• 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

PAANASH TRADING PRIVATE LIMITED

CIN: U51909MH2010PTC205709 As on: 2026-07-13

PAANASH TRADING PRIVATE LIMITED (CIN: U51909MH2010PTC205709) is a Private company incorporated on 20 Jul 2010. 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.PAANASH TRADING 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 PAANASH TRADING PRIVATE LIMITED are AMIT D VAKHARIA, and SHEKHAR ANGANUPRASAD VISHWAKARMA.

PAANASH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC205709 and its registration number is 205709. Users may contact PAANASH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAANASH TRADING PRIVATE LIMITED is A-6, JAY SHRIPAL NAGAR NO. 3, DEVCHAND NAGAR ROAD, BHAYANDER (W), , THANE, Maharashtra, India - 401101.

Current status of PAANASH TRADING 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 Names

Previous CINs

ZaubaCorp's company report for PAANASH TRADING 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.

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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 PAANASH TRADING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PAANASH TRADING
DIN Director Name Designation Appointment Date
01927328 AMIT D VAKHARIA Director 2010-07-20
03037796 SHEKHAR ANGANUPRASAD VISHWAKARMA Director 2010-07-20
Past Directors & Key Managerial Personnel of PAANASH TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMIT D VAKHARIA
Company Name CIN Designation Appointment Date Cessation
NIDDHISH IMPEX PRIVATE LIMITED U51909MH2008PTC177604 Director - 2008-09-10
Other Directorships of SHEKHAR ANGANUPRASAD VISHWAKARMA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAM-0057 MEGHRAG FASHION LLP Flat no:302, Floor No:3, Wing:A, Chandrakant Residency-A ,150 Feet Road, Near Padmawati Nagar Bhayander W Thane, Maharashtra, India - 401101
AAD-5343 KACHUMBER INFORMATION TECHNOLOGY LLP A/302, SHRIPAL NAGAR BLDG. NO. 1, DEVCHAND NAGAR, JAIN MANDIR CROSS ROAD, BHAYANDAR (W) -401101 BHAYANDAR, Maharashtra, India - 401101
U45201MH2014PTC259306 JVSK REALTY & DEVELOPERS PRIVATE LIMITED ROOM NO. 2, SHASTRI NAGAR 3 /A,STATION ROAD, 60 FEET ROAD, BHAYANDER WEST, , THANE, Maharashtra, India - 401101
U93000MH2018PTC304169 JBR PLACEMENT CONSULTANCY PRIVATE LIMITED Flt No-3/108, Nutan Sona CHS Ltd, Devchand Nagar Road, Near Jain Mandir, , Bhayander (W), Maharashtra, India - 401101
ACU-7968 VIROSHA CONSULTING LLP Shop no. 5-14, Anand Nagar,3-4-5 CHS LTD, 60 Feet Road, Anand Nagar, Bhayander West,Thane,Thane,Maharashtra,India-401101
U70102MH2012PTC231619 MANHAN'S REAL ESTATE PRIVATE LIMITED Gala No.A/15, Ground Floor, Tody Udyog Nagar, Uttan Road, Bhayander (W) , Thane, Maharashtra, India - 401101
U85300MH2020NPL348361 GIRIRAJ CHARITABLE FOUNDATION 3B 304 SHRIPAL NAGAR DEVCHAND NAGAR RD, BHAINDAR W, NEAR JAIN TEMPLE , THANE, Maharashtra, India - 401101
U74120MH2015PTC269875 CHARTER WORKFORCE PRIVATE LIMITED Shop No. 7/B Jai Shripal Chs Ltd, Devchand Nagar, Jain Mandir Road, Bhayandar West, Thane 401101 , Thane, Maharashtra, India - 401101
U45400MH2007PTC174017 CHAMUNDA DEVELOPERS PRIVATE LIMITED A/15,TODI UDYOG NAGAR,NEAR BHAYANDER SEC.SCHOOL, UTTAN ROAD, BHAYANDER (W), , THANE, Maharashtra, India - 401101
