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
PANCHII INDUSTRIES PRIVATE LIMITED
CIN: U24290UP2022PTC173909 As on: 2026-07-13
PANCHII INDUSTRIES PRIVATE LIMITED (CIN: U24290UP2022PTC173909) is a Private company incorporated on 24 Nov 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.PANCHII INDUSTRIES PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of PANCHII INDUSTRIES PRIVATE LIMITED are SHASHWAT AGARWAL, and PRANSHU AGARWAL.
PANCHII INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24290UP2022PTC173909 and its registration number is 173909. Users may contact PANCHII INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHII INDUSTRIES PRIVATE LIMITED is C/O ANIL AGARWAL, NEAR G.T.I C. B. GANJ , BAREILLY, Uttar Pradesh, India - 243001.
Current status of PANCHII INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PANCHII INDUSTRIES 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 PANCHII INDUSTRIES
Purchase full report of PANCHII INDUSTRIES
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 PANCHII INDUSTRIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANCHII INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07395098 | SHASHWAT AGARWAL | Director | 2022-11-24 |
| 08153659 | PRANSHU AGARWAL | Director | 2022-11-24 |
Past Directors & Key Managerial Personnel of PANCHII INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHWAT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIHARI MAHALAXMI INDUSTRIES PRIVATE LIMITED | U21099UP2021PTC147298 | Director | 2021-06-15 | Ongoing |
| MAHALAXMI AUTOWORLD PRIVATE LIMITED | U24100UP2011PTC046377 | Additional Director | - | 2016-01-01 |
| MAHALAXMI AUTOWORLD PRIVATE LIMITED | U24100UP2011PTC046377 | Director | 2016-01-01 | Ongoing |
| MAHALAXMI BIOFUEL AND FERTILIZER PRIVATE LIMITED | U40200UP2019PTC113637 | Director | 2019-02-13 | Ongoing |
Other Directorships of PRANSHU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIHARI MAHALAXMI INDUSTRIES PRIVATE LIMITED | U21099UP2021PTC147298 | Director | 2021-06-15 | Ongoing |
| MAHALAXMI AUTOWORLD PRIVATE LIMITED | U24100UP2011PTC046377 | Additional Director | - | 2018-06-29 |
| MAHALAXMI AUTOWORLD PRIVATE LIMITED | U24100UP2011PTC046377 | Director | 2020-12-31 | Ongoing |
| MAHALAXMI BIOFUEL AND FERTILIZER PRIVATE LIMITED | U40200UP2019PTC113637 | Director | 2019-02-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2018PTC109485 | CREADOR PSMK MARKETING PRIVATE LIMITED | EWS 307, LIC CAMPHOR ESTATE, BIDHOLIYA, NEAR ITI COLLEGE, C.B.GANJ(C.B.G) , BAREILLY, Uttar Pradesh, India - 243001 |
| U67120UP2000PTC025115 | COMMERCIAL CONCEPTS PRIVATE LIMITED | C/O T N AGARWAL(ADVOCATE)35-C/10 RAMPUR GARDEN BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U74999UP2017PTC094711 | ETERNA TRADERS AND TECHNOCRATS PRIVATE LIMITED | HAWALDAR KHAN,CAMPHOR STATE GATE MARKET INFRONT OF I.T.I, C.B. GANJ, BIDHOLIYA , BAREILLY, Uttar Pradesh, India - 243001 |
| ACQ-0046 | JAMUNATECHNICAL LLP | C/o ANIL VERMA FALTOON,GANJ NEAR SEKHAR SABHASAD,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| U45101UP2023PTC189626 | SHREE AMBAY AUTO DEALERS PRIVATE LIMITED | C/O SHRI ANAND PRAKASH AGARWAL, 79/80 RADHEY SHYAM ENCLAVE, NEAR VIKAS BHAWAN BAREILLY-243001, UTTARPRADESH , INDIA,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U82990UP2023PTC179491 | RHGM SERVICES PRIVATE LIMITED | C/O FARMOOD,MATHURAPUR C.B GANJ,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U52609UP2018PTC104584 | UR HERBAL CARE PRIVATE LIMITED | C/O BHAGWAN DAS, BAKAR NAGAR SUNDRASI, C B GANJ, BAREILLY , BAREILLY, Uttar Pradesh, India - 243001 |
| U80900UP2018NPL106014 | MPMS SKILLS & DEVELOPMENT FOUNDATION | C/O CHUNNI LAL, MATHURAPUR C B GANJ , BAREILLY, Uttar Pradesh, India - 243001 |
| U93000UP2022PTC169917 | RIGHT CHOICE SALON AND TRAINING CENTER PRIVATE LIMITED | C/O SHAKEEL AHMAD KARELI, C.B.GANJ , BAREILLY, Uttar Pradesh, India - 243001 |
