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
PANCHAMANI LOGISTIC PRIVATE LIMITED
CIN: U52219MH2023PTC411741 As on: 2026-07-13
PANCHAMANI LOGISTIC PRIVATE LIMITED (CIN: U52219MH2023PTC411741) is a Private company incorporated on 09 Oct 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.PANCHAMANI LOGISTIC PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of PANCHAMANI LOGISTIC PRIVATE LIMITED are RAMESH PANCHAN SHAH, and KINAL RAMESH GADA.
PANCHAMANI LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U52219MH2023PTC411741 and its registration number is 411741. Users may contact PANCHAMANI LOGISTIC PRIVATE LIMITED on its Email address - . Registered address of PANCHAMANI LOGISTIC PRIVATE LIMITED is SHOP NO2,BLDG NO 4 B WING,AMBOLI CEASAR RD,Mumbai,Mumbai,Maharashtra,400058-India.
Current status of PANCHAMANI LOGISTIC 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PANCHAMANI LOGISTIC 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 PANCHAMANI LOGISTIC
Purchase full report of PANCHAMANI LOGISTIC
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 PANCHAMANI LOGISTIC 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 PANCHAMANI LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01648629 | RAMESH PANCHAN SHAH | Director | 2023-10-09 |
| 06484351 | KINAL RAMESH GADA | Director | 2023-10-09 |
Past Directors & Key Managerial Personnel of PANCHAMANI LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH PANCHAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREATIVE BROKING & INTERMEDIARY PRIVATE LIMITED | U67190MH2022PTC374883 | Director | 2022-01-13 | Ongoing |
| CREATIVE GRAINS AND TRANSPORTATION SERVICES PRIVATE LIMITED | U74999MH2013PTC241711 | Additional Director | 2023-11-09 | Ongoing |
| CREATIVE GRAINS AND TRANSPORTATION SERVICES PRIVATE LIMITED | U74999MH2013PTC241711 | Director | - | 2016-07-14 |
Other Directorships of KINAL RAMESH GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREATIVE GRAINS AND TRANSPORTATION SERVICES PRIVATE LIMITED | U74999MH2013PTC241711 | Director | - | 2017-06-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2022PTC374883 | CREATIVE BROKING & INTERMEDIARY PRIVATE LIMITED | SHOP NO 2 BUILDING NO 4 B WING AMBOLI CEASAR RD OPP PARVATI TOWER ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U51909MH2020PTC341901 | PERT IMPEX PRIVATE LIMITED | SHOP NO. 4, A WING, PALASH TOWERS, A & B WING CSH LTD VEERA DESAI RD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U46901MH2025PTC448133 | NEXOTREE TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 1004, B-WING. BLDG. NO-43, S NO-133, VENUS TOWER, VEERA DESAI ROAD, MILIND DEVELOPERS,BLDG. NO 43, AZAD EKTA, ANDHERI (W),Mumbai,Mumbai,Maharashtra,400058-India |
| U92490MH2022OPC377708 | SLC GLOBAL PICTURES (OPC) PRIVATE LIMITED | F NO 605 41 BLDG NO 4 B WING NR APNAGHAR 4 BUNGLOW ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAN-3699 | RENEW NTECH ENERGY ENGINEERS LLP | Shop No 4, Building No 4, Vahatuk Nagar Chs Ltd, Kewani Pada Amboli Ceasar Road Andheri West MUMBAI, Maharashtra, India - 400058 |
| ACQ-5773 | UPRISSE VENTURES LLP | B WING 3RD FLOOR FLT NO,306 RUSHABH BLDG JP ROAD,Mumbai,Mumbai,Maharashtra,India-400058 |
| U88900MH2025NPL463412 | EARTHOMADIC FOUNDATION | Flt 804, B-Wing, Bldg 43,S No. 133, Veera Desai Rd,Mumbai,Mumbai,Maharashtra,400058-India |
| U68100MH2023PTC400188 | DEWCLAW INDIA PRIVATE LIMITED | Shop No. 25, 195 (PT), 828 (PT), A Wing 4 Bunglow, Near Indian Oil,,Opp. Madhuban Bldg., Shivshakti CHS, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| U59141MH2024PTC425494 | EKLOO PRIVATE LIMITED | Office No. 306/7 Plot No. B 3 Nr Morya Estate 3rd Floor,Morya Grand Nr Shalimar Morya Bldg Nr. Station Andh Off Oshiwara Link Road Mumbai - 400 058,Mumbai,Mumbai,Maharashtra,400058-India |
