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
PANZENT MULTITRADE PRIVATE LIMITED
CIN: U74999MH2017PTC298359
PANZENT MULTITRADE PRIVATE LIMITED (CIN: U74999MH2017PTC298359) is a Private company incorporated on 08 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PANZENT 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.PANZENT MULTITRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PANZENT MULTITRADE PRIVATE LIMITED are AKASH ANKUSH SAVLE, PATTABHIRAM REDDI KATTAMREDDI, and GANESH RAMESH OMLE.
PANZENT MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC298359 and its registration number is 298359. Users may contact PANZENT MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANZENT MULTITRADE PRIVATE LIMITED is seth cottage, janupada, vaibhav nagar hanuman temple kandivali east , mumbai, Maharashtra, India - 400101.
Current status of PANZENT 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PANZENT 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.
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 PANZENT MULTITRADE
Purchase full report of PANZENT MULTITRADE
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 PANZENT 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PANZENT MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08501471 | AKASH ANKUSH SAVLE | Additional Director | 2020-04-10 |
| 09856433 | PATTABHIRAM REDDI KATTAMREDDI | Director | 2023-06-12 |
| 08501421 | GANESH RAMESH OMLE | Additional Director | 2020-04-10 |
Past Directors & Key Managerial Personnel of PANZENT MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07480299 | SHIV KUMAR RADHESHYAM TIWARI | Director | - | 2020-04-10 |
| 07480361 | JAGJIT SINGH RAVINDRA SINGH REEL | Director | - | 2020-04-10 |
| 07853675 | AJAY JAGANNATH PATWA | Director | - | 2018-08-18 |
| 07854319 | RAHUL LAXMAN KHANDARE | Director | - | 2018-08-18 |
Other Directorships of AKASH ANKUSH SAVLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANOPOLY MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297486 | Director | - | 2020-11-07 |
| EARTHWAX MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298319 | Director | - | 2020-11-10 |
| GEEKKO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298574 | Director | 2019-07-04 | Ongoing |
Other Directorships of PATTABHIRAM REDDI KATTAMREDDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAN INDIA IMPEX PRIVATE LIMITED | U51101MH2013PTC247240 | Director | 2023-05-09 | Ongoing |
| VAMSIRAM REALTY PRIVATE LIMITED | U51909MH2023PTC397289 | Director | 2023-01-10 | Ongoing |
Other Directorships of SHIV KUMAR RADHESHYAM TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IPH ISPAT LLP | AAF-5486 | Designated Partner | - | 2018-06-20 |
| KRP INFRA PROJECTS PRIVATE LIMITED | U45500MH2018PTC307040 | Director | - | 2018-12-05 |
| SHIVANSH ARC & INFRA PRIVATE LIMITED | U51100MH2008PTC178310 | Director | - | 2023-09-17 |
| PORTICA MULTITRADE PRIVATE LIMITED | U74110MH2017PTC298312 | Director | - | 2018-10-01 |
| CANOPOLY MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297486 | Director | - | 2018-12-30 |
| SOLVANG MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297488 | Director | - | 2020-04-02 |
| ERSUM TRADING PRIVATE LIMITED | U74999MH2017PTC297649 | Director | - | 2018-12-07 |
| NETAGY TRADING PRIVATE LIMITED | U74999MH2017PTC298130 | Director | - | 2018-12-07 |
| OVOLO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298313 | Director | - | 2018-12-07 |
| EARTHWAX MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298319 | Director | - | 2018-12-30 |
| GEEKKO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298574 | Director | - | 2018-12-07 |
| BENVER MULTITRADE PRIVATE LIMITED | U74999MH2017PTC301256 | Director | - | 2023-08-28 |
Other Directorships of JAGJIT SINGH RAVINDRA SINGH REEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PORTICA MULTITRADE PRIVATE LIMITED | U74110MH2017PTC298312 | Director | - | 2018-10-01 |
| CANOPOLY MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297486 | Director | - | 2018-12-30 |
| SOLVANG MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297488 | Director | - | 2018-12-07 |
| ERSUM TRADING PRIVATE LIMITED | U74999MH2017PTC297649 | Director | - | 2018-12-07 |
| NETAGY TRADING PRIVATE LIMITED | U74999MH2017PTC298130 | Director | - | 2023-05-28 |
| OVOLO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298313 | Director | - | 2023-05-28 |
| EARTHWAX MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298319 | Director | - | 2018-12-30 |
| GEEKKO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298574 | Director | - | 2018-12-07 |
| BENVER MULTITRADE PRIVATE LIMITED | U74999MH2017PTC301256 | Director | - | 2018-12-07 |
Other Directorships of AJAY JAGANNATH PATWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL LAXMAN KHANDARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GANESH RAMESH OMLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANOPOLY MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297486 | Director | - | 2020-11-07 |
| EARTHWAX MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298319 | Director | - | 2020-11-10 |
