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
PANJIM TRADING AND INVESTMENT PRIVATE LIMITED
CIN: U51900MH1995PTC087380 As on: 2026-07-13
PANJIM TRADING AND INVESTMENT PRIVATE LIMITED (CIN: U51900MH1995PTC087380) is a Private company incorporated on 17 Apr 1995. 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. 0.00.PANJIM TRADING AND INVESTMENT 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.].
PANJIM TRADING AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC087380 and its registration number is 87380. Users may contact PANJIM TRADING AND INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of PANJIM TRADING AND INVESTMENT PRIVATE LIMITED is 23-B NEW GEETANJALI CO.HSG SOCRAHEJA TOWNSHIP, MALAD , MUMBAI 97, Maharashtra, India - 000000.
Current status of PANJIM TRADING AND INVESTMENT 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PANJIM TRADING AND INVESTMENT 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 PANJIM TRADING AND INVESTMENT
Purchase full report of PANJIM TRADING AND INVESTMENT
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 PANJIM TRADING AND INVESTMENT 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 PANJIM TRADING AND INVESTMENT
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Past Directors & Key Managerial Personnel of PANJIM TRADING AND INVESTMENT
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1993PTC072487 | NEVATIA TRADING AND INVESTMENT PVT.LTD. | 201-B HARISHCHANDRA CO OP SOC.RAHEJA TOWNSHIP MALAD EAST, BOMBAY -97. , MUMBAI, Maharashtra, India - 000000 |
| U27200MH1995PTC090384 | SHREE BALAJI METAL REFINERS PRIVATE LIMITED | B-2/504 TAPOVAN JYOT CO OP.HSG SOC.LTD. PUTHAN WADI, MALAD EAST , MUMBAI 97, Maharashtra, India - 000000 |
| U70100MH1992PTC066116 | JAI SANTOSHI REALTORS PVT.LTD. | B-3, ARTI CO OP HSG SOC LTD.,SECTOR 2, VASHI NEW BOMBAY. , NEW MUMBAI, Maharashtra, India - 000000 |
| U74999MH1991PTC064481 | D V WADHWA SERVICE COMPLEX P.LTD. | B-3 ARTI CO OP HSG SOC LTD.SECTOR 2 VASHI NEW BOMBAY 400 703. , NEW MUMBAI-4000703, Maharashtra, India - 000000 |
| U72300MH1997PTC106082 | MAHIMKAR GRAPHICS AND ADS. PRIVATE LIMITED | A/14,3RD FLOOR,MALAD MILAN-SAAR CO OP HSG SOC.LTD. B J PATEL ROAD,NEAR LIBERTY , GARDEN,MALAD WEST,MUMBAI 64., Maharashtra, India - 000000 |
| U51900MH2006PTC159755 | PROMAN MULTITRADE PRIVATE LIMITED | B/208,SHANTIVAN,RAHEJA TOWNSHIP, MALAD EAST, , MUMBAI-97., Maharashtra, India - 000000 |
| U65990MH1996PTC100335 | FUNDWELL FINANCIALS PRIVATE LIMITED | 106,INDRAPRASTHA 1-B,RAHEJA TOWNSHIP,MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000 |
| U51900MH1996PTC097678 | SAMPARK VYPAR AND VITT PRIVATE LIMITED | C-5, GR.FLOOR, .DHIRAJ CO-OP.HSG.SOC PODDAR RD MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000 |
| U20200MH1988PTC048155 | MALKA AGENCIES PRIVATE LIMITED | B1/AS, NALANDA USHA COLONY,CO.OP HSG SOCIETY LTD.RAMCHAND RA LANE,EXTN, , MALAD WEST, MUMBAI 400 064, Maharashtra, India - 000000 |
| U99999MH1925PTC001218 | AMBER TIPS PRIVATE LIMITED | NALANDA USHA CO-OP.HSG, SOCIETY LIMITED, BLDG.B-2 BLOCK NO-2 03,RAMCHANDRA EXTENSTION LANE , MALAD(W) MUMBAI-64, Maharashtra, India - 000000 |
| U51900MH1996PTC097689 | NAMAN VYPAR AND VITT PRIVATE LIMITED | C/5,GROUND FLOOR,DHIRAJ CO-OP.HSG.SOC,MALAD [E], , MUMBAI 97 W.E.F.29.7.98, Maharashtra, India - 000000 |
