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
PANAM PACKERS PRIVATE LIMITED
CIN: U17100MH1987PTC045628
PANAM PACKERS PRIVATE LIMITED (CIN: U17100MH1987PTC045628) is a Private company incorporated on 21 Dec 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 20500000.00.
PANAM PACKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PANAM PACKERS PRIVATE LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..
Directors of PANAM PACKERS PRIVATE LIMITED are SUNIL KUMAR TRIVEDI, and UTKARSH TRIVEDI.
PANAM PACKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17100MH1987PTC045628 and its registration number is 45628. Users may contact PANAM PACKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANAM PACKERS PRIVATE LIMITED is 3/50 KIRAN BLDG J B NAGARANDHERI KURLA RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059.
Current status of PANAM PACKERS PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for PANAM PACKERS 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 ReportAll 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 PANAM PACKERS
Purchase full report of PANAM PACKERS
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 PANAM PACKERS 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 PANAM PACKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00053000 | SUNIL KUMAR TRIVEDI | Director | 2017-01-20 |
| 00773581 | UTKARSH TRIVEDI | Director | 2017-01-20 |
Past Directors & Key Managerial Personnel of PANAM PACKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06943950 | MAITRI UTKARSH TRIVEDI | Director | - | 2017-01-30 |
| 00053149 | NANDITA TRIVEDI | Director | - | 2014-07-02 |
| 00087421 | PRADEEP KUMAR NEEMA | Director | - | 2015-09-25 |
| 06833107 | AATMAN TRIVEDI | Director | - | 2017-01-30 |
Other Directorships of MAITRI UTKARSH TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARI BHOOMI KRISHI FARMS LLP | AAG-7998 | Designated Partner | 2016-06-29 | Ongoing |
| SATSAI KRISHI FARMS LLP | AAG-8183 | Designated Partner | 2016-06-30 | Ongoing |
| PRISM FLEXIBLE SOLUTIONS PRIVATE LIMITED | U25203MH2012PTC233493 | Director | - | 2017-01-10 |
| JAS POLYSACK PRIVATE LIMITED | U25209MP2005PTC017265 | Director | - | 2017-02-01 |
| NEOFLEX INFRACON LIMITED | U70102MP1989PLC005301 | Additional Director | - | 2014-09-30 |
| NEOFLEX INFRACON LIMITED | U70102MP1989PLC005301 | Director | - | 2017-01-11 |
Other Directorships of SUNIL KUMAR TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO CORP INTERNATIONAL LIMITED | L24132MH1985PLC223220 | Managing Director | 2007-09-01 | Ongoing |
| SACOS INDIGO PRIVATE LIMITED | U24222MH1985PTC214671 | Director | 2016-03-15 | Ongoing |
| NEO DS ADVANCED NONWOVENS LIMITED | U25190MH2014PLC255225 | Director | 2014-04-02 | Ongoing |
| PRISM FLEXIBLE SOLUTIONS PRIVATE LIMITED | U25203MH2012PTC233493 | Director | - | 2016-01-15 |
| JAS POLYSACK PRIVATE LIMITED | U25209MP2005PTC017265 | Director | 2017-01-23 | Ongoing |
| VISHWAKARMA CREATIONS PVT LTD | U28931MP1973PTC001174 | Director | - | 2015-02-20 |
| OLYMPIAN INVESTORS & TRADERS PVT LTD | U67120MP1990PTC005719 | Director | 1990-03-05 | Ongoing |
| INDIAN PLAST PACK FORUM | U91110MP1996GAP011278 | Director | - | 2019-11-12 |
Other Directorships of NANDITA TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO DS ADVANCED NONWOVENS LIMITED | U25190MH2014PLC255225 | Additional Director | 2018-07-23 | Ongoing |