| GEEKKO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298574 | Director | 2019-07-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC298574 | GEEKKO MULTITRADE PRIVATE LIMITED | seth cottage, janupada, vaibhav nagar hanuman temple kandivali east , mumbai, Maharashtra, India - 400101 |
| U46497MH2025PTC453582 | NEUTAMIC PHARMACEUTICAL PRIVATE LIMITED | C33 VAIBHAV NAGAR,JANUPADA HANUMAN MANDIR,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAW-4628 | J S FACILITY MAINTENANCE SERVICES LLP | C 35, Dipika CHL, Vaibhav Nagar Janupada, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U51909MH2017PTC298026 | PHYIO HEALTH CARE PRIVATE LIMITED | RADHAKRISHNA SEJAR SAMITI, AKURLI ROAD , HANUMAN NAGAR, , Kandivali (east), Mumbai, Maharashtra, India - 400101 |
| ACJ-7131 | AWB X ONLINE LLP | C/O Kasturchand Magniram Solanki, Vadari Pada, Akurli Road,Hanuman Nagar,Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U72900MH2018PTC317144 | SPINNING WHEELS VFX PRIVATE LIMITED | LOKMANYA CHAWL, COMMITEE - B, HANUMAN NAGAR, AKURLI ROAD, NEAR BAWADI, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U51909MH2018PTC316083 | SYMTIC IMPEX PRIVATE LIMITED | RN102, Sopan Mane Chawl,Solapur Jila Mitra mandal, Akurli rd, Hanuman Nagar, , KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| U74120MH2013PTC249190 | KREATIVE MEDIA HEIGHT PRIVATE LIMITED | B 27 R NO 13 VEER HANUMAN CHAWL KRANTI NAGAR AKURLI RD KANDIVALI EAST HANUMAN MANDIR MUMBAI , MUMBAI, Maharashtra, India - 400101 |
| ACN-4821 | ANAC SOLUTIONS LLP | 1/14, 1ST FLR, SHREE GANESHKRUPA CHS LTD,,AKURLI ROAD, WADARPADA ROAD NO-2, NEAR HANUMAN TEMPLE, KANDIVALI (E), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAX-9531 | SPREEAUM STRUCTWEEL LLP | 603 A Wing, Vedic Heights, Vadarpada No 2 Veer Tanaji Nagar, Hanuman Nagar, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAK-7980 | VINTAN ONLINE LLP | Shop No.5, Shree Ram Nagar, Azad Nagar Vadar Pada Road, Near Budh Temple Kandivali East Mumbai, Maharashtra, India - 400101 |
| ABC-1861 | YASH DIAMONDS LLP | D-701, Bhoomi Arkade Chs Ltd,Ashok NagarOpp Childrens Academy School, Kandivali East, Mumbai-400101 Kandivali East, Maharashtra, India - 400101 |
| U74999MH2016PTC289083 | HIND ESCALATORS & ELEVATORS PRIVATE LIMITED | Lokmanya Chawl No.1, Hanuman Nagar, Akurli Road, Kandivali (East) Mumbai - 4 00 101 , Mumbai, Maharashtra, India - 400101 |
| ACL-2663 | RAMEHA FINANCIAL CONSULTANTS LLP | Flat No.805, Epsilon Tower, Near Thakur College Square,,Samata Nagar, Kandivali East, Mumbai,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACN-2001 | AYANK INFRA PROJECTS LLP | 304 BUILDING 7, D WING, ALICA NAGAR, PLOT C MAHINDRA,,AKURLI ROAD, KANDIVALI (EAST), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U70200MH2025PTC446289 | CHIMBUK CREATIONS PRIVATE LIMITED | B-1008, BHOOMI VALLEY, Kandivali East, Mumbai, Kandivali East, Maharashtra,Kandivali East,Mumbai,Maharashtra,400101-India |
| U72200MH1998PTC117280 | SHRI VINAYAK SOFTWARE EXPORTS PRIVATE LI MITED | 2/34, NATH MADHAV CO-OP.HSG.SOCIETY LTD. ARYA CHANAKYA NAGAR, AKURLI CROSS ROAD NO.1 , KANDIVALI EAST,MUMBAI-400101., Maharashtra, India - 000000 |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| U24110MH1992PLC070029 | ROMEDA CHEMICALS LIMITED | HANUMAN NAGAR, AKURLI VILLAGE, KANDIVALI, EAST, , MUMBAI, Maharashtra, India - 400101 |
| ACA-2613 | FUTURAMA FOODS LLP | C/O AJAY SATYADEV SINGH, JAY MAA DURGE, JANASEVA SOCIETY,JANUPADA, VAIBHAV NGR, KANDIVALI EAST Kandivali East, Maharashtra, India - 400101 |
| ACN-1887 | MEETYUV INFRASTRUCTURE LLP | H 1 SANGIVANI NO 3,HANUMAN NAGAR,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACP-8681 | HOUSEOFISTA LLP | C/118 Balaji Industrial,Estate, Hanuman Nagar,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74900MH2014PTC255899 | PARIS SPARSH MARKETING AND TRADING PRIVATE LIMITED | BANDHUTWA CHAWL, VAIBHAV NAGAR, JA KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| ABA-5297 | SUBLIME GLOBAL SOURCING LLP | 426, GANESH LANE, AKURLI ROAD HANUMAN NAGAR, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ACN-6490 | AKSHRA FREIGHT SOLUTIONS LLP | TRIMURTI CHAWL NO 3,HANUMAN NAGAR AKURLI RD,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U51909MH2007PTC170214 | JASCO TRADING PRIVATE LIMITED | Sarvodaywadi, Akurli Road Hanuman Nagar, Kandivali - East , Mumbai, Maharashtra, India - 400101 |
| U72300MH2013PTC242800 | SAILANI INFOTECH PRIVATE LIMITED | 340, Valmiki Chawl, Hanuman Nagar, Vadarpada Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U88900MH2024NPL436817 | MAURYAVANSHI SAMRAT SENA FOUNDATION | C/o LOKMANYA CHAWL 2,HANUMAN NAGAR WADARIPADA,Kandivali East,Mumbai,Maharashtra,400101-India |
| U22219MH2018PTC313492 | GORIVALE CREATIONS AND SERVICES PRIVATE LIMITED | 903,Valmiki Society, Vadar pada, Hanuman Nagar, Kandivali east , MUMBAI, Maharashtra, India - 400101 |
| 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.
| 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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| 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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As on: 2026-07-13
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.