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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
PANASH CONSULTANCY PRIVATE LIMITED
CIN: U74140GJ2013PTC077018 As on: 2026-07-13
PANASH CONSULTANCY PRIVATE LIMITED (CIN: U74140GJ2013PTC077018) is a Private company incorporated on 01 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PANASH CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PANASH CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of PANASH CONSULTANCY PRIVATE LIMITED are MAITHILI HIRENKUMAR SHAH, and CHINTAN SURESHCHANDRA PATEL.
PANASH CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2013PTC077018 and its registration number is 77018. Users may contact PANASH CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANASH CONSULTANCY PRIVATE LIMITED is S NO. F 303, SWASTIK AVENUE, B/H. NAXTRA, L.P SAVANI ROAD, PAL, , SURAT, Gujarat, India - 395009.
Current status of PANASH CONSULTANCY 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
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Previous CINs
ZaubaCorp's company report for PANASH CONSULTANCY 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 PANASH CONSULTANCY
Purchase full report of PANASH CONSULTANCY
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 PANASH CONSULTANCY 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 PANASH CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06700857 | MAITHILI HIRENKUMAR SHAH | Director | 2013-10-01 |
| 06862782 | CHINTAN SURESHCHANDRA PATEL | Director | 2014-11-19 |
Past Directors & Key Managerial Personnel of PANASH CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06862782 | CHINTAN SURESHCHANDRA PATEL | Additional Director | - | 2014-11-19 |
| 09125740 | PANKAJKUMAR DHANJIBHAI LATHIYA | Director | - | 2014-05-07 |
Other Directorships of MAITHILI HIRENKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHINTAN SURESHCHANDRA PATEL
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Other Directorships of PANKAJKUMAR DHANJIBHAI LATHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.C BANGALORE TILES LLP | AAW-5001 | Designated Partner | 2021-03-26 | Ongoing |
| C K TILES BANGALORE LLP | ABA-9739 | Partner | 2022-05-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-8238 | FLOCKFUSION TEXTILES LLP | B-505, NAKSHATRA HEIGHTS,,NEAR L.P. SAVANI INTERNATIONAL SCHOOL, L.P. SAVANI ROAD, PAL ROAD,,Surat City,Surat,Gujarat,India-395009 |
| ACJ-5329 | CARTPE SHOPPING SERVICES LLP | SHOP NO. G/11, GROUND FLOOR, A-TOWER, VIVANTA ICON,L.P.SAVANI ROAD, T.P.NO.31, F.P. NO. 78,Surat City,Surat,Gujarat,India-395009 |
| U74110GJ2019OPC107083 | MATBIN SCM (OPC) PRIVATE LIMITED | A-5,102,Green Avenue,Nr Jalaram Temple L P Savani Road, L P Savani to Pal Road , SURAT, Gujarat, India - 395009 |
| ABC-2343 | ULTREIA DEVELOPERS LLP | R.S.NO. 252/2 BL-208, TP-10, FP-111, B/S TWIN TOWERL.P. SAVANI ROAD, PAL Surat City, Gujarat, India - 395009 |
| AAL-9969 | BHAKTI INFRACON LLP | T.P. No 31, F.P No. 127 & 129, Opp. TGB Hotel, L.P.Savani Road, Adajan SURAT, Gujarat, India - 395009 |
| U45200GJ2011PTC068277 | SPRITA INDIA LAND PROJECT PRIVATE LIMITED | Shop No.11, Shanti Deep Residency B/h TGB Restaurant, L.P.Savani Road, Ada jan , Surat, Gujarat, India - 395009 |
| U51109GJ2011PTC068439 | SPRITA INDIA TRADELINK PRIVATE LIMITED | Shop No.11, Shanti Deep Residency B/h TGB Restaurant, L.P.Savani Road, Ada jan , Surat, Gujarat, India - 395009 |
| U63000GJ2012PTC072916 | RAISER HOLIDAYS PRIVATE LIMITED | Shop No.11, Shanti Deep Residency B/h TGB Restaurant, L.P.Savani Road, Ada jan , Surat, Gujarat, India - 395009 |
