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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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PANCHSHEEL RICE MILLS PRIVATE LIMITED

CIN: U15311CT2013PTC001092 As on: 2024-06-19

PANCHSHEEL RICE MILLS PRIVATE LIMITED (CIN: U15311CT2013PTC001092) is a Private company incorporated on 26 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.PANCHSHEEL RICE MILLS PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].

Directors of PANCHSHEEL RICE MILLS PRIVATE LIMITED are SAMIR LALANI, and SHABANA LALANI.

PANCHSHEEL RICE MILLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15311CT2013PTC001092 and its registration number is 1092. Users may contact PANCHSHEEL RICE MILLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHSHEEL RICE MILLS PRIVATE LIMITED is BALDEO BAGH , RAJNANDGAON, Chattisgarh, India - 491441.

Current status of PANCHSHEEL RICE MILLS PRIVATE LIMITED is - Strike Off.

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
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Previous Names

Previous CINs

ZaubaCorp's company report for PANCHSHEEL RICE MILLS 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.

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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 PANCHSHEEL RICE MILLS 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 PANCHSHEEL RICE MILLS
DIN Director Name Designation Appointment Date
00766667 SAMIR LALANI Director 2013-09-26
00792604 SHABANA LALANI Director 2013-09-26
Past Directors & Key Managerial Personnel of PANCHSHEEL RICE MILLS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAMIR LALANI
Other Directorships of SHABANA LALANI
Company Name CIN Designation Appointment Date Cessation
PANCHSHEEL SOLVENT PRIVATE LIMITED U01112WB2008PTC129890 Director - 2022-04-07
PANCHSHEEL FARMS AND POULTRY PRIVATE LIMITED U01222CT2013PTC000963 Director 2013-07-04 Ongoing
RAIPUR BUILDERS PRIVATE LIMITED U45201CT1998PTC012792 Director 2005-06-03 Ongoing
CAPRICORN VANIJYA PRIVATE LIMITED U51109WB2005PTC104532 Director 2009-05-20 Ongoing
QUANTUM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142442 Director 2013-02-11 Ongoing