| POLY LOGIC INTERNATIONAL PRIVATE LIMITED | U25209MH2011PTC225071 | Director | 2011-12-16 | Ongoing |
| NEOFLEX INFRACON LIMITED | U70102MP1989PLC005301 | Additional Director | - | 2011-09-30 |
| NEOFLEX INFRACON LIMITED | U70102MP1989PLC005301 | Director | - | 2014-08-25 |
| SYNERGY EDUCATION INTERNATIONAL PRIVATE LIMITED | U80300MP2007PTC019391 | Director | 2007-03-27 | Ongoing |
Other Directorships of PRADEEP KUMAR NEEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UTKARSH TRIVEDI
Other Directorships of AATMAN TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARI BHOOMI KRISHI FARMS LLP | AAG-7998 | Designated Partner | 2016-06-29 | Ongoing |
| SATSAI KRISHI FARMS LLP | AAG-8183 | Designated Partner | 2016-06-30 | Ongoing |
| PRISM FLEXIBLE SOLUTIONS PRIVATE LIMITED | U25203MH2012PTC233493 | Additional Director | - | 2015-09-30 |
| PRISM FLEXIBLE SOLUTIONS PRIVATE LIMITED | U25203MH2012PTC233493 | Director | - | 2017-01-10 |
| JAS POLYSACK PRIVATE LIMITED | U25209MP2005PTC017265 | Director | - | 2017-02-01 |
| VISHWAKARMA CREATIONS PVT LTD | U28931MP1973PTC001174 | Additional Director | - | 2017-09-30 |
| VISHWAKARMA CREATIONS PVT LTD | U28931MP1973PTC001174 | Director | 2017-09-30 | Ongoing |
| VISHWAKARMA CREATIONS PVT LTD | U28931MP1973PTC001174 | Director | - | 2017-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27320MH2023PTC409302 | PLUO CABLES & WIRES INDUSTRIES PRIVATE LIMITED | 303, BLDG 6, ANMOL COMPLEX, ANDHERI,KURLA RD, ANDHERI E, J.B. NAGAR, MUMBAI,Mumbai,Mumbai,Maharashtra,400059-India |
| U27300MH2021PTC363669 | THRIFTY METAL PRIVATE LIMITED | Office-305, A Wing,3rd Floor, Bonanza Sahar Plaza, J B Nagar, Andheri Kurla Road, Andheri E ast , Mumbai, Maharashtra, India - 400059 |
| U51101MH2014PTC252538 | VITREOUS ESTATE PRIVATE LIMITED | Flat No. 8, Kiran Building, Plot No. 50, Rajasthan CHS, J. B. Nagar, Kurla Road, Andheri(E) , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1987PTC044929 | GOVIND SYNTEX (INDIA) PRIVATE LIMITED | B 202 CITI POINT J B NAGAR ANDHERI KURLA RD ANDHERI E NEAR KOHINOOR CONTINENTAL HOTEL , Mumbai, Maharashtra, India - 400059 |
| U74999MH2019PTC321861 | ISHTPURTI CONSULTANCY PRIVATE LIMITED | H Chawl, Leelawadi, J.B. Nagar,Andheri Kurla Road, Marol, Pipe Line, Andheri(E),MUMBAI,Mumbai City,Maharashtra,400059-India |
| U24239MH1994PTC083704 | NAKSHATRA PHARMACEUTICALS PRIVATE LIMITED | 3/9, OLD POST OFFICE BLDG.,J B NAGAR, ANDHERI (E) MUMBAI 400 059. 01/09/2000. , MUMBAI-400059, Maharashtra, India - 000000 |
| AAC-1569 | NAVCO INDIA LLP | C/o.K J N ENTERPRISES, UNIT NO.68/A,NEW EMPIRE PREM.CHS.LTD, KONDIVITA RD, OFF A K RD,J B NAGAR ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U74140MH2006PTC163781 | VITO INDIA ADVISORS PRIVATE LIMITED | Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74999MH2014PTC256286 | THE RESEARCH TREE INDIA PRIVATE LIMITED | Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAN-1790 | HACKTECH SECURITY LLP | 305/B, 3rd Floor, Town Center-2, Andheri-Kurla Road,Andheri (E) MUMBAI, Maharashtra, India - 400059 |
| U64200MH2009PTC195060 | TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED | Times Square, Unit-4, B Wing, 3rd Floor, Andheri Kurla Road, Andheri E ast, , Mumbai, Maharashtra, India - 400059 |