| U92412GJ2021PTC123380 | HMF MEMORIES PRIVATE LIMITED | FLAT NO-1004, LAKE CASTLE OPP. PAL LAKE NR. L.P.SAVANI SCHOOL, PAL ROAD, PAL , SURAT, Gujarat, India - 395009 |
| AAK-5406 | NATURE'S EMBRACE LLP | A-1, 1204, VEER EXOTICA, NEAR PAL LAKE, PAL ROAD, L P SAVANI ROAD TO PAL ROAD, WEST ZONE, SURAT, Gujarat, India - 395009 |
| U51505GJ2010PTC059759 | J.B. DIGITRONICS PRIVATE LIMITED | G-4, SHIVALIK WESTERN, NEAR T.G.B B/H BANK OF BARODA, L.P SAVANI ROAD , SURAT, Gujarat, India - 395009 |
| U46494GJ2023OPC145378 | ZONE VISION VENUE (OPC) PRIVATE LIMITED | SHOP NO 4, Western City,,L P SAVANI ROAD, PAL,Surat City,Surat,Gujarat,395009-India |
| ACH-7342 | WOVENVOGUE LLP | H 204 2ND FLOOR WESTERN CITY,NEAR L P SAVANI SCHOOL PAL ROAD,Surat City,Surat,Gujarat,India-395009 |
| ABZ-8380 | MASSIVE TRAINING AND DEVELOPMENT LLP | C-503, LEGEND HARMONY RESIDENCY OPP. SWASTIK VILLA, L. P. SAVANI ROAD, PAL, SURAT Surat City, Gujarat, India - 395009 |
| ABA-8592 | AADYAM ENTERPRISE LLP | Shop No. 124, First Floor, Western Arena,,L. P. Savani Road, Madhuvan Circle, Pal, Adajan,,Surat City,Surat,Gujarat,India-395009 |
| ACI-3318 | SHAKTI VIJYA ASSETS LLP | 401, 4TH FLOOR, VIJYA LAXMI HOUSE,B/H PROTON PLUS, L P SAVANI ROAD, ADAJAN,Surat City,Surat,Gujarat,India-395009 |
| AAL-4267 | 134 INFRA LLP | CASA RIVERA, PLOT NO. 1-2, T.P. NO-14, F.P NO. 134 NEAR RAJHANSH ELITA, OPP. NEW RTO,PAL HAZIRA ROAD SURAT, Gujarat, India - 395009 |
| U05150GJ2020PTC112732 | MONA MARINE PRODUCTS PRIVATE LIMITED | B No. 35, MANGAL VIHAR ROW HOUSE L. P. SAVANI ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| AAS-0060 | 1AP CAPITAL LLP | B 502, SHALEEN RESIDENCY OPP. BHARTI RESIDENCY, NEW L.P. SAVANI ROAD, PAL SURAT, Gujarat, India - 395009 |
| U72900GJ2019PTC111721 | DECODEUP PRIVATE LIMITED | SHOP NO.207/B, TRINITY BUSINESS PARK, L.P. SAVANI ROAD, ADAJAN, , SURAT, Gujarat, India - 395009 |
| U80904GJ2019PTC111238 | CLARENT INSTITUTE PRIVATE LIMITED | Shop No 306, Shivalik Western Opp. Green Avenue, L P Savani Road , SURAT, Gujarat, India - 395009 |
| U74999GJ2016PTC091759 | INSYNC GLOBAL PRIVATE LIMITED | H. NO. C-304, SHUBHAM PARK OPP PARSURAM GARDEN, L P SAVANI ROAD , SURAT, Gujarat, India - 395009 |
| U22300GJ2022PTC130020 | MARIJUANA STUDIO PRIVATE LIMITED | FLAT NO. H-404,WESTERN CITY COMPLEX, NR L.P. SWANI SCHOOL, PAL ROAD, , SURAT, Gujarat, India - 395009 |
| AAV-7776 | VIVARCH FOOD WORKS LLP | B 503,5th Floor,Vastushilp, Opp. Green Avenue Apt., L.P. Savani Road, Adajan, Surat, Gujarat, India - 395009 |
| U17120GJ2009PTC058729 | ANGEL THREADS PRIVATE LIMITED | FLAT NO. B-503, GARDEN VALLEY, BEHIND IMPERIAL MALL-2, L.P. SAVANI ROAD , , SURAT, Gujarat, India - 395009 |
| U51496GJ2018PTC103621 | APTUS TEXCHEM PRIVATE LIMITED | A102 1ST FLOOR RAMESHWARAM TERRACE B/H WESTERN CITY L P SAVANI ROAD ADAJAN , SURAT, Gujarat, India - 395009 |
| U67120GJ2013PTC077262 | RVI STOCK BROKING PRIVATE LIMITED | 5-SHYAMAL BUNGLOWS, B/H SHALIGRAM COMPLEX NR-BALESHWAR-PARK, L.P. SAVANI ROAD, ADA JAN, , SURAT, Gujarat, India - 395009 |
| U74210GJ2006PTC047541 | METAL CRAFTS CONSTRUCTORS PRIVATE LIMITED | 303, SHIVALIK WESTERN, ABOVE TGB RESTAURANT, OPP. GREEN AVENUE APARTMENT, L.P. SAVANI ROAD , ADAJAN , SURAT, Gujarat, India - 395009 |
| U74999GJ2022PTC129878 | VIJYA FINTECH PRIVATE LIMITED | Shop No. 303, Western Shivalik, Near Shali Gram Appartment, L P Savani Main Road, Adajan, , Surat City, Gujarat, India - 395009 |
| 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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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.