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
PANACEA SECURITIES BROKING PRIVATE LIMITED
CIN: U74900PN2010PTC135366 As on: 2026-07-13
PANACEA SECURITIES BROKING PRIVATE LIMITED (CIN: U74900PN2010PTC135366) is a Private company incorporated on 20 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1800000.00.
PANACEA SECURITIES BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PANACEA SECURITIES BROKING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of PANACEA SECURITIES BROKING PRIVATE LIMITED are SATYA UDYAM BHARATI, and KUNAL KARANKUMAR RATESHWAR.
PANACEA SECURITIES BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2010PTC135366 and its registration number is 135366. Users may contact PANACEA SECURITIES BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANACEA SECURITIES BROKING PRIVATE LIMITED is SHOP NO 403, THE PENTAGON, 42, A/3/1, SHAHU COLLGE RD , PUNE, Maharashtra, India - 411009.
Current status of PANACEA SECURITIES BROKING 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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Previous CINs
ZaubaCorp's company report for PANACEA SECURITIES BROKING 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.
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 PANACEA SECURITIES BROKING
Purchase full report of PANACEA SECURITIES BROKING
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 PANACEA SECURITIES BROKING 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 PANACEA SECURITIES BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02893209 | SATYA UDYAM BHARATI | Director | 2010-01-20 |
| 05223467 | KUNAL KARANKUMAR RATESHWAR | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of PANACEA SECURITIES BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05223467 | KUNAL KARANKUMAR RATESHWAR | Additional Director | - | 2012-09-29 |
Other Directorships of SATYA UDYAM BHARATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGGIO TRADING & CONSULTANCY LLP | AAO-8680 | Designated Partner | 2019-04-12 | Ongoing |
| SELECT CONSTRUCTIONS PVT LTD | U45200MH1987PTC045293 | Director | 2005-07-25 | Ongoing |
| CYG WELLNESS PRIVATE LIMITED | U85300PN2018PTC177324 | Director | 2018-06-20 | Ongoing |
Other Directorships of KUNAL KARANKUMAR RATESHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVIERE BLANCHE PRIVATE LIMITED | U15549PN2020PTC192578 | Director | 2020-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309PN2021PTC199400 | KAWADE PATIL DEVELOPERS PRIVATE LIMITED | Shop No 607, THE PENTAGON 42 A/3/1 SHAHU COLLGE RD , PUNE, Maharashtra, India - 411009 |
| U74999PN2017PTC173121 | SUMLIGHT BUSINESS SERVICES PRIVATE LIMITED | Shop No.107-108, The Pentagon 42, A/3/1 Shahu Collge Road, Pune , Pune, Maharashtra, India - 411009 |
| U01110PN2008PTC132615 | KAIJING AGRO SERVICES PRIVATE LIMITED | SHOP NO.217,THE PENTAGON 42,A/3/1, SHAHU COLLGE ROAD, , PUNE, Maharashtra, India - 411009 |
| ACK-6493 | VALENTINA IT SOLUTIONS LLP | SNO 42A/3/1A OFF NO 309 THE PENTAGON,3RD FLR. PARVATI PUNE,Pune City,Pune,Maharashtra,India-411009 |
| U23912PN2026FTC255727 | DEUTSCHE STEINZEUG PRIVATE LIMITED | UNIT NO 5C, THE PENTAGON,42/A/3/1 SHAHU COLLEGE RD,Pune City,Pune,Maharashtra,411009-India |
| U01100PN2020PTC191045 | DHANDORE FARMS PRIVATE LIMITED | Office 301, 3rd Floor, The Pentagon S. No. 42A/ 3/1A/1, Parvati , Pune, Maharashtra, India - 411009 |
| U45309PN2018PTC175046 | DHANDORE ENGINEERS PRIVATE LIMITED | Office 301, 3rd Floor, The Pentagon S. No. 42A/ 3/1A/1, Parvati , Pune, Maharashtra, India - 411009 |
