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
PANACHE IMPEX PRIVATE LIMITED
CIN: U51909MH2005PTC152121 As on: 2026-07-13
PANACHE IMPEX PRIVATE LIMITED (CIN: U51909MH2005PTC152121) is a Private company incorporated on 22 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PANACHE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.PANACHE IMPEX 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 PANACHE IMPEX PRIVATE LIMITED are RAKESH KUMAR KUNDRA, and FIZAA MERCHANT.
PANACHE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC152121 and its registration number is 152121. Users may contact PANACHE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANACHE IMPEX PRIVATE LIMITED is 73 MEMOMWADA ROAD 1ST FLOOROPP MINARA MASJID , MUMBAI, Maharashtra, India - 400003.
Current status of PANACHE IMPEX 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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Previous CINs
ZaubaCorp's company report for PANACHE 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 PANACHE IMPEX
Purchase full report of PANACHE IMPEX
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 PANACHE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANACHE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01776637 | RAKESH KUMAR KUNDRA | Director | 2005-03-22 |
| 06706806 | FIZAA MERCHANT | Director | 2013-10-05 |
Past Directors & Key Managerial Personnel of PANACHE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02213348 | SURESH MANOHARLAL JUMANI | Director | - | 2014-10-05 |
| 02501445 | ASIFA MERCHANT | Director | - | 2013-06-10 |
Other Directorships of RAKESH KUMAR KUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL MONETARY CONSULTING PRIVATE LIMITED | U65923DL2015PTC286148 | Additional Director | - | 2019-06-07 |
Other Directorships of SURESH MANOHARLAL JUMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN DYNAMIC STEEL PRIVATE LIMITED | U27109RJ2012PTC040808 | Director | 2012-11-28 | Ongoing |
| WEBONISE PACIFIC IT SOLUTIONS PRIVATE LIMITED | U72900PN2016PTC158551 | Director | 2016-02-23 | Ongoing |
| SECOND SKIN LIFESTYLE COUTURE PRIVATE LIMITED | U74120MH2015PTC264281 | Director | 2015-05-09 | Ongoing |
| GOURMET COLLECTIVE FOODS PRIVATE LIMITED | U74999MH2015PTC261951 | Director | 2015-02-16 | Ongoing |
Other Directorships of ASIFA MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FIZAA MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NEOTERIC LLP | AAJ-6439 | Partner | 2017-12-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2010PTC205452 | KFC CONSTRUCTION PRIVATE LIMITED | 75, MEMONWADA ROAD, GROUND FLOOR, OPP. MINARA MASJID, , Mumbai, Maharashtra, India - 400003 |
| U99999MH1938PLC002843 | THE BOMBAY COMMODITY ASSOCIATION LIMITED | JENABAI BUILDING, 1ST FLOOR, 109 YUSUF MEHERALI ROAD, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U25200MH1970PTC014757 | SONA PLASTICS PRIVATE LIMITED | 6, 1ST FLOOR, BHAGWAN BHAVAN, 31, ISRALI MOHALLA, MASJID BUNDER ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U25200MH1987PTC044204 | CLASSIC BUTTONS PVT LTD | 5, 1ST FLOOR, BHAGWAN BHAVAN, 31, ISRALI MOHALLA, MASJID BUNDER ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1985PTC035168 | OSHIWARA SYNTHETICS PVT LTD | 6, 1ST FLOOR, BHAGWAN BHAVAN, 31, ISRALI MOHALLA, MASJID BUNDER ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U74120MH2011PTC213285 | MAKKAH TOURS PRIVATE LIMITED | 1st FLOOR,188, CHATAIWALA BLDG. YUSUF MEHERALI ROAD,NEAR ZAKARIA MASJID, , MUMBAI, Maharashtra, India - 400003 |