CIN Company Name Company Address
U22219CT2016PTC007533 SAMMAAN PUBLICATIONS PRIVATE LIMITED C/o SABERA SANKET BALDEO BAGH , RAJNANDGAON, Chattisgarh, India - 491441
U55101CT1999PTC013563 SADAF EXPORTS PRIVATE LIMITED BALDEO BAG, RAJNANDGAON , RAJNANDGAON, Chattisgarh, India - 491441
U01222CT2013PTC000963 PANCHSHEEL FARMS AND POULTRY PRIVATE LIMITED BALDEV BAGH , RAJNANDGAON, Chattisgarh, India - 491441
U15143CT1990PTC006178 RAJNANDGAON OIL PVT LTD BALDEV BAGH, , RAJNANDGAON., Chattisgarh, India - 491441
U15520CT1994PTC008132 R.D.LIQUOR AND FINANCE PVT LTD BALDEV BAGH , RAJNANDGAON, Chattisgarh, India - 491441
U45200CT2010PTC022033 R.C. INFRAESTATE PRIVATE LIMITED BALDEV BAGH , RAJNANDGAON, Chattisgarh, India - 491441
U45200CT2011PTC022383 RAJNANDGAON BUILDCON PRIVATE LIMITED BALDEO BAG , RAJNANDGAON, Chattisgarh, India - 491441
U80300CT2012PTC000179 SDRN EDUCARE & DEVELOPERS PRIVATE LIMITED 103, Ground Floor, Jaswant Appartment Phase-2, Baldev Bagh , Rajnandgaon, Chattisgarh, India - 491441
U01122CT1996PTC010964 BAMLESHWARI AGRICULTURE AND INVESTMENT PRIVATE LIMITED HOUSE OF MR ABHAY JAIN, HIG-A7, MAHAVIR SUNCITY KANCHAN BAGH, LAKHOLI , Rajnandgaon, Chattisgarh, India - 491441
U01122CT1996PTC010962 RADHESHYAM AGRICULTURE AND FINANCE PRIVATE LIMITED HOUSE OF MR ABHAY JAIN, HIG-A7, MAHAVIR SUNCITY KANCHAN BAGH, LAKHOLI , Rajnandgaon, Chattisgarh, India - 491441
U15311CT2014PTC001584 NARNARAYAN FOOD AND GRAINS PRIVATE LIMITED H NO. 230 WARD NO. 20 SINDHI COLONY STREET NO. 3 LAL BAGH , RAJNANDGAON, Chattisgarh, India - 491441
U27100CT2010PTC021916 JINDARSHNA STEEL & POWER PRIVATE LIMITED HOUSE OF MR ABHAY JAIN, HIG-A7, MAHAVIR SUNCITY, KANCHAN BAGH, LAKHOLI, , RAJNANDGAON, Chattisgarh, India - 491441
U27100CT2010PTC021818 MAHAVEER STEEL & POWER PRIVATE LIMITED HOUSE OF MR ABHAY JAIN, HIG-A7, MAHAVIR SUNCITY, KANCHAN BAGH, LAKHOLI, , RAJNANDGAON, Chattisgarh, India - 491441
U01110CT2021PTC012254 SHRI HARGOBIND BIO FERTILIZER PRIVATE LIMITED M/s Kakkad Auto, Shri Satinder Singh, S/o Baldeo Singh, G.E. Road , Rajnandgaon, Chattisgarh, India - 491441
U45201CT2020PTC010630 UNIVERSE INFRA DEVELOPER PRIVATE LIMITED STATION PARA WARD NO 9 RAJNANDGAON CHATTISGARH , RAJNANDGAON, Chattisgarh, India - 491441
U74110CT2021PTC012145 QUEST TASK SERVICES PRIVATE LIMITED Q No. 12, Ward No. 27, State Bank Colony Rajnandgaon Chhattisgarh 491441 , Rajnandgaon, Chattisgarh, India - 491441
U01122CT1995PTC010192 PARAKH PLANTATIONS PVT LTD G.E.ROAD RAJNANDGAON, , RAJNANDGAON,, Chattisgarh, India - 491441
U80900CT2013PTC000796 RACE CARRIER OPPORTUNITY PRIVATE LIMITED VILL. PATEKOHRA, P.O. CHICHOLA DIST RAJNANDGAON , RAJNANDGAON, Chattisgarh, India - 491441
U51909CT2017PTC007876 MEDISON MULTIVENTURE PRIVATE LIMITED Bhagat Singh Chowk, G.E Road, Rajnandgaon East , Rajnandgaon, Chattisgarh, India - 491441
U15520CT1994PTC008078 EAGLE LIQUORS PVT LTD Bhatia Niwas, Kailash Nagar Bus Stand Road, Rajnandgaon , Rajnandgaon, Chattisgarh, India - 491441
U51909CT1990PTC007689 TRIDENT LAMIPACK PVT LTD VILLAGE - ANJORA, THANA - ANJORA POST - RAJNANDGAON , RAJNANDGAON, Chattisgarh, India - 491441
U67120CT1997PTC012104 VRIDDHI FINSEC PRIVATE LIMITED OSWAL LINE,RAJNANDGAON , RAJNANDGAON , C.G., Chattisgarh, India - 491441
AAT-5397 CHOICEMI TECHNOSOFT LLP H.NO 00 WARD 6 RJN DHIRI MENROD DURG RAJNANDGAON RAJNANDGAON, Chattisgarh, India - 491441
U01100CT2021PTC011918 SHRI GURUDEV RICE INDUSTRIES PRIVATE LIMITED C/O RAJ KUMARI RAMESH JAIN Ramadhin Marg, Rajnandgaon , Rajnandgaon, Chattisgarh, India - 491441
U01110CT2020PTC010716 YASH BREEDERS & HATCHERIES PRIVATE LIMITED C/O SIMAR MOTORS, VILL PENDRI, RAJNANDGAON, C.G. , RAJNANDGAON, Chattisgarh, India - 491441
U01409CT2021PTC011943 SHRI GURUDEV AGRO INDIA PRIVATE LIMITED C/O RAJ KUMARI RAMESH JAIN Ramadhin Marg, Rajnandgaon , Rajnandgaon, Chattisgarh, India - 491441
U27101CT1994PTC007685 MINOR METAL & FERRO ALLOYS PVT. LTD. VILLAGE - ANJORA, THANA - ANJORA POST - RAJNANDGAON , RAJNANDGAON, Chattisgarh, India - 491441
U85300CT2021NPL011401 SUSTAINABLE AROGYA AWAS FOUNDATION C/O MRS. SHEELA VINCENT, JACOB BAADI, VILLAGE TUMDIBOD, DIST- RAJNANDGAON , RAJNANDGAON, Chattisgarh, India - 491441
U66010CT2010PLC022098 VEE REALTIES INDIA LIMITED CHAWELI GHUMKA , RAJNANDGAON, Chattisgarh, India - 491441

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

  • Email ID
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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
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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
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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 Shares 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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