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
PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED
CIN: U72900MH2017FTC291230 As on: 2026-07-13
PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED (CIN: U72900MH2017FTC291230) is a Private company incorporated on 15 Feb 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED are SAMEER KHATRI, and SANDEEP SURESH TATKE.
PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2017FTC291230 and its registration number is 291230. Users may contact PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED is The Qube, B-201, B-204 M V Road off International Airport Approach Road, Marol, Andheri Ea st , Mumbai, Maharashtra, India - 400059.
Current status of PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED is - Amalgamated.
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 PANALPINA GLOBAL BUSINESS SERVICES 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.
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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 PANALPINA GLOBAL BUSINESS SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANALPINA GLOBAL BUSINESS SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02615343 | SAMEER KHATRI | Director | 2019-09-27 |
| 03566658 | SANDEEP SURESH TATKE | Additional Director | 2019-10-18 |
Past Directors & Key Managerial Personnel of PANALPINA GLOBAL BUSINESS SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02615343 | SAMEER KHATRI | Additional Director | - | 2019-09-27 |
| 00917770 | SACHIN MEHRA | Director | - | 2019-10-18 |
| 01545471 | VOLKMAR MUELLER | Director | - | 2019-09-05 |
Other Directorships of SAMEER KHATRI
Other Directorships of SANDEEP SURESH TATKE
Other Directorships of SACHIN MEHRA
Other Directorships of VOLKMAR MUELLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUEHNE + NAGEL PRIVATE LIMITED | U61100DL1996PTC080788 | Managing Director | - | 2012-12-31 |
| PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED | U63010MH1986PTC338159 | Director | - | 2019-09-05 |
| PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED | U63010MH1986PTC338159 | Managing Director | - | 2019-08-30 |
| PANINDIA CARGO PRIVATE LIMITED | U63090MH2003PTC141251 | Director | 2013-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60230MH1998PTC112960 | AGILITY LOGISTICS PRIVATE LIMITED | The Qube,B-201,B-204,M.V.Road,Off. International Airport Approach Road, Marol, Andheri Ea st, , Mumbai, Maharashtra, India - 400059 |
| U63011MH2006PTC162700 | DSV AIR & SEA PRIVATE LIMITED | The Qube, B-201,B-204, M.V.Road, Off International Airport Approach Road, Marol,Andheri Eas t, , Mumbai, Maharashtra, India - 400059 |
| U63010MH1986PTC338159 | PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED | B-204,The Qube, M.V. Road,Off International Airport Approach Road, Marol, Andheri (E ast) , Mumbai, Maharashtra, India - 400059 |
| U63030MH2018FTC318340 | DSV AIR & SEA INTERNATIONAL PRIVATE LIMITED | The Qube, B-201, B-204, M.V. Road, Marol, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U85300MH2020NPL346680 | DSV CHARITABLE FOUNDATION | The Qube, B-201, B-204, M.V. Road Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U43299MH2026FTC468520 | DSV ROAD PRIVATE LIMITED | The Qube, B201, B204,,M.V. Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U74900MH2009FTC189514 | TANITA INDIA PRIVATE LIMITED | 502, A WING, MITTAL COMMERCIA, OFF. M.V. ROAD (ANDHERI KURLA ROAD), MAROL, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400059 |
| U24230MH2006PTC160565 | ZYTEX BIOTECH PRIVATE LIMITED | 702/B Polaris, Off. Marol Maroshi Road Behind Sangeet Plaza, Marol, Andheri (Ea st) , Mumbai, Maharashtra, India - 400059 |
