• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PANCHAL AND PANDEY TRADEMATRIX FOODS AND PHARMA PRIVATE LIMITED

      CIN: U15549MH2011PTC218853 As on: 2026-07-13
      Purchase Report

      PANCHAL AND PANDEY TRADEMATRIX FOODS AND PHARMA PRIVATE LIMITED (CIN: U15549MH2011PTC218853) is a Private company incorporated on 20 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.PANCHAL AND PANDEY TRADEMATRIX FOODS AND PHARMA PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.

      Directors of PANCHAL AND PANDEY TRADEMATRIX FOODS AND PHARMA PRIVATE LIMITED are BHARAT CHHAGANLAL PANCHAL, and SATYA NARAYAN PANDEY.

      PANCHAL AND PANDEY TRADEMATRIX FOODS AND PHARMA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549MH2011PTC218853 and its registration number is 218853. Users may contact PANCHAL AND PANDEY TRADEMATRIX FOODS AND PHARMA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHAL AND PANDEY TRADEMATRIX FOODS AND PHARMA PRIVATE LIMITED is 405, GOKUL SADAN APARTMENTS, LOKMANYA NAGAR, PADA NO 4, THANE WEST , THANE, Maharashtra, India - 400606.

      Current status of PANCHAL AND PANDEY TRADEMATRIX FOODS AND PHARMA 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PANCHAL AND PANDEY TRADEMATRIX FOODS AND PHARMA 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.

      Purchase Report

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PANCHAL AND PANDEY TRADEMATRIX FOODS AND PHARMA

      Purchase full report of PANCHAL AND PANDEY TRADEMATRIX FOODS AND PHARMA

      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 PANCHAL AND PANDEY TRADEMATRIX FOODS AND PHARMA 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 PANCHAL AND PANDEY TRADEMATRIX FOODS AND PHARMA
      DIN Director Name Designation Appointment Date
      03363168 BHARAT CHHAGANLAL PANCHAL Managing Director 2011-06-20
      03365684 SATYA NARAYAN PANDEY Director 2011-06-20
      Past Directors & Key Managerial Personnel of PANCHAL AND PANDEY TRADEMATRIX FOODS AND PHARMA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHARAT CHHAGANLAL PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATYA NARAYAN PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PM MATRIX PRIVATE LIMITED U51909MH2017PTC295215 Director 2017-05-22 Ongoing

