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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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PANSHUL MULTITRADE PRIVATE LIMITED

CIN: U51909GJ2018PTC103489 As on: 2026-07-13

PANSHUL MULTITRADE PRIVATE LIMITED (CIN: U51909GJ2018PTC103489) is a Private company incorporated on 01 Aug 2018. 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.

PANSHUL MULTITRADE 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.PANSHUL MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of PANSHUL MULTITRADE PRIVATE LIMITED are DINDAYAL NATHULAL AGRAWAL, and KEYUR NAUTAMBHAI ZAVERI.

PANSHUL MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2018PTC103489 and its registration number is 103489. Users may contact PANSHUL MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANSHUL MULTITRADE PRIVATE LIMITED is F.F/4/B, MANIBHADRA COMPLEX, OPP. RAJASTHAN HOSPITAL, CAMP ROAD, SAHIBAUG , AHMEDABAD, Gujarat, India - 380004.

Current status of PANSHUL MULTITRADE 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 PANSHUL MULTITRADE 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 PANSHUL 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.

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 PANSHUL MULTITRADE
DIN Director Name Designation Appointment Date
07202807 DINDAYAL NATHULAL AGRAWAL Director 2018-08-01
08191135 KEYUR NAUTAMBHAI ZAVERI Director 2018-08-01
Past Directors & Key Managerial Personnel of PANSHUL MULTITRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DINDAYAL NATHULAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
HARIOM INNOVATION & SALES LIMITED LIABIL ITY PARTNERSHIP AAE-3588 Designated Partner 2015-07-09 Ongoing
Other Directorships of KEYUR NAUTAMBHAI ZAVERI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAE-3588 HARIOM INNOVATION & SALES LIMITED LIABIL ITY PARTNERSHIP F.F./4/B, Manibhadra Complex, Opp. Rajasthan Hospil, Camp Road, Shahibaug, Ahmedabad, Gujarat, India - 380004
AAG-4531 ADSTACK MEDIA LLP T.F 07, Shubh Complex Nr. Rajasthan Hospital, Camp Road, Shahibaug, Ahmedabad, Gujarat, India - 380004
ACI-5143 ESTATICO LUXURY LLP F.F.5, MANIBHADRA ARCADE,,OPP. RAJASTHAN HOSPITAL,,Ahmadabad City,Ahmedabad,Gujarat,India-380004
AAV-6343 EVA WOMEN'S HOSPITAL & ENDOSCOPY CENTER LLP SHOP B/108 TO 113, F. F., NEELKANTH PARK II, B/S NEELKANTH PARK I, OPP GHODA CAMP SHAHIBAUG AHMEDABAD, Gujarat, India - 380004
AAM-4976 EUREKA SULPHOCHEM INDIA LLP F-101 ARIHANT NAGAR, OPP. RAJASTHAN HOSPITAL, B/H GANDHI VIDHYALAY, SHAHIBAUG Ahmedabad, Gujarat, India - 380004
U72900GJ2011PTC067749 REVOLUTION INFOWIZ PRIVATE LIMITED F-20, Shubh Complex, Nr-Rajasthan Hospital Opp-Arihant Tower, Shahibuage , Ahmedabad, Gujarat, India - 380004
U85190GJ2022PTC137929 SPIRITUAL CARDIAC CARE PRIVATE LIMITED OFFI-20/B/T/F, SHUKAN MALL, NR.RAJASTHAN HOSPITAL, SHAHIBAG ROAD , AHMEDABAD, Gujarat, India - 380004
U80903GJ2022PTC135963 RIMPLO INTERNATIONAL PRIVATE LIMITED SHOP 38 F F SHUKAN MALL NR RAJASTHAN HOSPITAL SHAHIBAG ROAD , AHMEDABAD, Gujarat, India - 380004
U80301GJ2022PTC132479 IIJM PRIVATE LIMITED 407, 4TH/F.BLOCK-B, 3876, TPS-3, SP-1, F.P.NO-100, LILAMANI TOWER CENTER,OLD VICTORIA MILL COMPOUND, LITHO PRESS DUDHESHWAR ROAD,Ahmadabad City,Ahmedabad,Gujarat,380004-India
AAZ-4897 INNOHEALTH DISTRIBUTORS LLP F F F P 182 SP 182 D TP 14 SOLITER B/S. VAIBHAV APARTMENT, OPP BOMBAY GARAGE SHAHIBAUG AHMEDABAD, Gujarat, India - 380004