| AAI-6034 | ADROMAX TRADING LLP | 7TH FLOOR, CORPORATE CENTRE, OPP HOTEL LOTUS SUITE J. B. NAGAR, ANDHERI KURLA RD, ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| U63040MH2005PTC157423 | PATEL TOURS AND TRAVELS PRIVATE LIMITED | 6/B GROUND FLOOR BLDG NO 1AJAY MITTAL INDUSTRIAL ESTATWE ANDHERI KURLA RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2022PTC377444 | INVECTO TECHNOLOGIES PRIVATE LIMITED | Off. A2, A3 Trade Star, 6th Floor, B Wing Andheri-Kurla Rd, Andheri(E) , MUMBAI, Maharashtra, India - 400059 |
| U51909MH2019PTC321706 | HONESTAR ELECTRONICS PRIVATE LIMITED | UNIT NO 301 , 3RD FLOOR , CTS NO 540A A.J.HOUSE ,ANDHERI KURLA ROAD,ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2008PTC187095 | BRENAB HAULIERS PRIVATE LIMITED | Citi Point, 3rd Floor, Office Nos. A/303 & A/304 J.B. Nagar, Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| U70200MH2024PTC435877 | VELOTICS CONSULTANCY PRIVATE LIMITED | Flat 50/3 Rajasthan CHS L,Kiran Bldg, J B Nagar,,Mumbai,Mumbai,Maharashtra,400059-India |
| U70100MH1995PTC372829 | SHREE KRISHNA STRUCTURES PVT LTD | Office No #1002, Meadows, Sahar Plaza Complex, Andheri Kurla Road, J. B Nagar, Andheri (E), J.B. Nagar, , Mumbai, Maharashtra, India - 400059 |
| U74120MH2014PTC251950 | TIMES PLACEMENT SERVICES PRIVATE LIMITED | 41-42 Sanjay Mittal Ind. Est Bldg. No.1 Andheri Kurla Rd. Andheri E, Near Andher i Kurla Rd , Mumbai, Maharashtra, India - 400059 |
| U80902MH2013PTC248817 | SINGOLO INDUSTRIAL SKILL DEVELOPMENT PRIVATE LIMITED | 41-42 Sanjay Mittal IND. ES, T Bldg. No.1, Andheri Kurla Rd., Andheri-E,Near Andher i Kurla Rd , Mumbai, Maharashtra, India - 400059 |
| U67120MH1995PTC085301 | MONEY MULTIPLIERS INVESTMENT COMPANY PRIVATE LIMITED | 42 2ND FLR, BLDG NO. 1/BMITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD,ANDHERI(E) , MUMBAI 400059 1/3/2002, Maharashtra, India - 000000 |
| U31300MH1983PTC031200 | NOBLE CONDUCTORS PRIVATE LIMITED | 50/3 KIRAN BUILDINGJ B NAGAR ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| AAE-7138 | RAINMAKER ENTERPRISES LLP | 12/3, Suprameet Bldg, Kanti Nagar, Behind J.B.Nagar, Andheri (E), Mumbai, Maharashtra, India - 400059 |
| U67120MH1996PTC101637 | BIDAR FINANCE AND TRADING PRIVATE LIMITED | FLAT NO 3 PARIJAT BLDG22 J B NAGAR ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2003PTC141154 | TECHKRAFT SOLUTIONS INDIA PRIVATE LIMITED | UNIT NO 504 CENTRE POINTANDHERI KURLA RD J B NAGAR ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U63011MH2001PTC133280 | S S S FREIGHT LOGISTICS PRIVATE LIMITED | 1D FLAT 73 3RD FLOOREKATMATA NAGAR J B NAGAR ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U52190MH2006PTC160016 | NEOCORP MARKETING AND SERVICES PRIVATE LIMITED | 305 3 RD FLOOR RIMSON APTS BWING KONDIV ROAD J B NAGAR ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2014PTC258117 | YOLO TECHNOLOGIES PRIVATE LIMITED | Unit No 243, B Wing, Bldg No 5, Akshay Mittal Industrial Premises, Andheri-Kurla Rd, A ndheri (E) , MUMBAI, Maharashtra, India - 400059 |
| F06599 | THE CHARTERED INSTITUTE OF MANAGEMENT ACCOUNTANTS | Gala Impecca, 3/302, Next to Courtyard Marriott Ho Andheri kurla Road,Vijay Nagar colony, J,.B.Nagar, Andheri E,Mumbai,Maharashtra,India-400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10428006 | 2013-05-10 | 2015-10-03 | - | 160,000,000.00 | PUNJAB NATIONAL BANK |
- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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 |
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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.