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
PANKBHANU FINANCE PRIVATE LIMITED
CIN: U65990MH1994PTC080978 As on: 2026-07-13
PANKBHANU FINANCE PRIVATE LIMITED (CIN: U65990MH1994PTC080978) is a Private company incorporated on 08 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.PANKBHANU FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
PANKBHANU FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1994PTC080978 and its registration number is 80978. Users may contact PANKBHANU FINANCE PRIVATE LIMITED on its Email address - . Registered address of PANKBHANU FINANCE PRIVATE LIMITED is BHIKSHU SADAN,210/214PANJARAPOLE LANE, SHOP NO.49,BHULESHWAR, , BOMBAY-4., Maharashtra, India - 000000.
Current status of PANKBHANU FINANCE 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 PANKBHANU FINANCE 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 PANKBHANU FINANCE
Purchase full report of PANKBHANU FINANCE
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 PANKBHANU FINANCE 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 PANKBHANU FINANCE
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Past Directors & Key Managerial Personnel of PANKBHANU FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH1990PTC057589 | SHREE AMBESHWAR CHEMICALS PRIVATE LIMITED | C/O. M/S. S DEEPAK KUMAR & CO.SHOP NO. 82 4TH LANE, GHADIAL GALLI, MANGALDAS MKT, , BOMBAY-2, Maharashtra, India - 000000 |
| U51420MH1989PTC053776 | ABHISHEK METALS TRADING P LTD | 1ST PANJRAPOLE LANE SHOP NO 10MARKET BULDGS 1ST FLR BOMBAY-4. , MUMBAI-40004, Maharashtra, India - 000000 |
| U99999MH1982PTC027691 | ASHER HOTELS PRIVATE LIMITED | MATRU SADAN, 37, JAI HIND SOCH.S. ROAD, NO. 11, JUHU SCHEME, VILE PARLE(W), , BOMBAY 49, Maharashtra, India - 000000 |
| U99999MH2006PTC159325 | SPHEREHOT IIMPEX PRIVATE LIMITED | SHOP NO.6,MAHIMWALA BUNGLOW,12TH KHETWADI LANE MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| U24110MH1992PTC068525 | ROMA RESINS PVT.LTD. | SHOP NO.2 & 3 B M C BLDG. NO.C-1 NEAR SARDAR NAGAR NO.4, M AMBEDKA R ROAD BOMBAY-97. , MUMBAI, Maharashtra, India - 000000 |
| U27107MH1990PTC055660 | MANJUSHREE TRANS CONDUCTORS PRIVATE LIMITED | NIRABAI ESTATE SHOP NO 4,VILLAGE ROAD NEAR RLY LEVEL CROSS LANE BHANDUP W BOMBAY , MUMBAI 400078, Maharashtra, India - 000000 |
| U67120MH1994PTC081801 | MASURKAR INVESTMENTS PRIVATE LIMITED | SHOP NO.4,PARVATI SADAN,COD ROAD OFF MANCHUBHAI ROAD, MALAD EAST,BOMBAY - 97. , MUMBAI-400097, Maharashtra, India - 000000 |
| U36910MH1981PTC024467 | LAKHI KITCHEN WARES PVT LTD | SHOP NO 9, JAIHIND ESTATE,BLDG, NO 2, BHULESHWAR, BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC105455 | HIRA REAL ESTATE AND PROPERTIES PRIVATE LIMITED | SHOP NO.11,GROUND FLOOR,KANDARI BLDG., 215,PANJRAPOLE LANE, , MUMBAI 4., Maharashtra, India - 000000 |
| U17120MH1992PTC068139 | KESHAV SYNTHETICS PVT.LTD. | 9/11 MORARKA BLDG., IST FLOOR,R NO.4 VITHOBA LANE, VITHAL WADI, KALBADEVI, , BOMBAY-2., Maharashtra, India - 000000 |
