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
MANEKCHAND PANACHAND TRADING INVESTMENT CO PVT LTD
CIN: U67120MH1985PTC037397
MANEKCHAND PANACHAND TRADING INVESTMENT CO PVT LTD (CIN: U67120MH1985PTC037397) is a Private company incorporated on 05 Sep 1985. 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. 750000.00.
MANEKCHAND PANACHAND TRADING INVESTMENT CO PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MANEKCHAND PANACHAND TRADING INVESTMENT CO PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MANEKCHAND PANACHAND TRADING INVESTMENT CO PVT LTD are ABHISHEK ASIT JAVERI, SEEMA ASIT JAVERI, CHANDRIKA DHANKUMAR JAVERI, and ASIT DHANKUMAR JAVERI.
MANEKCHAND PANACHAND TRADING INVESTMENT CO PVT LTD's Corporate Identification Number (CIN) is U67120MH1985PTC037397 and its registration number is 37397. Users may contact MANEKCHAND PANACHAND TRADING INVESTMENT CO PVT LTD on its Email address - [email protected]. Registered address of MANEKCHAND PANACHAND TRADING INVESTMENT CO PVT LTD is HIRA BAUG C.P.TANK , MUMBAI, Maharashtra, India - 400004.
Current status of MANEKCHAND PANACHAND TRADING INVESTMENT CO PVT LTD 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 CINs
ZaubaCorp's company report for MANEKCHAND PANACHAND TRADING INVESTMENT CO 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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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.
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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 MANEKCHAND PANACHAND TRADING INVESTMENT CO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MANEKCHAND PANACHAND TRADING INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00273030 | ABHISHEK ASIT JAVERI | Director | 2010-09-20 |
| 01768936 | SEEMA ASIT JAVERI | Director | 1989-09-06 |
| 01769027 | CHANDRIKA DHANKUMAR JAVERI | Director | 1998-08-10 |
| 00268114 | ASIT DHANKUMAR JAVERI | Director | 1985-09-05 |
Past Directors & Key Managerial Personnel of MANEKCHAND PANACHAND TRADING INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00273030 | ABHISHEK ASIT JAVERI | Additional Director | - | 2010-09-20 |
| 01769383 | MOLINA DHANKUMAR JAVERI | Director | - | 2016-05-08 |
Other Directorships of ABHISHEK ASIT JAVERI
Other Directorships of SEEMA ASIT JAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HG PARTNERS LLP | ACD-5237 | Designated Partner | 2023-10-19 | Ongoing |
| SADHANA NITRO CHEM LIMITED | L24110MH1973PLC016698 | Additional Director | - | 2014-09-12 |
| SADHANA NITRO CHEM LIMITED | L24110MH1973PLC016698 | Director | - | 2015-07-01 |
| SADHANA NITRO CHEM LIMITED | L24110MH1973PLC016698 | Whole-time director | 2015-07-01 | Ongoing |
| MIROSA MARINE PRIVATE LIMITED | U61200MH2010PTC209959 | Director | 2020-11-20 | Ongoing |
| SPIDIGO NET PRIVATE LIMITED | U64100GJ2016PTC086551 | Director | 2016-03-22 | Ongoing |
| LIFE STYLE NETWORKS LIMITED | U72900MH2005PLC155530 | Director | 2005-08-22 | Ongoing |
| STRIX WIRELESS SYSTEMS PRIVATE LIMITED | U72900MH2008PTC189141 | Director | 2010-03-29 | Ongoing |
Other Directorships of CHANDRIKA DHANKUMAR JAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOLINA DHANKUMAR JAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASIT DHANKUMAR JAVERI
| CIN | Company Name | Company Address |
|---|---|---|
| U61200MH2010PTC209959 | MIROSA MARINE PRIVATE LIMITED | C/O.MANEKCHAND PANACHAND & CO, HIRA BAUG, C P TANK , MUMBAI, Maharashtra, India - 400004 |
| ACD-5237 | HG PARTNERS LLP | 1st Floor, Hira Baug,C.P. Tank, Kasturba Chowk,Mumbai,Mumbai,Maharashtra,India-400004 |
| U93290MH2024PTC432324 | ZORBO ENTERTAINMENT PRIVATE LIMITED | Floor 2nd, Plot-3/5,,Hira Baug, C.P. Tank,Mumbai,Mumbai,Maharashtra,400004-India |
| U28920MH1982PTC028199 | IBI ENGINEERING AND SERVICES PRIVATE LIMITED | HIRA BAUG, C.P.TANK, , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2008PTC189141 | STRIX WIRELESS SYSTEMS PRIVATE LIMITED | HIRA BAUG, KASTURBA CHOWK C.P.TANK , MUMBAI, Maharashtra, India - 400004 |
| U92412MH2015PTC270896 | FUN GATEWAY ARENA PRIVATE LIMITED | Hira Baug, 1st Floor, Kasturba Chowk (C.P. Tank) , Mumbai, Maharashtra, India - 400004 |
| U72900MH2005PLC155530 | LIFE STYLE NETWORKS LIMITED | HIRA BAUG C P TANK (KASTURBA CHOWK) , MUMBAI, Maharashtra, India - 400004 |
| L24110MH1973PLC016698 | SADHANA NITRO CHEM LIMITED | HIRA BAUG, 1st FLOOR KASTURBA CHOWK (C.P. TANK) , MUMBAI, Maharashtra, India - 400004 |