| U74999UP2017PTC098810 | WC COMM PRIVATE LIMITED | C/O DILIP KUMAR VERMA, 221 CAMPHOR STATE COLONY C B GANJ , BAREILLY, Uttar Pradesh, India - 243001 |
| U24299UP2021PTC149076 | GANGOTRI REFINERY PRIVATE LIMITED | C/o-SHIV KUMAR AGARWAL, S/O-M.S. AGARWAL NEAR MADHUBAN TALKIES, SHAHJAHANPUR ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U74999UP2019PTC114494 | HYNEX AGRO CHEMICAL PRIVATE LIMITED | C/O JITENDRA SINGH S/O RAM KUMAR,E-14,ROAD NO.03 PARSAKHERA, INDUSTRIAL AREA,C.B. GANJ , BAREILLY, Uttar Pradesh, India - 243502 |
| U72900UP2020PTC127874 | MNSS TECHNOLOGY PRIVATE LIMITED | 275A, RAZA COLONY C.B. GANJ, BAREILLY, UTTAR PRADESH, India -243001 , BAREILLY, Uttar Pradesh, India - 243001 |
| U74999UP2017PTC098689 | GURAKESH SOLUTIONS PRIVATE LIMITED | C/O AJAY BHATT, BHATT COLONY, I.V.R.I. ROAD, NEAR IZZAT NAGAR POLICE STATION , BAREILLY, Uttar Pradesh, India - 243001 |
| U13991UP2023PTC184039 | STERRAN OVERSEAS PRIVATE LIMITED | C/O UVAISH KHAN,,NEAR EIDGAH, CB GANJ,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U74120UP2013PTC055894 | SB LEGAL CONSULTANTS PRIVATE LIMITED | C/O SHRI SANJAY KUMAR AGARWAL 35/B/11/, RAMPUR GARDEN, BAREILLY OPPOSITE WOODROW SCHOOL, , Bareilly, Uttar Pradesh, India - 243001 |
| ACI-2358 | FOCUSSED INFRADEVELOPERS LLP | C/O KANNUPRIYA AGARWAL, FOCUS MULTISPECIALITY CENTER, FOCUS HOSPITAL,MODERN NETRALEY, GULMOHAR PARK, K K ROAD, NEAR GALA GALAXY,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| ACG-5299 | FOCUS LIVEFARM LLP | C/O KANU PRIYA AGARWAL, FOCUS MULTISPECIALITY CENTER, FOCUS HOSPITAL,MODERN NETRALEY, GULMOHAR PARK, K K ROAD, NEAR GALA GALAXY,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| U67190UP2021PTC151884 | AEROIR FINANCIAL SERVICES PRIVATE LIMITED | C/O Deepa Chauhan W/O Sri Virendra Pal, G-1, Basement,15,Nariman Point,Station Road,C ivil Lines , Bareilly, Uttar Pradesh, India - 243001 |
| U46530UP2026PTC244055 | ASHLINA PRIVATE LIMITED | C/o Kamal Hasan, Qilla,Lichi Bagh, B.O.B gali,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U74999UP2019PTC117803 | TOSHANI MULTIBRAND TRADING PRIVATE LIMITED | C/O SANJAY AGARWAL S/O VIJENDRA AGARWAL R/O PLOT NO. 143, BIHARIPUR KEHERWAN, BIHARIPUR , Bareilly, Uttar Pradesh, India - 243001 |
| U85500UP2024PTC210093 | PIXELPATH TECH AND COMMERCE PRIVATE LIMITED | C/O ANIL KUMAR S/O KESHO,SARAN R/O KUWARPUR,,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| AAZ-6530 | SPARSH HOSPITALITY LLP | C/O M S AGARWAL, SHAHJAHANPUR ROAD, NEAR MADUBAN TALKIES BAREILLY, Uttar Pradesh, India - 243001 |
| U21093UP2022PTC167786 | ROHILKHAND FIBEROMAX PRIVATE LIMITED | RAMA S PAPERS LTD, C/O ABHINAV AGARWAL, DIRECTOR, B COMPL EXT, , BAREILLY, Uttar Pradesh, India - 243001 |
| U40200UP2019PTC113637 | MAHALAXMI BIOFUEL AND FERTILIZER PRIVATE LIMITED | PLOT NO. 1118 SHIV OM AGARWAL MAHALAXMI MOTORS WORKSHOP MAHESHPURA C B GANJ , BAREILLY, Uttar Pradesh, India - 243001 |
| U70109UP2021PTC144092 | KHANDUJA ESTATES PRIVATE LIMITED | C/O SHRI MANOJ KUMAR KHANDUJA 36-B,MODEL TOWN NEAR HARI MANDIR , BAREILLY, Uttar Pradesh, India - 243001 |
| U74992UP2008PTC036272 | PROFIT LIFE MULTI SERVICES PRIVATE LIMITED | C/o RAM AVTAR GUPTA 144-B/1 CIVIL LINES , NEAR ICICI BANK , BAREILLY, Uttar Pradesh, India - 243001 |
| U70109UP2016PTC085080 | MADASKA INFRAVISION PRIVATE LIMITED | C/O PRADEEP KUMAR GARG, 239/238, ALAMGIRI GANJ SHIVAJI MARG, NEAR KAHNDSARI NATH TEMPLE , BAREILLY, Uttar Pradesh, India - 243001 |
| U55101UP2017PTC091148 | SVP RESORTS PRIVATE LIMITED | C/O MR ANIL KUMAR SINGH,S-77 GANGA NAGAR BADAUN ROAD,NEAR SIKH MISSIONERY SCHOOL, , BAREILLY, Uttar Pradesh, India - 243001 |
| 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.
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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.