927 | AAKANSHA PHARMACHEM LLP | Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| AAA-3697 | VIRTUAL TEACHGURU LLP | 702, MARATHON MAX, JUNCTION OF MULUND - GOREGAON LINK ROAD, L.B.S. MARG, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U24100MH1979PTC021505 | ARGENTA CHEMICALS PRIVATE LIMITED | 221,UDYOG KSHETRA,2ND FLOOR, MULUND GOREGAON LINK ROAD, L.B.S.MARG,MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U65923MH2013PTC239455 | ALCHEMIE FINSERV PRIVATE LIMITED | 203, Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund Goregaon Link Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2019PTC332731 | SHIVAAY GAMING INTERNATIONAL PRIVATE LIMITED | FLAT NO.201, BHAKTI PARK, R H B ROAD AND S L ROAD JUNCTION, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAN-3310 | FOREIN CROP SCIENCE LLP | U NO-301 MARATHON MAX, LINK ROAD, MULUND OPP. NIRMAL LIFE STYLE, L.B.S. MARG MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| U55100MH1998PTC114173 | LE CERAMICA PRIVATE LIMITED | 10/11 MARATHON MAX OPP NIRMALLIFE STYLE L B S MARG GOREGAON MULUND LINK ROAD MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| U71100MH2026OPC468447 | PAPER PLANS (OPC) PRIVATE LIMITED | C-3/1006, LOK EVEREST,J S D ROAD, MULUND-W,Mumbai,Mumbai,Maharashtra,400080-India |
| ACV-5791 | DHANJI GOPALJI LLP | BLDG C1/705 LOK EVEREST,J S D ROAD MULUND W,Mumbai,Mumbai,Maharashtra,India-400080 |
| U45209MH2021PTC357482 | TRIPATHI AND TIWARI INFRASTRUCTURE PRIVATE LIMITED | SHOP NO-1 GANESHKRUPA C.H. S. AMBEDKAR ROAD MULUND (W) 400080 , MUMBAI, Maharashtra, India - 400080 |
| U85191MH2012PTC234457 | MEUS HEALTHCARE PRIVATE LIMITED | 3/1099, Geetanjali Building, Shivram C.H.S., Devidayal Road, Mulund (W) Mumbai 40008 0 , MUMBAI, Maharashtra, India - 400080 |
| U45309MH2022PTC381945 | AARAMBH IFS PRIVATE LIMITED | A-21, Ranjit Society, S N Road, Mulund W Opp. Tambe Nagar,Next to Morbiwala Sweet,Mumbai,Mumbai City,Maharashtra,400080-India |
| U27900MH2023OPC399540 | JOISAR TECHNOLOGIES (OPC) PRIVATE LIMITED | Flat No: 11, Floor No: 6, Riddhi Siddhi CHSL,Riddhi - Siddhi Vinayak, N S B Road, Mulund (W),,Mumbai,Mumbai,Maharashtra,400080-India |
| U45500MH2016PTC286117 | MPATANKAR BUILDING CONSTRUCTION PRIVATE LIMITED | 806, 9th FLOOR, ECSTASY Commercial City Of Joy, J.S.D. Road, Mulund (w), Mumbai-400 080 , MUMBAI, Maharashtra, India - 400080 |
| U65990MH1995PTC090768 | RAJIV FINVEST AND IMPEX PRIVATE LIMITED | 2/16,SHIVYATAN, R.H.B.ROAD MULUND(W) MUMBAI-400080. W.E.F.01.04.200 2. , MUMBAI 400080., Maharashtra, India - 000000 |
| AAK-0894 | I BRAND STRATEGY SERVICES LLP | B-002,Ravi Apartment S L Road,Near S L Road Opp Jalaram Temple ,Mulund West 400080 Mumbai, Maharashtra, India - 400080 |
| U32111MH2026OPC467478 | CARROTS JEWELLERY (OPC) PRIVATE LIMITED | Shop No 412, 413, Marathon Max, Mulund Goregaon Link Road, Mulund (W) 400080,Mumbai,Mumbai,Maharashtra,400080-India |
| AAI-3746 | DEEPGIRI CERAMICS LLP | A-202, NILKANTH DHARAN, S ROAD, MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| U26910MH2004PTC145252 | DEEPGIRI CERAMICS PRIVATE LIMITED | A-202 NILKANTH DHARAN S ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAH-9379 | ARTISTIC SPACES LLP | 207, SHANTI INDUSTRIAL ESTATE, S. N. ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| AAK-1797 | BRICSPAC INDIA LLP | 207, SHANTI INDUSTRIAL ESTATE S.N. ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U01407MH2009PTC189350 | SAVLA AGRO & PROJECTS PRIVATE LIMITED | 8, RAJENDRA PRAKASH, S.L.ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U36100MH2005PTC155916 | BOUNCE INNOVATIONS PRIVATE LIMITED | S.No. 1000 (Part), Devidyal Road, Mulund (W), , Mumbai, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10245188 | 2010-10-12 | - | 2014-09-03 | 9,350,000.00 | THE THANE JANATA SAHAKARI BANK LTD. | |
| 10275067 | 2011-03-26 | - | 2014-09-02 | 40,000,000.00 | Oriental bank of Commerce | |
| 10480950 | 2014-02-26 | - | - | 50,000,000.00 | ICICI BANK LIMITED | |
| 10493478 | 2014-04-22 | - | - | 50,000,000.00 | ICICI BANK 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.
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.