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
PANCHALLOY STEEL & FORGING PRIVATE LIMITED
CIN: U27310MH2007PTC166999
PANCHALLOY STEEL & FORGING PRIVATE LIMITED (CIN: U27310MH2007PTC166999) is a Private company incorporated on 12 Jan 2007. 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.
PANCHALLOY STEEL & FORGING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANCHALLOY STEEL & FORGING PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.
Directors of PANCHALLOY STEEL & FORGING PRIVATE LIMITED are AMARCHAND GANDHI, and RAJ KUMAR GANDHI.
PANCHALLOY STEEL & FORGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310MH2007PTC166999 and its registration number is 166999. Users may contact PANCHALLOY STEEL & FORGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHALLOY STEEL & FORGING PRIVATE LIMITED is 07, MODI SADAN ASHOK NAGAR SOC., 11TH ROAD, J.V.P.D. SCHEME, J.V. VILE PA RLE, , MUMBAI, Maharashtra, India - 400049.
Current status of PANCHALLOY STEEL & FORGING 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 PANCHALLOY STEEL & FORGING 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 PANCHALLOY STEEL & FORGING
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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 PANCHALLOY STEEL & FORGING 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 PANCHALLOY STEEL & FORGING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01217457 | AMARCHAND GANDHI | Director | 2007-01-12 |
| 00056075 | RAJ KUMAR GANDHI | Director | 2007-01-12 |
Past Directors & Key Managerial Personnel of PANCHALLOY STEEL & FORGING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMARCHAND GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B D IMPEX PRIVATE LIMITED | U27106MH2001PTC132839 | Director | 2001-07-23 | Ongoing |
| KARVE METALS PRIVATE LIMITED | U28111PN1995PTC091280 | Additional Director | - | 2012-09-20 |
| KARVE METALS PRIVATE LIMITED | U28111PN1995PTC091280 | Director | 2012-09-20 | Ongoing |
| INDIA INDUSTRIAL ENTERPRISES PVT LTD | U74999WB1989PTC046802 | Director | - | 2023-09-30 |
| INDIA INDUSTRIAL ENTERPRISES PVT LTD | U74999WB1989PTC046802 | Whole-time director | 2006-10-03 | Ongoing |
Other Directorships of RAJ KUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCEL INFRACON AND ENGINEERING SERVICES LLP | ACC-1248 | Designated Partner | 2023-07-20 | Ongoing |
| B D IMPEX PRIVATE LIMITED | U27106MH2001PTC132839 | Director | - | 2017-03-01 |
| KARVE METALS PRIVATE LIMITED | U28111PN1995PTC091280 | Director | 2001-07-19 | Ongoing |
| OSCAR EQUIPMENTS PVT LTD | U29119WB1985PTC038929 | Director | - | 2019-02-11 |
| OSCAR SEALING SYSTEMS PVT LTD | U29195WB1985PTC038776 | Additional Director | - | 2020-12-29 |
| OSCAR SEALING SYSTEMS PVT LTD | U29195WB1985PTC038776 | Director | 2020-12-29 | Ongoing |
| OSCAR SEALING SYSTEMS PVT LTD | U29195WB1985PTC038776 | Director | - | 2019-02-11 |
| INDIA INDUSTRIAL ENTERPRISES PVT LTD | U74999WB1989PTC046802 | Additional Director | - | 2019-09-30 |
| INDIA INDUSTRIAL ENTERPRISES PVT LTD | U74999WB1989PTC046802 | Director | - | 2019-02-11 |
| INDIA INDUSTRIAL ENTERPRISES PVT LTD | U74999WB1989PTC046802 | Managing Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1991PTC059867 | LITTLEHOPE HOUSING PRIVATE LIMITED | ABHIJIT FLAT NO 9PLOT NO B-9 N S ROAD NO11 KAPOLE CO-OP HSG SOC LTD , J V P D SCHEME, JUHU, MUMBAI, Maharashtra, India - 400049 |
| U70100MH2006PTC162435 | SACHIYAI CONSULTANTS AND PROPERTIES PRIVATE LIMITED | 701, A/7 DISHA GULMOHAR CROSS ROAD NO 07, J V P D J V P D SCHEME, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U70100MH2007PTC169793 | ROOP CONSULTANTS AND PROPERTIES PRIVATE LIMITED | 701, A/7 DISHA GULMOHAR CROSS ROAD NO 07, J V P D J V P D SCHEME, JUHU , MUMBAI, Maharashtra, India - 400049 |
| ACG-5764 | MCJAN HOSPITALITY LLP | 38 VITHAL NAGAR 11TH ROAD J V P D SCHEME VILE PARLE W,Mumbai,Mumbai,Maharashtra,India-400049 |
| U70109MH2007PTC230226 | ROCKSTAR REAL ESTATE PRIVATE LIMITED | 9/10, SUKH SHANTI, 2ND FLOOR, N.S. ROAD NO. 8, J V P D SCHEME, VILE PA RLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| AAZ-7824 | SOEZI BEAUTY LLP | 49 RAMAYAN ,9TH ROAD, J.V.P.D. SCHEME JUHU J.V.P.D. SCHEME MUMBAI, Maharashtra, India - 400049 |
