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
PANKAJ PETROPACK PVT LTD
CIN: U25209MH1985PTC036624 As on: 2026-07-13
PANKAJ PETROPACK PVT LTD (CIN: U25209MH1985PTC036624) is a Private company incorporated on 19 Jun 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3050000.00.
PANKAJ PETROPACK PVT LTD's Annual General Meeting (AGM) was last held on 31 May 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.PANKAJ PETROPACK PVT LTD's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of PANKAJ PETROPACK PVT LTD are KAVI ASHWIN TRIVEDI, PRITI PANKAJ TRIVEDI, and PANKAJ UMASHANKAR TRIVEDI.
PANKAJ PETROPACK PVT LTD's Corporate Identification Number (CIN) is U25209MH1985PTC036624 and its registration number is 36624. Users may contact PANKAJ PETROPACK PVT LTD on its Email address - [email protected]. Registered address of PANKAJ PETROPACK PVT LTD is 113 GOLDEN CHAMBERSNEW LINK ROAD ANDHERE WEST , MUMBAI, Maharashtra, India - 400053.
Current status of PANKAJ PETROPACK PVT LTD is - Converted to LLP.
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 PANKAJ PETROPACK 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 PANKAJ PETROPACK
Purchase full report of PANKAJ PETROPACK
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 PANKAJ PETROPACK 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 PANKAJ PETROPACK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01920875 | KAVI ASHWIN TRIVEDI | Director | 2008-02-01 |
| 03453948 | PRITI PANKAJ TRIVEDI | Director | 2011-03-01 |
| 01662941 | PANKAJ UMASHANKAR TRIVEDI | Managing Director | 1985-06-19 |
Past Directors & Key Managerial Personnel of PANKAJ PETROPACK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAVI ASHWIN TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVEDI EDUCATIONAL CONSULTANTS PRIVATE LIMITED | U72200MH2008PTC180128 | Director | 2008-03-14 | Ongoing |
| K. TRIVEDI EDUCONSULTANTS PRIVATE LIMITED | U74999MH2016PTC282384 | Director | 2016-06-14 | Ongoing |
Other Directorships of PRITI PANKAJ TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ PETROPACK LLP | AAB-0447 | Designated Partner | 2012-07-31 | Ongoing |
| TRIVEDI GLOBAL EDUCATION LLP | AAL-2172 | Designated Partner | 2017-11-22 | Ongoing |
| FABLE TROVE PRIVATE LIMITED | U74999MH2016PTC282727 | Director | 2016-06-22 | Ongoing |
Other Directorships of PANKAJ UMASHANKAR TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ PETROPACK LLP | AAB-0447 | Designated Partner | 2012-07-31 | Ongoing |
| TRIVEDI GLOBAL EDUCATION LLP | AAL-2172 | Designated Partner | 2017-11-22 | Ongoing |
| TRIVEDI EDUCATIONAL CONSULTANTS PRIVATE LIMITED | U72200MH2008PTC180128 | Director | 2008-03-14 | Ongoing |
| FABLE TROVE PRIVATE LIMITED | U74999MH2016PTC282727 | Director | 2016-06-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52292MH2023PTC405967 | SEA CUBE SHIPPING PRIVATE LIMITED | A/601, DUROLITE HOUSE, OPP. SAB TV NEAR GOLDEN CHAMBERS,NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2019PTC328763 | SIEM FACILITY MANAGEMENT PRIVATE LIMITED | 609,Golden Chambers,New Link Road, opp Tanishq,Nearby Citi Mall, Andheri West , MUMBAI, Maharashtra, India - 400053 |
| AAH-0976 | RAJWADA SILK MILLS LIMITED LIABILITY PAR TNERSHIP | 301-305, Plot No.13, Agarwal Golden Chambers A-13Veera Desai Industrial Estate Andheri (West), Off Link Road, Mumbai 400053, Maharashtra Mumbai, Maharashtra, India - 400053 |
| U55101MH2023PTC398471 | ANANTHAM HOSPITALITY PRIVATE LIMITED | Plot No 13/A, 5th Floor, Agarwal Golden Chamber,Fun Republic Road, Off New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U17116MH1990PTC055593 | DURATEX SILK MILLS PRIVATE LIMITED | 1802 / 1803 Signature, Suresh Sawant Road, West of Link Road, Veera Desai Road, Andheri West, Mumbai , Mumbai, Maharashtra, India - 400053 |
| AAF-2601 | PLAN C STUDIOS LLP | 5th Floor, Valecha ChambersNew Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U72900MH2019PTC326866 | INSTALLCO WIFY TECHNOLOGY PRIVATE LIMITED | A/501, Durolite House, Opp. SAB TV Near Golden Chamber, New Link Road, , ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| ACH-0653 | VIBHA EXPORTS LLP | 107 GOLDEN CHAMBERS, NEW ANDHERI LINK ROAD,,ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400053 |
