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
PANCHAMIA EXPORTS PRIVATE LIMITED
CIN: U51909MH2004PTC146669 As on: 2026-07-13
PANCHAMIA EXPORTS PRIVATE LIMITED (CIN: U51909MH2004PTC146669) is a Private company incorporated on 01 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.PANCHAMIA EXPORTS 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.].
PANCHAMIA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC146669 and its registration number is 146669. Users may contact PANCHAMIA EXPORTS PRIVATE LIMITED on its Email address - . Registered address of PANCHAMIA EXPORTS PRIVATE LIMITED is 16 JAY AMBE NIWAS GR FLOORAKURLI CROSS ROAD NO 1 KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101.
Current status of PANCHAMIA EXPORTS 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 PANCHAMIA EXPORTS 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 PANCHAMIA EXPORTS
Purchase full report of PANCHAMIA EXPORTS
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 PANCHAMIA EXPORTS 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 PANCHAMIA EXPORTS
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Past Directors & Key Managerial Personnel of PANCHAMIA EXPORTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U15137MH2017PTC293170 | OCCASION CAKE SHOP PRIVATE LIMITED | B/004, Gr. Flr., Vaishnav Niwas, Akurli Cross Road No. 2, Kandivali (E), , Mumbai, Maharashtra, India - 400101 |
| U45400MH2012PTC237476 | VDS AADHARINFRA PRIVATE LIMITED | 12, HARERAMA HAREKRISHNA BUILDING AKURLI CROSS ROAD NO 1, NEAR MANGALAM DA IRY, , KANDIVALI E MUMBAI, Maharashtra, India - 400101 |
| ACG-1184 | WAFFIENE LLP | 404, Suprabhat C.H.S.L., Plot No. 19-20, Chakrvarti,Ashok Cross Road No. 1, Ashok Nagar, Kandivali (E).,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACN-4821 | ANAC SOLUTIONS LLP | 1/14, 1ST FLR, SHREE GANESHKRUPA CHS LTD,,AKURLI ROAD, WADARPADA ROAD NO-2, NEAR HANUMAN TEMPLE, KANDIVALI (E), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U45200MH1991PTC063100 | DHARTI BUILDERS AND DEVELOPERS PRIVATE L IMITED | SHOP NO 16, COURT CHAMBER,S.V.ROAD, BORIVALI(W), MUMBAI-400 101. , MUMBAI-400101 W.E.F 15-1-2000, Maharashtra, India - 000000 |
| U36100MH2009PTC190094 | PRAMA HIKVISION INDIA PRIVATE LIMITED | Siddhivinayak Arcade, 2nd Floor Akurli Cross Road No.1, Near Kandivali ( E) Station , Kandivali East Mumbai, Maharashtra, India - 400101 |
| U93090MH2018PTC307033 | ARTILIGENT SOLUTIONS PRIVATE LIMITED | FLT NO - 101,DEV-VRAT CHS LTD., ASHOK NAGAR, CROSS ROAD NO.2, , KANDIVALI (E),MUMBAI, Maharashtra, India - 400101 |
| AAQ-7864 | AUGMENTORS HEALTHCARE LLP | Flat No.601, 6th Floor, D wing, Octacrest, CST No 171/1A/49, Lokhandwala Township, AkruliRoad Kandivali E Mumbai, Maharashtra, India - 400101 |
| AAY-7274 | TAXTREE CONSULTANTS LLP | 6, Hareram Harekrishn Building, Akurli Cross Road No.1, Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| U72900MH2005PTC153617 | HARSHAD INFOTECH PRIVATE LIMITED | A-27 ANAMIK CO OP HSG SOCARYA CHANAKYA NAGAR AKURLI CROSS ROAD NO 1 KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U80900MH2022NPL375292 | RAJBALI SPORTS FOUNDATION | 603 MANGAL MURTI CO-OP HSG SOC LTD KANDIVALI (E) ASHOK NAGAR CROSS ROAD NO1 , MUMBAI, Maharashtra, India - 400101 |
