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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
PANTHER INVESTRADE LIMITED
CIN: U99999MH1995PLC088193 As on: 2026-07-13
PANTHER INVESTRADE LIMITED (CIN: U99999MH1995PLC088193) is a Public company incorporated on 09 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 641000.00.
PANTHER INVESTRADE 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.PANTHER INVESTRADE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of PANTHER INVESTRADE LIMITED are VISHAL HARSHAD PANCHOLI, MANISH V AGRAWAL, and ABHIJIT YASHWANT KADAM.
PANTHER INVESTRADE LIMITED's Corporate Identification Number (CIN) is U99999MH1995PLC088193 and its registration number is 88193. Users may contact PANTHER INVESTRADE LIMITED on its Email address - [email protected]. Registered address of PANTHER INVESTRADE LIMITED is RADHA BHUVAN121 1ST FLOOR NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023.
Current status of PANTHER INVESTRADE 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 PANTHER INVESTRADE 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 PANTHER INVESTRADE
Purchase full report of PANTHER INVESTRADE
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 PANTHER INVESTRADE 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 PANTHER INVESTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009696 | VISHAL HARSHAD PANCHOLI | Director | 2024-03-28 |
| 00038512 | MANISH V AGRAWAL | Director | 2024-07-25 |
| 06756295 | ABHIJIT YASHWANT KADAM | Director | 2023-08-09 |
Past Directors & Key Managerial Personnel of PANTHER INVESTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08361458 | DINESH BALU CHAKOR | Additional Director | - | 2020-12-31 |
| 08361458 | DINESH BALU CHAKOR | Director | - | 2023-07-31 |
| 00009468 | KETAN VINAYCHANDRA PAREKH | Director | - | 2024-03-31 |
| 00009494 | KIRTIKUMAR NARBHERAM PAREKH | Director | - | 2020-03-19 |
| 00009502 | KARTIK KIRTIKUMAR PAREKH | Director | - | 2024-01-05 |
Other Directorships of VISHAL HARSHAD PANCHOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VN PAREKH SECURITIES PRIVATE LIMITED | U20094MH1997PTC112546 | Director | 2024-03-29 | Ongoing |
| SAMKIT DEVELOPERS PRIVATE LIMITED | U45202MH2009PTC198214 | Director | - | 2010-01-16 |
| REALSTONE TRADING COMPANY PRIVATE LIMITED | U51909MH2004PTC146117 | Director | - | 2019-02-13 |
| OMNI SUPPLIERS PRIVATE LIMITED | U51909WB2004PTC099005 | Director | 2004-08-06 | Ongoing |
| LUMINANT INVESTMENTS LIMITED | U65990MH1992PLC068825 | Director | - | 2023-07-19 |
| NH SECURITIES LIMITED | U65990MH1993PLC071209 | Director | 2024-03-28 | Ongoing |
| SAIMANGAL INVESTRADE LIMITED | U65990MH1996PLC100579 | Director | 2024-03-28 | Ongoing |
| FORUM FINVEST PRIVATE LIMITED | U67120MH1995PTC090275 | Director | 2003-09-12 | Ongoing |
| GIBS COMPUTERS LIMITED | U72900MH1999PLC122945 | Director | - | 2023-07-19 |
| PANTHER FINCAP AND MANAGEMENT SERVICES LIMITED | U99999MH1983PLC031405 | Director | 2024-03-28 | Ongoing |
| CHAT COMPUTERS LIMITED | U99999MH1999PLC122798 | Director | - | 2023-07-19 |
| NETSCAPE SOFTWARE LIMITED | U99999MH1999PLC122907 | Director | - | 2023-07-19 |
Other Directorships of MANISH V AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIMMING TRADING COMPANY LIMITED | U51900MH2007PLC172728 | Director | 2007-07-31 | Ongoing |
| WHITEMOON TRADING COMPANY PRIVATE LIMITED | U51909MH2002PTC138235 | Director | 2003-07-14 | Ongoing |
| GOLDSTONE TRADING COMPANY PRIVATE LIMITED | U51909MH2004PTC147659 | Director | - | 2019-02-14 |
| OMNI SUPPLIERS PRIVATE LIMITED | U51909WB2004PTC099005 | Director | 2004-08-06 | Ongoing |
| SAIMANGAL INVESTRADE LIMITED | U65990MH1996PLC100579 | Director | 2024-07-25 | Ongoing |
