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
PANCHIPAPERS INDIA PRIVATE LIMITED
CIN: U51909MH2017PTC290145 As on: 2026-07-13
PANCHIPAPERS INDIA PRIVATE LIMITED (CIN: U51909MH2017PTC290145) is a Private company incorporated on 03 Feb 2017. 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. 100000.00.PANCHIPAPERS INDIA 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 PANCHIPAPERS INDIA PRIVATE LIMITED are TAHIR HUSAIN NOOR MOHAMMED QURESHI, and YOGESH PANDURANG CHIMATEKAR.
PANCHIPAPERS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC290145 and its registration number is 290145. Users may contact PANCHIPAPERS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHIPAPERS INDIA PRIVATE LIMITED is B 126 Mastermind-1 Royal Palms Aarey Colony, S No. 169, Filmcity Road , Goregaon East, Maharashtra, India - 400065.
Current status of PANCHIPAPERS INDIA PRIVATE LIMITED is - Active.
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 PANCHIPAPERS INDIA 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 PANCHIPAPERS INDIA
Purchase full report of PANCHIPAPERS INDIA
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 PANCHIPAPERS INDIA 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 PANCHIPAPERS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02493749 | TAHIR HUSAIN NOOR MOHAMMED QURESHI | Director | 2017-02-03 |
| 07215543 | YOGESH PANDURANG CHIMATEKAR | Director | 2017-02-03 |
Past Directors & Key Managerial Personnel of PANCHIPAPERS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TAHIR HUSAIN NOOR MOHAMMED QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKNM SUPPLIERS PRIVATE LIMITED | U51100DL2009PTC192432 | Director | - | 2009-08-02 |
| TRUSTWORTHY TRADERS PRIVATE LIMITED | U52100MH2014PTC251767 | Additional Director | 2016-10-25 | Ongoing |
| INTELECOM LIMITED | U64140DL1992PLC047944 | Director | - | 2009-07-06 |
| FOUR CORNERS INFRASTRUCTURE PRIVATE LIMITED | U70100MP2011PTC025405 | Additional Director | - | 2024-05-23 |
| FOUR CORNERS INFRASTRUCTURE PRIVATE LIMITED | U70100MP2011PTC025405 | Director | 2024-05-15 | Ongoing |
Other Directorships of YOGESH PANDURANG CHIMATEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFELINKINDIA PHARMACEUTICAL PRIVATE LIMITED | U51909MH2016PTC287524 | Additional Director | - | 2020-05-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC312626 | RONERA OVERSEAS PRIVATE LIMITED | 218 WING B MASTERMIND-1 ROYAL PALMS AAREY COLONY S NO 169 NR UNIT NO 26 GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2018PTC316439 | AMKRO EXIM PRIVATE LIMITED | 218 WING B MASTERMIND-1 ROYAL PALMS AAREY COLONY S NO 169 NR UNIT NO 26 GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U18109MH2019PTC324162 | DONKEY LIFESTYLE PRIVATE LIMITED | 124-B,Mastermind-1 Royal Palms,NR Unit26 S No 169, Aarey Milk Colony,Mayur Ngr , GOREGAON EAST, MUMBAI, Maharashtra, India - 400065 |
| U63030MH2022PTC389019 | FIT TO FLY AVIATION PRIVATE LIMITED | 333 WING B, MASTERMIND-1,ROYAL PALMS, AAREY COLONY S NO 169,GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U01100MH2015OPC269753 | WHITE FLOWER AGRO (OPC) PRIVATE LIMITED | B 317, MASTERMIND I ROYAL PALMS, AAREY MILK CLY S NO 169, FLIMCITY ROAD, NR UNIT NO 26, GOREGAON (E), , Jogeshwari East, Maharashtra, India - 400065 |
| U24110MH2013PTC248920 | PACIFIC AESTHETIC INDIA PRIVATE LIMITED | 103, WING A MASTERMIND-1 ROYAL PALMS GOREGAON EAST AAREY COLONY S NO 169 NR U NIT NO 26 , MUMBAI, Maharashtra, India - 400065 |
| AAP-3407 | BIGEYE MEDIA PRODUCTIONS LLP | B/221, 1st floor, Orchad Road Mall, Survey No.169, Royal Plams Estate, Unit No.29, Aarey milk colony Goregaon East Mumbai, Maharashtra, India - 400065 |
| U52601MH2020PTC348582 | AMORETTE PRIVATE LIMITED | 103 WING A MASTERMIND-1 ROYAL PALMS GOREGAON EAST AAREY COLONY S NO 169 , MUMBAI, Maharashtra, India - 400065 |
| U33100MH2022OPC378186 | DREAMS WAY BIO HEALTH & WELLNESS (OPC) PRIVATE LIMITED | 212 B Wing, Orchid Road Mall, Survey No 169 Royal Palm, Aarey Milk Colony, Goregaon(East) , Goregaon East, Maharashtra, India - 400065 |
