• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      PANCHTHIRTH IMPEX PRIVATE LIMITED

      CIN: U51909TG2011PTC075624 As on: 2026-07-13
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      PANCHTHIRTH IMPEX PRIVATE LIMITED (CIN: U51909TG2011PTC075624) is a Private company incorporated on 21 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 7800000.00 and its paid up capital is Rs. 7800000.00.

      PANCHTHIRTH IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANCHTHIRTH 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 PANCHTHIRTH IMPEX PRIVATE LIMITED are AGARWAL PRAMOD KUMAR, and SANJAY RAJ SONI.

      PANCHTHIRTH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2011PTC075624 and its registration number is 75624. Users may contact PANCHTHIRTH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHTHIRTH IMPEX PRIVATE LIMITED is 4-2-321, OLD BHOIGUDA , SECUNDERABAD, Telangana, India - 500003.

      Current status of PANCHTHIRTH IMPEX 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PANCHTHIRTH 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.

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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 PANCHTHIRTH 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.

      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 PANCHTHIRTH IMPEX
      DIN Director Name Designation Appointment Date
      01664247 AGARWAL PRAMOD KUMAR Director 2019-07-25
      03566842 SANJAY RAJ SONI Director 2011-07-21
      Past Directors & Key Managerial Personnel of PANCHTHIRTH IMPEX
      DIN Director Name Designation Appointment Date Cessation
      01664247 AGARWAL PRAMOD KUMAR Additional Director - 2019-07-25
      03566848 SURESH KUMAR BAFNA Director - 2019-06-10
      Other Directorships of AGARWAL PRAMOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CARE ACADEMY OF RESEARCH & EDUCATION PRIVATE LIMITED U80300TG2008PTC061717 Additional Director - 2012-09-29
      CARE ACADEMY OF RESEARCH & EDUCATION PRIVATE LIMITED U80300TG2008PTC061717 Director 2012-09-29 Ongoing
      Other Directorships of SANJAY RAJ SONI
      Company Name CIN Designation Appointment Date Cessation
      CARE ACADEMY OF RESEARCH & EDUCATION PRIVATE LIMITED U80300TG2008PTC061717 Additional Director - 2019-07-25
      CARE ACADEMY OF RESEARCH & EDUCATION PRIVATE LIMITED U80300TG2008PTC061717 Director 2019-07-25 Ongoing
      Other Directorships of SURESH KUMAR BAFNA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U27101TG2016PTC111653 HARSIDDHI METAL PRIVATE LIMITED 4-2-321, Old Bhoiguda , Secunderabad, Telangana, India - 500003
      U27310TG2013PTC090827 VAIBHAVUDYOG METAL INDIA PRIVATE LIMITED DOOR NO. 4-2-247/2, OLD BHOIGUDA RANIGUNJ , SECUNDERABAD, Telangana, India - 500003
      U28112TG2013PTC088034 AL AQMAR HYDRAULICS PRIVATE LIMITED 4-2-245 to 250/4, Ground Floor Old Bhoiguda , Secunderabad, Telangana, India - 500003
      U28999TG2004PTC043965 TUFFLEX HOSE (INDIA) PRIVATE LIMITED 4-2-245 TO 250/4, III FLOOR, OLD BHOIGUDA , SECUNDERABAD, Telangana, India - 500003
      U65192TG2003PLC040623 JYOTHI MUTHYALA FOREX SERVICES LIMITED 4-3-243 TO 244/2, NO.9,ANDAL PLAZA,OLD BHOIGUDA, SECUNDERABAD. , SECUNDERABAD., Telangana, India - 500003
      U28112TG2009PTC066220 TRIVENI GALVANIZING PRIVATE LIMITED 4-2-322B, OLD BHOIGUDA SUBASH ROAD , SECUNDERABAD, Telangana, India - 500003
      U70109TG2009PTC065181 SLIV CONSTRUCTIONS PRIVATE LIMITED 4-2-26/C, Kasuva Complex, Old Bhoiguda, R.P Road, , Secunderabad, Telangana, India - 500003
      U65992TG2007PTC056389 JYOTHI MUTHYALA CHIT FUND PRIVATE LIMITED H.NO.4-3-243 TO 244/2, NO.9, ANAND PLAZA, OLD BHOIGUDA, , SECUNDERABAD, Telangana, India - 500003