| U55101MH1998PTC113123 | SHRESHTA HOTELS PRIVATE LIMITED | SHOP.NO.1,2,3 B-SWING CO-OP.HSG.SOC.LTD. OPP.NUTAN HIG H SCHOOL COLABA, , MALAD (W),MUMBAI 400 064., Maharashtra, India - 000000 |
| U65990MH1995PTC088492 | INVESTRIX FINANCIAL SERVICES PRIVATE LIM ITED | 2ND FLOOR,MUKHYADHYAPARKBHUVAN PLOT NO.6-B ROAD NO 24 ABOVE NITYANAND HALL,SION (W) , , MUMBAI-97. DT.23.6.97, Maharashtra, India - 000000 |
| U27200MH1993PTC071566 | ZINCRON METALS AND CHEMICALS (INDIA) PVT.LTD. | 24, NEW VAISHALI CO-OP.HSG.SOCT.LTD.,NARSING LANE, MALAD WEST, MUMBAI 64 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH2006PTC159689 | CARDINAL REALTOR PRIVATE LTD | ABHISHEK CHS LTD.,16/B/22MHADA COMPLEX DHUDOSHI MALAD E,MUMBAI-97 , MUMBAI-97, Maharashtra, India - 000000 |
| U61100MH1996PTC098957 | SUNSHINE SHIPPING COMPANY PRIVATE LIMITED | C/O J & J COMBINE,27 A/B ISMAIL BLDG.,4TH FLOOR, M G ROAD, MUMBAI 23. , MUMBAI 23, Maharashtra, India - 000000 |
| U51900MH1992PTC068336 | SHREE SIDDHI VINAYAK MARKETING PVT.LTD. | 608 B, PANCHVATI II,RAHEJA TOWNSHIP, MALAD EAST, BOMBAY 97. , MUMBAI, Maharashtra, India - 000000 |
| U51507MH1993PTC070256 | ALKA CHEMICALS AND ENGINEERS PRIVATE LIMITED | HARISHCHANDRA B WING,FLAT NO.302,RAHEJA TOWNSHIP, MALAD EAST, BOMBAY -97. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC043023 | ROS PACK PVT LTD. | B-3/002,MANDLIK NAGAR,,CO-OP.HSG.SOC.LTD.,S.V.RD., ,MALAD BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC112204 | ASHIRWAD DIAMONDS PRIVATE LIMITED | GEETA ESTATE, ROOM NO.23,1ST FLOOR, KURAR VILLAGE, NEAR WESTERN EXPRESS HIGHWAY , MALAD EAST, MUMBAI 97., Maharashtra, India - 000000 |
| U28920MH1994PTC078561 | AUTOPARTS ENGINEERING (INDIA) P.LTD. | 4 SAHAJANAND CO OP HSG SOCIETYPLOT NO.38 SEC.14 VASHI, NEW BOMBAY. , NEW MUMBAI, Maharashtra, India - 000000 |
| U72200MH1995PTC094212 | PRAGMATIC SOFTWARE SYSTEMS PRIVATE LIMITED | ROW HOUSE NO.16,LOVELY CO OP HSG SOC., SECT NO.2,AIROLI,NEW BOMBAY. , NEW MUMBAI, Maharashtra, India - 000000 |
| U45200MH1989PTC052005 | WILL0'S CONSTRUCTION PRIVATE LIMITED | MAROL, MAYUR CO OP HSG. SOC.LTD., MAYUR APTS. BLDG.NO.B- 12., MILITARY ROAD. MAROL. , ANDHERI B. MUMBAI. 59.15-4-02., Maharashtra, India - 000000 |
| U99999MH1997PTC107990 | SHINE ENGINEERING PRIVATE LIMITED | B/403, SANTOSHI NAGAR CO-OP.HSG. SOC. LTD. NARSING LANE, MALAD WEST, , MUMBAI-400064, Maharashtra, India - 000000 |
| U29294MH1998PTC117213 | ARNAJ ELECTRICALS AND HARDWARES PRIVATE LIMITED | 29, UDYAMKUNJ CO-OP HSG SOC.LTD. RANI SATI ROAD MALAD (E) MUMBAI - 97 (W.E.F30.6.99) , NA, Maharashtra, India - 000000 |
| U01222MH1991PTC062013 | WELWORTH FARMING PVT LTD | HIG 3/51 NEW M H B COLONYTRILOK CO OP HSG SOC GORAI RD BORIVL(W) , MUMBAI-400028 WEF.7.11.02, Maharashtra, India - 000000 |
| U36911MH1995PTC088794 | CEDI BULLION LINKS PRIVATE LIMITED | B-13 GANGA,TRIVENI NAGAR,KURAR VILLAGE, MALAD WEST , MUMBAI 97, Maharashtra, India - 000000 |
| U67120MH1992PTC064836 | YATRI INVESTMENT AND TRADING PVT.LTD. | FLAT 604,PANCHSHILPLOT 18,SERIAL 287, RAHEJA TOWNSHIP,MALAD, , MUMBAI-97., Maharashtra, India - 000000 |
| U14106MH1987PTC042169 | PANCHSHEEL DREDGING INDUSTRIALS PVT LTD | SHOP NO 3/9, MALAD CO-OP. HSGSOCIETY PODAR RD. MALAD (E) BOMBAY-97. , MUMBAI, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.