| U33110MH1998PTC117242 | ZYTEX (INDIA) PRIVATE LIMITED | 702/B Polaris, Off. Marol Maroshi Road Behind Sangeet Plaza, Marol, Andheri (Ea st) , Mumbai, Maharashtra, India - 400059 |
| U51397MH2006PTC160786 | ZYTEX INTERNATIONAL PRIVATE LIMITED ZYTEX | 702/B, Polaris, Off. Marol Maroshi Road Behind Sangeet Plaza, Marol, Andheri (Ea st) , Mumbai, Maharashtra, India - 400059 |
| ACQ-1479 | STJ COMMERCIAL LLP | B-601 The Qube CTS 1498,A/2 M V Sahar Road Marol,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACQ-1496 | BANYAN ROOTED LLP | B-601 The Qube CTS 1498,A/2 M V Sahar Road Marol,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74900MH2012PTC225857 | MUSCAT ENGINEERING CONSULTANCY PRIVATE LIMITED | B-401 & B-404, 4TH FLOOR, The Qube, C.T.S. No.1498 A/2 SAHAR ROAD, MAROL VILLAGE, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400059 |
| U63032MH2005PTC156912 | UNITED OCEAN SHIP MANAGEMENT PRIVATE LIMITED | 701-702, THE QUBE, OFF.SAHAR INTERNATIONAL AIRPORT APPROACH ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAF-8067 | AAREN GLOBAL LLP | B-707, Mittal Commercia Premises Co. Op. Society Off M.V. Road, Village Marol, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| U74999MH2007PTC168910 | ATLANTIC GFL PRIVATE LIMITED | Room No. B-804, The Cube, C.S.T. No. 1498A M.V. Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2007PTC169030 | ATLANTIC FORWARDING INDIA PRIVATE LIMITE D | Room No. B-804, The Cube, C.S.T. No. 1498A M.V. Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAU-2115 | KAYATH CONSTRUCTIONS LLP | B/407, THE HEIGHT,MAROL MAROSHI BUS DEPOT, M. M. ROAD, MAROL, ANDHERI EAST, Mumbai, Maharashtra, India - 400059 |
| U24110MH1997PLC109741 | SONA PHOSPHATES LIMITED | 101/B, Nirma Plaza, 1st Floor, Makwana road, Marol Naka, Off. A. K Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAI-9250 | TRENDS INTERNATIONAL LLP | B-307 HIND SAURASHTRA IND ESTATE SIR M.V.ROAD J B NAGAR MAROL NR.MITTAL ESTATE ANDHERI(EAST) MUMBAI, Maharashtra, India - 400059 |
| U25203MH2010PTC210854 | R.K. AGRO PLANTATIONS INDIA PRIVATE LIMITED | FLAT NO 9, B- CHANDRA NIWAS, THE MAROL CHS LTD MAROL CHURCH RD, OFF ANDHERI KURLA ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2022PTC379536 | BEXIA SERVICES PRIVATE LIMITED | B-603, Mangalya Premises CHS LTD,Marol Maroshi Road,Near Marol Fire Brigade, Andheri Ea,st,,Mumbai,Mumbai City,Maharashtra,400059-India |
| AAC-4077 | JAL SUPPLY CHAIN SOLUTIONS LIMITED LIABI LITY PARTNERSHIP | 5-B/285, Akshay Mittal Industrial Estate, M V Road A. K. Road,J. B. Nagar, Andheri (E), Mumbai, Maharashtra, India - 400059 |
| U74110MH2021FTC364457 | SHEEPMEDICAL INDIA PRIVATE LIMITED | A-502, Mittal Commercial off, M.V Road, Andheri Kurla Road,Marol, Andheri East M umbai, IN , Mumbai, Maharashtra, India - 400059 |
| AAH-1838 | AVTEL SERVICES INDIA LLP | B-607/608, Mittal Commercia Premises Co-operative Society LtdCTS No. 1629, Off M.V. Road, Near Mittal Estate, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U63032MH2022FTC380717 | SENKO LOGISTICS INDIA PRIVATE LIMITED | A-502, Mittal Commercia Off M.V Road, Andheri Kurla Road, Marol, Andheri East,,Mumbai,Mumbai City,Maharashtra,400059-India |
| U62011MH2024PTC435928 | NEUIQ TECHNOLOGIES PRIVATE LIMITED | 5B/105, 5th floor, WeWork Raheja Platinum,Sag Baug Road, off Andheri-Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U18101MH2003PTC141446 | GOENKA APPAREL PRIVATE LIMITED | OFFICE NO.105, MAROL BHAVAN, MAROL CO.OP. INDUSTRIAL ESTATE, M.V. ROAD, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400059 |
| U18101MH2003PTC141447 | G M APPAREL PRIVATE LIMITED | OFFICE NO.105, MAROL BHAVAN, MAROL CO.OP. INDUSTRIAL ESTATE, M.V. ROAD, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400059 |
| 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.
| 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.