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
PAN-EASTERN TRADE AND EXHIBITORS PRIVATE LIMITED
CIN: U92141PN2007PTC129622 As on: 2026-07-13
PAN-EASTERN TRADE AND EXHIBITORS PRIVATE LIMITED (CIN: U92141PN2007PTC129622) is a Private company incorporated on 21 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PAN-EASTERN TRADE AND EXHIBITORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PAN-EASTERN TRADE AND EXHIBITORS PRIVATE LIMITED's NIC code is 9214 (which is part of its CIN). As per the NIC code, it is inolved in Dramatic arts, music and other arts activities [Includes the production, for the general public, of live theatrical presentations, concerts or dance programmes; light and sound shows; magician?s shows and art and craft exhibitions etc. Also included are the related activities such as operation of light and sound equipment, ticket agencies, concert and theatre halls and the design of scenery and lighting. Also includes activities of sculptures, authors etc.].
Directors of PAN-EASTERN TRADE AND EXHIBITORS PRIVATE LIMITED are SAYALI RAJEEV CHAWLA, and RAJEEV CHAWLA.
PAN-EASTERN TRADE AND EXHIBITORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U92141PN2007PTC129622 and its registration number is 129622. Users may contact PAN-EASTERN TRADE AND EXHIBITORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAN-EASTERN TRADE AND EXHIBITORS PRIVATE LIMITED is D-2/504, GANGA ORCHARD, MUNDHWA , PUNE, Maharashtra, India - 411036.
Current status of PAN-EASTERN TRADE AND EXHIBITORS 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 PAN-EASTERN TRADE AND EXHIBITORS 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 PAN-EASTERN TRADE AND EXHIBITORS
Purchase full report of PAN-EASTERN TRADE AND EXHIBITORS
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 PAN-EASTERN TRADE AND EXHIBITORS 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 PAN-EASTERN TRADE AND EXHIBITORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02489079 | SAYALI RAJEEV CHAWLA | Director | 2007-02-21 |
| 02489111 | RAJEEV CHAWLA | Director | 2007-02-21 |
Past Directors & Key Managerial Personnel of PAN-EASTERN TRADE AND EXHIBITORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAYALI RAJEEV CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U52510PN2019OPC188000 | ZEDWIZ SOLUTIONS (OPC) PRIVATE LIMITED | C/O Sunil Kumar,E2,Ft NO-21,S.No 80 H.No1234/4, Ganga Orchard, Pingale Wasti , MUNDHWA ROAD, PUNE, Maharashtra, India - 411036 |
| U51909PN2017PTC171819 | RADMODE PRIVATE LIMITED | Flat no 502, Ganga Orchard, Building B/2 Mundhwa,Pune,Pune,Maharashtra,411036-India |
| U43900PN2024PTC231055 | DADU VENTURES PRIVATE LIMITED | F/2, 402, Ganga Orchid,,Ph.2, S 83 A/B H 1/2A/3, Mundhwa, Hadapsar,,Pune City,Pune,Maharashtra,411036-India |
| U34202PN2018PTC175809 | RUT3 ENGINEERING PRIVATE LIMITED | D6/2 Ganga Heights, Pingale Wasti, Mundhwa Road, , Pune City, Maharashtra, India - 411036 |
| AAU-1182 | DSB LOGISTICS LLP | SHOP NO. A/2, GANGA PARK, S N 77/2/3/2 PINGLE WASTI, MUNDHWA ROAD PUNE, Maharashtra, India - 411036 |
| U25111PN2025PTC237916 | HITECH FENESTRATION PRIVATE LIMITED | E2-6A , S.no-80,Hissa No-,1,2,3,4/3 Ganga Orchard,Pune City,Pune,Maharashtra,411036-India |
| AAC-7188 | DAYAL BUSINESS NETWORK LLP | F2 - 402 Ganga Orchid, PH 2, S 83A/B, H 1/2A/3, Mundhwa, Hadapsar Pune, Maharashtra, India - 411036 |