Other Directorships of ABHIJIT YASHWANT KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANTHER INDUSTRIAL PRODUCTS LIMITED | L17110MH1987PLC045042 | Whole-time director | 2024-07-08 | Ongoing |
| NH SECURITIES LIMITED | U65990MH1993PLC071209 | Director | 2023-08-09 | Ongoing |
| SAIMANGAL INVESTRADE LIMITED | U65990MH1996PLC100579 | Director | 2023-08-09 | Ongoing |
| CLASSIC SHARE & STOCK BROKING SERVICES LTD. | U67120WB1993PLC060799 | Director | 2023-08-09 | Ongoing |
| GIBS COMPUTERS LIMITED | U72900MH1999PLC122945 | Whole-time director | 2023-08-08 | Ongoing |
| INTEGRAL MANPOWER SERVICES PRIVATE LIMITED | U93010MH2014PTC251735 | Director | 2014-01-06 | Ongoing |
| PANTHER FINCAP AND MANAGEMENT SERVICES LIMITED | U99999MH1983PLC031405 | Director | 2023-08-09 | Ongoing |
| KNP SECURITIES PRIVATE LIMITED | U99999MH1997PTC112545 | Director | 2023-08-09 | Ongoing |
| CHAT COMPUTERS LIMITED | U99999MH1999PLC122798 | Whole-time director | 2023-08-09 | Ongoing |
| NETSCAPE SOFTWARE LIMITED | U99999MH1999PLC122907 | Whole-time director | 2023-08-08 | Ongoing |
Other Directorships of DINESH BALU CHAKOR
Other Directorships of KETAN VINAYCHANDRA PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYANTA HOSPITALITY LLP | AAY-2657 | Designated Partner | - | 2023-12-26 |
| SAIMANGAL INVESTRADE LIMITED | U65990MH1996PLC100579 | Director | - | 2024-03-31 |
| CLASSIC INFIN LIMITED | U65990MH1999PLC120970 | Director | 1999-07-23 | Ongoing |
| TRIUMPH SECURITIES LIMITED | U67120MH1995PLC087331 | Director | 1995-04-10 | Ongoing |
| PANTHER FINCAP AND MANAGEMENT SERVICES LIMITED | U99999MH1983PLC031405 | Director | - | 2016-11-04 |
Other Directorships of KIRTIKUMAR NARBHERAM PAREKH
Other Directorships of KARTIK KIRTIKUMAR PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANTHER INDUSTRIAL PRODUCTS LIMITED | L17110MH1987PLC045042 | Director | - | 2024-01-05 |
| TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED | L65990MH1985PLC038176 | Additional Director | - | 2008-10-30 |
| VN PAREKH SECURITIES PRIVATE LIMITED | U20094MH1997PTC112546 | Director | - | 2024-01-05 |
| CLASSIC CREDIT LTD | U65921WB1988PLC044383 | Director | 1999-03-23 | Ongoing |
| NH SECURITIES LIMITED | U65990MH1993PLC071209 | Managing Director | - | 2024-01-05 |
| SAIMANGAL INVESTRADE LIMITED | U65990MH1996PLC100579 | Director | - | 2024-01-05 |
| CLASSIC INFIN LIMITED | U65990MH1999PLC120970 | Director | 1999-07-23 | Ongoing |
| TRIUMPH SECURITIES LIMITED | U67120MH1995PLC087331 | Director | 1995-04-10 | Ongoing |
| CLASSIC SHARE & STOCK BROKING SERVICES LTD. | U67120WB1993PLC060799 | Director | 1999-09-15 | Ongoing |
| TRIUMPH RETAIL BROKING SERVICES LIMITED | U67190MH2000PLC124744 | Additional Director | - | 2008-09-22 |
| PANTHER FINCAP AND MANAGEMENT SERVICES LIMITED | U99999MH1983PLC031405 | Director | - | 2024-01-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1992PLC068825 | LUMINANT INVESTMENTS LIMITED | RADHA BHUVAN 1ST FLOOR,NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023 |
| ACW-1099 | COWASJEE DINSHAW AND SONS LLP | Radha Bhavan, 2nd floor, 121, Nagindas Master Road,Fort,,Mumbai,Mumbai City,Maharashtra,India-400023 |
| U72900MH1999PLC122945 | GIBS COMPUTERS LIMITED | RADHA BHUVAN, FIRST FLOOR,121 NAGINDAS MASTER ROAD, MUMBAI 400 023. , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1999PLC122907 | NETSCAPE SOFTWARE LIMITED | 121,NAGINDAS MASTER ROAD,RADHA BHAVAN 1ST FLR FORT, MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U18101MH1984PLC034137 | AGIP MERCHANDISE LIMITED | KARIM KORNER, 1ST FLOOR,NAGINDAS MASTER ROAD, , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1999PLC120970 | CLASSIC INFIN LIMITED | RADHA BHUVAN121 FIRST FLOOR NAGINDAS MASTER RD , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PLC087331 | TRIUMPH SECURITIES LIMITED | RADHA BHUVAN IST FLOOR121 NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023 |
