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
PANERAI CHEMICALS PRIVATE LIMITED
CIN: U24200MH2019PTC333676 As on: 2026-07-13
PANERAI CHEMICALS PRIVATE LIMITED (CIN: U24200MH2019PTC333676) is a Private company incorporated on 27 Nov 2019. 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.
PANERAI CHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANERAI CHEMICALS PRIVATE LIMITED's NIC code is 242 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical products.
Directors of PANERAI CHEMICALS PRIVATE LIMITED are SANJAY BALVANTRAI DESAI, and KEVINKUMAR SANJAY DESAI.
PANERAI CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24200MH2019PTC333676 and its registration number is 333676. Users may contact PANERAI CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANERAI CHEMICALS PRIVATE LIMITED is 1503, Imperial Residency, Gulmohar X Road XII, JVPD, JUHU, , MUMBAI, Maharashtra, India - 400059.
Current status of PANERAI CHEMICALS 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 PANERAI CHEMICALS 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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Purchase full report of PANERAI CHEMICALS
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 PANERAI CHEMICALS 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 PANERAI CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00266823 | SANJAY BALVANTRAI DESAI | Director | 2019-11-27 |
| 06448899 | KEVINKUMAR SANJAY DESAI | Director | 2019-11-27 |
Past Directors & Key Managerial Personnel of PANERAI CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY BALVANTRAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXWELL DEVELOPERS LLP | AAT-8586 | Designated Partner | 2020-09-17 | Ongoing |
| APURVA CHEMICALS PRIVATE LIMITED | U24110GJ2020PTC112838 | Director | 2020-02-20 | Ongoing |
| AAATECH PAINT AND TOOLS PRIVATE LIMITED | U24220GJ2013PTC073216 | Director | 2013-01-02 | Ongoing |
| GUJARAT POLYSOL CHEMICALS LIMITED | U24231GJ1989PLC012892 | Director | - | 2012-01-01 |
| POLYSOL FINANCIAL SERVICES LIMITED | U67910GJ1995PLC024768 | Director | - | 2012-01-01 |
Other Directorships of KEVINKUMAR SANJAY DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXWELL DEVELOPERS LLP | AAT-8586 | Designated Partner | 2020-09-17 | Ongoing |
| APURVA CHEMICALS PRIVATE LIMITED | U24110GJ2020PTC112838 | Director | 2020-02-20 | Ongoing |
| AAATECH PAINT AND TOOLS PRIVATE LIMITED | U24220GJ2013PTC073216 | Director | 2013-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24246MH1991PTC062024 | MAIGHTY COSMETICS PVT LTD | 9/24, JUHU GAURAV, GULMOHARCROSS ROAD, JVPD SCHEME BOMBAY 59 , MUMBAI-400059, Maharashtra, India - 000000 |
| AAU-8148 | SHREE SHANKAR PETROCHEMICALS LLP | 35, RAMESHWAR NUTAN LAXMI SOCIETY, JVPD SCHEME 10TH ROAD, VILE PARLE WEST, MUMBAI 400059 MUMBAI, Maharashtra, India - 400059 |
| U72200MH2014PTC253889 | TELADOC HEALTH INDIA PRIVATE LIMITED | 602, 6th Floor, X Trium Building, AK Road, Sir Mathurdas Vassanji Road, Chakala, An dheri East , Mumbai, Maharashtra, India - 400059 |
| ACU-2968 | WINSII SKIN LLP | 102, Eco Residency,Military Road, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACP-3110 | PEE VI CEE FOODS VENTURES LLP | 1503 B 16 LILIUM,MAKAWAN ROAD JB NAGAR,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACR-5787 | MAISON PREYA LLP | 1503 B-16, Lilium,Makawan Road JB Nagar,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACR-9078 | SHAURYAVERSE MEDIA LLP | 1503 B 16 LILIUM,MAKAWAN ROAD JB NAGAR,Mumbai,Mumbai,Maharashtra,India-400059 |
