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      • Complaints
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      PANCHAM LOGISTIKS LLP

      LLPIN: AAG-9276 As on: 2026-07-13

      PANCHAM LOGISTIKS LLP (LLPIN: AAG-9276) is a Limited Liability Partnership firm incorporated on 16 Jul 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of PANCHAM LOGISTIKS LLP are PREM MAHESH HARIA, BHAGWAN PANDURANG DHAKANE, SURESH GANGARAM PANMAND, MOHANSINGH KULBIRSINGH THANDHI, and PRAVIN WAMAN PAITHANKAR.

      PANCHAM LOGISTIKS LLP's LLP Identification Number is (LLPIN)AAG-9276. Its Email address is [email protected] and its registered address is Plot No 1646,NR Khedukpada Village Kwc, Kalmboli Navi mumbai, Maharashtra, India - 410218

      Current status of PANCHAM LOGISTIKS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PANCHAM LOGISTIKS 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 PANCHAM LOGISTIKS
      DIN Director Name Designation Appointment Date
      07553026 PREM MAHESH HARIA Designated Partner 2016-07-16
      00908456 BHAGWAN PANDURANG DHAKANE Designated Partner 2016-07-16
      02166788 SURESH GANGARAM PANMAND Designated Partner 2016-07-16
      07531505 MOHANSINGH KULBIRSINGH THANDHI Designated Partner 2016-07-16
      07532036 PRAVIN WAMAN PAITHANKAR Designated Partner 2016-07-16
      Past Directors & Key Managerial Personnel of PANCHAM LOGISTIKS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PREM MAHESH HARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAGWAN PANDURANG DHAKANE
      Company Name CIN Designation Appointment Date Cessation
      DHAKANE TRANSPORT PRIVATE LIMITED U63010MH1995PTC086002 Director 2017-09-07 Ongoing
      DHAKANE TRANSPORT PRIVATE LIMITED U63010MH1995PTC086002 Managing Director - 2017-09-07
      Other Directorships of SURESH GANGARAM PANMAND
      Company Name CIN Designation Appointment Date Cessation
      METROE-MOBILITY HUB LLP ABZ-8152 Designated Partner 2023-01-12 Ongoing
      J 'N' G MICRONS PRIVATE LIMITED U26933GJ2013PTC076345 Director - 2017-03-17
      SAHYADHRI AUTOMOTORS PRIVATE LIMITED U50400MH2022PTC379405 Director 2022-03-29 Ongoing
      SEA SHINE SHIPPING SERVICES PRIVATE LIMITED U51100MH2011PTC223900 Additional Director - 2019-12-05
      SHREE DURVA LOGISTICS PRIVATE LIMITED U60200MH2018PTC315829 Director 2018-10-16 Ongoing
      PRINCEP GLOBAL LOGIX PRIVATE LIMITED U60232MH2017PTC297559 Director 2017-07-19 Ongoing
      INITIATORS LOGISTICS PRIVATE LIMITED U61200MH2012PTC237646 Director 2012-11-07 Ongoing
      SAHYADHRI LOGISTICS PRIVATE LIMITED U63010MH2008PTC185722 Director 2008-08-12 Ongoing
      BHARATBUS UDYOG PRIVATE LIMITED U93000MH2015PTC264778 Additional Director - 2019-03-07
      SAINATH GRANITE AND MARBLE PRIVATE LIMITED U99999MH1990PTC056630 Additional Director - 2019-08-05
      SAINATH GRANITE AND MARBLE PRIVATE LIMITED U99999MH1990PTC056630 Director 2019-08-05 Ongoing
      Other Directorships of MOHANSINGH KULBIRSINGH THANDHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAVIN WAMAN PAITHANKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51100MH2016PTC283155 NAVINAM TRADERS INDIA PRIVATE LIMITED Gala No-1, Plot No-1231, KWC, Steel Market, Road Number 14, Nr. Sai Mandir, Kalambol i, , Navi Mumbai, Maharashtra, India - 410218
      U55101MH2010PTC200431 REETIKA RESORTS PRIVATE LIMITED PLOT NO. 963, ROAD NO. 10, KWC, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218
      U28113MH2008PTC180313 OM SRI BALAJEE FABRICATORS PRIVATE LIMITED PLOT NO 1231, ROAD NO 14, SECTOR KWC KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      ABA-5058 S.P.CARGO MOVERS LLP Office no. C/5075, Bima Complex Plot no. 119, Steel Market KWC, Kalamboli Navi Mumbai, Maharashtra, India - 410218
      U51909MH2017PTC291139 PRASONG CORPORATION PRIVATE LIMITED Gala No. 1, Plot No. 755/C2, KWC, Steel Market, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218
      U74900MH2014PTC258785 VARSHA MILLS PRIVATE LIMITED Gala No. 1, Plot No. 755/C2/KWC, Steel Market Kalamboli , Navi Mumbai, Maharashtra, India - 410218
