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 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.
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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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Investor Complaints & Other Complaints
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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 |
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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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- Email ID
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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.
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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.