| AAW-8985 | HJ FINANCIAL SERVICES LLP | 15 FLR GRD PLOT 64 MADHAV BAUG CAWASJI PATEL TANK RD NR C P TANK BEST SUB STN GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U74900MH2010PTC204187 | JAGVALLABH METAL IMPEX PRIVATE LIMITED | 6, GROUND FLOOR, PLOT 34/36, KRISHNA BAUG V.P.ROAD, 2ND PARSIWADA LANE, C.P.TANK, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| ABC-8749 | SANSKRUTI JEWELS & GEMS LLP | 4, FLOOR-GRD, PLOT -36/40, SUKHANAND ASHRAM,VITTHAL BHAI PATEL ROAD, OPPOSITE RAM BAUG C P TANK, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51909MH1996PTC103622 | SATYAPUR METALS PRIVATE LIMITED | 119/121 C P TANK RD NEARMADHAV BAUG , MUMBAI, Maharashtra, India - 400004 |
| U67120MH1995PTC087547 | GOOD WEALTH FINANCE COMPANY PRIVATE LIMI TED | 35/2 KHATTAR GALLINEAR MORAR BAUG C P TANK , MUMBAI, Maharashtra, India - 400004 |
| U45400MH2012PTC228986 | ANSAA INFRATECH PRIVATE LIMITED | 88/90, Kachhi House, 3rd Floor, C P Tank Road, Madhav Baug, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U45400MH2012PTC229105 | SALONI INFRACON PRIVATE LIMITED | 88/90, Kachhi House, 3rd Floor, C P Tank Road, Madhav Baug, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC308095 | RAVINO INDUSTRIES PRIVATE LIMITED | 13,FLOOR-3, 105/107, RAGHAV ASHRAM, C.P.TANK ROAD, MADHAV BAUG, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| ACK-2775 | RIO STEEL MART LLP | 3 Floor-1st, 3, Mulji Niwas, Carpenter 2nd Street, C P Tank, Girgaon, Mumbai-400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACD-6609 | MILTON METAL LLP | 01 Gr Flr Plot C.S 2951,Jaya Bldg C P Tank,Mumbai,Mumbai,Maharashtra,India-400004 |
| U24103MH2024PTC428526 | MOONROCK CREATIVE TECHNOLOGIES PRIVATE LIMITED | 703, 7 Floor, Plot. C.S,No.2982 & 2983, C.P. Tank,Mumbai,Mumbai,Maharashtra,400004-India |
| ACH-4724 | STARINOX INDUSTRIES LLP | 01, Floor -P-2, Plot -5, Vora Building, Sindhi Lane,,C P Tank,Mumbai,Mumbai,Maharashtra,India-400004 |
| U99999MH1999PTC119717 | KAMLESH METAL AND TRADING COMPANY PRIVATE LIMITED | 65/73,HABIB BUILDING,GR.FLOOR,OPP.NO.15-C, C.P.TANK ROAD, , MUMBAI-400004, Maharashtra, India - 000000 |
| U45309MH2022PTC382406 | ZAMKA DEVELOPER PRIVATE LIMITED | 108, Floor-1st, Plot-9, V.P Road 1st Parsiwada, C P Tank, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U85320MH2018PTC312569 | ZABOTA MEDICAL CONCIERGE PRIVATE LIMITED | 9/905, Siddhesh Villa, 1st Parsiwada C. P. Tank, Mumbai 400004 , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1987PTC042548 | POLITE EXIM PVT LTD | 100, C.P.TANK IST FLOOR.,BOMBAY-400004. , MUMBAI-400004, Maharashtra, India - 000000 |
| ACN-6295 | PARAMETALS LLP | Floor-Grd, Plot 8/10, Ganjawala Building,Carpenter 2nd Street, C P Tank, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| U67120MH1994PTC077552 | SHAGUN CAPITAL AND FINANCIAL SERVICES PVT LTD | 47 CORONATION BLDGV P ROAD C P TANK , MUMBAI, Maharashtra, India - 400004 |
| AAS-2707 | AMPERIAL ACTION LLP | 98, 1st Floor, V. P. Road C. P.Tank Mumbai, Maharashtra, India - 400004 |
| U24100MH2009PTC194053 | MEDIACESO PRIVATE LIMITED | 98 V.P Road, 1st Floor C P Tank, , Mumbai, Maharashtra, India - 400004 |
| U29253MH2009PTC190706 | ROLEX FERROMAT PRIVATE LIMITED | 105/107, C.P. TANK, V.P.ROAD, RAGHAV BUILDING , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100600857 | 2022-07-12 | - | - | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100611186 | 2022-09-05 | 2022-09-28 | - | 50,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100611465 | 2022-09-16 | 2022-09-28 | - | 50,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100652928 | 2022-11-25 | - | - | 50,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100659887 | 2022-12-14 | - | - | 50,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100736760 | 2023-06-06 | - | - | 10,278,200.00 | KNAB FINANCE ADVISORS PRIVATE LIMITED | |
| 100741949 | 2023-06-16 | - | - | 100,000,000.00 | N M FINANCE AND INVESTMENT CONSULTANCY LTD | |
| 100763332 | 2023-07-24 | - | - | 25,000,000.00 | COMFORT FINCAP LIMITED | |
| 100764933 | 2023-07-10 | 2024-03-20 | - | 50,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100772309 | 2023-08-18 | - | - | 150,000,000.00 | BADJATE STOCK.BROKING PRIVATE LIMITED CN | |
| 100860071 | 2023-12-19 | - | - | 75,000,000.00 | THE BANK OF MAHARASHTRA LIMITED |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.