U55101MH2007PTC174010 SHREE SAMARTH HOLIDAYS PRIVATE LIMITED A/15,TODI UDYOG NAGAR,NEAR BHAYANDER SEC.SCHOOL, UTTAN ROAD, BHAYANDER (W), , THANE, Maharashtra, India - 401101
U70102MH2008PTC180495 OM GURUKRIPA REALTORS PRIVATE LIMITED A/15, TODI UDYOG NAGAR,NEAR BHAYANDER SEC.SCHOOL, UTTAN ROAD, BHAYANDER (W) , THANE, Maharashtra, India - 401101
AAD-4455 HANGUK MOLD CO LLP FLAT NO.-107, GAUTAM NAGAR BUILDING NO 4, B-WING AMBE MATA MANDIR ROAD, BHAYANDER (W) THANE, Maharashtra, India - 401101
ACH-9951 AIKIAA AUTOMATION LLP FLT NO - C/110, GAUTAM NAGAR BLDG 2, MOTI NAGAR ROAD,NR JAYE AMBE MANDIR, BHAYANDER,Thane,Thane,Maharashtra,India-401101
U01100MH2022PTC381969 DSA FEED PRIVATE LIMITED ROOM NO. 7 GRD.FLR.OM SHRIPAL NAGAR CO-OP HSG. SOC LTD. DEVCHAND NAGAR JAIN MANDIR RD. BHAY,ANDER,WEST THANE,Thane,Maharashtra,401101-India
U93090MH2019PTC324666 VETAL FIREFIGHTERS PRIVATE LIMITED 6th floor,A/602,WALCHAND NAGAR UTTAN ROAD,BHAYANDER WEST , THANE, Maharashtra, India - 401101
AAD-6541 EANTRIX TECHNOLOGIES LLP A-204, Mahavir Nagar - B Church Road, Near Ambe Mata Mandir, Bhayander (W) Thane, Maharashtra, India - 401101
U52100MH2016PTC272052 VEERTI EXIM INDIA PRIVATE LIMITED A/102, Hamirmal Sadan, Shiv Sena Gully, Station Road, Patel Nagar-2, Bhayander W est, , Thane, Maharashtra, India - 401101
U80902MH2016PTC272049 EBOOKWORMZ EDUTECH PRIVATE LIMITED 601, Wing A, Tirupati Plaza CHS LTD, Balaji Nagar, Station Road, Nr Jain Mandir, Bhayander (W), , Thane, Maharashtra, India - 401101
ACA-1763 BLACK LETTERS LINGUAL SOLUTIONS LLP G-12, Jay Chs Ltd, Devchand Road,Nr Shanti Nagar, 60 feet Road, Nr Indra Complex, Bhayander (w) Vasai, Maharashtra, India - 401101
U92419MH2019PTC332533 TEAM MAYHEM PRIVATE LIMITED Unit No. G-1,2,3, Sarvesh Tower CHS LTD, 150 Feet Rd, Padmavati Nagar,Bhayander W , THANE, Maharashtra, India - 401101
U85300MH2021NPL355543 VIROLIFE FOUNDATION G12 C WING SHREE SADAN CO-OP HSG SOC LTD DEVCHAND NAGAR 60FEET ROAD BHAYANDER W , THANE, Maharashtra, India - 401101
U51109MH2008PTC182989 JAINESH TRADING COMPANY PRIVATE LIMITED FLT NO- 601,RATNA RESIDENCY BLDG A-3,150 FEET ROAD NR DEVKI APT, NR HDFC BANK, BHAYANDER (W ), , THANE, Maharashtra, India - 401101
U52609MH2022PTC394579 DNO COSMETICS PRIVATE LIMITED FLT NO- 304,BLDG NO. A-1,SIXTY FEET ROAD D P ROAD,OPP NAVRANG HOTEL, BHAYANDER(W) , THANE, Maharashtra, India - 401101
AAK-3075 TECHNOTRA SYSTEMS LLP FLT NO. F-509,BLDG NO.3,TIRUPATI COMPLEX, BALAJI NAGAR,NR JAIN MANDIR BHAYANDER WE,ST,THANE,Thane,Maharashtra,India-401101
U74120MH2012PTC234218 VDH SUPPLY CHAIN PRIVATE LIMITED A-7, A-wing, Shamail Complex, Bajaj Nagar, Bhayander (w) , Thane, Maharashtra, India - 401101
U74120MH2012PTC231389 N.T. JEWEL SERVICES PRIVATE LIMITED A/701, BLDG NO 3-A, RAGHULEELA, 150 FEET ROAD, BHAYANDER WEST , THANE, Maharashtra, India - 401101
U46497MH2023PTC407825 RAMEDI PHARMACEUTICALS PRIVATE LIMITED SHOP NO 3 ABHAY APARTMENT CHS LTD SURVEY NO 001 NARAYAN NAGAR ROAD , Thane, Maharashtra, India - 401101
U45400MH2007PTC174280 MANHAN'S PROPERTIES PRIVATE LIMITED A/15, TODI UDYOG NAGAR, NEAR BHAYANDER SEC SCHOOL UTTAN ROAD, BHAYANDER (WEST) , THANE, Maharashtra, India - 401101
AAV-2545 MAP INDIA MULTI SERVICES LLP A/002, ASHOK NAGAR A BLDG CHS LTD STATION ROAD, NEAR DATTA MANDIR, BHAYANDER WEST THANE, Maharashtra, India - 401101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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