| ABB-1025 | AVIKK HOSPITALITY LLP | B-306, Oberoi Chambers,,New Link Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U41001MH2023PTC409155 | LNS INFRATECH PRIVATE LIMITED | 503 CTS-653 GOLDEN CHAMBER LINK ROAD,ANDHERI WEST OPP,Mumbai,Mumbai,Maharashtra,400053-India |
| U52602MH2018PTC316234 | ZR TRADING PRIVATE LIMITED | 605, CTS-653,GOLDEN CHAMBE,LINK ROAD, ANDHERI WEST,OPP.PLA IND EST MUMBAI , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2018PTC316237 | SRM LIFESTYLE PRIVATE LIMITED | 605,CTS-653 GOLDEN CHAMBE LINK ROAD ANDHERI WEST OPP.PLA IND EST MUMBAI , MUMBAI, Maharashtra, India - 400053 |
| U70200MH2007PTC174968 | RISIBLE REAL ESTATE PRIVATE LIMITED | Plot No. B-14, Golden Chariot, New Link Road, Opp Citi Mall, Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053 |
| U92120MH2008PTC183713 | VALUEMART FILMS PRIVATE LIMITED | Plot No. B-14, Golden Chariot, New Link Road Opp. City Mall, Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053 |
| U70100MH2022PTC382390 | RAB UNITED BUILDERS PRIVATE LIMITED | 113 Shiv Shakti SRA CO. OP. HSG SOC. LTD New Link Road, Andheri West,Mumbai,Mumbai City,Maharashtra,400053-India |
| ABB-2641 | Fortrisk Consulting LLP | D-113,1st Floor, Crystal Plaza CHS Ltd.,,New Link Road, Opposite Infinity Mall, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U46909MH1996PTC103560 | USHA FASHIONS PRIVATE LIMITED | 402 & 403, Agarwal Golden Chamber, Fun Republic Lane , off. New Link Road, Andheri (west,),MUMBAI,Mumbai City,Maharashtra,400053-India |
| U72900MH2022PTC376520 | MOJAVA SOFT SOLUTION PRIVATE LIMITED | 504,LINK PLAZA LINK ROAD,ANDHERI WEST VEERA DESAI ROAD ANDHERI WEST OSHIWARA , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2022PTC376521 | AJRAMAR TECH SOLUTION PRIVATE LIMITED | 504,LINK PLAZA,LINK ROAD,ANDHERI WEST VEERA DESAI ROAD ANDHERI WEST OSHIWARA , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2012PTC237428 | UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED | Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| ACH-1745 | GOPAL DASH PETHEWALE LLP | GALA NO. 326, KUBER KARTIK, NEW LINK ROAD, WEST OF LINK ROAD AND VEERA,OPP. LAXMI INDUSTRY,Mumbai,Mumbai,Maharashtra,India-400053 |
| U63030MH2022PTC374874 | EVER BRIGHT FREIGHT SOLUTIONS PRIVATE LIMITED | D-716,7TH FLOOR ,CRYSTAL PLAZA WARD NO.K/WEST ROAD NEW LINK ROAD , , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U01117MH2012PTC230911 | AMIGO CORPORATION PRIVATE LIMITED | OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U62091MH2024PTC425175 | ANT SYSTEMZ PRIVATE LIMITED | 401, SIGNATURE, SURESH SAWANT Road, Off Link Road,,Off Veera Desai Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U68100MH2023PTC404183 | SRAJAK REAL ESTATE PRIVATE LIMITED | 503, Signature, Suresh Sawant Road,West of Link Road and off Veera Desai Road,Mumbai,Mumbai,Maharashtra,400053-India |
| U68200MH2023PTC405569 | DHITI PROJECTS PRIVATE LIMITED | 503, Signature, Suresh Sawant Road, West of Link Road and off Veera Desai Road,Mumbai,Mumbai,Maharashtra,400053-India |
| U70109MH2021PLC356899 | R-STONE DESIGN AND BUILD LIMITED | 901, Signature, Suresh Sawant Road,, west of Link Road and V off Veera Desai Road,,Mumbai,Mumbai,Maharashtra,400053-India |
| U93090MH2009PTC190062 | EVETAN FINTECH PRIVATE LIMITED | UNIT NO 1101, LOTUS LINK SQUARE D N NAGAR, NEW LINK ROAD ANDHERI WEST, MUMBAI 400053 , Mumbai, Maharashtra, India - 400053 |
| AAP-6543 | PEQON INFRATECH LLP | 302, Golden Chambers Link Road Oshiwara Andheri (West) Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90239132 | 1986-03-14 | 1987-02-09 | 2009-03-02 | 4,250,000.00 | STATE BANK OF INDORE | |
| 90239195 | 1987-02-23 | 1987-03-13 | 2009-03-02 | 2,320,000.00 | STATE BANK OF INDORE | |
| 90241871 | 1988-09-05 | - | 2009-03-02 | 1,000,000.00 | STATE BANK OF INDORE |
- 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.
| 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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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.