Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
PATI SDN BHD
FCRN: F01788PATI SDN BHD is a foreign company incorporated on 31 Aug 2001. It's Foreign Company Registration Number (FCRN) is F01788.Its country of incorporation is ROC Delhi I.PATI SDN BHD can be contacted at its Email address: or its registered address: VASWANT MANSIONS DINSHA VACHHA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020.
Basic Information
- Foreign Company Registration Number
- Name
- Company Status
- Country of Incorporation
- Type of Office
- Description of Principal Activity
- Date of Incorporation
- Age of Company
Key Numbers
- 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
All 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.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 PATI SDN BHD 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 PATI SDN BHD
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PATI SDN BHD
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15134MH2022PTC379649 | MELS DELI PRIVATE LIMITED | 16, CCI Chambers, Dinsha Vachha Road, Opposite CCI Club, Churchgate,Mumbai,Mumbai City,Maharashtra,400020-India |
| U91990MH2005NPL151487 | HERITAGE AND ENVIRONMENT PROTECTION ASSOCIATION | 23 Rakhi Mahal Dinsha Vachha Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U93090MH2008PTC181151 | WGI (INDIA) CONSULTANCY SERVICES PRIVATE LIMITED | 6F, Vaswani Mansions, Dinshaw Vachha Road Churchgate , Mumbai, Maharashtra, India - 400020 |
| U26100MH1969PTC014312 | KGPL INDUSTRIES & FINVEST PRIVATE LIMITED | 1ST FLOOR, VASWANI MANSIONS, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U63012MH2008PTC184728 | WILHELMSEN SHIPS SERVICE PRIVATE LIMITED | 6TH FLOOR, MISTRY BHAVAN DINSHA VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1977PLC019950 | P.B.INVESTMENTS AND TRUSTS LIMITED | 1ST FLOOR, APPEEJAY HOUSE,3, DINSHA VACHHA ROAD, CHURCHGATE RECLAMATION, , MUMBAI, Maharashtra, India - 400020 |
| F02911 | HANSBERGER GLOBAL INVESTORS INC. | APEEJAY BUSINESS CENTRE, APEEJAY HOUSE 2ND FLOOR 3, DINSHA VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U55101MH1995PTC088605 | QUICK HOLIDAY PACK PRIVATE LIMITED | Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U67120MH1995PTC086875 | ARM WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U80200MH2005PTC156516 | ARM CAPITAL ADVISORY SERVICES PRIVATE LIMITED | Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U37200MH2018PTC314919 | YOGAYATAN E-WASTE RECYCLING PRIVATE LIMITED | 4,VASWANI MANSIONS,120,DINSHAW VACHA ROAD,CHURCHGATE,MUMBAI , MUMBAI, Maharashtra, India - 400020 |
| U70109MH2021PTC371470 | OZONELAND MEP SOLAPUR RING ROAD PRIVATE LIMITED | 4,Vaswani Mansions,120,Dinshaw Vaccha Road,Churchgate-400020 , Mumbai, Maharashtra, India - 400020 |
| U65991MH2005PLC158386 | SBICAP TRUSTEE COMPANY LIMITED | 4th Floor, Mistry Bhavan, 122 Dinshaw Vachha Road Churchgate, Mumbai , Mumbai, Maharashtra, India - 400020 |
| U51909MH1995PTC463362 | TEXTOOL MERCANTILE PVT. LTD. | 14, Vaswani Mansions, 2nd Floor,,Dinshaw Vachha Road, Opposite K. C. College,,Mumbai,Mumbai,Maharashtra,400020-India |
| U99999MH1961PLC095691 | SLM INDUSTRIES LIMITED | Vaswani Mansions, Dinshaw Vachha Road, , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1981PTC023685 | MASTANA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 23, VASWANI MANSIONS, DINSHA WVACHHA ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U36900MH2008PTC177570 | VIRAMA METALAMS PRIVATE LIMITED | 6, RAVINDRA MANSION DINSHAW VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1981PTC025619 | SHREE LABH HOLDINGS PRIVATE LIMITED | 37, CCI CHAMBERS, DINSHAW VACHHA ROAD,CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAC-2654 | CNK & ASSOCIATES LLP | 3rd Floor, Mistry Bhavan, Dinshaw Vachha RoadChurchgate Mumbai, Maharashtra, India - 400020 |
| U45200MH2005PTC155927 | YOGAYATAN CONSTRUCTIONS PRIVATE LIMITED | 4,VASWANI MANSIONS,120,DINSHAW VACHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U45309MH2016PTC286837 | MARTAND BHAIRAV PRIVATE LIMITED | 4, Vaswani Mansions, 120, Dinshaw Vacha Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U45202MH2010PTC198761 | YOGAYATAN INFRASTRUCTURE PRIVATE LIMITED | 4, Vaswani Mansions, 120, Dinshaw Vacha Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U45102MH1995PTC085504 | ELCON PROPERTIES PRIVATE LIMITED | 1,MISTRY COURT, 208, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U35100MH2005PTC152816 | YOGAYATAN OZONELAND PRIVATE LIMITED | 4 VASWANI MANSIONS, 120, DINSHAW VACCHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U70102MH1995PTC091032 | AKANKSHA PROPERTIES PRIVATE LIMITED | 1, MISTRY COURT, 208, DINSHAW VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74900MH2009PTC198030 | MB RECRUITMENT PRIVATE LIMITED | Level 6, Vaswani Mansions, Dinshaw Vacha Road,Churchgate , Mumbai, Maharashtra, India - 400020 |
| U74220MH2004PTC147134 | INDEPENDENT GEMOLOGICAL LABORATORIES (INDIA) PRIVATE LIMITED | Level 6, Vaswani Mansions, Dinshaw Vacha Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U47065MH1996PTC100959 | WILTRANS LOGISTICS & SHIPPING COMPANY PRIVATE LIMITED | 6TH FLOOR, MISTRY BHAVAN, DHINSHA VACHHA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U63000MH2009PTC195860 | LOUIS CRUISES (INDIA) PRIVATE LIMITED | LEVEL 6, VASWANI MANSIONS 120, DINSHAW VACHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.