CIN |
|
|
Company Name |
PAN EMPIRE INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
74984 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
09 May 2013 |
|
Age of Company |
10 years, 11 month, 15 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PAN EMPIRE INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-803, IMPERIAL HEIGHTS 150 FT RING ROAD, RAJKOT GJ 360005 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00554370 |
Director |
09 May 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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01356260 |
Director |
09 May 2013 |
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Other Companies Associated with
Previous Companies Associated with
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06561435 |
Director |
09 May 2013 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74992GJ2013PLC076230 |
PAN MULTI COMMODITY SERVICES LIMITED | C-801 IMPERIAL HEIGHTS 150 FT RING ROAD RAJKOT Rajkot GJ 360005 IN |
U67120GJ2013PLC074723 |
PAN CAPITAL SERVICES LIMITED | C-801 IMPERIAL HEIGHTS 150 FT RING ROAD RAJKOT Rajkot GJ 360005 IN |
U67120GJ2005PTC045249 |
VED STOCK BROKING PRIVATE LIMITED | C-702, IMPERIAL HEIGHTS 150 FT RING ROAD, OPP BIG BAAZAR RAJKOT Rajkot GJ 360005 IN |
U01110GJ2021PTC128361 |
BHAIRAJ VENTURES INDIA PRIVATE LIMITED | B 803, The Imperial Heights, 150 Ft. Ring Road, opp. Big Bazar, Rajkot Rajkot GJ 360005 IN |
U40102GJ2013PTC074848 |
ENERSAN POWER PRIVATE LIMITED | C/606, IMPERIAL HEIGHTS TOWER 150 FT. RING ROAD, OPP. ISCON MALL RAJKOT Rajkot GJ 360005 IN |
AAY-8531 |
NUTLINE INTERTRADE LLP | C 408, 4TH FLOOR, THE IMPERIAL HEIGHTS, 150 FT RING ROAD, OPP. BIG BAZZAR, RAJKOT Rajkot GJ 360005 IN |
U01132GJ2014PLC080531 |
JALARAM AGRIEXPORTS LIMITED | C-407, 4TH FLOOR, THE IMPERIAL HEIGHTS, 150FT RING ROAD, OPP. BIG BAZZAR, RAJKOT Rajkot GJ 360005 IN |
U51900GJ2016PTC093848 |
JALARAM AGRICOM PRIVATE LIMITED | C-408, 4TH FLOOR, THE IMPERIAL HEIGHTS, 150 FT RING ROAD, OPP. BIG BAZZAR RAJKOT Rajkot GJ 360005 IN |
U01132GJ2014PTC081666 |
JALARAM AGRICO EXPORTS PRIVATE LIMITED | C- 407, 4th Floor, The Imperial Heights 150 Ft Ring Road, Opp. Big Bazzar Rajkot Rajkot GJ 360005 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10471861 |
2013-05-09 |
- |
- |
385,000,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250