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
PANACHE VENTURES PRIVATE LIMITED
CIN: U45400MH2012PTC232586 As on: 2026-07-13
PANACHE VENTURES PRIVATE LIMITED (CIN: U45400MH2012PTC232586) is a Private company incorporated on 25 Jun 2012. 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.PANACHE VENTURES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of PANACHE VENTURES PRIVATE LIMITED are AVEJ AKABAR SHAIKH, and SAROJ DEELIP LATHI.
PANACHE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2012PTC232586 and its registration number is 232586. Users may contact PANACHE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANACHE VENTURES PRIVATE LIMITED is 77, NEAR JAINABAD POLICE CHOWKI, BALAJI PETH MANDIR PARISAR , JALGAON, Maharashtra, India - 425001.
Current status of PANACHE VENTURES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PANACHE VENTURES 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 PANACHE VENTURES
Purchase full report of PANACHE VENTURES
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 PANACHE VENTURES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANACHE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05139435 | AVEJ AKABAR SHAIKH | Director | 2012-06-25 |
| 05139447 | SAROJ DEELIP LATHI | Director | 2012-06-25 |
Past Directors & Key Managerial Personnel of PANACHE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AVEJ AKABAR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAROJ DEELIP LATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74900MH2014PTC260356 | RAJASWA CATTLES & AGRO (INDIA) PRIVATE LIMITED | G.N. 119/2, Plot No.11/1, Yogeshwar Peth near Kalika Mata Mandir , Jalgaon, Maharashtra, India - 425001 |
| U74900MH2016PTC274311 | RAJASWA GURUKUL VALLEY INDIA PRIVATE LIMITED | G.N. 119/2, Plot No.11/1, Yogeshwar Peth near Kalika Mata Mandir , Jalgaon, Maharashtra, India - 425001 |
| U74120MH2015PTC265803 | RAJASWA CONSULTANTS PRIVATE LIMITED | G.N. 119/2, Plot No.11/1, Yogeshwar Peth near Kalika Mata Mandir , Jalgaon, Maharashtra, India - 425001 |
| U70200MH2014PTC257120 | RAJASWA REALTY & INFRA (INDIA) PRIVATE LIMITED | G.N. 119/2, Plot No.11/1, Yogeshwar Peth near Kalika Mata Mandir , Jalgaon, Maharashtra, India - 425001 |
| AAV-9418 | PARAMDARSHAN INFRACON LLP | PLOT NO 86 GUJRATHI GALLI JILHA PETH NEAR DR.AHSOK SHAH JALGAON JALGAON GUJARATHI GALLI JALGAON JALGAON, Maharashtra, India - 425001 |
| U74999MH2016PTC285032 | SHAMIKA ORGANIC INDIA PRIVATE LIMITED | PLOT NO 3, NEAR DYANESHWAR MANDIR PRATAP NAGAR, JALGAON , MAHARASHTRA , JALGAON, Maharashtra, India - 425001 |
| ABA-1615 | S S SUPERSTRUCTURES INDIA LLP | SV No. – 1735/1- Bhavani Peth, RC Bafana Jolars, Near Joshi Peth, Jalgaon, Maharashtra, India - 425001 |
| ACP-9164 | M HOLD VENTURES LLP | 13, BHAWANI PETH,,SARAF BAJAR PARISAR,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U01500MH2023PTC415886 | JUNGLEEE AGRO PRODUCTS PRIVATE LIMITED | 422 NEAR AMBEDKAR MARKET,JILHA PETH,Jalgaon,Jalgaon,Maharashtra,425001-India |
