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
SHREE PANCHGANGA AGRO IMPEX PRIVATE LIMITED
CIN: U51211PN2001PTC016449
SHREE PANCHGANGA AGRO IMPEX PRIVATE LIMITED (CIN: U51211PN2001PTC016449) is a Private company incorporated on 19 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
SHREE PANCHGANGA AGRO IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHREE PANCHGANGA AGRO IMPEX PRIVATE LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.
Directors of SHREE PANCHGANGA AGRO IMPEX PRIVATE LIMITED are ROHAN ASHOKKUMAR GOYAL, RAJAT GOYAL, and ASHOKKUMAR RAGHUVIRSINGH GOYAL.
SHREE PANCHGANGA AGRO IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51211PN2001PTC016449 and its registration number is 16449. Users may contact SHREE PANCHGANGA AGRO IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE PANCHGANGA AGRO IMPEX PRIVATE LIMITED is PL NO 510, 1 st Floor Bhusar Vibhag, Market Yard, , Pune, Maharashtra, India - 411037.
Current status of SHREE PANCHGANGA AGRO IMPEX 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 SHREE PANCHGANGA AGRO IMPEX 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 SHREE PANCHGANGA AGRO IMPEX
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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 SHREE PANCHGANGA AGRO IMPEX 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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Current Directors & Key Managerial Personnel of SHREE PANCHGANGA AGRO IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03540445 | ROHAN ASHOKKUMAR GOYAL | Director | 2011-09-30 |
| 06912417 | RAJAT GOYAL | Additional Director | 2016-09-01 |
| 00274897 | ASHOKKUMAR RAGHUVIRSINGH GOYAL | Additional Director | 2021-11-16 |
Past Directors & Key Managerial Personnel of SHREE PANCHGANGA AGRO IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00274931 | VINOD RAGHUVIRSINGH GOYAL | Director | - | 2011-04-01 |
| 00279766 | SANGEETA ASHOK GOYAL | Additional Director | - | 2011-09-30 |
| 00279766 | SANGEETA ASHOK GOYAL | Director | - | 2019-09-10 |
| 03540445 | ROHAN ASHOKKUMAR GOYAL | Additional Director | - | 2011-09-30 |
| 00274774 | SHIVKUMAR RAGHUVIRSINGH GOYAL | Director | - | 2011-04-01 |
| 00274897 | ASHOKKUMAR RAGHUVIRSINGH GOYAL | Director | - | 2016-09-01 |
Other Directorships of VINOD RAGHUVIRSINGH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGG FOODS PRIVATE LIMITED | U51909PN2022PTC210696 | Director | 2022-04-25 | Ongoing |
| THE POONA MERCHANTS CHAMBER | U99999PN1950NPL008348 | Additional Director | - | 2015-07-08 |
Other Directorships of SANGEETA ASHOK GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHGANGA INFRA PRIVATE LIMITED | U45200PN2003PTC017729 | Director | - | 2017-11-25 |
Other Directorships of ROHAN ASHOKKUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHIMESHWARI LOGISTICS LLP | AAP-3044 | Designated Partner | - | 2024-05-09 |
| PANCHGANGA FOODS PRIVATE LIMITED | U15495PN2005PTC020109 | Additional Director | - | 2011-09-30 |
| PANCHGANGA FOODS PRIVATE LIMITED | U15495PN2005PTC020109 | Director | - | 2024-04-13 |
| PANCHGANGA INFRA PRIVATE LIMITED | U45200PN2003PTC017729 | Additional Director | - | 2014-09-30 |
| PANCHGANGA INFRA PRIVATE LIMITED | U45200PN2003PTC017729 | Director | 2014-09-30 | Ongoing |
| GMG VENTURES PRIVATE LIMITED | U74999PN2018PTC175206 | Director | 2018-03-08 | Ongoing |
Other Directorships of RAJAT GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHIMESHWARI LOGISTICS LLP | AAP-3044 | Designated Partner | - | 2024-05-09 |
| PANCHGANGA FOODS PRIVATE LIMITED | U15495PN2005PTC020109 | Additional Director | - | 2016-09-30 |
| PANCHGANGA FOODS PRIVATE LIMITED | U15495PN2005PTC020109 | Director | - | 2024-04-13 |
| PANCHGANGA INFRA PRIVATE LIMITED | U45200PN2003PTC017729 | Additional Director | - | 2014-09-30 |
