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 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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Purchase full report of PANASIA VENTURES INDIA
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.
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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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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 |
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VESCOM WALLCOVERINGS INDIA PRIVATE LIMITED | U51109MH2012PTC225940 | Director | - | 2016-06-06 |
| PANASIA CARPETS AND FURNISHINGS PRIVATE LIMITED | U51900MH2012PTC232269 | Director | - | 2016-06-06 |
| PANASIA INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED | U70102MH2012PTC232769 | Additional Director | - | 2016-06-07 |
| PANASIA MAINTENANCE MANAGEMENT SERVICES PRIVATE LIMITED | U93000MH2012PTC232660 | Director | - | 2016-06-06 |
| 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 |
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- Email ID
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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.
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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.