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
PANSAM EXIM PRIVATE LIMITED
CIN: U29253DL2012PTC229793 As on: 2026-07-13
PANSAM EXIM PRIVATE LIMITED (CIN: U29253DL2012PTC229793) is a Private company incorporated on 10 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
PANSAM EXIM 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.PANSAM EXIM PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of PANSAM EXIM PRIVATE LIMITED are SANJEEV KUMAR TRIPATHI, and NAVEEN CHANDRA JOSHI.
PANSAM EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253DL2012PTC229793 and its registration number is 229793. Users may contact PANSAM EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANSAM EXIM PRIVATE LIMITED is 126, PVT-30, Ground Floor, BLK-C, Naraina Ind Area,Ph-1, , Delhi, Delhi, India - 110028.
Current status of PANSAM EXIM 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 PANSAM EXIM 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 PANSAM EXIM
Purchase full report of PANSAM EXIM
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 PANSAM EXIM 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 PANSAM EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02779493 | SANJEEV KUMAR TRIPATHI | Director | 2012-01-10 |
| 02901710 | NAVEEN CHANDRA JOSHI | Director | 2021-11-10 |
Past Directors & Key Managerial Personnel of PANSAM EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02901710 | NAVEEN CHANDRA JOSHI | Additional Director | - | 2021-11-10 |
| 05121463 | PUNIT NARDA | Director | - | 2021-09-01 |
Other Directorships of SANJEEV KUMAR TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIRUDDHA VINYL SOLUTIONS LLP | AAL-7474 | Designated Partner | - | 2022-11-29 |
| GAU VIHAR VEDIC PRODUCTS PRIVATE LIMITED | U15490DL2019PTC353082 | Director | 2019-07-26 | Ongoing |
| SAKAR INDIA PRIVATE LIMITED | U29128DL2010PTC209988 | Director | 2010-10-29 | Ongoing |
| SAKAR ENERGY INDIA PRIVATE LIMITED | U52100DL2013PTC260581 | Additional Director | - | 2016-09-30 |
| SAKAR ENERGY INDIA PRIVATE LIMITED | U52100DL2013PTC260581 | Director | 2016-09-30 | Ongoing |
| SAKAR ENERGY INDIA PRIVATE LIMITED | U52100DL2013PTC260581 | Director | - | 2015-10-14 |
| 4RS HOSPITALITY PRIVATE LIMITED | U55101DL2012PTC230611 | Director | - | 2013-03-05 |
| ARYAVARTA INFRA SYSTEMS PRIVATE LIMITED | U64202DL2015PTC288493 | Director | 2021-11-25 | Ongoing |
| IMAGINOMICS ORGANISERS PRIVATE LIMITED | U74140RJ2015PTC048353 | Director | 2018-04-13 | Ongoing |
Other Directorships of NAVEEN CHANDRA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKAR INDIA PRIVATE LIMITED | U29128DL2010PTC209988 | Director | 2010-10-29 | Ongoing |
| ARYAVARTA INFRA SYSTEMS PRIVATE LIMITED | U64202DL2015PTC288493 | Director | 2024-03-22 | Ongoing |
Other Directorships of PUNIT NARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAS INFRASTRUCTURES LIMITED | U45209PB2011PLC035089 | Director | - | 2012-11-27 |
| PRAS GROUP OF COMPANIES PRIVATE LIMITED | U72900PB2011PTC035262 | Director | - | 2012-11-27 |
| PRAS INFOTECH PRIVATE LIMITED | U72900PB2012PTC036448 | Director | - | 2012-11-27 |
| PRAS ERP SOLUTIONS PRIVATE LIMITED | U74900PB2011PTC035162 | Director | - | 2012-11-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46594DL2025PTC456463 | DHRUVA TECHYANTRA PRIVATE LIMITED | C-105, C-126, Plot No 126, 1st Floor (Additional Address 22 & 23),BLK-C, Naraina Ind Area, PH 1, Landmark Opp Corporation,New Delhi,South West Delhi,Delhi,110028-India |
| U22219DL2021PTC376744 | DOVE PUBLISHER PRIVATE LIMITED | House No 126 PVT 30 Ground Floor BLK C Naraina Industrial Area Phase 1 South We st Delhi , Delhi, Delhi, India - 110028 |
| U15490DL2019PTC353082 | GAU VIHAR VEDIC PRODUCTS PRIVATE LIMITED | No. 126, PVT-30, GROUND FLOOR, BLK-C, NARAINA INDUSTRIAL AREA,PHASE 1, , DELHI, Delhi, India - 110028 |
| U74999DL2017PTC322071 | DIGIMOCO SOFTWARE PRIVATE LIMITED | PLOT NO 126, GROUND FLOOR, BLK-C, NARAINA IND AREA, PH-1 , NEW DELHI, Delhi, India - 110028 |