| PANCHGANGA INFRA PRIVATE LIMITED | U45200PN2003PTC017729 | Director | 2014-09-30 | Ongoing |
| MULTIVERSE EXIM PRIVATE LIMITED | U51909MH2019PTC330185 | Director | - | 2019-11-25 |
| GMG VENTURES PRIVATE LIMITED | U74999PN2018PTC175206 | Director | 2018-03-08 | Ongoing |
Other Directorships of SHIVKUMAR RAGHUVIRSINGH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOKKUMAR RAGHUVIRSINGH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHGANGA FOODS PRIVATE LIMITED | U15495PN2005PTC020109 | Director | - | 2016-09-01 |
| PANCHGANGA INFRA PRIVATE LIMITED | U45200PN2003PTC017729 | Additional Director | - | 2018-09-29 |
| PANCHGANGA INFRA PRIVATE LIMITED | U45200PN2003PTC017729 | Director | - | 2019-09-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U60300PN2020PTC193706 | ROSHAN TRANSPORT PRIVATE LIMITED | Office no.104,1st Floor, Pl No. 186 Jay Gandhi Market, Gate No.9 Market Yard , Pune, Maharashtra, India - 411037 |
| ACK-8781 | IMPERIO CALIBRATION AND TOOLS LLP | OFFICE NO 02, GROUND AND MEZZANINE FLOOR, MAJESTIQUE CITYVIEW,SR NO 510/511, PL NO 392/9, MARKET YARD ROAD, GULTEKDI,Pune City,Pune,Maharashtra,India-411037 |
| U72900PN2012PTC142501 | LOGIC SQUARE PRIVATE LIMITED | SONIGRA CHAMBER, 1ST FLOOR, GATE NO.5, NEAR MARKET YARD PETROL PUMP, MARKET YAR D , PUNE, Maharashtra, India - 411037 |
| U43299PN2023PTC219542 | PILANE INFRA PRIVATE LIMITED | S. NO. 571/1/1B, Flat No. 1, Building No. A-9, Vishnu Vihar Society,Bibwewadi Kondhwa Road, Market Yard, Pune,Pune City,Pune,Maharashtra,411037-India |
| U74999PN2020OPC195094 | GANESH TAK & ASSOCIATES (OPC) PRIVATE LIMITED | OFFICE NO 23, G S TOWER, 1ST FLOOR, MARKET YARD, , PUNE, Maharashtra, India - 411037 |
| U24233PN2013PTC201453 | BSL SOLUTIONS PRIVATE LIMITED | Pl no. 27, 1st Lane, KRUSHI UTAPNA BAZAR SAMITI, MARKET YARD , Pune, Maharashtra, India - 411037 |
| U85110PN2019PTC188442 | CLINIVA PHARMACEUTICALS PRIVATE LIMITED | PL. NO 27, 1ST LANE, KRUSHI UTAPNA BAZAR SAMITI, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U74900PN2011PTC139282 | DSA INTERIOR PRIVATE LIMITED | VERTEX PLAZA, OFFICE NO. 6, 1ST FLOOR, BEHIND SHIVAJI STATUE, MARKET YARD, , PUNE, Maharashtra, India - 411037 |
| U74140PN2005PTC021224 | V.J. KULKARNI ASSOCIATES ADVISORS PRIVATE LIMITED | FLAT NO. 102, 1ST FLOOR, BLDG A, GAGAN GALAXY BIBVEWADI KONDHWA ROAD, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U93090PN2019NPL182890 | SOHANMANGAL FOUNDATION | FLAT NO-3, VASANT BAUG SOCIETY S.NO.687/1PL-3 1ST FLOOR, BIBWEVADI ROAD , PUNE, Maharashtra, India - 411037 |
| ACF-4272 | MANNSCHAFT MOTOTRADE LLP | 1ST FLOOR, PUSHPA COMPLEX,,S NO. 687/2A, PL NO. 13,,Pune City,Pune,Maharashtra,India-411037 |
| U62099PN2022PTC213435 | MANNSCHAFT MOTORCYCLING PRIVATE LIMITED | 1ST FLOOR, PUSHPA COMPLEX,,S NO. 687/2A & PL NO. 13,,Pune City,Pune,Maharashtra,411037-India |
| AAM-5853 | VRUSHALI CHEMICALS LLP | S.NO 689/BB PL NO. B-11, GAGANGIRI BUNGLOW ANIKET SOCIETY NO.1 BIBWEWADI MARKET YARD Pune, Maharashtra, India - 411037 |
| U74999PN2022PTC214038 | STUDIO ARIART PRIVATE LIMITED | S NO 694/1 PL NO 40/5 ADARSH NAGAR ANJAN BUNGLOW MARKET YARD PUNE 29008006 , PUNE, Maharashtra, India - 411037 |
| AAI-5926 | SUMADHUR HEALTH CARE LLP | Krishna Chamber, 1st Floor, PL 4 FP No. 415/8 Off No 345, Gultekadi, Pune Satara Road Pune, Maharashtra, India - 411037 |
| U18109PN2022PTC212560 | MOOCHIE INDIA PRIVATE LIMITED | SUYOG CENTER, OFFICE NO 405, 04TH FLOOR PLOT NO 473A, S NO 557-A/1, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U60221PN2021PTC206882 | SHRIDUTT TRANSLINK PRIVATE LIMITED | SUYOG CENTER OFFICE NO-501 5TH FLOOR PLOT NO 473A S NO 557-A/1 MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U80904PN2013NPL148585 | ACADEMY OF CONTINUING MEDICAL EDUCATION AND RESEARCH | Krishna Chambers, 1st Floor, PL 4 FP No. 415/8, Off No 345 , Gultekadi, Pune Satara Ro ad , PUNE, Maharashtra, India - 411037 |