      CIN Company Name Company Address
      ACK-2725 ORTUS GLOBAL CONSULTANCY LLP Flat No. 3, A wing, Krushna Koyna Society, Dawale Nagar pada no. 3,Near Lokmanya nagar Bus depot, Lokmanya nagar, Thane west,Thane,Thane,Maharashtra,India-400606
      U31102MH1999PTC122407 MASTER BATTERIES PRIVATE LIMITED KRISHANA APARTMENT,POLE NO 30, LOKMANYA NAGAR (L.N NAGAR),PADA NO 4,THANE WEST , THANE, Maharashtra, India - 400606
      U67100MH2019PLC325456 DAREAVENUE NIDHI LIMITED Shop No. 1, Ground Floor Saikrupa Apartment, Lokmanya Nagar, Pada No. 3, Thane West-4 00606 , Thane, Maharashtra, India - 400606
      U45309MH2022PTC390386 JUPITRON INFRA PRIVATE LIMITED LAKSHMI CHAYA APP OPP. THAKUR APART LOKMANYA NAGAR PADA NO.4 THANE WEST , THANE, Maharashtra, India - 400606
      U15132MH2009PTC191181 CHATURBHUJA SIDDHESHA FOODS PRIVATE LIMITED Lokmanya Nagar, Pada No 4, Behind Ganesh Mandir, Raja Shivaji Vidyalaya Road, Thane (west ) , THANE, Maharashtra, India - 400606
      U52399MH2012PTC228614 EASY BUSINESS SOLUTION PRIVATE LIMITED OPP. HARIOM APPARTMENT,PADA NO.4, LOKMANYA NAGAR , Thane west, Maharashtra, India - 400606
      ACG-8483 GARGI ENGINEER AND CONTRACTOR LLP R.N 407, TANDEL APARTMENT, PADA NO. 3,LOKMANYA NAGAR, THANE WEST,Thane,Thane,Maharashtra,India-400606
      AAK-3539 SHAYADRI URBAN CONCEPTS AND HOSPITALITY LLP ROOM NO. 501, VITHAL SADAN, LOKMANYA NAGAR PADA NO. 2, THANE THANE, Maharashtra, India - 400606
      U47640MH2025PTC455987 EKTARA GLOBAL PRIVATE LIMITED SHOP NO.4 SAI SEVALAL APT,LOKMANYA NAGAR, PADA NO.3,Thane,Thane,Maharashtra,400606-India
      U27107MH2007PTC175696 JAGDALE DEVELOPERS PRIVATE LIMITED GROUND FLOOR TAMANNA CHS PADA NO 2 YAHODHAN NAGAR LOKMANYA NAGAR THANE WEST , THANE, Maharashtra, India - 400606
      U25200MH1996PTC096675 DYNATRACK PLASTICS PRIVATE LIMITED UNIT NO. 222 / DEVENDRA INDUSTRIAL ESTATE, LOKMANYA NAGAR, PADA NO. 2, THANE WEST , THANE, Maharashtra, India - 400606
      U31108MH2014PTC256631 WISMIT ENGINEERING SERVICES PRIVATE LIMITED 201, BLDG. NO. 9, SHRI SIDDHIVINAYAK PARK PADA NO.4, LOKMANYA NAGAR, THANE (W) , THANE, Maharashtra, India - 400606
      U72900MH2018PTC310294 ZAPAPP SOLUTIONS PRIVATE LIMITED A 402, NAKODA APT, DAWALE NAGAR LOKMANYA NAGAR ,PADA NO-3 , THANE WEST, Maharashtra, India - 400606
      U45400MH2014PTC252860 PRABHU YESA DEVELOPERS PRIVATE LIMITED Shop No 4, Sai Sumangal CHS Ltd, Plot No 11, Road R.S.C. & 3A, Nr. Lokmanya Nagar Bus Depot, , Thane West, Maharashtra, India - 400606
      U85100MH2021PTC368823 ALL STAR MULTISPECIALITY HOSPITAL PRIVATE LIMITED Room no.704, Bldg no.1, Lokmanya Nagar Pada no-4, , Thane, Maharashtra, India - 400606
      AAR-1869 FUSION ENGINEERS AND TECHNOCRATS LLP Room No.11, Shree Krishna Kripa Chawl, Chawl No 6, Pada No. 4, Lokmanya Nagar, Thane, Maharashtra, India - 400606
      U19204MH2024PTC427429 OMSWAROOP SUSTAINABLE ENERGY PRIVATE LIMITED PADA NO 4, LOKMANYA NAGAR,NEAR VISHWAKARMA TEMPLE,Thane,Thane,Maharashtra,400606-India
      U58203MH2024OPC437258 ADIYA VGAMES (OPC) PRIVATE LIMITED Block Sector:Pada No. 4,,Road:Lokmanya Nagar,Thane,Thane,Maharashtra,400606-India
      U45400MH2021PTC363400 JAYA INFRACON BUILDINGS PRIVATE LIMITED 06, SAHAYADRI APPT, LOKMANYA NAGAR PADA No. 3, NEAR LAKDIPUL, THANE WEST , THANE, Maharashtra, India - 400606
      U74999MH2015PTC267298 RAJNI RENEWABLE ENERGY PRIVATE LIMITED 203, SHIVSAI VRINDAVAN, NEAR SHANKAR MANDIR, LOKMANYA NAGAR, PADA NO.2, THANE (WEST) , THANE, Maharashtra, India - 400606
      U65990MH2019PLC321476 SHIVVAIBHAV ARTH SAHAY URBAN MULTIPLE NIDHI LIMITED C/O SUNIL KASHINATH JADHAV, NEAR BALWADI JADHAV CHAWL, LOKMANYA NAGAR, PADA NO. 0,4,,THANE,Thane,Maharashtra,400606-India
      ACP-1768 REVIVER MEDI CARE LLP Gala No. 1 DSOZA APPART,LM Nagar Pada No. 4 Thane,Thane,Thane,Maharashtra,India-400606
      U47737PN2024PTC230747 KEMCHI AGRO LIFE SCIENCE PRIVATE LIMITED Kamal chhaya F.no.204 Lokmanya nagar,pada no.2 Thane Mumbai,Thane,Thane,Maharashtra,400606-India
      U47737MH2023PTC399232 TAAPJI AGRO CHEMICALS PRIVATE LIMITED LM NAGAR , PADA NO 4, POLE NO 24,NR SANTOSHI MATATEMPL, THANE,Thane,Thane,Maharashtra,400606-India
      U29309MH2020PTC350440 ACCELERATE VALVES AND INSTRUMENT FITTINGS PRIVATE LIMITED Trimurti Chawl , Pole No. 35 Lokmanya Nagar, Pada No 4, , Thane, Maharashtra, India - 400606
      U99999MH1983PTC029198 DOLPHIN INKS PVT LTD 214, DEVENDRA INDUSTRIAL ESTATE PADA NO. 2, LOKMANYA NAGAR , THANE WEST, Maharashtra, India - 400606
      U80900MH2021PTC368321 SSKILLBUILD EDUCARE AND EMPLOYMENT DEVELOPMENT PRIVATE LIMITED NEAR SAWANT CHAWL, PADA NO.4, ROOM NO 1175/1, LOKMANYA NAGAR , THANE, Maharashtra, India - 400606
      U05000MH2019PTC329265 CACUMINAL AGRO TECH AND FISHERIES PRIVATE LIMITED MAHADEV NIWAS, ROOM NO. 2, PADA NO 4 NEAR DIGAMBER HOTEL, LOKMANYA NAGAR , THANE, Maharashtra, India - 400606
      U45200MH2019PTC329013 ACORP PROJECTS PRIVATE LIMITED H.NO. G/7B, 003, SHRI LAXMI PARK PHASE I, LOKMANYA NAGAR, PADA 2 , THANE WEST, Maharashtra, India - 400606
      View all companies with similar address

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

      • 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 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

      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.

      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

      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.

      Purchase our hand crafted financial report for $ 9.99