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
PANHALGAD TRADING CO LTD
CIN: U51909MH1979PLC021633 As on: 2026-07-13
PANHALGAD TRADING CO LTD (CIN: U51909MH1979PLC021633) is a Public company incorporated on 03 Sep 1979. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 11220.00.PANHALGAD TRADING CO LTD'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.].
PANHALGAD TRADING CO LTD's Corporate Identification Number (CIN) is U51909MH1979PLC021633 and its registration number is 21633. Users may contact PANHALGAD TRADING CO LTD on its Email address - . Registered address of PANHALGAD TRADING CO LTD is INDUSTRY HOUSEMUNDHWA , PUNE, Maharashtra, India - 411036.
Current status of PANHALGAD TRADING CO LTD 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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Previous CINs
ZaubaCorp's company report for PANHALGAD TRADING CO 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 PANHALGAD TRADING CO
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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 PANHALGAD TRADING CO 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PANHALGAD TRADING CO
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PANHALGAD TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH1979PLC021618 | TORANA TRADING CO LTD | INDUSTRY HOUSEMUNDHWA , PUNE, Maharashtra, India - 411036 |
| U51909MH1979PTC021624 | RED FORT TRADING CO PVT LTD | INDUSTRY HOUSEMUNDHWA , PUNE, Maharashtra, India - 411036 |
| U51909MH1979PTC021625 | SHIVNERI TRADING CO PVT LTD | INDUSTRY HOUSEMUNDHWA , PUNE, Maharashtra, India - 411036 |
| U51909MH1979PTC021627 | SINHAGAD TRADING CO PVT LTD | INDUSTRY HOUSEMUNDHWA , PUNE, Maharashtra, India - 411036 |
| U65999MH1982PTC026636 | SULOKA TRADING AND INVESTMENT PVT LTD | INDUSTRY HOUSEMUNDHWA , PUNE, Maharashtra, India - 411036 |
| U65922MH1997PTC105637 | KALYANI HOUSING DEVELOPMENT AND FINANCE PRIVATE LIMITED | INDUSTRY HOUSEMUNDHWA , PUNE, Maharashtra, India - 411036 |
| U66190PN2023FTC218816 | SORIGIN AMS PRIVATE LIMITED | AP-81, 1702, 17th Floor,,Mundhwa, Pune-411036, Maharashtra, India,Pune City,Pune,Maharashtra,411036-India |
| U30201PN2023PTC220860 | KALYANI TRANSPORTATION SYSTEMS PRIVATE LIMITED | S. No. 49, Industry House,Opp. Kalyani Steels Ltd,Pune City,Pune,Maharashtra,411036-India |
| AAP-6206 | ZEPHYR ENGINEERING AND TECHNOLOGY CONSUL TANTS LLP | S. NO. 49, INDUSTRY HOUSE, OPP KALYANI STEELS LTD MH MUNDHWA PUNE PUNE, Maharashtra, India - 411036 |
| U66000PN2022PTC214817 | SORIGIN INSURANCE BROKERS PRIVATE LIMITED | AP-81, 1702, 17th Floor, Mundhwa, Pune-411036, Maharashtra, India , Pune City, Maharashtra, India - 411036 |
| U51909MH1979PLC021636 | ARCOT TRADING CO LTD | INDUSTRY HOUSEKONDHWA , PUNE, Maharashtra, India - 411036 |
| U75101MH1982PTC026656 | ALANDI TRADING CO PVT LTD | INDUSTRY HOUSEKALYANI STEELS MUNDHWA , PUNE, Maharashtra, India - 411036 |
| U65999MH1995PTC093927 | SHRINIKA INVESTMENT PRIVATE LIMITED | INDUSTRY HOUSING OPPKALYANI STEELS LTD , PUNE, Maharashtra, India - 411036 |
| U40106PN2010PTC136840 | KG RENEWABLE ENERGY PRIVATE LIMITED | IndustryHouse,S.No.49,Mundhwa , Pune, Maharashtra, India - 411036 |
| U40106PN2010PTC136841 | KG SOLAR ENERGY PRIVATE LIMITED | IndustryHouse,S.No.49,Mundhwa , Pune, Maharashtra, India - 411036 |
| U51909MH1979PTC021632 | VASAI FORT TRADING CO PVT LTD | INDUSTRY HOUSE S NO 49HUNDHWA , PUNE, Maharashtra, India - 411036 |
| U65993PN1976ULT018893 | AJINKYA INVESTMENT AND TRADING COMPANY | INDUSTRY HOUSE S NO49 MUNDHWA , PUNE, Maharashtra, India - 411036 |
| U65999MH1982PTC026647 | MANDRAKE INVESTMENTS PVT LTD | INDUSTRY HOUSE OPPKALYANI STEELS LTD MUNDHAW , PUNE, Maharashtra, India - 411036 |
| U72200PN2008PLC132839 | KALYANI STRATEGIC MANAGEMENT SERVICES LIMITED | S. NO. 49 INDUSTRY HOUSE MUNDHWA , PUNE, Maharashtra, India - 411036 |
| U51909PN2007PTC129651 | KALYANI EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED | INDUSTRY HOUSE, OPP KALYANI STEELS LTD MUNDHWA , PUNE, Maharashtra, India - 411036 |
| U65999PN1982PTC026642 | UAT INVESTMENTS PRIVATE LIMITED | INDUSTRY HOUSE OPP KALYANI STEELS LTD MUNDHWA , PUNE, Maharashtra, India - 411036 |
| U65993MH1976PTC018931 | SHAILENDRA INVESTMENT AND TRADING COMPAN Y | INDUSTRY HSG OPP KALYANICARPENETERS PECIAL STEELS MUNDHWA , PUNE, Maharashtra, India - 411036 |
| U67120PN1982PTC026650 | RAMAYAN INVESTMENTS PRIVATE LIMITED | INDUSTRY HOUSE OPP KALYANI STEELS LTD MUNDHWA , PUNE, Maharashtra, India - 411036 |
| U52399PN2011PTC140175 | DIPNAM MARKETING PRIVATE LIMITED | R.K INDUSTRY,FLAT NO-305 KESHAB NAGAR , PUNE, Maharashtra, India - 411036 |
| U65910PN1986PTC039645 | KALYANI FINANCIAL SERVICES PRIVATE LIMITED | INDUSTRY HOUSE S NO 49OPP KALYANI STEEL LTD MUNDHWA,PUNE,Maharashtra,411036-India |
| U74992PN2011PTC140910 | MANY MORE SOLUTION PRIVATE LIMITED | R.K INDUSTRY,FLAT NO-305 KESHAB NAGAR , PUNE, Maharashtra, India - 411036 |
| U74210MH1997PTC105730 | KALYANI INFOTECH SOLUTIONS PRIVATE LIMITED | S. NO. 49, INDUSTRY HOUSE OPP KALYANI STEELS LTD, MUNDHWA,PUNE,Maharashtra,411036-India |
| U29222PN2013PTC146849 | KALYANI TRANSMISSION TECHNOLOGIES PRIVATE LIMITED | S.No. 49, Industry House, Opp. Kalyani Steels Limited , Pune, Maharashtra, India - 411036 |
| AAD-3508 | SHRIDATTA REALTIES LLP | Industry House, S. No.49,Opp. Kalyani Steels Ltd., Mundhawa, Pune, Maharashtra, India - 411036 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.