PANCHAMI MULTITRADE PRIVATE LIMITED (CIN: U51101MH2012PTC232074) is a Private company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4966880.00.
PANCHAMI MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PANCHAMI MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
PANCHAMI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC232074 and its registration number is 232074. Users may contact PANCHAMI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHAMI MULTITRADE PRIVATE LIMITED is SHOP NO. 4, KINGSTON, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of PANCHAMI MULTITRADE PRIVATE LIMITED is - Converted to LLP.
| CIN | U51101MH2012PTC232074 |
| Name | PANCHAMI MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Mumbai |
| Registration Number | 232074 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-06-12 |
| Age of Company | 12 years, 9 months, 1 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-25 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 4,966,880.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANCHAMI MULTITRADE PRIVATE LIMITED |
| U51101MH2012PTC232074 |
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.
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Get a list of all litigations PANCHAMI MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANCHAMI MULTITRADE. This report helps you understand the risk associated in dealing with PANCHAMI MULTITRADE and its Directors better.
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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 PANCHAMI MULTITRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05288338 | DEVENDRA GOPALJI PANDEY | Director | - | 2012-06-19 |
| 00159601 | MANOJ SITARAM AGARWAL | Director | - | 2022-02-13 |
| 00159625 | PRAVEEN SITARAM AGARWAL | Director | - | 2017-05-23 |
| 00357097 | ANITA MANOJ AGARWAL | Additional Director | - | 2017-09-30 |
| 00357097 | ANITA MANOJ AGARWAL | Director | - | 2022-02-13 |
| 02404644 | BIPIN KUMAR VIJAY KUMAR JHA | Director | - | 2012-06-19 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-6281 | AGNIVESH TRADING LLP | SHOP NO. 4, GROUND FLOOR, KINGSTON, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI MUMBAI, Maharashtra, India - 400053 |
| ABA-6283 | PANCHAMI MULTITRADE LLP | SHOP NO. 4, KINGSTON, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| ABA-6274 | MANSOON CITY DEVELOPERS LLP | 4 KINGSTON SHASTRI NAGAR LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAF-7893 | SPEEDZ TOURS AND TRAVELS LLP | PLOT NO.87,FLAT NO.42,FLR 4,MEERA MADHURA CHSL,MOD L TOWN,4 BUNGLOWS,LOKHANDWALA COMPLEX RD,GAIKWAD K ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| ABA-5735 | MITHRAN MULTICITY DEVELOPERS LLP | SHOP 4, GRD FLOOR, KINGSTON, SHASTRI NAGAR LCPLX, ANDHERI WEST, MUMBAI MUMBAI, Maharashtra, India - 400053 |
| AAZ-4210 | ALLUMINATION REALTORS LLP | 4 Kingston Shastri Nagar Lokhandwala Complex Andheri (W) Mumbai, Maharashtra, India - 400053 |
| AAD-9653 | HIGH POINT UNIVERSAL LLP | Shop No. 27, Krystal Avenue CHS. Ltd, Swami Samarth Nagar, Lokhandwala Complex, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAF-9547 | HIGH POINT ENTERPRISES LLP | Shop No. 27, Krystal Avenue CHS. Ltd, Swami Samart Nagar,Lokhandwala Complex, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| ABA-6412 | ESCAPE REALTORS LLP | SHOP 4, GROUND FLOOR, KINGSTON SHASTRI NAGAR, APNA GHAR,OPP HDFC BANK,OSHIWARA RD,ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U51101MH2014PTC258428 | AGNIVESH TRADING PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR, KINGSTON, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI Mumbai City MH 400053 IN |
| ACA-0261 | Shimmer Fashion Studio LLP | Shop No 21, Sunswept CHS, Gr FloorLokhandwala Complex, Lokhandwala Market, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAZ-4950 | PET LIFESTYLE LLP | SHOP NO 7, GROUND FLOOR, BUILDING NO X 17, UTTARA, SHASTRI NAGAR, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| ACA-8597 | JSS REALTOUCH SOLUTIONS LLP | Shop No. 1, Ground floor, Bldg No 2, Andheri Kamgar Nagar CHSL,Kamgar Nagar, Navkiran Marg, Four Bungalows, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAM-0561 | AVINASH MEHROTRA ADVISORY SERVICES LLP | 4 Kingston, Shastri Nagar Lokhandwala, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U55101MH2010PTC207870 | KAVITA RESORTS PRIVATE LIMITED | A-103, Swiss Corner, Shastri Nagar, Lokhandwala Complex, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| ABA-8528 | MYFAMILY HOME BUILDER LLP | 3 & 4 SWISS PALACE, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAS-0364 | MAAYRA FASHIONS LLP | Shop No. 5, Ground Floor, Benzer CHSL Lokhandwala Complex, Andheri (West) MUMBAI, Maharashtra, India - 400053 |
| AAE-3427 | KRISHNA JYOTI DEVELOPERS LLP | Shop No. 6, Om Apartment,Sundervan Complex, Off Lokhandwala Road, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAM-8302 | WETRANSFORM CORPORATE ADVISORS LLP | 507, Building No. T/39, Shastri Nagar, Near Lokhandwala Circle, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| U29268MH2009PTC194655 | AMBIKA ZUGKRAFT PARK SYSTEMS PRIVATE LIMITED | SHOP NO.10, RNA ARCADE, FIRST FLOOR, LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAM-9969 | STYLELAB LIFESTYLE LLP | Flat No. 601, Marvel Apts., X-18 Shastri Nagar, Lokhandwala Circle, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAR-9141 | GATTZ HEALTHCARE SOLUTIONS LLP | Flat No. 183, Panorama Tower, 4th Cross Road, Lokhandwala Complex, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| AAH-2974 | BRAHMAND WEALTH MANAGEMENT LLP | 703,G-3,Obelisk CHS LTD,Sundervan Complex Lokhandwala,NR Shastri Nagar, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAI-1234 | HIGH POINT RESTAURANT LLP | Citizen Bldg, Shop No.1 & 2, High Point Restaurant Lokhandwala Complex, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAJ-8947 | NSP HOSPITALITY LLP | Shop no.7-A Wing, Ground Floor, Royal Classic, Shastri Nagar, Oshiwara, Andheri West Mumbai, Maharashtra, India - 400053 |
| U25209MH2006PTC164613 | POWER ADDITIVES (UAE) PRIVATE LIMITED | A/3 MONISHA TRIPLEX BUNGLOW, CROSS ROAD NO.4, LOKHANDWALA COMPLEX, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAS-0790 | CAUGHT ON CAMERA PICTURES LLP | FLAT NO. 34 PANORAMA TOWERS CHS LTD 4TH CROSS ROAD, LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAS-4759 | TISTA TECHNOLOGIES LLP | Shop.5 Y/3 Salvador CHS LTD Shastri Nagar Ajmera Housing, 4. Bunglows, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAU-2410 | SHREE RAGHAV ENTERTAINMENT LLP | 002, Building No 4, Oshiwara Sunshine CHSL, New Link Rd, Nr Adarsh Nagar Complex, Andheri West Mumbai, Maharashtra, India - 400053 |
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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.
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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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