| U74999MH2017PTC296447 | JAGGERY INDIA PRIVATE LIMITED | 222 Wing B,Mastermind,Royal Palms Aarey, S.No.169,Goregaon East,Near Unit No.26, , Mumbai, Maharashtra, India - 400065 |
| U74999MH2014PTC258327 | WORLD CONNECT LOGISTICS PRIVATE LIMITED | Unit No. 303,Mastermind IV Premises Co-op Soc. Ltd Royal Palms, Survey No. 169, Aarey Milk Colony, , Goregaon East, Maharashtra, India - 400065 |
| U51909MH2022OPC382118 | ROYSAA LIFE CARE ESSENTIAL (OPC) PRIVATE LIMITED | Office no 546 B Wing,, Royal Palm, Orchid Road mall,,Aarey Milk Colony, Near Unit no 29, Survey no 169, Goregoan East, Mumbai,Goregaon East,Mumbai,Maharashtra,400065-India |
| U65999MH2008PLC184214 | WILLIAM ALBERT SECURITIES INDIA LIMITED | 520, Mastermind-1, Royal Palms Estate Survey No. 169, Aarey Colony, Goregaon (East) , Mumbai, Maharashtra, India - 400065 |
| AAR-3964 | GLACIER SILICONES LLP | 111,MASTER MIND 1, PREMISES ROYAL PALMS,S NO. 169 GOREGAON EAST, NR. AAREY MILK COLONY MUMBAI, Maharashtra, India - 400065 |
| U63030MH2021PTC353486 | HELSON LOGISTICS PRIVATE LIMITED | 919 BLDG N, S NO 169, MASTERMIND-5, ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065 |
| U15141MH2013PTC304514 | RUCHI J-OIL PRIVATE LIMITED | RuchiHouse(WingB,1stFloor)PlotNo.169RoyalPalms,AareyMilkColony,Goregaon -East , Mumbai, Maharashtra, India - 400065 |
| U90009MH2023PTC398218 | SUDOKOO FILMS PRIVATE LIMITED | 404, PALMS 1 CONDO AAREY MILK COLONY, SURVY NO 169 NR UNIT NO 26 GOREGAON EAST , Goregaon East, Maharashtra, India - 400065 |
| U46309MH2024PTC423123 | GENTLEWINGS BUSINESS SOLUTION PRIVATE LIMITED | Office No. 4B ,Mastermind-4, Royal Palms Estate,Aarey Milk Colony, Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India |
| U72900MH2021OPC361434 | KOINFERA I.T SERVICES (OPC) PRIVATE LIMITED | B-235, Mastermind No 1 Premises CHS Ltd Roayal Palms, Aarey Colony , Goregaon East, Maharashtra, India - 400065 |
| U10509MH2023PTC399401 | LA ILLIMITEVICTOIRE INDUSTRIES PRIVATE LIMITED | 253, 2nd floor, mastermind-1,,royal palm, aarey milk s no. 169, goregaon (east),Goregaon East,Mumbai,Maharashtra,400065-India |
| AAW-6537 | KIAH WORLD WIDE SHIPPING MANAGEMENT LLP | 430 B Wing, Orchard Road MallSurvey no. 169, Royal Palm, Aarey Milk Colony Goregaon East, Maharashtra, India - 400065 |
| U46699MH2025PTC445790 | GOVINAN GLOBAL PRIVATE LIMITED | OFFICE NO 515, 5 FLOOR MASTERMIND-1 ROYAL,PALMS AAREY MILK COLONY, GOREGAON(EAST) MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India |
| U51909MH2002PTC134650 | ADEPT TRADING PRIVATE LIMITED | OFFICE NO. 316, B-WING, ORCHID ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, , Goregaon East, Maharashtra, India - 400065 |
| U46699MH2025PTC446168 | NATFUR TRADING PRIVATE LIMITED | SUR-169 311, MASTERMIND-1 ROYAL PALMS AAREY,MILK COLONY, GOREGAON(EAST) NR UNIT 29. MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India |
| U46699MH2025PTC448323 | DOXPEX MULTIVENTURE PRIVATE LIMITED | SUR-169 311, MASTERMIND-1 ROYAL PALMS AAREY,MILK COLONY, GOREGAON(EAST) NR UNIT 29. MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India |
| U74999MH2016PTC284315 | NBL FASHIONS PRIVATE LIMITED | Unit No 302, IIIrd Floor, Orchid Road Mall, B- Wing, Royal Palms, Aarey Milk Colony, , Goregaon East, Maharashtra, India - 400065 |
| U80100MH1996NPL101737 | L.R.MANAGEMENT EDUCATION INSTITUTE | 214, 2nd Floor, Mastermind I, Bldg-B, Royal Palms, Aarey Colony, Survey No. 16 9, g , Goregaon East, Maharashtra, India - 400065 |
| U74999MH2019PTC323173 | AARCADE LAUNDRY CONCEPTS PRIVATE LIMITED | 342,ORM, B ORCHARD ROAD MALL,ROYAL PALMS ESTATE,AAREY MILK COLONY,NEAR UNIT NO-26 , GOREGAON EAST,MUMBAI, Maharashtra, India - 400065 |
| U52605MH2019OPC327877 | KANAKAM TRADING (OPC) PRIVATE LIMITED | B318, Orchard Road, Mall Survey, No. 169 Aarey Milk Colony, Goregaon, Royal Palms , GOREGAON, Maharashtra, India - 400065 |
| 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.
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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.