| U72900DL2017PTC321078 | IBSB TECHNOLOGIES PRIVATE LIMITED | HOUSE NO-126, PVT-30, GROUND FLOOR BLK-C, NARAINA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110028 |
| U74999DL2017PLC322355 | BLUEACE LIMITED | 126, PVT-30, 1ST FLOOR, BLK-C NARAINA IND AREA, PH-1 NEW DELHI South West Delhi DL 110028 IN |
| AAW-5334 | BUY SYNERGIES LLP | House No.169 Ground Floor, BLK C, Naraina Ind Area, Ph 1, Delhi Delhi, Delhi, India - 110028 |
| U63090DL2021OPC379825 | OM FALGUN SAKHA TRAVEL FOREX MATE (OPC) PRIVATE LIMITED | Plot No. 126 1st Floor BLK -C Naraina IND Area PH 1 near corporation bank , Delhi, Delhi, India - 110028 |
| U72200DL2022OPC402391 | CYBEX PRIMA SOLUTIONS (OPC) PRIVATE LIMITED | House No 126, 2nd Floor, BLK-C Naraina Ind Area PH 1 , Delhi, Delhi, India - 110028 |
| U17100DL2020PTC362417 | RENAWA INTERNATIONAL PRIVATE LIMITED | HOUSE NO 126 2ND FLOOR BLK-C NARAINA IND AREA PH 1 , NEW DELHI, Delhi, India - 110028 |
| U35105DL2023PTC418758 | AGRSL TECHNOLOGY PRIVATE LIMITED | Plot No 126 1st Floor,BLK-C Naraina Area Ph 1,New Delhi,South West Delhi,Delhi,110028-India |
| U68100DL2024PTC432957 | TRONTEK ESTATE PRIVATE LIMITED | PLOT 125,1ST FLOOR, BLK-C,NARAINA IND AREA PH-1,New Delhi,South West Delhi,Delhi,110028-India |
| U62099DL2024PTC432797 | ASAR GAMING NETWORK PRIVATE LIMITED | Plot No C-204, 2nd Floor,,Blk-C,Naraina IndArea,PH1,New Delhi,South West Delhi,Delhi,110028-India |
| U62099DL2016PTC291078 | QUADRAFORT TECHNOLOGIES PRIVATE LIMITED | PLOT NO C- 107 B PORTION 3RD FLOOR BLK-C, NARAINA, IND AREA PH-1 DELHI , New Delhi, Delhi, India - 110028 |
| U46593DL2023PTC420898 | SPEEDYZONE ECOM PRIVATE LIMITED | PLOT NO 126, 1ST FLOOR,,BLK-C NARAINA IND AREA,,New Delhi,South West Delhi,Delhi,110028-India |
| ACA-8370 | AKSHA PACKAGING SOLUTIONS LLP | HOUSE NO 126 2ND FLOOR BLK-C,NARAINA INDUSTRIAL AREA PH 1, New Delhi New Delhi, Delhi, India - 110028 |
| U73100DL2025PTC446987 | BRANDINK STUDIO PRIVATE LIMITED | HOUSE NPO 114, 1ST FLOOR,,BLK-C NARAINA IND AREA PH,New Delhi,South West Delhi,Delhi,110028-India |
| ACH-0938 | BIZZWAYZ VENTURES LLP | PLOT NO 12/2, GROUND FLOOR, BLK-A,NARAINA IND AREA PH-1,New Delhi,South West Delhi,Delhi,India-110028 |
| ACL-4260 | DEVINA MAISON LLP | PLOT NO 204 3RD FLOOR BLK-C,Naraina Ind Area PH- 1,New Delhi,South West Delhi,Delhi,India-110028 |
| U66220DL2015PTC276940 | NORTHCORP MARKETING PRIVATE LIMITED | PLOT NO A 84 GROUND FLOOR, BLK-A, NARAINA IND AREA PH-1,New Delhi,South West Delhi,Delhi,110028-India |
| U51909DL2022OPC397118 | OTRIX BIO CHEM (OPC) PRIVATE LIMITED | PLOT No. 37 BACK PORTION GROUND FLOOR BLK-A NARAINA IND AREA PH-1 LANDMARK PVR,DELHI,South West Delhi,Delhi,110028-India |
| U85100DL2019NPL352739 | VIVIAAN TREE FOUNDATION | No. 226, 1st Floor, BLK-B Naraina Ind Area, PH-1, Landmark Payal C inema , Delhi, Delhi, India - 110028 |
| U25209DL2020PTC368782 | GOLDEN ARROWS PLASTICS INDIA PRIVATE LIMITED | PLOT NO-134 MEZZANINE FLOOR BLK-C NARAINA IND AREA PH-1 LANDMARK NA , DELHI, Delhi, India - 110028 |
| ABC-0410 | K R D LANDCON LLP | Plot No. 21/1, Ground Floor,BLK-A, Naraina Ind Area PH 2, New Delhi, Delhi, India - 110028 |
| U52190DL2019PTC350761 | FMG CROP SCIENCE PRIVATE LIMITED | Plot No. 37 Back Portion Ground Floor BLK-A NARAINA IND AREA PH-1 , DELHI, Delhi, India - 110028 |
| AAR-8581 | JEO MACHINING AND TECHNOLOGY LLP | PLOT NO 32 BACK PORTION GROUND FLOOR BLK A NARAINA IND AREA PH 1 NEW DELHI, Delhi, India - 110028 |
| AAS-1653 | JEO AUTOMOTIVE LLP | PLOT NO 32 BACK PORTION GROUND FLOOR BLK A NARAINA IND AREA PH 1 NEW DELHI, Delhi, India - 110028 |
| AAS-1760 | JEO AEROSPACE AND DEFENCE LLP | PLOT NO 32 BACK PORTION GROUND FLOOR BLK A NARAINA IND AREA PH 1 NEW DELHI, Delhi, India - 110028 |
| U55100DL2021PTC388367 | AAROMAA HOSPITALITY PRIVATE LIMITED | House No. 126, PVT-30 Ground Floor BLK-C Narina Industrial Area Phase-I Landmark , Delhi, Delhi, India - 110028 |
| 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.
| 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.