| U85110MH2005PTC153520 | SUN-DESH HEALTHCARE PRIVATE LIMITED | A-27ANAMIK CO OP HSG SOCARYA CHANAKYA NAGAR AKURLI CROSS ROAD NO 1 KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U15129MH2016PTC283834 | MULGEO PRODUCT INDIA PRIVATE LIMITED | FLAT NO.1, WING B, FLOOR NO.: GR, ASHIRWAD CHSL, ASHOK NAGAR, ASHOK NAGAR CROSS ROAD, KAN DIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018OPC306026 | ZIELTAR TECHNOLOGIES (OPC) PRIVATE LIMITED | No-6,Jai Ambe chawl Bhaji Wadi Compound,Gavdevi Road, Poisur , KANDIVALI(E) MUMBAI, Maharashtra, India - 400101 |
| U93000MH2016PTC273803 | VEA PERSONAL PROTECTION SERVICES PRIVATE LIMITED | Room No.1, 1st Floor, Singh Estate, Samta Nagar, Cross Road No.3, Kandivali - East , Mumbai, Maharashtra, India - 400101 |
| U74999MH2017PTC294451 | AMIT MALKAR ADVISORY PRIVATE LIMITED | Room No.D5,Plot No.14,Akurli Parijat CHS Mhada,Lokhandwala Rd-1,Akurli Road , Kandivali-(E),Mumbai, Maharashtra, India - 400101 |
| U59131MH2024PTC426508 | SOW FAR SOW GOOD PRODUCTIONS PRIVATE LIMITED | FLAT C-601, FLOOR NO. 6, WING C, GOKUL GALAXY 1 2 3 4 CHSL,THAKUR COMPLEX ROAD, W E HIGHWAY, KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| U72900MH2001PTC130625 | TECHNOLOGY HORIZONS (INDIA) PRIVATE LIMITED | FLAT NO 804, 8TH FLOOR, E-WING, OCTACREST, CTS NO 171/1A/49, LOKHANDWALA TOWNSHIP, AKRULI ROAD , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U46901MH2025PTC456856 | FORKOVER INNOVATIONS PRIVATE LIMITED | Flat No - 601, 6th Floor, F Wing, Octacrest, Cts No. 171/1A/49,Lokhandwala Township, Akruli Road, Off Village Akruli Behind Centrium Shopp, Kandivali (E),,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAH-1194 | ABHIJIT JOSHI REALTY LLP | B/205, GOVIND GOPAL CHS,PLOT NO.25-26, ASHOK NAGAR, CROSS ROAD NO.1,KANDIVALI (,EAST),MUMBAI,Mumbai City,Maharashtra,India-400101 |
| U74900MH2015PTC265777 | CRYSTAL TECHNOLOGIES SYSTEM PRIVATE LIMITED | SHOP NO. 2, NARE NIWAS, PLOT NO. 97, ROAD NO. 1, SINGH ESTATE, SAMATA NAGAR, KANDIVALI EA ST , MUMBAI, Maharashtra, India - 400101 |
| U72200MH1998PTC117280 | SHRI VINAYAK SOFTWARE EXPORTS PRIVATE LI MITED | 2/34, NATH MADHAV CO-OP.HSG.SOCIETY LTD. ARYA CHANAKYA NAGAR, AKURLI CROSS ROAD NO.1 , KANDIVALI EAST,MUMBAI-400101., Maharashtra, India - 000000 |
| U99999MH1984PTC033126 | PEARL INDUSTRIAL PAINTS PVT LTD | Flat no 8,2nd floor, Shardul Co-op Hsg Soc Ltd Plot no 16, Ashok Nagar,cross rd no 1 Ka ndivali E , Mumbai, Maharashtra, India - 400101 |
| ABA-1332 | KEYSTONE SALES LLP | 1302, Hiramani Enclave,Ashok Nagar,Cross Road No.3 Above Bank of Baroda,Kandivali (E), Mumbai -400101 Mumbai, Maharashtra, India - 400101 |
| ACG-9279 | CHAVAN & RANE FASHION LLP | Room No. 9, Thobani Niwas, Bandongri Cross Road,,Ashok Nagar, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACK-2134 | BEST VISION ENTERPRISES LLP | 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAP-4594 | ANAAYA BUILDCON INFRASTRUCTURE LLP | NO.5, 1ST TRIMURTI 70, CROSS ROAD NO.2, ASHOK NAGAR, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAP-4595 | ANAAYA BUILDCON REALTY LLP | NO.5, 1ST TRIMURTI 70, CROSS ROAD NO.2, ASHOK NAGAR, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U67120MH1997PTC106595 | SNEHAL HIRE PURCHASE AND LEASING PRIVATE LIMITED | 113 NATHMADHAV SOCIETYAARYA CHANKYA NAGAR AKURLI CROSS ROAD NO 1 , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| 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.
| 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.