| U17120MH1976PTC019262 | PARIKH TEXTILE AND AGENCIES PRIVATE LIMITED | RAJKAMAL 20 ASHOK NAGAR SOCIETROAD NO 10 J V P D SCHEME VILE PARLE , MUMBAI, Maharashtra, India - 400049 |
| U17100MH2001PTC131008 | SMG IMPEX PRIVATE LIMITED | 2ND FLOOR, MAHAVIR SADAN, N. S. ROAD NO. 1 J.V.P.D SCHEME, JUHU VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U50102MH1951PTC008538 | PERAJ INSURANCE BROKERS PRIVATE LIMITED | PARVATI BUILDING, PLOT NO. 3, VITHAL NAGAR SOCIETY ROAD NO. 10, J.V.P D. SCHEME, VILE-PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| U65900MH1995PTC091347 | SIGMA FISCALS PRIVATE LIMITED | 1 / 19, MAYANK, NUTAN LAXMI SOC., N. S. ROAD NO.9, J. V. P. D. SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| AAM-0404 | NER SOLUTIONS LLP | 51, SHARDA J.V.P.D. SCHEME, 7TH ROAD, HATKESH SOCIETY, VILE PARLE(W), MUMBAI - 400049 MUMBAI, Maharashtra, India - 400049 |
| U65990MH1988PTC049363 | EXCALIBUR SECURITIES AND FINANCIAL TRUST PRIVATE LIMITED | 1/7, SANTA SADAN, GROUND FLOOR10TH ROAD J.V.P.D. SCHEME, JUHU, MUMBAI-49 , MUMBAI-400049, Maharashtra, India - 000000 |
| U45202MH2009PTC190995 | SEWAK INFRAPROJECTS PRIVATE LIMITED | 401, SHANTA SADAN, N.S. 10TH ROAD, GURU NANAK ROAD, J. V. P. D. SCHEME, JU HU , MUMBAI, Maharashtra, India - 400049 |
| U74999MH2017PTC301902 | LAYALI AL KHALEEJ PRIVATE LIMITED | C/o Rasidkhan Mohammed , Garib Mazdoor Sangh, 10th road,J.V.P.D.Scheme, , Vile Parle (W), Mumbai, Maharashtra, India - 400049 |
| ACD-6377 | HADES TECHNOLOGIES LLP | FLAT NO 1 CHEZ NOUS GULMOHAR CROSS ROAD NO 7,J V P D SCHEME VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACN-3647 | SPICKEASY CLEANING SOLUTIONS LLP | C/2, SUKHSAGAR, PLOT NO.10,GULMOHAR CROSS ROAD NO.4,NEAR CLUB MILLENNIUM LANE,OPP.IRLA MASJID, J.V.P.D SCHEME, VILE PARLE(W),Mumbai,Mumbai,Maharashtra,India-400049 |
| U70100MH1996PTC096878 | SONI SHELTERS LIMITED | 101 SONI HOUSE PLOOT N.34,GULMOHAR ROAD NO.1 J.V.P.D SCHEME VILE PARLE WEST. , MUMBAI 400049 W.E.F.18.11.2002, Maharashtra, India - 000000 |
| U27200MH1985PTC037142 | K VISHAL WIRES PVT LTD | 37 11TH ROAD VITHALNAGAR SOCIETY J V P D SCHEME , MUMBAI, Maharashtra, India - 400049 |
| U27200MH2006PTC159119 | VIMCO TUBES PRIVATE LIMITED | 37 KAVITA 11TH ROADVITHAL NAGAR SOCIETY J V P D SCHEME JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAI-2730 | MY FOOD HOSPITALITY LLP | GARIB MAZDOOR SANGH 10th ROAD, J.V.P.D. SCHEME, VILE PARLE (W) MUMBAI, Maharashtra, India - 400049 |
| U92114MH2000PTC130162 | DREAM TEAM ENTERAINMENT PRIVATE LIMITED | 1, LAXMI SADAN,N.S. ROAD NO-10, J.V.P.D. SCHEME, , MUMBAI, Maharashtra, India - 400049 |
| U29191MH2000PTC127310 | AIR CONTROL AND COMPRESSOR EQUIPMENT (INDIA) PRIVATE LIMITED | 55-A, AASHISH, 12TH ROAD J.V.P.D. SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| AAB-0998 | AVANT-GARDE MARKETING CONSULTANCY LLP | SQUARE ONE, 1ST FLOOR, GULMOHAR ROAD, J V P D SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049 |
| AAL-6207 | NEEV TEXTILES LLP | SQUARE ONE, 1ST FLOOR, GULMOHAR ROAD, J.V.P.D. SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049 |
| U45201MH2006PTC162701 | BAYVIEW DEVELOPMENTS PRIVATE LIMITED | SHARDA J.V.P.D. SCHEME, 7TH ROAD HATKESH SOCIETY, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| U65990MH1982PTC027585 | GOSU INVESTMENT AND FINANCE PRIVATE LIMITED | PLOT NO-6 10TH ROADVITTHAL NAGAR SOC J V P D SCHEME JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAG-4891 | NER ENGINEERING LLP | 51, SHARDA J.V.P.D. SCHEME, 7TH ROAD HATKESH SOCIETY , VILE PARLE(W), MUMBAI, Maharashtra, India - 400049 |
| U51397MH2002PTC136273 | TEJAL TRADERS (MUMBAI) PRIVATE LIMITED | 8-147 JUHU HARSHAL CO OPHSG SOC J V P D SCHEME SAMARTH RAMDAS ROAD , MUMBAI, Maharashtra, India - 400049 |
| U74990MH2010PTC211404 | IVOTE INDIA PRIVATE LIMITED | SHANTA SADAN SHOP NO. 04, 10TH N.S. ROAD, J.V.P.D. SCHEME , MUMBAI, Maharashtra, India - 400049 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.