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PANCHAMI MULTITRADE PRIVATE LIMITED




Panchami Multitrade Private Limited is a Private incorporated on 12 June 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,966,880. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Panchami Multitrade Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Panchami Multitrade Private Limited are Manoj Sitaram Agarwal, Anita Manoj Agarwal, .

Panchami Multitrade Private Limited's Corporate Identification Number is (CIN) U51101MH2012PTC232074 and its registration number is 232074.Its Email address is heightentrdg@hotmail.com and its registered address is SHOP NO. 4, KINGSTON, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI MH 400053 IN , - , .

Current status of Panchami Multitrade Private Limited is - Active.

Company Details

CIN

U51101MH2012PTC232074

Company Name

PANCHAMI MULTITRADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

232074

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 June 2012

Age of Company

8 years, 3 month, 6 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,966,880

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: heightentrdg@hotmail.com

Website: Click here to add.

Address:

SHOP NO. 4, KINGSTON, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

00159601

MANOJ SITARAM AGARWAL

Director

18 June 2012

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00357097

ANITA MANOJ AGARWAL

Director

23 May 2017

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Other Companies Associated with

Company Designation Appointment Date

PERMANENT INFRASTRUCTURE LLP

Designated Partner

03 March 2020

SURYA KIRAN PROPERTIES PRIVATE LIMITED

Director

26 July 2012

URHELP BUILDER PRIVATE LIMITED

Director

04 January 2013

HEIGHTEN TRADING COMPANY PRIVATE LIMITED

Director

26 July 2012

ESCAPE REALTORS PRIVATE LIMITED

Director

10 January 2017

ONE POINT CONSTRUCTION LLP

Nominee-Body Corp Partner

24 February 2020

MANSOON CITY DEVELOPERS PRIVATE LIMITED

Director

21 May 2010

MIHIRKIRAN REALTORS PRIVATE LIMITED

Director

21 May 2010

MEDANSH TECH PRIVATE LIMITED

Director

21 May 2010

VRONE DEVELOPERS LLP

Nominee-Body Corp Partner

03 March 2020

MAKESURE PROPERTIES LLP

Nominee-Body Corp Partner

07 May 2020

TISTA TECHNOLOGIES LLP

Individual Partner

23 May 2020

INFINIA REALTY PRIVATE LIMITED

Director

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CLOVE TRADING PRIVATE LIMITED

Director

22 April 2015

MIRROR PROPERTIES PRIVATE LIMITED

Director

21 May 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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