| U80904MH2020NPL336820 | HABIB INDIA FOUNDATION | 1ST FLOOR,97, HABIB HOUSE, A U MEMON ST- REET, MEMONWADA, MINARA MASJID, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| ACK-4089 | GLOBONIK SOLUTIONS INDIA LLP | 9, FLOOR -3, PLOT-101/109, GAYA BUILDING,,YUSUF MEHERALI ROAD, MASJID, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46909MH2026PTC469602 | BAYLIX TRADERS PRIVATE LIMITED | 25,FLOOR-2,275,SHREEJI BHUVAN,HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID,MANDVI,MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46309MH2023PTC400932 | BASANT NUTRIFOODS PRIVATE LIMITED | 23, FLOOR-3, PLOT NO. 101/109,GAYA BUILDING, YUSUF MEHERALI ROAD, MASJID, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U52291MH2023PTC398686 | NAEEM INTERNATIONAL PRIVATE LIMITED | 35, FLOOR -4, PLOT-101/109, GAYA BUILDING ,YUSUF,MEHERALI ROAD, MASJID , MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-3226 | RIVAANSH JEWELS LLP | 15B, 2nd FLOOR, MOHAMMEDI MANSION, PLOT NO. 79, YUSUF MEHERALI ROAD,,MASJID BUNDAR, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U15122MH2012PTC228636 | SAMRUDDHI PROTEINS PRIVATE LIMITED | 23, THIRD FLOOR, GAYA BUILDING,109, MASJID BUNDER ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U72200MH1996PTC100591 | GENERIC COMPUTER TECHNOLOGIES PRIVATE LI MITED | 86COMMERCIAL CHAMBER6TH FLOOR MASJID BUNDER ROAD MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U92113MH1983PTC030890 | SVIFA CINE AND VIDEO FILMS PRIVATE LIMITED | 1ST FLOOR, GOGATE MENSION, 1ST BHATWADI, J S ROAD GIRGAON , MUMBAI, Maharashtra, India - 400003 |
| U27310MH2007PTC176591 | METAL TRIM INDIA PRIVATE LIMITED. | 109, GAYA BUILDING, OFFICE NO 6 2ND FLOOR MASJID BUNDER ROAD, MASJID , MUMBAI, Maharashtra, India - 400003 |
| U85220MH2025NPL442088 | SKILLABILITY FOUNDATION | HABIB HOUSE 1ST FLOOR,97, MEMONWADA ROAD,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-8616 | TOWER HEIGHTS REAL ESTATE LLP | 61/62,GAYA BUILDING,YUSUF MEHERALI ROAD,MASJID,MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACL-8617 | BEACHFRONT PROPERTIES LLP | 61/62,GAYA BUILDING,YUSUF MEHERALI ROAD,MASJID,MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACL-8638 | VERTEXUM HOMES & DEVELOPMENT LLP | 61/62,GAYA BUILDING,YUSUF MEHERALI ROAD,MASJID,MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U52291MH2023PTC405593 | RAHAT TRAVELS OF INDIA PRIVATE LIMITED | 181 1ST FLR KHATRI MASJID,BAPU KHOTE STREETPYDHONIE,Mumbai,Mumbai,Maharashtra,400003-India |
| U52240MH2026PTC465279 | SBG LOGISTICS AND WAREHOUSING PRIVATE LIMITED | 61-62 Gaya Bldg 109 Yusuf,Ali Road, Masjid Bunder,Mumbai,Mumbai,Maharashtra,400003-India |
| U62099MH2026PTC465196 | SBG DATA CENTER PRIVATE LIMITED | 61-62 Gaya Bldg 109 Yusuf,Ali Road, Masjid Bunder,Mumbai,Mumbai,Maharashtra,400003-India |
| U68100MH2026PTC465286 | SBG INDUSTRIAL PARK PRIVATE LIMITED | 61-62 Gaya Bldg 109 Yusuf,Ali Road, Masjid Bunder,Mumbai,Mumbai,Maharashtra,400003-India |
| U68100MH2026PTC468500 | VPP ESTATES PRIVATE LIMITED | 61-62 Gaya Bldg 109 Yusuf,Ali Road, Masjid Bunder,Mumbai,Mumbai,Maharashtra,400003-India |
| ACV-6576 | MOVEX LLP | F73, 1st Flr, Al Nasr Bld,Raudat Tahera Street,Mumbai,Mumbai,Maharashtra,India-400003 |
| U01132MH1994PTC077746 | PRAGATI TEA COMPANY P.LTD. | AZAD BHUVAN,73/77 MASJIDBUNDER ROAD,BOMBAY -3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U46524MH2026PTC465488 | NAMOHA WORLD WIDE ENTERPRISES PRIVATE LIMITED | OFFICE 69 FLOOR 4 GAYA BLDG,YUSUF MEHERALI ROAD MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U66190MH2008PTC178216 | TANISH HOMES AND CONSTRUCTION PRIVATE LIMITED | 61/62, GAYA BLDG., 109, Y. M. ROAD, MASJID,,MUMBAI,Mumbai City,Maharashtra,400003-India |
| 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.