• 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

PANASIA VENTURES INDIA PRIVATE LIMITED

CIN: U93000MH2012PTC235706 As on: 2026-07-13

PANASIA VENTURES INDIA PRIVATE LIMITED (CIN: U93000MH2012PTC235706) is a Private company incorporated on 13 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

PANASIA VENTURES INDIA 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.PANASIA VENTURES INDIA PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of PANASIA VENTURES INDIA PRIVATE LIMITED are ANIL DAULAT MAHALE, and VIJAYASREE ANIL MAHALE.

PANASIA VENTURES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2012PTC235706 and its registration number is 235706. Users may contact PANASIA VENTURES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANASIA VENTURES INDIA PRIVATE LIMITED is FLAT NO. 1301, BLDG NO. C-3, LOK EVEREST OPP CITY OF JOY, JSD ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080.

Current status of PANASIA VENTURES INDIA 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 Names

Previous CINs

ZaubaCorp's company report for PANASIA VENTURES 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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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 PANASIA VENTURES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PANASIA VENTURES INDIA
DIN Director Name Designation Appointment Date
05144630 ANIL DAULAT MAHALE Managing Director 2012-09-13
05144756 VIJAYASREE ANIL MAHALE Director 2012-09-13
Past Directors & Key Managerial Personnel of PANASIA VENTURES INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANIL DAULAT MAHALE
Company Name CIN Designation Appointment Date Cessation
VESCOM WALLCOVERINGS INDIA PRIVATE LIMITED U51109MH2012PTC225940 Managing Director 2012-01-11 Ongoing
PANASIA CARPETS AND FURNISHINGS PRIVATE LIMITED U51900MH2012PTC232269 Managing Director 2012-06-15 Ongoing
PANASIA INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U70102MH2012PTC232769 Managing Director - 2017-01-24
PANASIA MAINTENANCE MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2012PTC232660 Managing Director 2012-06-27 Ongoing
Other Directorships of VIJAYASREE ANIL MAHALE