| U11201MH2022PTC374357 | BRIGHT RUBY BIOGAS AND OIL PRIVATE LIMITED | 201, B Wing, Bldg No. 43, S No 133,Veera Desai Rd, Milind Developers, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| U52399MH2022PTC374433 | BRIGHT RUBY HEALTHCARE PRIVATE LIMITED | 201, B Wing, Bldg No43, S No 133, Veera Desai Rd, Milind Developers, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| U74999MH2017PTC302034 | FS MARITIME SERVICES PRIVATE LIMITED | OFF. NO. 201, ON 2ND FLOOR, B WING, KASAM SULEMAN CHOHAN BLDG GAOTHAN LANE NO.2, S.V. RD A NDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| ABB-5032 | VASU STUDIOS LLP | FLT NO. 804, B-WING, BLDG NO. 43, S NO. 133, VEERA DEASI ROAD,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAE-1759 | XYTECH SOLUTIONS INDIA LLP | Gundecha Symphony,Flat No.303,Wing-B,CTS No737/8/4 Veera Desai Road, Andheri (W), Mumbai, 400058 Mumbai, Maharashtra, India - 400058 |
| U51900MH2008PTC183798 | DIRBA EXPORTS PRIVATE LIMITED | PLOT NO.4, FLAT NO. 19/20, FLOOR NO. 4 WING, DIVINE CHS, YAGNIK NAGAR, AMBOLI, ANDHER I WEST , MUMBAI, Maharashtra, India - 400058 |
| U66190MH2025PTC448270 | ACCLAIMED INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | B1/1201 SERENITY COMPLEX,,BLDG NO.3, WING-B1,,Mumbai,Mumbai,Maharashtra,400058-India |
| ABZ-0896 | PINE STREET STUDIOS LLP | Flat No. 805, B Wing, Gundecha Symphony,CTS NO. 737/8/4, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| U85499MH2025PTC456552 | AKASHGARUD AVIATION TRAINING ACADEMY PRIVATE LIMITED | 17TH FLR, 1703, B WING CT,NO 866 B1, JP RD AMBIVALI,Mumbai,Mumbai,Maharashtra,400058-India |
| U46692MH2023PTC412756 | BIOCABALLUS INDIA PRIVATE LIMITED | SHOP-10B, PLOT NO 175,BLDG PR-2, B, MMRDA MAJAS VILLAGE, NR POONAM NAGAR, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400058-India |
| ACL-0368 | RATNASURI CONSULTANTS LLP | FLT NO - 12-B, BLDG NO.18, CEASAR VILLA,CHS LTD, VEERA DESAI ROAD, NR M V M SCHOOL,Mumbai,Mumbai,Maharashtra,India-400058 |
| U45209MH2015PTC268312 | KARVI CONTRACTORS PRIVATE LIMITED | SH4, A Wing CTS No. 629-B-632, Off. Ceaser Road, Amboli, Andheri (W), , MUMBAI, Maharashtra, India - 400058 |
| U74900MH2012PTC227097 | HOTEL HALL MARK PRIVATE LIMITED | Shop No. 1, 'B' Wing, Sajid Tower Building, S.V. Road, Amboli Naka, Andheri (West), , Mumbai, Maharashtra, India - 400058 |
| U45400MH2013PTC241167 | KONNECT URBAN INFRASTRUCTURE PRIVATE LIMITED | SH4 A WING, MAHALASA VILLA,C T S NO. 629-B-632 ANDHERI (WEST), OFF CEASER ROAD AMBOLI, , MUMBAI, Maharashtra, India - 400058 |
| U45400MH2013PTC241256 | DISHA URBAN INFRASTRUCTURE PRIVATE LIMITED | SH4 A WING, MAHALASA VILLA,C T S NO. 629-B-632 ANDHERI (WEST), OFF CEASER ROAD AMBOLI, , MUMBAI, Maharashtra, India - 400058 |
| ABD-0845 | NX SMART CITY REDEVELOPMENT MANAGEMENT SERVICES LLP | Shop No. 25, 195 (PT), 828 (PT), A Wing4 Bunglow, Near Indian Oil, Opp. Madhuban Bldg., Shivshakti CHS, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAX-3386 | SHREE MADH LLP | Flat No:15,Floor No: 3,Wing:1,Plot No:2,SHALOM CHSL,SHALOM BLDG NO 1,YAGNIK NAGAR,CEASAR, ANDHERI MUMBAI, Maharashtra, India - 400058 |
| U92419MH2021PTC372038 | GEMINI ESPORTS INDIA PRIVATE LIMITED | 1B-104, BLDG NO 1 B WING, CTS NO 815 TALAV MARKET CHS, ANDHERI (W) , Mumbai, Maharashtra, India - 400058 |
| F06116 | TRIZAC PROCESS AUTOMATION & ENGG. CONT.LLC | 404, 4TH FLOOR, VAHATUK NAGAR OFF CEASAR RD OFF CEASAR RD KEVNI PADA AMBOLI ANDHERI WEST , Mumbai, Maharashtra, India - 400058 |
| ACB-6137 | VR2 GOLDMINE VENTURES LLP | Flat No 504, B- Wing, Bldg No-43, Venus TowerS No 133, Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.