| AAC-7962 | EARRN DIGITAL SERVICES LLP | F2 - 402 Ganga Orchid, PH 2, S 83A/B, H 1/2A/3, Mundhwa, Hadapsar Pune, Maharashtra, India - 411036 |
| AAH-6098 | URBAN COCOON REALTORS LLP | FL NO E2-28, S NO. 80, HISSA NO 1,2 3 4/3, GANGA ORCHARD, PINGALE WASTI, MUDHWA, PUNE, PUNE, Maharashtra, India - 411036 |
| U15110PN2018PTC174959 | SWADRANG FOOD PRODUCTS PRIVATE LIMITED | Bld - D - 6, SN - 77 / 2 / 1& 77 / 2 / 2 Ganga Height, Pingle Wasti, Mundhawa , PUNE, Maharashtra, India - 411036 |
| U72900PN2013PTC147299 | VOLGO SYSTEMS PRIVATE LIMITED | S No. 77,Hissa No. 2/1 & 2/2,1st Floor, Flat No. 6 D-6 Wing Ganga Heights Co-op. Soc. Mundw a, , PUNE, Maharashtra, India - 411036 |
| U15490PN2022PTC209171 | DEFY FOODS & BEVERAGES PRIVATE LIMITED | GANGA ORCHID PH 2 S 83A/B H 1/2A/3 MUNDHWA HADAPSAR , PUNE, Maharashtra, India - 411036 |
| AAY-8424 | POONA TRADE LLP | GANGA PARK, FL A 5, B WING, S NO 77 2 3 2 PINGALE WASTI, MUNDHWA PUNE, Maharashtra, India - 411036 |
| U74999PN2017PTC173807 | QUADRON AGRO PRIVATE LIMITED | GANGA ORCHID, PH 2 S 83A/B H 1/2A/3 MUNDHWA HADAPSAR , PUNE, Maharashtra, India - 411036 |
| U74999PN2018PTC177174 | QUADRON FOODS PRIVATE LIMITED | GANGA ORCHID PH 2 S 83A/B H 1/2A/3 MUNDHWA HADAPSAR , PUNE, Maharashtra, India - 411036 |
| U62013PN2024PTC233520 | AUXPLUTES TECH PRIVATE LIMITED | E-2/55, Ganga Orchard,Pingle Vasti,Pune City,Pune,Maharashtra,411036-India |
| U70200PN2025PTC242786 | PHATHOMLESS PRIVATE LIMITED | 2, block A/C, Ganga park,pingale wasti, mundhwa,Pune City,Pune,Maharashtra,411036-India |
| ACJ-9065 | DCARMA MARKETING SOLUTIONS LLP | FL NO. D6, ORANGE HABITAT SOC,34/2 KESHAVNAGAR MUNDHWA,Pune City,Pune,Maharashtra,India-411036 |
| U74999PN2022PTC211737 | JAGVU SYSTEMS AND SERVICES PRIVATE LIMITED | S.NO 31/2/1,FL.NO-D-208, VENKATESH GRAFFITI,KESHAVNAGAR,MUNDHWA,PUNE,Pune,Maharashtra,411036-India |
| ACJ-8558 | URBANSTEED PROPERTY CONSULTANT LLP | Ganga Terrace S No 77/3/1/2 FL No H/5,Pingalewasti Mundhwa,Pune City,Pune,Maharashtra,India-411036 |
| ACV-3224 | HARMONY5 GROUP LLP | D504 Spring Bloom Hsg soc,H.no2A 23 S.no48 Ghorpadi,Pune City,Pune,Maharashtra,India-411036 |
| ACJ-4439 | THANJAVUR TECHNOLOGIES LLP | CTS1476 S NO77/A/2 FLAT NO A-21, GANGA VIHAR, PINGALE VASTI,,MUNDHWA ROAD KOREGAON PARK EXTENSION HAVELI,Pune City,Pune,Maharashtra,India-411036 |
| U86905PN2024PTC234475 | MOULDING MINDS THERAPEUTICS PRIVATE LIMITED | C-2 F-13,SNO,77/2/1/2,GANGA HEIGHTS, MUNDHVA RD,Pune City,Pune,Maharashtra,411036-India |
| U29248PN2011PTC139983 | RUKMINI AUTOMOTIVE PRIVATE LIMITED | B-1, 502 GANGA ORCHARD MUNDHWA , PUNE, Maharashtra, India - 411036 |
| ABB-1212 | ECOCO AGRITECH LLP | BUNGLOW NO 9, 10, VILLA ESPANION , S NO-35,,2A/1, 2B/2 KESHAV NAGAR, MUNDHWA,Pune City,Pune,Maharashtra,India-411036 |
| U24304PN2016PTC167380 | DUREMBIC PHARMACEUTICAL PRIVATE LIMITED | F2/903, Ganga Carnation, Koregaon Park Annex, Mundhwa , Pune, Maharashtra, India - 411036 |
| AAV-0518 | SALESMONK LLP | A1, 202, Ganga Orchard, Koregaon Park Annexe Mundhwa Road, Pune, Maharashtra, India - 411036 |
| AAE-8134 | SEASHELLS ENTERPRISES LLP | LA-SALETTE SNO 134/1/2 FL D/704 MUNDHWA ROAD, HADAPSAR PUNE, Maharashtra, India - 411036 |
| AAG-1323 | CLEVERTEK SOLUTIONS LLP | D - 408, ORANGE HABITAT, KESHAV NAGAR, S. NO. 34/2, MUNDHWA PUNE, Maharashtra, India - 411036 |
| 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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