CIN Company Name Company Address
U47912MH2024PTC430168 SAVEOEX SALES PRIVATE LIMITED BLDG NO. C/3 BLOCK NO 401,LOK EVEREST JSD ROAD,Mumbai,Mumbai,Maharashtra,400080-India
U72400MH2014PTC256119 EGRC SYSTEMS PRIVATE LIMITED FLAT NO.703,BRIGHT CITY OF JOY J.S.D. ROAD,MULUND WEST, , MUMBAI, Maharashtra, India - 400080
U72200MH2000PTC125018 WEBLINE (INDIA) PRIVATE LIMITED C1/503, Lok Everest J.S.D. Road, Opp Citi of Joy Bldg, Mulun d - West , Mumbai, Maharashtra, India - 400080
U45100MH2006PTC161557 YOGKAMAL CONSULTANTS PRIVATE LIMITED FLAT NO.803,FLOOR 8,WING A2,SHIV SIDDHI LOK KAILAS COMPLEX, J.S.D. ROAD, NEAR CITY OF JOY, MULUND (W) , MUMBAI, Maharashtra, India - 400080
AAL-7811 H & T LIFESTYLE LLP Bldg No B-2, block No 1506 and 1606 Lok Everest ,JSD Road Mulund west Mumbai, Maharashtra, India - 400080
U92100MH2005PTC152039 WEDO ENTERTAINMENT PRIVATE LIMITED C/1, 1503, LOK EVEREST, J S D ROAD, OPP CITY OF OPP CITY OFJOY, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
ACM-1235 ARCHER INTERIOR INFRASTRUCTURE LLP FLAT NO C 402, AMBE SAGAR BLDG,,JUNCTION OF M G ROAD AND R P ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080
AAX-9951 RE-BUZZ DECOR LLP Flat No. 2105, Celebration City Of Joy J.S.D Road, Mulund West Mumbai, Maharashtra, India - 400080
AAW-8899 WELLBLUE INFRA PROJECTS LLP FLAT NO 501 FLOOR 5 WING C 4 LOK MANSAROVAR LOK EVEERST COMPLEX JSD ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080
AAP-9131 LAWMEN CONCEPTS LLP FLAT NO.2805, 28TH FLOOR, RELISH CITY OF JOY NEAR MULUND RAILWAY STATION, JSD ROAD, MULUND MUMBAI, Maharashtra, India - 400080
ACN-2387 SUPERCFO SERVICES LLP Office No. 705,Ecstasy Business Park, City of joy, J.S.D. Road,,ACC Compound, Mulund (West),Mumbai,Mumbai,Maharashtra,India-400080
AAO-7064 SEMA FIBRE TO FINISH GLOBAL LLP Office No.709, 8th Flr, Ecstasy City of Joy, JSD Road, Mulund (West) Mumbai, Maharashtra, India - 400080
U23300MH2018PTC318693 SHREENIVAS URJA CHEM PRIVATE LIMITED Flat No. 711, Nirmal Ecstasy Business Park, City Of Joy, ACC Road, Mulund West , MUMBAI, Maharashtra, India - 400080
AAO-4955 DIASO DIAGNOSTICS LLP OFF. NO 502, 6TH FLOOR, ECSTASY, CITY OF JOY COMMERCIAL, JSD ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080
U51909MH2011PTC217225 PREMIER BIOMED SERVICES PRIVATE LIMITED FLAT NO. 1504 BLDG B-1 LOK EVEREST COMPLEX J.S. ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
U24299MH2018PTC310194 ORANGE CHEMTECH PRIVATE LIMITED Office No 211, Ecstasy Business Park, Opp Lok Everest, J.S.D Road, Mulund West , Mumbai, Maharashtra, India - 400080
AAB-3947 AUSPIRIA CONSULTING LLP Flat No. 1203, 12th Floor, Hurrah, City of Joy, J. S. Dossa Road, Mulund West Mumbai, Maharashtra, India - 400080
U63090MH2004PTC145878 MANDAR CLEARANCE AND FORWARDERS PRIVATE LIMITED OFFICE NO. 824, ESCTASY BUSINESS PARK, CITY OF JOY J.S.D ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U74990MH2011PTC220184 BRAND EVOKE SYSTEMS & CREATIVE SOLUTIONS PRIVATE LIMITED Shop No.3A, ECSTACY Business Park, City of Joy, Jatashankar Dosa Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
U74999MH2009PTC197517 RIYA LOGISTICS & SERVICES PRIVATE LIMITED OFFICE NO. 824, ESCTASY BUSINESS PARK, CITY OF JOY J.S.D ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U85300MH2019NPL324351 DIVISHADEEP FOUNDATION Flat No. 505, 6th Floor, Esctacy City of Joy, J&D Road, Mulund (West), , MUMBAI, Maharashtra, India - 400080
AAB-7613 JUMBLE TRUMBLE KIDS LLP 1903/04, RELISH BUILDING, CITY OF JOY, J S D ROAD, OPP. LOK EVEREST SOC. MULUND (WEST), MUMBAI, Maharashtra, India - 400080
U74999MH2017PTC301719 COLOUR FINDERS PRIVATE LIMITED Flat No.1003 ,10th Floor , Delight Tower City Of joy ,JSD Road ,Mulund (W) , Mumbai, Maharashtra, India - 400080
U25209MH2020PTC351647 MAAULI PROPAC PRIVATE LIMITED FLAT NO.B/1502, BHIMJYOTI CO-OP HSG SOC, ACC ROAD, NR. CITY OF JOY, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U63090MH2002PTC135080 SEAIKON SHIPPING AGENCY PRIVATE LIMITED Office No.119, 1st Floor, Ecstasy Business Park, City of Joy, J.S.D Road, Mulund West , Mumbai, Maharashtra, India - 400080
U72200MH2017PTC294349 AUXI INCORP PRIVATE LIMITED Office No.230 Second Floor Ecstasy Business Park C S L, City of Joy J.S.D. Road Mulund , Mumbai, Maharashtra, India - 400080
AAK-3399 SHAH VALERA & ASSOCIATES LLP Plot No. 74, Apts No. 1000, Block No. 15, 3rd Floor, Yogesh CHS, Ganesh Gawde Road,Mulund west,Mumbai City,Maharashtra,India-400080
AAG-9193 NKS HOMES LLP BLDG NO. 2, 201, SHRIRAM C H SOC., P K ROAD, MULUND WEST,MUMBAI,Mumbai City,Maharashtra,India-400080
U15115MH2022PTC379540 JINN FOOD AND BEVERAGES PRIVATE LIMITED Flat 301 Floor 3, Wing A, Rajlaxmi Apt B.P Singh Cross Road No.4,Mulund (West),Mumbai,Mumbai City,Maharashtra,400080-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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