| AAO-8680 | SAGGIO TRADING & CONSULTANCY LLP | Shop Number 403, The Pentagon 42, A/3/1 Shahu College Road Pune, Maharashtra, India - 411009 |
| U74999PN2020PTC191609 | MGM BIZSERV INDIA PRIVATE LIMITED | Off. No. 107-108, The Pentagon Building 42,A/3/1, Shahu College Rd Sahakar Nagar , PUNE, Maharashtra, India - 411009 |
| ACH-0211 | RAJRACHANA ASSOCIATE LLP | Office No 510/511, The Pentagon,,S.No. 43/A/3/1, Shahu Col. Rd.,Pune City,Pune,Maharashtra,India-411009 |
| U58201PN2023FTC221055 | NIMBUSNEXT AITECH INDIA PRIVATE LIMITED | Unit No. 5C, The Pentagon S No.42/A/3/1,,Shau Coll. Rd Parvati,,Pune City,Pune,Maharashtra,411009-India |
| U51909PN1995PTC091664 | CYRUS INDUSTRIAL SOLUTIONS PRIVATE LIMITED | THE PENTOGOAN,3RD FLOOR, OFFICE NO. 314 /315 /316 42/A/3/1A FINAL PLOT NO.477A, PARVATI , PUNE, Maharashtra, India - 411009 |
| U11049PN2023PTC218399 | RADHIKA BHARAT JAL PRIVATE LIMITED | Off No. 620, The Pentagon 42, A/3/1,,Shahu College Road,Pune City,Pune,Maharashtra,411009-India |
| ACN-3138 | SWAANGIYA MAATA FURNITURES & DOORS LLP | Off No. 621, The Pentagon 42, A/3/1,Shahu College Road,Pune City,Pune,Maharashtra,India-411009 |
| U52100PN2021PTC202890 | RAJA FOOD VENTURES PRIVATE LIMITED | Off No. 620, The Pentagon 42, A/3/1, Shahu College Road, , Pune, Maharashtra, India - 411009 |
| U74999PN2014PTC150032 | NAVALAKHA ARTS AND HOLY BASIL ENTERPRISES PRIVATE LIMITED | Office No. 620, The Pentagon, 42, A/3/1, Shahu College Road , Pune, Maharashtra, India - 411009 |
| U74999PN2019PTC186206 | GIRIDHAR ENTERPRISES PRIVATE LIMITED | Office No. 103, The Pentagon 42;A/3/1; Shahu College Road , PUNE, Maharashtra, India - 411009 |
| AAV-2882 | SUMLIGHT WATER MANAGEMENT LLP | Off.No. 107 & 108, The Pentagon Building 42, A/3/1 Shahu College Road, Sahakar Nagar Pune, Maharashtra, India - 411009 |
| ACK-5465 | MOOLEEN LLP | S No-42a/3/1a/1, Off No- 401,,The Pentagaon, 4th Flr,Pune City,Pune,Maharashtra,India-411009 |
| U74100PN2025PTC238168 | ARAM DESIGN AND SUPPLIES PRIVATE LIMITED | S NO 42/1/3/1A/1, 2nd FLR,OFF NO 216, THE PENTAGAON,Pune City,Pune,Maharashtra,411009-India |
| U70200PN2023PTC225793 | CAPINO WEALTH ADVISORY AND DISTRIBUTION PRIVATE LIMITED | 601, S No 42 A/3/1,,Pentgaon,Shahu College Rd,Pune City,Pune,Maharashtra,411009-India |
| U01100PN2021PTC200138 | DHANASHREE CROP SOLUTIONS PRIVATE LIMITED | S.No. 42A/3/1A/1, 4th Floor, Off No. 413 The Pentagaon, Parvati , Pune, Maharashtra, India - 411009 |
| U73200PN2018PTC180480 | JCLEAN WEATHER TECH PRIVATE LIMITED | S.NO. 42A/3/1A/1 OFF NO. 414, THE PENTAGAON 4TH FLR. PARVATI, , PUNE, Maharashtra, India - 411009 |
| ABZ-6623 | ACUE-HR SERVICES LLP | S.NO 42A/3/1A/1, OFF NO 414, THE PENTAGAON, 4TH FLOOR, PARVATI Pune City, Maharashtra, India - 411009 |
| U28112PN2013PTC147934 | MAXWINGS STAINLESS PROCESSING PRIVATE LIMITED | S.NO 42A/3/1A/1,OFFICE NO. 414,PENTAGON,4th FLOOR, PARVAT , IOPPOSITE PANCHAMI HOTEL , PUNE, Maharashtra, India - 411009 |
| U58201PN2024PTC235213 | CIRCLEHD PRIVATE LIMITED | SrNo.42A/3/1A/1,,OfficeN.313,The Pentagaon,Pune City,Pune,Maharashtra,411009-India |
| ACF-4786 | VRUSHTI ALLIANCE LLP | SNo. 42A/3/1A/1, Off No. 424,,The Pentagaon, 4th Flr,Pune City,Pune,Maharashtra,India-411009 |
| U65990PN1996PLC174035 | MUKAM FINVEST LIMITED | Office No. 317, Sr.No.42/A/3/1 Shahu College Road, , Pune, Maharashtra, India - 411009 |
| U72900PN2022PTC210932 | TRANSACT247 TECHNOLOGIES PRIVATE LIMITED | OFF NO 609, SNO. 42/A/3/1, THE PENTOGON BULD., PARVATI,,PUNE,Pune,Maharashtra,411009-India |
| 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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