U70100GJ2011PTC129802 FASTNER DEALERS PRIVATE LIMITED 416, 4TH/ F. BLOCK-B, 3876, TPS-3, SP-1, FP.NO-100 LILAMANI TOWER CEN OLD VICTORIA MILL COM POUND , LITHO DUDHESHWAR ROAD AHMEDABAD, Gujarat, India - 380004
U70100GJ2011PTC129803 ESCORT AGENCIES PRIVATE LIMITED 416, 4TH/ F. BLOCK-B, 3876, TPS-3, SP-1, FP.NO-100 LILAMANI TOWER CEN OLD VICTORIA MILL COM POUND , LITHO DUDHESHWAR ROAD AHMEDABAD, Gujarat, India - 380004
U70100GJ2011PTC131492 STARTRACK MARKETING PRIVATE LIMITED 416, 4TH/ F. BLOCK‐B, 3876, TPS‐3, SP‐1, FP.NO‐100 LILAMANI TOWER CEN OLD VICTORIA MILL COM POUND , LITHO DUDHESHWAR ROAD AHMEDABAD, Gujarat, India - 380004
U70100GJ2011PTC132002 SUNFAST ADVISORY SERVICES PRIVATE LIMITED 416, 4TH/ F. BLOCK‐B, 3876, TPS‐3, SP‐1, FP.NO‐100 LILAMANI TOWER CEN OLD VICTORIA MILL COM POUND , LITHO DUDHESHWAR ROAD AHMEDABAD, Gujarat, India - 380004
U24290GJ2022PTC131027 SALVE LIFESCIENCES PRIVATE LIMITED c/504,KEDAR TOWER, OPP. RAJASTHAN HOSPITAL, CAMP ROAD, SHAHIBAUG,AHMEDABAD,Ahmedabad,Gujarat,380004-India
ACJ-5196 EDGEUP VENTURES LLP 017, 1ST/F. S.NO.243/A/4 FP-235 VAIBHAV LAXMI COMPLEX, O/S.DELHI G,NR. H.B.KAPADIYA SCHOOL,SHAHIBAUG AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380004
U17299GJ2022PTC132522 KARLEX APPARELS PRIVATE LIMITED C60/F.F.,AUSTVINAYAK COMPLEX, OPP.VASANT CINEMA, DARIYAPUR GATE, KAJIPUR GATE,AHMEDABAD,Ahmedabad,Gujarat,380004-India
U66190GJ2013PTC075609 MBIZ MONEYMART PRIVATE LIMITED 112, F. F., S. No. 318/7/1, M. V. House Opp. Hajipura Garden, Shahibaug Road, Sh,ahibaug,Ahmedabad,Ahmedabad,Gujarat,380004-India
U52100GJ2008PTC053233 AXE IMPORT AND EXPORT PRIVATE LIMITED B-16, Subh Complex, Nr Rajasthan Hospital Sahibaug, , Ahmedabad, Gujarat, India - 380004
AAN-3470 NRG SUPER SPECIALTY CLINIC LLP T.F. 317 ASTHA MANGAL COMPLEX, NR. RAJASTHAN HOSPITAL,SHAHIBAUG, AHMEDABAD, Gujarat, India - 380004
U46419GJ2023PTC146769 KST SAATVA VOGUE PRIVATE LIMITED 100, S.F. Block B1, AustVinayk Complex,Opp. Vasant Cinema,Ahmadabad City,Ahmedabad,Gujarat,380004-India
U72200GJ2012PTC070816 GUSTO WEB LABS PRIVATE LIMITED 3, DHABHARNAGAR, OPP. CIVIL HOSPITAL GATE NO 1, NEW CIVIL CAMP ROAD, SAHIBAUG, , AHMEDABAD, Gujarat, India - 380004
AAN-0134 FAODAIL PICTURES LLP B/429,4TH/F.SNO-2716/2/2,ADVANCE BUSINESS PARK,OPP SWAMI NARAYAN MANDIR,ADVANCEMILLCOMPOUND SHAHIBAUG AHMEDABAD, Gujarat, India - 380004
AAR-8262 HEALTHION SOLUTIONS LLP 017 2ND/F S.NO.243/A/4 FP235 VAIBHAV LAXMI COMPLEX O/S DELHI GATE NR. H B. KAPADIYA SCHOOL, SHAHIBAUG AHMEDABAD, Gujarat, India - 380004
U63030GJ2021PTC123720 SMTC LOGISTICS PRIVATE LIMITED F/F 03, MALLINATH COMPLEX OPP- SUJATA FLATS- SHAHIBAG , AHMEDABAD, Gujarat, India - 380004
AAO-3085 EMERALD AUTOHUB LLP G.F.Soliter F.P-182, T.P-14,B/s Vaibhav Appartment Opp. Bombay Garage, Shahibaug, Ahmedabad, Gujarat, India - 380004
ACN-5799 TIFFANY BIKES LLP G.F Soliter F.P-182, T.P- 14, B/S Vaibhav Apartment,Opp. Bombay Garage,,Ahmadabad City,Ahmedabad,Gujarat,India-380004
U50400GJ2021PTC121070 MADHIKA AUTO PRIVATE LIMITED G.F.Soliter F.P-182,T.P- 14,B/S Vaibhav Apartment, Opp. Bombay Garage, Shahibaug , Ahmedabad, Gujarat, India - 380004
U17119GJ1988PTC010354 GOPI (INDIA) PRIVATE LIMITED 112,F.F. S.NO. 318/7/1, M. V. House Opp. Hajipura Garden, Shahibaug Road, Sh ahibaug , Ahmedabad, Gujarat, India - 380004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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