      U74999MH2012PTC238071 NEWOWN INSTRUMENTS PRIVATE LIMITED OFFICE NO. B-432, STEEL CHAMBER TOWER PLOT NO. 514. SECTOR-KWC, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U24299MH2019PTC323719 MYCURE BIOTECH PRIVATE LIMITED VAN SHREE APARTMENT ROOM NO 102 PLOT NO 43 SECTOR 10E ROADPALI KALMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U74900MH2011PTC312384 SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED Bima Complex, D Wing,Office No 6062, 6th Floor, Plot No-119,,Sector Kwc, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218
      AAP-6988 STAR INDIA JOB CONSULTANCY LLP OFFICE NO. C-6054. C-WING,6th FLOOR, BIMA COMPLEX, PLOT NO.119, KWC,STEEL MARKET, KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218
      AAN-7777 ANISHA CARRYING CORPORATION LLP Off - 308, Riddhi Arcade Com. Complex PL, Plot No. C & D-857, Sector No-KWC, Kalamboli, Navi Mumbai, Maharashtra, India - 410218
      U51909MH2010PTC210988 MUKUND IMPEX AND PROJECTS PRIVATE LIMITED Plot No - 725 Road No -6 , K.W.C. Steel warehousing Complex, Villag e Kalambol , Navi Mumbai, Maharashtra, India - 410218
      U63090MH2015PTC271480 ABHISHEK TRANSLOGISTICS PRIVATE LIMITED Office no. 554, 5th Floor, Disma Office Premise Plot No.246, KWC Street Market, Kalambol i , Panvel Navi Mumbai, Maharashtra, India - 410218
      U63090MH1998PTC114359 OM SHREEJI CONTAINERS PRIVATE LIMITED Plot No. 1835, KWC KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U65923MH1995PTC088988 HYLAM SECURITIES AND FINANCE PRIVATE LIMITED Shop No.5, Shiv Plaza Apartment, Plot No. 149, Sector-1E, Kalamboli, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410218
      U70101MH2015PTC260766 GOLDEN PILLAR DEVELOPERS PRIVATE LIMITED FLAT NO -202, SAI RAJ HEIGHTS,PLOT NO. 68 SECTOR -20, ROADPALI,KALAMBOLI,NAVI MUMB AI -410218 , NAVI MUMBAI, Maharashtra, India - 410218
      AAT-7304 LAAL TREEHOUSE VENTURES LLP Flat No 106, Amit C.H.S, Sector 8E, Plot No 9 Near D Mart, Kalamboli, Navi Mumbai Navi Mumbai, Maharashtra, India - 410218
      U60100MH2017PTC296479 M. S. SUPPLYCHAIN PRIVATE LIMITED Plot No. B-4029, Bima Complex, KWC Kalamboli , Navi Mumbai, Maharashtra, India - 410218
      U60222MH2017PTC302935 NAGWAN FREIGHT CARRIER PRIVATE LIMITED OFFICE NO A 117 PLOT 514 KWC KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U74200MH2011PTC223741 SHREE EKVIRA ENGINEERS PRIVATE LIMITED Plot No. 1645, Village Khidukpada, Steel Market, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218
      U51909MH2017PTC292202 FUMIRO CORPORATION (I) PRIVATE LIMITED 1, Plot No. 755/C2, KWC, Steel Market, Kalamboli , Navi Mumbai, Maharashtra, India - 410218
      U27320MH2017PTC290898 PECIFIC STEEL PRIVATE LIMITED C-405, STEEL CHAMBER TOWERS, PLOT NO.514, KWC MARKET, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U27106MH2008PTC187288 HAYATT STEEL PRIVATE LIMITED KWC, PLOT NO.856, KALAMBOLI STEEL MARKET, OPP., SHEETAL HOTEL,KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218
      U45309MH2020PTC337359 RKESA MAINTENANCE PRIVATE LIMITED Off-242, Riddhi Arcade Complex, Plot No 857 C & D, KWC Kalamboli, , NAVI MUMBAI, Maharashtra, India - 410218
      U15122MH2015PTC270369 TAKE AGRO INDIA PRIVATE LIMITED Flat No. 1002, Phoenix Nest Plot No. 16, Sector No. 17 , Navi Mumbai, Maharashtra, India - 410218
      U74999MH2017PTC295218 CREATIVE SIGN AND DESIGN PRIVATE LIMITED Office No. B-104 Steel CHS of India, Plot No. 514 , Navi Mumbai, Maharashtra, India - 410218
      U17309MH2018PTC311380 MVD CLOTHING PRIVATE LIMITED OFFICE NO C/328, STEEL CHS OF INDIA PLOT NO 514, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U51909MH2017PTC293244 SUSHMITA MERCANTILE PRIVATE LIMITED Office no.736, Disma Warehousing Complex, Plot no. 750, Road no. 06, Kalamboli , Navi Mumbai, Maharashtra, India - 410218
      AAX-1849 NEFRAA BIOTECH & HEALTHCARE LLP Bldg No.9 ,Flat No. 404, Amarante CHS, Plot No. 04 SEC 9E, Kalamboli, Navi Mumbai, Maharashtra, India - 410218
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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 Share 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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