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
PANCHSHIL TRADECOM PRIVATE LIMITED
CIN: U51900GJ2014PTC080801 As on: 2026-07-13
PANCHSHIL TRADECOM PRIVATE LIMITED (CIN: U51900GJ2014PTC080801) is a Private company incorporated on 16 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.PANCHSHIL TRADECOM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PANCHSHIL TRADECOM PRIVATE LIMITED are BAVALIYA MUNABHAI NAGJIBHAI, and SARIYA SANJAY BHOLABHAI.
PANCHSHIL TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2014PTC080801 and its registration number is 80801. Users may contact PANCHSHIL TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHSHIL TRADECOM PRIVATE LIMITED is SILVAR SEND PLOT NO.61, BHD PARIJAY PARTY PLOT , RAJKOT, Gujarat, India - 360005.
Current status of PANCHSHIL TRADECOM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PANCHSHIL TRADECOM 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 PANCHSHIL TRADECOM
Purchase full report of PANCHSHIL TRADECOM
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 PANCHSHIL TRADECOM 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 PANCHSHIL TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06960218 | BAVALIYA MUNABHAI NAGJIBHAI | Director | 2014-09-16 |
| 06960231 | SARIYA SANJAY BHOLABHAI | Director | 2014-09-16 |
Past Directors & Key Managerial Personnel of PANCHSHIL TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BAVALIYA MUNABHAI NAGJIBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARIYA SANJAY BHOLABHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U13119GJ2023PTC139167 | SHREE SHIDDHANATH SPINNING MILL PRIVATE LIMITED | Krushna Kunj, Plot No 11, Shri Raj Residency,,Bh Rajshrungar Party Plot, 150 Feet Ring Road,,Rajkot,Rajkot,Gujarat,360005-India |
| AAH-4536 | OCEAN PIPES & FITTINGS LLP | Silvar Stone, Street No. 4 Corner B/H Parijat Party Plot, 150 Ring Road RAJKOT, Gujarat, India - 360005 |
| ABZ-5320 | WESTERN CEMENT LLP | Gaurav Tapas Society Plot No 30Nr Arjun Party Plot Nana Mava Main Road Rajkot, Gujarat, India - 360005 |
| U51101GJ2012PTC070162 | DIRA RESOURCES PRIVATE LIMITED | Krushna Kunj,Plot No. 11,Shri Raj Residency, B/H Raj Shrungar Party Plot ,150 Feet Ri ng Road, , Rajkot, Gujarat, India - 360005 |
| ACS-4873 | REAL NON-WOVEN LLP | A.P.PLOT NO.7, SURVEY NO.,33, OPP. PARIJAT PARTY PT,Rajkot,Rajkot,Gujarat,India-360005 |
| U28939GJ2014PTC080648 | AGNI STOVE PRIVATE LIMITED | Shade No. 1, Plot No. 61, Rev. Sur. No. 224 p 2, 5-Somnath Industrial Area, Kothariya (Vi llage), , Rajkot, Gujarat, India - 360005 |
| AAH-2182 | EDUTREK LANGUAGES & EDUCATION LLP | FLAT NO 203, TOWER-C, PENTAGON OPP. SPEEDWELL PARTY PLOT, RAJKOT,RAJKOT,Rajkot,Gujarat,India-360005 |
| U21001GJ2026PTC175507 | ZENMARK PHARMACEUTICAL PRIVATE LIMITED | ShaligramSignet,ShopNo505,NrSpeedwellPartyPlot,,Rajkot,Rajkot,Gujarat,360005-India |
| U62099GJ2024PTC147928 | SERVOZMI TECHNOLOGY PRIVATE LIMITED | SUVARNA BHOOMI FLAT NO A,OPP SPEED WELL PARTY PLOT,Rajkot,Rajkot,Gujarat,360005-India |
| ACF-7705 | HARI OM CEMENT PRODUCTS LLP | Office No. 401, Fourth Floor,Shaligram Signet, Near Speedwell Party Plot,,Rajkot,Rajkot,Gujarat,India-360005 |
| ACE-3756 | MULTIFLY INTERNATIONAL LLP | SUVARNA BHOOMI FLAT NO A2,Opp Speed Well Party Plot,Rajkot,Rajkot,Gujarat,India-360005 |
