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PANNEST INTEGRATED SERVICES PRIVATE LIMITED

CIN: U74900MH2012PTC233608 As on: 2026-07-13

PANNEST INTEGRATED SERVICES PRIVATE LIMITED (CIN: U74900MH2012PTC233608) is a Private company incorporated on 20 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.

PANNEST INTEGRATED SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANNEST INTEGRATED SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of PANNEST INTEGRATED SERVICES PRIVATE LIMITED are PRADEEP SHANKAR THOSAR, and MOHAMMED AZEEM SHAIKH.

PANNEST INTEGRATED SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC233608 and its registration number is 233608. Users may contact PANNEST INTEGRATED SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANNEST INTEGRATED SERVICES PRIVATE LIMITED is SANKALP NIKETAN 3RD FLOOR R.NO.319 A.WING DOCKYARD , MUMBAI, Maharashtra, India - 400010.

Current status of PANNEST INTEGRATED SERVICES 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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Previous Names

Previous CINs

ZaubaCorp's company report for PANNEST INTEGRATED SERVICES 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.

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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 PANNEST INTEGRATED SERVICES 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 PANNEST INTEGRATED SERVICES
DIN Director Name Designation Appointment Date
05271874 PRADEEP SHANKAR THOSAR Director 2012-07-20
08144554 MOHAMMED AZEEM SHAIKH Director 2022-01-25
Past Directors & Key Managerial Personnel of PANNEST INTEGRATED SERVICES
DIN Director Name Designation Appointment Date Cessation
01332403 AKHTAR SHAHADAT SHAIKH Director - 2018-05-25
02099530 DINESH PRABHUDAS SOMANI Director - 2012-10-01
02099682 KINNARI DINESH SOMANI Director - 2012-10-01
03140716 NADEEM MOHAMMED ABDUL Director - 2012-10-01
05305748 PRASHANT SHANTARAM SHINDE Additional Director - 2019-09-30
05305748 PRASHANT SHANTARAM SHINDE Director - 2022-02-03
08144554 MOHAMMED AZEEM SHAIKH Additional Director - 2022-09-30
Other Directorships of AKHTAR SHAHADAT SHAIKH
Other Directorships of DINESH PRABHUDAS SOMANI
Company Name CIN Designation Appointment Date Cessation
CLEARFAST FORWARDERS (INDIA) PRIVATE LIMITED U63000MH2010PTC201551 Director 2010-04-01 Ongoing
HIGH SPEED CARGO PRIVATE LIMITED U63011MH2008PTC182325 Director 2008-05-16 Ongoing
FAST TRAIN CARGO LIMITED U63020MH2005PLC157383 Additional Director - 2013-04-15
SHREETRUST LOGISTICS PRIVATE LIMITED U74999MH2016PTC286068 Director 2016-09-20 Ongoing
SOMANI FOUNDATION U80904MH2013NPL241957 Director 2013-04-16 Ongoing
Other Directorships of KINNARI DINESH SOMANI
Company Name CIN Designation Appointment Date Cessation
HIGH SPEED CARGO PRIVATE LIMITED U63011MH2008PTC182325 Director 2008-05-16 Ongoing
SHREETRUST LOGISTICS PRIVATE LIMITED U74999MH2016PTC286068 Director 2016-09-20 Ongoing
SOMANI FOUNDATION U80904MH2013NPL241957 Managing Director 2013-04-16 Ongoing
Other Directorships of NADEEM MOHAMMED ABDUL
Company Name CIN Designation Appointment Date Cessation
ADISA AGRO PRIVATE LIMITED U01403MH2010PTC209696 Director 2010-11-01 Ongoing
ADAQI INFRA PRIVATE LIMITED U45202MH2010PTC209935 Director 2010-11-10 Ongoing
ADRIL LOGISTICS PRIVATE LIMITED U60232MH2010PTC209987 Director 2010-11-12 Ongoing
AIREX LOGISTICS AND EXPRESS SERVICES PRIVATE LIMITED U64120MH2000PTC125995 Director 2012-03-30 Ongoing
Other Directorships of PRADEEP SHANKAR THOSAR
Company Name CIN Designation Appointment Date Cessation
WE3 SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030MH2016PTC281619 Director 2016-05-26 Ongoing
Other Directorships of PRASHANT SHANTARAM SHINDE
Company Name CIN Designation Appointment Date Cessation
WE3 SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030MH2016PTC281619 Director - 2023-03-13
TRACK IT ECOM PRIVATE LIMITED U63040MH2023PTC396664 Director 2023-01-03 Ongoing
Other Directorships of MOHAMMED AZEEM SHAIKH
Company Name CIN Designation Appointment Date Cessation
WE3 SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030MH2016PTC281619 Additional Director - 2019-09-29
WE3 SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030MH2016PTC281619 Director 2018-05-28 Ongoing
JAPZ BUSINESS SOLUTIONS PRIVATE LIMITED U74300MH2021PTC359728 Director 2021-04-29 Ongoing