      U74999TG2009PTC064923 SUDARSHAN TOURISM DEVELOPERS PRIVATE LIMITED DOOR NO.4-3-294, 2ND FLOOR OLD BHOIGUDA, RASHTRAPATI ROAD (RP) ROAD , SECUNDERABAD, Telangana, India - 500003
      L32204TG1991PLC013615 XEDD TELECOM LTD 2-2-135,PAN BAZAR,SECUNDERABAD2-2-135,PAN BAZAR SECUNDERABAD 2-2-135,PAN BAZAR,SECUNDERA BAD , 2-2-135,PAN BAZAR,SECUNDERABAD, Telangana, India - 500003
      AAP-3275 ELECLIX ELECTRICAL LLP 4-2-80, OLD BHOIGUDA, SECUNDERABAD HYDERABAD, Telangana, India - 500003
      U45300TS2026PTC212761 STANDARD WHEELS AND CASTORS PRIVATE LIMITED 4-2-261, Hill Street,Old Bhoiguda ,Ranigunj,Secunderabad,Hyderabad,Telangana,500003-India
      U74999TG2016PTC112228 BALAJI TRANSMISSION INDIA PRIVATE LIMITED 4-2-86, 1st Floor, Old Bhoiguda R.P Road, Secunderabad , Hyderabad, Telangana, India - 500003
      U74999TG2016PTC112045 INFENSA TRADING AND DEVELOPMENT PRIVATE LIMITED H No. 4-2-84, 1st Floor, R.P. Road, Old Bhoiguda, Secunderabad, , Hyderabad, Telangana, India - 500003
      U52520TG2020PTC144007 MURTAZA ENGINEERING PRIVATE LIMITED H No 4-2-154 TO 160/1, Reddy Complex,Ground Floor R.P Road,Old Bhoiguda,Secunderabad, , Hyderabad, Telangana, India - 500003
      U29192TG1991PTC012292 MALANI AQUATEMP PRIVATE LIMITED 2-4-41,M.G.ROAD,SECUNDERABAD2-4-41,M.G.ROAD SECUNDERABAD 2-4-41,M.G.ROAD,SECUNDERABA D , ANDHRA PRADESH, Telangana, India - 500003
      U18109TG2007PTC055707 SRAVANTHI GARMENTS PRIVATE LIMITED 2-4-140/146/1 AND 2,OPP OLD POST OFFICE, RAMGOPALPET,NEAR M.G ROAD, , SECUNDERABAD, Telangana, India - 500003
      F03591 SHELADIA ASSOCIATES INC AMSRI CLASSIC, FLAT NOS 1, 1A, 2 & 2A DOOR NO 9-1-127/4 & 127/4/1, 4TH FLOOR, SAROJINI DEVI ROAD, , SECUNDERABAD, Telangana, India - 500003
      U45209TG2022PTC166113 AMTZ MEDPOLIS SQUARE 702 PRIVATE LIMITED 5-4-187/3 & 4, Soham Mansion 2nd Floor MG Road, Secunderabad, 500003 , Secunderabad, Telangana, India - 500003
      U51909TG2020PTC140406 VSMART TRADING INDIA PRIVATE LIMITED 4-1-112, OLD BHOIGUDA, MAHANKALI STREET , SECUNDERABAD, Telangana, India - 500003
      U67120TG2020PTC140951 VSMART CAPITAL INVESTMENTS INDIA PRIVATE LIMITED 4-1-112, OLD BHOIGUDA, MAHANKALI STREET , SECUNDERABAD, Telangana, India - 500003
      ABB-4925 POWERAIL GREEN PROJECTS LLP 4-3-83 to 85, Old Bhoiguda,Ranigunj, Secunderabad,Secunderabad,Hyderabad,Telangana,India-500003
      U51909TG2010PTC067043 INTEGRATED TRADE SERVICES PRIVATE LIMITED 4-3-223, IST FLOOR,OLD BHOIGUDA RANIGUNJ, , SECUNDERABAD, Telangana, India - 500003
      U29130TG2011PLC077723 GREENWISH ELECTRICALS INDIA LIMITED H.No.4-3-227 TO 229 OLD BHOIGUDA , SECUNDERABAD, Telangana, India - 500003
      U45400TG2015PTC099973 V3 PROJECTS PRIVATE LIMITED H No. 4-3-57/1, 1st Floor, Old Bhoiguda , Secunderabad, Telangana, India - 500003
      U65992TG2009PTC064867 SRI RISHAB CHIT FUND INDIA PRIVATE LIMITED H.NO.4-1-42, FIRST FLOOR OLD BHOIGUDA, SUBHASH ROAD , SECUNDERABAD, Telangana, India - 500003
      U28112TG2007PTC055040 MAYAPURI ISPAT PRIVATE LIMITED 6-2-110/2, R H Enclave, New Bhoiguda, Secunderabad, , Secunderabad, Telangana, India - 500003
      U18109TG1997PTC028449 MARVEL WEAVES PRIVATE LIMITED 5-4-187/3&4,2ND FLOOR,M.G.ROAD, SECUNDERABAD , SECUNDERABAD, Telangana, India - 500003
      AAQ-4412 HOUZER TECHNOLOGIES LLP 5/4/187/3 and 4, Soham Mansion, 2nd Floor, M.G.Road, Secunderabad, Secunderabad, Telangana, India - 500003
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      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
      Download Audited Financials
      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

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      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

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