| ACE-3055 | AGROWHEELS VENTURES LLP | 2 NAVI PETH,NEAR OLD BUS STAND,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U56290MH2025PTC441985 | SIX SIGMA FOODS PRIVATE LIMITED | C 5797, Navi Peth,Near Devgiri Bank,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U13999MH2024PTC416992 | JWALAMUKHI YARNS & FABRICS PRIVATE LIMITED | PLOT NO. 77, GN 413,NEAR SANT TERESA,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U13999MH2024PTC417573 | TULJAI YARNS & FABRICS PRIVATE LIMITED | PLOT NO. 77, GN 413,NEAR SANT TERESA,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U47912MH2025OPC447523 | TARAANGAN FASHION (OPC) PRIVATE LIMITED | Plot no 2 Near Jhila peth,Tagor Nagar,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U13999MH2024PTC417456 | BAGLAMUKHI YARNS & FABRICS PRIVATE LIMITED | PLOT NO. 77, G N 413,NEAR SANT TERESA,Jalgaon,Jalgaon,Maharashtra,425001-India |
| ACB-8169 | NAKSOCARE MEDIMPEX LLP | TPSI FINAL PNO 02BALAJI PETH JALGAON M CROP Jalgaon, Maharashtra, India - 425001 |
| ACY-7532 | AGRATA FOODS LLP | Flat No.114, Shani Peth,DalMill Near Shani Temple,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U68200MH2025PTC456987 | TANVISHA INFRA PRIVATE LIMITED | G.No.187/1 ,P.No.5, Bank,Colony, Near Datta Mandir,Jalgaon,Jalgaon,Maharashtra,425001-India |
| ACL-1411 | RAJESH G WANI TAXATION & ACCOUNTING SERVICES LLP | PLOT NO.11 RASHI VAIBHAV DARSHAN SOCIETY,RAILWAY COLONY NEAR NAVSACHA GANPATI MANDIR,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U24230MH2003PTC141591 | ARGENTINE PHARMACEUTICALS (INDIA) PRIVATE LIMITED | PLOT NO 29 NEAR ARCO DEPOTNO 3 IN FRONT OF UNCLE G TEA NAVI PETH JALGAON , JALGAON, Maharashtra, India - 425001 |
| AAL-2948 | OSKAR HALLMARK CENTRE LLP | 152, Saraf Bazar Balaji Peth Jalgaon, Maharashtra, India - 425001 |
| ACB-9987 | MANIYAR INFRA DEVELOPERS LLP | 9, Onkar Nagar,jillha Peth Parisar, Jalgaon, Maharashtra, India - 425001 |
| AAX-5311 | SWAESTIK TRUSTED TRADE LLP | WAGH CHAMBERS, NEAR MARUTI MANDIR, NAVIPETH, Jalgaon, Maharashtra, India - 425001 |
| U40108MH2007PTC172237 | UNICORP NON-CONVENTIONAL ENERGY SYSTEMS PRIVATE LIMITED | 181, NAVI PETH, NEAR NATWAR TAKIES, , JALGAON, Maharashtra, India - 425001 |
| U80302MH2007PTC172209 | PATHFINDER EDUCATION & TRAINING INSTITUTE PRIVATE LIMITED | 181, NAVI PETH, NEAR NATWAR TALKIES, , JALGAON, Maharashtra, India - 425001 |
| U46900MH2017PTC290141 | INNOVASTRA TECH SOLUTIONS PRIVATE LIMITED | 2 NAVI PETH, NEAR OLD BUS STAND , JALGAON, Maharashtra, India - 425001 |
| U36910MH2004PTC148588 | SHANTI ORNAMENTS PRIVATE LIMITED | H NO 157SARAF BAZAR BALAJI PETH , JALGAON, Maharashtra, India - 425001 |
| U52100MH2009PTC192708 | DIYA SALES PRIVATE LIMITED | PANCHASADAN, NEAR SHIMPI BOARDING 65, JHILLA PETH, , JALGAON, Maharashtra, India - 425001 |
| U51909MH2001PTC132097 | GAJANAN MARKETING NETWORK PRIVATE LIMITED | 29 CENTRA LODGEPOLAN PETH NEAR CHITRA TALKIES , JALGAON, Maharashtra, India - 425001 |
| 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.
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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.