CIN Company Name Company Address
U32902MH2023PTC401451 HTT SAFETY PRIVATE LIMITED Flat A-3, 3rd Floor, Plot No.345, A wing, Sai Niketan,,Dr.Mascarenhas Road, Anjirwadi, Mazgaon,,Mumbai,Mumbai,Maharashtra,400010-India
ACW-4579 UNCONVENTIONAL LEARNING LLP Office no 38, 3rd floor,A-wing, New Mazagaon CHSL,Mumbai,Mumbai,Maharashtra,India-400010
AAU-1637 ANAVRIN SERVICES LLP 5, Floor 4th, Plot No. 345, A Wing, Sai Niketan, Dr. Mascarenhas Road, Anjirwadi, Mazgaon Mumbai, Maharashtra, India - 400010
ACF-5445 VOTEL TECHNOLOGIES LLP A-7, FLOOR 7TH, PLOT-345, A WING,SAI NIKETAN, DR MASCARENHAS ROAD, ANJIRWADI, MAZGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010
U36100MH2007PTC172303 BLUUE MANGO SEATINGS PRIVATE LIMITED GALA NO.-A-63/64, 2ND FLOOR, A WING, PREM ESTATE, SANT SAVTA CROSS ROAD NO.1,MUSTAFA BAZAR , MAZGAON , MUMBAI, Maharashtra, India - 400010
U46901MH2024PTC421594 FADAK INTERNATIONAL TRADING PRIVATE LIMITED A5, FLOOR 10, A WING,,NEW SAI NIKETAN HSG,,Mumbai,Mumbai,Maharashtra,400010-India
U88900MH2026NPL471310 TAILY CARE FOUNDATION A-1, Floor-12,Plot-345,,A- Wing Sai Niketan,Mumbai,Mumbai,Maharashtra,400010-India
ACN-2813 PLUSH JOOLRY LLP A-5, 2nd Floor, Plot 345, A Wing, Sai Niketan,,Dr. Mascarenhas Road, Anjirwadi,Mumbai,Mumbai,Maharashtra,India-400010
U15100MH2019PTC322886 SAVEURORGANIC PRIVATE LIMITED 11/A, GROUND FLOOR, PLOT-345, A WING, SAI NIKETAN, DR MASCAREHNAS ROAD, , ANJIRWADI MAZGAON MUMBAI, Maharashtra, India - 400010
U62090MH2023PTC415874 AIPAY TECHNOLOGY PRIVATE LIMITED OFFICE NO 1, GROUND FLOOR,,A BLOCK KHAN BUILDING ,DOCKYARD ROAD,Mumbai,Mumbai,Maharashtra,400010-India
U64120MH1996PTC103777 COMBINED COURIERS (MAHARASHTRA) PRIVATE LIMITED 319 SANKALP NIKETAN3RDFLOOR 2ND CARPENTER STREET DOCKYARD , MUMBAI, Maharashtra, India - 400010
U36939MH2021PTC366495 GYMSPARK PRIVATE LIMITED A WING ROO 3RD FLOOR GANESH DARSHAN TARABAGH S MAZGAON , MUMBAI, Maharashtra, India - 400010
U36101MH2008PTC184824 WOODWARE FURNITURES PRIVATE LIMITED R.NO.309, 3RD FLOOR, SHIRIN MANZIL 18/24, ST. MARRY STREET, MAZGAON , MUMBAI, Maharashtra, India - 400010
U50500MH2022PTC386734 MULTI SIX VISION PRIVATE LIMITED 310, NAGSEN CHS, A WING, 3RD FLOOR SARDAR BALWANT SINGH DHODY MARG, MAZGAO , MUMBAI, Maharashtra, India - 400010
AAS-1454 MAGNUS HVAC SOLUTIONS LLP 202, FLOOR 2 PLOT 6/24, A, SANKALP NIKETAN CARPENTER 2ND STREET, DLIMA STREET, MAZGAON MUMBAI, Maharashtra, India - 400010
U72900MH2022PTC388877 TELPERIUM LABS PRIVATE LIMITED Flat No. 7, 6th Floor, 51 A/C Rizwan Building CHS, Dockyard Road, Mazgaon, , Mumbai, Maharashtra, India - 400010
AAV-8617 TOURS & TALES LLP Shop No.2, Ground Floor, A2 Wing, Sarkar Residency Dr. Mascarenhas Rd, Nr.Rangwala Compound, Mazgaon Mumbai, Maharashtra, India - 400010