| L17110MH1987PLC045042 | PANTHER INDUSTRIAL PRODUCTS LIMITED | 121 RADHA BHUVAN1ST FLOOR NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023 |
| AAB-2582 | INDETRAK CONSULTING LLP | 1ST FLOOR, CAMA BUILDING, 23, NAGINDAS MASTER ROAD, FORT, MUMBAI, Maharashtra, India - 400023 |
| AAK-1092 | KANDARP TRADING LLP | 1st Floor, Jaihind Building, 106, Nagindas Master Road, Fort, MUMBAI, Maharashtra, India - 400023 |
| U65990MH1996PLC100579 | SAIMANGAL INVESTRADE LIMITED | RADHA BHAVAN1ST FLOOR 121 NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2010PTC203673 | AYYAPPA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 1st Floor, Prakash Chambers, 77, Nagindas Master Road, , MUMBAI, Maharashtra, India - 400023 |
| U22219MH1991PTC060077 | XPO WORLD INDIA PRIVATE LIMITED | 23 CAMA CHAMBERS, 1ST FLOOR, NAGINDAS MASTER ROAD,FORT, , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1991PLC060898 | YSN SHARES & SECURITIES LIMITED | COMMONWEALTH BUILDING, 1ST FLOOR, 82, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1992PTC067775 | COWASJEE DINSHAW AND SONS PRIVATE LIMITED | Radha Bhavan, 2nd floor, 121, Nagindas Master Road,Fort, , Mumbai, Maharashtra, India - 400023 |
| U74900MH2003PTC140770 | INDETRAK CONSULTING PRIVATE LIMITED | 1ST FLOOR CAMA BUILDING23 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U45209MH2011PTC216231 | ASSEMBLE INFRA AND POWER PRIVATE LIMITED | CAMA CHAMBERS, 1ST FLOOR ABOVE WELCOME RESTAURANT, 23 NAGINDAS MASTER ROAD,FORT , MUMBAI, Maharashtra, India - 400023 |
| U72200MH2005PTC153537 | ACE RICHESSE (INDIA) PRIVATE LIMITED | S. P. CENTRE CO. OP. SOCIETY, 1ST FLOOR, 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2018NPL308528 | CIVIC INNOVATION FOUNDATION | UNIT NO.1, 1ST FLOOR, JAI HIND BLDG, 106, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| AAG-1167 | KARAMBAR STRATEGY PLANNERS AND CONSULTAN TS LLP | Chamber no.19, 1st floor, Blaze Business Centre, 134, Birla Mansion, Nagindas Master Road,Fort Mumbai, Maharashtra, India - 400023 |
| U67120MH1990PTC057529 | MADIA INVESTMENTS PRIVATE LIMITED | MEEZZANINR FLOOR, NATWARCHAMBERS, 86 NAGINDAS MASTER ROAD, FORT MUMBAI. 23. , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1989PTC053505 | VENWVARD INVESTMENTS PRIVATE LIMITED | COOPER BLDG, 3/1ST FLOOR, 106,NAGINDAS MASTER ROAD FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U63090MH1988PTC047365 | PANDYA TRANSPORT COMPANY PRIVATE LIMITED | 100/104,2ND FLOOR,KIRIM KORNERMANIK MOTWANE MARG NAGINDAS MASTER ROAD,FORT, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U45202MH1994PTC084175 | ESTEEM REALTORS PRIVATE LIMITED | 210/211 GUNDECHA CHAMBERS, 2ND FLOOR NAGINDAS MASTER ROAD, FORT MUMBAI MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1999PTC123155 | MANMANDIR ESTATE DEVELOPERS PRIVATE LIMITED | RADHA BHUVAN, FIRST FLR, 121, NAGINDAS MASTER ROAD, , MUMBAI, Maharashtra, India - 400023 |
| U28990MH1996PTC098569 | RAJESH HOSPITALITY PRIVATE LIMITED | 139 SEKSARIA CHAMBERS2ND FLOOR NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023 |
| U25200MH1997PTC107126 | NAVKAR PLASTIPACK PRIVATE LIMITED | 4 BIRLA MANSION IST FLOOR134 NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023 |
| AAQ-0608 | BHOOMISTAR INFRAHOLDING LLP | 210 GUNDECHA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| U70100MH1984PTC033274 | VARUN HOUSING AND DEVELOPEMENT PVT LTD | SAKSARIA CHAMBERS3 RD FLOOR 139 NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90157671 | 2001-03-08 | - | - | 500,000,000.00 | GLOHAL TRUST BANK LTD |
- Email ID
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- 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.
| 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.