| ACI-4966 | SHREE DARSHAN EDIFICE LLP | FLAT NO. 401, NANDAN RESIDENCY,OPP. SHYAMAL SKY LIFE, NR. SPEEDWELL PARTY PLOT,Rajkot,Rajkot,Gujarat,India-360005 |
| U41001GJ2026PTC173733 | GIRIRAJ CONCRETE (INDIA) PRIVATE LIMITED | R.S. No.114p1, B/h, Karan,PartyPlot,150ft Ring Road,Rajkot,Rajkot,Gujarat,360005-India |
| ACJ-6560 | PRINTWELL MULTIPACKS LLP | HARIMILAN, RAJ RESIDENCY STREET NO. 1, B/H. RAJ SHRUNGAR PARTY PLOT,,NANA MAVA ROAD, 150 FEET ROAD,,Rajkot,Rajkot,Gujarat,India-360005 |
| ACI-5844 | VM AUTO FORGE LLP | FLAT NO - 101, COSMOS PLUS APPARTMENT, WING-C2,NR SPEEDWELL PARTY PLOT, NEW 150 FT RING ROAD,Rajkot,Rajkot,Gujarat,India-360005 |
| ACG-2071 | MOZERO INTERNATIONAL LLP | SUVARNA BHOOMI, FLAT NO.C1-1102, OPP. SPEEDWELL PARTY PLOT,,NANA MAVA ROAD, NEAR SHREENATHJI HAVELI, AMBIKA TOWNSHIP,,Rajkot,Rajkot,Gujarat,India-360005 |
| ABC-4184 | Galaxica Gardens LLP | Galaxy Gardens, R.S. No.252P1P2 and 253P3, Nr. Vasant Avenue,,Behind Pradhyuman Aspire Speedwell Party Plot Road,,Rajkot,Rajkot,Gujarat,India-360005 |
| AAZ-4047 | KRUSHNAM CORPORATE LLP | Safron, Amruta Main Road, Opp Safron Party Plot, Nr Kings PartyPlot, Kalawad Road, Motamava Rajkot, Gujarat, India - 360005 |
| U92120GJ2013PTC075099 | KALPVRUKSH FILMS PRIVATE LIMITED | PRASANG COMPLEX,GROUND FLR,SHOP NO.8,PLOT NO.66,67 R.S.NO.73-75,T.P.NO.3,F.P.NO 188-189,VIL L-NANAMAVA , RAJKOT, Gujarat, India - 360005 |
| U52292GJ2026PTC178569 | MARK SHIPPING & LOGISTICS PRIVATE LIMITED | OFFICE NO.721,SATTVA SQUA,RS NO.27, SUB PLOT NO. 1,Rajkot,Rajkot,Gujarat,360005-India |
| AAV-3647 | DHIMAHI SUPERTECH LLP | FRIENDS HEIGHTS, APPARTMENT NO. 202, SPEED WELL PARTY PLOT ROAD RAJKOT, Gujarat, India - 360005 |
| AAS-8744 | HIGH SKILL ENGINEERS LLP | Fortune Exotica, Flat No.7 Near Arjun Party Plot, Kalawad Road RAJKOT, Gujarat, India - 360005 |
| ACK-1188 | HARVI INTERNATIONAL LLP | Nana Mava, Revenue Survey no 113 paiki, Plot no 1 to 5 and 44 to 48,Nr Lords Pradhyuman, Rivera Wave, Seventh Floor, Office no 702,Rajkot,Rajkot,Gujarat,India-360005 |
| U26959GJ2008PTC053733 | MAHARAJA ULTRABUILD PRIVATE LIMITED | Flat No - A Suvarna Bhoomi, Opp. Speed Well Party Plot , Rajkot, Gujarat, India - 360005 |
| U72900GJ2020PTC113929 | SILAPI MOBILITY2YOU PRIVATE LIMITED | GRAND SUNCITY FLAT NO. 903, BHSATYAM PARTY PLOT, N M RD , RAJKOT, Gujarat, India - 360005 |
| U27205GJ2021PTC121733 | STEELWELL PRIVATE LIMITED | FLAT NO.-701, TULIP, ATLANTIA GARDEN, NR ARJUN PARTY PLOT, KALAWAD ROAD, MOTAMAVA , RAJKOT, Gujarat, India - 360005 |
| U27100GJ2007PTC051732 | PANARA AUTO & FORGE PRIVATE LIMITED | GANESH KRUPA, SILVAR STONE-2, STREET NO. 7, B/H PARIJAT PLOT, 150 FEET ROAD. , RAJKOT, Gujarat, India - 360005 |
| U24239GJ2013PTC075692 | NATURACARE WELLNESS PRIVATE LIMITED | Vatsalya,ShopNo.5,Arjunpark,30/40CornerB/hSatyamPartyPlot,NanamavaRoad , RAJKOT, Gujarat, India - 360005 |
| ABB-8948 | HARBHOLE ENTERPRISE LLP | Fortune Imperia, Office No-506Nr. Sanidhya 253, 2nd (New) 150 FT Ring Road, Speedwel Party Plot Road, Rajkot, Gujarat, India - 360005 |
| 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.
| 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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