U52399MH2011PTC224897 GREEN ECO-SOLUTIONS PRIVATE LIMITED SHOP NO. 19, NEW SAI NIKETAN BUILDING, B WING, GROUND FLOOR, DR. MASCARENHAS ROAD, MAZG AON, , MUMBAI, Maharashtra, India - 400010
U55100MH2000PTC127865 NIRMAL LANDSCAPE DEVELOPERS PRIVATE LIMITED PREM ESTATE, 3RD FLOOR, 'C' WING, MUSTAFA BAZAR, SANT SAVTA CROSS ROAD NO. 1, BYCULLA (E) , MUMBAI, Maharashtra, India - 400010
U72300MH2012PTC227303 SOLARIUM SOLUTIONS PRIVATE LIMITED R. NO. 603, 6TH FLOOR, WING - C2, SARKAR RESIDENCY ANJIR WADI, DR. MASCARENHAS ROAD, MAZGAO N , MUMBAI, Maharashtra, India - 400010
ACL-2157 SY DART TECHNOLOGIES LLP A-1710,FLOOR-17,PLOT-CS NO 749 8/216,1 A,MILL WORKER TRANSIT BUILDING,RAMBHAU BHOGALE MARG,NEW HIND MILL COMPD,MAZGAON,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010
ACS-6338 RAMSA GROUP LLP A302 FLOOR 3 A WING,PAWAPURI APARTMENT,Mumbai,Mumbai,Maharashtra,India-400010
ACQ-6252 THREECORE ENTERPRISES LLP A-1601,FLOOR-16,A WING,SHANKESHWAR DARSHAN,SETH,Mumbai,Mumbai,Maharashtra,India-400010
U46491MH2024PTC427030 BEAUTY STORM MARKETING PRIVATE LIMITED A51 Floor5 A Wing Bharmal,CHS Seth Motisha Lane,Mumbai,Mumbai,Maharashtra,400010-India
U45201MH2022PTC379519 OAKMOUNT PROPERTY CONSULTANTS PRIVATE LIMITED SHOP.NO 115/C, FLOOR-GR PLOT NO 115A, TULSIWADI RAM SHETH NAIK ROAD,MUMBAI,Mumbai City,Maharashtra,400010-India
ACK-6282 VANGUARD SHIP BUILDERS LLP NO.2004, 20TH FLOOR, PLOT CS NO.318-319, SALE TOWER, BAY VIEW,,RAMSHETH NAIK ROAD, MHATHAR PAKHADI, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
AAM-1173 SEM-PAR SOLUTIONS & SERVICES LLP A-101, FLOOR-1, A WING, SHANKESHWAR DARSHAN, SETH MOTISHA LANE, MAZGAON MUMBAI, Maharashtra, India - 400010
AAK-7816 VENTURE FORCE ECOMMERCE SOLUTIONS LLP A-101, Floor-1, Plot-85/87, A Wing Pawapuri Apartments, Seth Motisha Lane,Mazgaon Mumbai, Maharashtra, India - 400010
AAS-4938 CAMTEAM LLP A 1002, FLOOR 10TH, PLOT 103, 2, INFINITY TOWER A WING, SHIVDAS CHAMPSI MARG, MAZGAON MUMBAI, Maharashtra, India - 400010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100031766 2016-06-08 2021-07-12 - 10,000,000.00 Axis Bank Limited
100162569 2018-01-18 - - 7,500,000.00 HDFC BANK LIMITED
100362247 2020-08-11 - - 983,000.00 Axis Bank Limited
100584175 2022-05-25 - - 790,000.00 INDUSIND BANK LTD.

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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.

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
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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
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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

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