| AAD-1935 | PYRAAMIDS AND SHREE GANESH REALTIES LLP | S. NO. 588, GALA NO. 243, BHUSAR VIBHAG, MARKET YARD, PUNE, Maharashtra, India - 411037 |
| U45400PN2014OPC153055 | OM MAHALAXMI MULTICON PRIVATE LIMITED (OPC) | JAI GANDHI MARKET 1ST FLOOR OFF. 105 BHOOSAR 186 MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U74999PN2016PTC158287 | NAVSIDDHI PACKAGING PRIVATE LIMITED | JAI GANDHI MARKET 1ST FLOOR OFF. 105 BHOOSAR 186 MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U65910PN1998PTC012893 | TARA FINANCIAL SERVICES PRIVATE LIMITED | 1ST FLOOR, 'SONIGRA CHAMBERS' NEAR MARKET YARD PETROL PUMP, MARKET YAR D, , PUNE, Maharashtra, India - 411037 |
| U36100PN2007PTC131035 | K. S. FURNITURE MAKERS PRIVATE LIMITED | S.NO. 587, OFFICE NO. 27, 1ST FLOOR, VASTUSHREE COMPLEX, HYDE PARK, NEAR MARK ET YARD, , PUNE, Maharashtra, India - 411037 |
| AAH-8647 | INFEDIS INFOTECH LLP | SUYOG CENTER, OFFICE NO.108, 1ST FLOOR, NO.473A, S. NO.557-A/1, CTS NO.97, GULTEKDI PUNE, Maharashtra, India - 411037 |
| U17299PN2021PTC204375 | SPYLARK EZONE PRIVATE LIMITED | AT S NO 586/A/1/P, PL 13 FLAT NO. 2, AL-AMEEN CO OP H SOCY LTD, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| ACD-6825 | NAWABSAAB FOOD WORKS LLP | PL.no.2 1st Floor,Kanchan Ganga SOCY,Pune City,Pune,Maharashtra,India-411037 |
| ACL-2122 | DILIP DHONE INFRA LLP | 445/446, Market yard, 1st Floor,Gultekdi Near Sopank,Pune City,Pune,Maharashtra,India-411037 |
| ACH-8101 | OSTWAL JAIN & ASSOCIATES LLP | P L No 16, BHUSHAR VIBHAG,1ST FLOOR OFFICE , MARKETYARD,Pune City,Pune,Maharashtra,India-411037 |
| AAK-7439 | HP & ASSOCIATES LLP | 445/446,1st Floor,Shivneri road,Opp Shivaji Statue Marketyard, Pune, P.D.C.C.Bank MARKET YARD,PUNE PUNE, Maharashtra, India - 411037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10037407 | 2006-12-27 | - | 2007-11-01 | 35,000,000.00 | HDFC BANK LIMITED | |
| 10057366 | 2007-05-07 | - | 2008-02-21 | 140,000,000.00 | HDFC BANK LIMITED | |
| 10086934 | 2007-09-20 | - | 2009-08-31 | 10,000,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED | |
| 10102022 | 2007-09-24 | 2008-12-26 | 2011-05-30 | 204,000,000.00 | Standard Chartered Bank | |
| 10102024 | 2008-04-10 | - | 2011-05-30 | 16,000,000.00 | Standard Chartered Bank | |
| 10144965 | 2009-03-06 | - | 2010-04-13 | 30,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10173659 | 2009-08-11 | 2009-08-12 | 2011-08-20 | 10,000,000.00 | COSMOS BANK CO-OPERATIVE BANK LIMITED(PARVATI BRANCH) | |
| 10175056 | 2009-08-20 | - | 2011-05-14 | 189,700,000.00 | Axis Bank Limited | |
| 10219714 | 2010-03-31 | 2011-08-20 | 2013-01-17 | 85,000,000.00 | THE COSMOS CO-OPERATIVE BANK LTD (PARVATI DARSHAN BRANCH) | |
| 10290071 | 2011-06-02 | - | 2015-05-15 | 152,165,880.00 | RELIGARE FINVEST LIMITED | |
| 10291970 | 2011-06-02 | - | 2015-05-15 | 143,470,680.00 | RELIGARE FINVEST LIMITED | |
| 80010321 | 2005-12-30 | - | 2006-08-30 | 15,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 90088651 | 2003-03-04 | 2003-03-04 | 2008-02-18 | 1,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 90088719 | 2004-02-09 | 2006-08-17 | 2008-11-04 | 198,100,000.00 | TAMILNAD MERCANTILE BANK LTD. | |
| 90093984 | 2004-02-09 | 2005-02-14 | 2007-08-14 | 105,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100088569 | 2017-03-22 | 2022-05-05 | - | 33,500,000.00 | RAJARAM BAPU CO- OPERATIVE BANK LIMITED | |
| 100306587 | 2019-08-21 | 2020-06-24 | - | 7,500,000.00 | RAJARAM BAPU CO- OPERATIVE BANK LIMITED |
- 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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| 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.