| U85499MH2023PTC398451 | MANOM TECHNOLOGIES PRIVATE LIMITED | 601, ECO RESIDENCY CHS LTD, OPP MILITARY ROAD,MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U66309MH2024FTC435034 | GREEN ROOT REAL ESTATE INVESTMENT MANAGERS PRIVATE LIMITED | 215 Atrium, B wing, 10th floor,Dev x, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U52390MH2009PTC190686 | BEST UNITED INDIA COMFORTS PRIVATE LIMITED | The Lalit Residency, 2nd Floor, The Lalit Mumbai, Sahar Airport Road, Sahar, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U52100MH2015FTC269222 | VERO MODA RETAIL PRIVATE LIMITED | The Lalit Residency, 4th Floor, The Lalit Mumbai, Sahar Airport Road, Sahar, Andheri (East ), , Mumbai, Maharashtra, India - 400059 |
| U52100MH2015FTC269374 | ONLY RETAIL PRIVATE LIMITED | The Lalit Residency, 5th Floor, The Lalit Mumbai, Sahar Airport Road, Sahar, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U51109MH2010PTC208285 | BESTSELLER FASHION INDIA PRIVATE LIMITED | The Lalit Residency, Part of 3rd Floor, Mumbai, Sahar Airport Road, Sahar, Andhe ri (E), , Mumbai, Maharashtra, India - 400059 |
| U74899MH1994PTC289313 | BEST SELLER UNITED INDIA PRIVATE LIMITED | The Lalit Residency, Part of 3rd Floor, The Lalit Mumbai, Sahar Airport Road, Sahar, Andhe ri (E), , Mumbai, Maharashtra, India - 400059 |
| U52390MH2009PTC190721 | BESTSELLER RETAIL INDIA PRIVATE LIMITED | The Lalit Residency, Part B of 1st Flr., The Lalit Mumbai, Sahar Airport Road, Sahar, Andhe ri (E), , Mumbai, Maharashtra, India - 400059 |
| U51109MH2009PTC193223 | BESTSELLER WHOLESALE INDIA PRIVATE LIMITED | The Lalit Residency, Part A of 1st Flr., The Lalit Mumbai, Sahar Airport Road, Sahar, Andhe ri (E), , Mumbai, Maharashtra, India - 400059 |
| U74300MH1995PTC087407 | STREETBUZZ MEDIA PRIVATE LIMITED | PLOT NO. 4, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI(E), MUMBAI MUMBAI MAHARASHTRA - 400059 , Mumbai, Maharashtra, India - 400059 |
| U74140MH2005PTC163481 | ISS FACILITY SERVICES INDIA PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, Opposite Airport Road Metro Station, Andheri Kurla Road, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| AAI-2257 | TERRA NOVA CAPITAL LLP | Cozy Cottage, Adiabad Estate, A.B. Nair Road,Juhu, MUMBAI, Maharashtra, India - 400059 |
| U65920MH1995PTC093701 | BOMBAY FINVEST PRIVATE LIMITED | 501 BLUE DIAMOND, JUHU TARA ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400059 |
| U92419MH2022PTC386811 | BODH ENTERTAINMENT PRIVATE LIMITED | 1103 ECO RESIDENCY MILITARY ROAD MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U45200MH1992PTC065179 | REGENT REALTY PVT LTD | 'RENAISSANCE GULMOHAR ROADNO 1 OPPALLAHABAD BANK JVPD VILE PARLE (W) , MUMBAI, Maharashtra, India - 400059 |
| U55100MH1980PTC022291 | SQUARE PLAZA CONSTRUCTIONS PRIVATE LIMIT ED | 8TH FLOOR, ARYSTON CENTRE, OPP. J.W.MARRIOT HOTEL, JUHU ROAD, , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2020PTC341214 | APPRICATION PRIVATE LIMITED | 602 / b wing, CRESCENT RESIDENCY OFF MAROL MAROSHI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U52609MH2018PTC314396 | BESTSELLER VENTURES PRIVATE LIMITED | The Lalit Residency, Part B of 1st Floor Sahar Airport Road, Sahar, Andheri (E), , MUMBAI, Maharashtra, India - 400059 |
| U62090MH2005PTC153168 | NEWPARK INDIA PRIVATE LIMITED | WeWork Raheja Platinum, office number 06A110, Sag Baug Road,Off. Andheri-Kurla Road, Marol, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| AAG-4283 | SPAN ALCOHOL AND BEVERAGES (INDIA ) LLP | 228, KEYTUO INDUSTRIAL ESTATE , KONDIVITA ROAD ANDHERI EAST , MUMBAI , MAHARASHTRA-400059 MUMBAI, Maharashtra, India - 400059 |
| U31909MH2022FTC395219 | LINAK INDIA ACTUATOR SYSTEMS PRIVATE LIMITED | Town Centre 2, 3rd floor, Unit 305, Andheri-Kurla Road, Andheri East, Mumbai 400059, Maharashtra, India , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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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.