| U65920MH1996PTC097147 | SUMURTI FINLEASE PRIVATE LIMITED | ROHAN COMMUNICATION CENTRE,SHOP NO 1 RADHESHYAM BLDG.OPP. GIRDHAR NGR. JIVDAYA LANE, , GHATKOPAR (W) BOMBAY 56., Maharashtra, India - 000000 |
| U51900MH1995PTC093317 | SIMARPAN EXIM PRIVATE LIMITED | 2 HOMEWORTH,GULMOHAR CROSSROAD NO.7,PLOT NO.D-3, MODEL TOWN CO OP HSG SOC., , BOMBAY 49., Maharashtra, India - 000000 |
| U99999MH1995PTC085861 | NIRAV BUILDERS PRIVATE LIMITED | SEAT NO.4,BLDG NO.A-6SHOP NO.4,SHANTI NAGAR, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC084855 | AKTA DEVELOPERS PRIVATE LIMITED | SECTOR NO.4,BLDG NO.A/6SHOP NO.4,SHANTI NAGAR, MIRA ROAD,DIST THANE. , NA, Maharashtra, India - 000000 |
| U74300MH1990PTC058508 | AROHI PUBLICATIONS PRIVATE LIMITED | FLAT NO 1,LOVLITA BLDG, GROUNDFLOOR NORTH BOMBAY CO-OP HSG SOC., COMPOUND,JU HU, , BOMBAY-49, Maharashtra, India - 000000 |
| U27100MH2006PTC160598 | KALAPURNA STEEL AND ENGG. PRIVATE LIMITED | OFFICE NO.1,GROUND FLOOR,R K BUILDING NO.3,8TH KHETWADI LANE,P B NO.3726, , MUMBAI-4., Maharashtra, India - 000000 |
| U99999MH1997PTC107511 | R.G. IRON AND STEELS PRIVATE LIMITED | JUHU SUPREME SHOPPING CENTRE,SHOP NO.70 OFFICE NO.70/70A GULMOHAR CROSS ROAD NO. 9, , JVPD SCHEME,MUMBAI 49., Maharashtra, India - 000000 |
| U25209MH1989PTC052367 | AAYUSHAMAN PLASTIC INDUSTRIES PVT. LTD. | SHOP NO. 4 COMMERICAL COMPLEXKANDIVALI EAST BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U17110MH1984PTC033090 | YAK AND YATI SYNTHETICS PVT LTD | JAIHIND BUILDING NO 2 4 THFLOOR BHULESHWAR BOMBAY , NA, Maharashtra, India - 000000 |
| U65910MH1992PTC067856 | LUPANA LEASING AND HOLDING PVT.LTD. | 36-D NARENDRA SADAN,MUGBHAT LANE, BOMBAY -4. , NA, Maharashtra, India - 000000 |
| U29120MH1992PTC068749 | SATYAPUR PIPES AND TUBES PVT.LTD. | 9 IST KUMBHARWADA LANE,ROOM NO.7, BOMBAY -4. , MUMBAI, Maharashtra, India - 000000 |
| U24230MH1982PTC026328 | WAKSMAN LABORATORIES PVT LTD | JAIHIND BUILDING, NO 2, 4THFLOOR, BHULESHWAR BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U25202MH1989PTC053620 | NAVNIT PLASTICS PRIVATE LIMITED | 66/70, BORA BAZAR SHOP NO. 4,FORT, BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1985PLC035205 | JAHANRI TRADES AND FINANCE LIMITED | 22/24 DHASKAR LANE R NO 46BHULESHWAR BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC043403 | NIKAM BUILDERS PVT LTD | SHOP NO.7, BALKRISHNA NIWAS,PANJRAPOLE RD BOMBAY-4. , NA, Maharashtra, India - 000000 |
| U05004MH1995PTC091337 | IMRAN AND KAMRAN SEA FOODS PRIVATE LIMITED | SHOP NO.9110,PIRU LANE,EBRAHIM RAHIMTULLA ROAD, BOMBAY 9. , NA, Maharashtra, India - 000000 |
| U02004MH1982PTC026333 | ADVANCE GUMS PVT LTD | 501 VEENA CLAMBERS CLIVE ROADCROSS LANE NO 4 BOMBAY-9 , NA, Maharashtra, India - 000000 |
| U51900MH1993PTC075289 | RAINBOW IMPEX P.LTD. | 466 MEHTA BLDG.,SHOP NO.4,MAHESHWARI UDYAN BOMBAY-19. , NA, Maharashtra, India - 000000 |
| U35110MH1987PTC043967 | SEACOM MARINE WORKS PVT LTD | SHOP NO 4 SHUKLA CHAWL 249REAY RD, BOMBAY 109 , MUMBAI, Maharashtra, India - 000000 |
| 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.
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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.