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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
PANCHSHEEL TRADERS PRIVATE LIMITED
CIN: U99999MH1973PTC016862 As on: 2026-07-13
PANCHSHEEL TRADERS PRIVATE LIMITED (CIN: U99999MH1973PTC016862) is a Private company incorporated on 21 Sep 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 0.00.PANCHSHEEL TRADERS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
PANCHSHEEL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1973PTC016862 and its registration number is 16862. Users may contact PANCHSHEEL TRADERS PRIVATE LIMITED on its Email address - . Registered address of PANCHSHEEL TRADERS PRIVATE LIMITED is 304/B, SIMLA HOUSE, NEPEAN SEAROAD, BOMBAY-36 , MUMBI-400036, Maharashtra, India - 000000.
Current status of PANCHSHEEL TRADERS 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 PANCHSHEEL TRADERS 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 PANCHSHEEL TRADERS
Purchase full report of PANCHSHEEL TRADERS
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 PANCHSHEEL TRADERS 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 PANCHSHEEL TRADERS
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Past Directors & Key Managerial Personnel of PANCHSHEEL TRADERS
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| CIN | Company Name | Company Address |
|---|---|---|
| U15140MH1988PTC049882 | VIKMAN OILFIELD SERVICE AND SUPPLY PRIVA TE LIMITED | B,ANAND NAGAR, FORJET STREET,BOMBAY-36 , MUMBAI-400036, Maharashtra, India - 000000 |
| U99999MH1987PTC043308 | KAINCHI CLOTHINGS PVT LTD | KETTY HOUSE 74, PEDDAR RD,BOMBAY-36 , MUMBAI-400036, Maharashtra, India - 000000 |
| U99999MH1986PTC042049 | ATVIN INVESTMENTS AND TRADING COMPANY PV T. LTD. | 107-B, ANAND NAGAR, FORJET ST.BOMBAY-36. , MUMBAI-400036, Maharashtra, India - 000000 |
| U92111MH1989PTC050726 | PRITHVI PRODUCTIONS PRIVATE LIMITED | 15, DARIYA MAHAL, B, 80,NEPEANSEA RD, BOMBAY-36. , MUMBAI-400036, Maharashtra, India - 000000 |
| U65920MH1991PTC061645 | HARVEST FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED | 204/B, DOCTOR CENTRE, 135,AUGUST KRANTI MARG BOMBAY 36. , MUMBAI-400036, Maharashtra, India - 000000 |
| U31300MH1995PTC087034 | EMERALD CABLE PRODUCTS PRIVATE LIMITED | B/204 SIMLA HOUSE, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U64200MH2000PTC127600 | SEAMLESS CONNECTION (INDIA) PRIVATE LIMI TED | B-303, B BLOCK, SIMLA HOUSE, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U93090MH2009PTC194749 | VOGUE HAIR & SPA PRIVATE LIMITED | B-506, Plot -442/444, Simla House,Off L D Ruparel marg,Parshi Panchayat Simla nagar, Cumba lla hill , Mumbai, Maharashtra, India - 400036 |
| U17110MH1987PTC044524 | GALLENTO TEXTILE INDUSTRIES PVT LTD. | 4B BHAGWATI NIWASALTAMOUNT ROAD MUMBAI-36 , MUMBAI-400036, Maharashtra, India - 000000 |
| U65990MH1990PTC059272 | TUNE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 107-B, ANAND NAGAR, FORJET STBOMBAY 36 , MUMBAI-400036, Maharashtra, India - 000000 |
| U28992MH1990PTC058620 | PRISM PACKAGING PRIVATE LIMITED | 56B, EMPIRE ESTATE, KEMPSCORNER, BOMBAY 400 036 , MUMBAI-400036, Maharashtra, India - 000000 |
| U24110MH1991PTC062053 | SHIFALDIN INDUSTRIAL PRODUCTS PRIVATE LI MITED | 103-B, SHALIMAR, 571 A K MARGBOMBAY 36 , MUMBAI-400036, Maharashtra, India - 000000 |
| U24220MH1988PTC049671 | MAGAURI CHEMICALS PRIVATE LIMITED | 22,MANEK ABAD J.SETALWAD ROAD,BOMBAY-36. , MUMBAI-400036, Maharashtra, India - 000000 |
| U01222MH1990PTC057903 | VAITARNA GRAND PARENTS (POULTRY) PRIVATE LIMITED | 313 JEEVAN ASHAH 60A, PEDDERROAD, BOMBAY-36. , MUMBAI-400036, Maharashtra, India - 000000 |
| U27108MH1994PTC082589 | HINDUSTAN KITCHENWARES PRIVATE LIMITED | 12A MAHAVIR APARTMENTS,KEMPS CORNER,BOMBAY -36. , MUMBAI-400036, Maharashtra, India - 000000 |
| U67120MH1986PTC041180 | WELL JUDGE INVESTMENTS PVT LTD | 12, SAI DARSHAN 99, AUGUSTKRANTI MAIDAN,BOMBAY-36 , MUMBAI-400036, Maharashtra, India - 000000 |
| U29299MH1991PTC064397 | ALOIS GUTENBERG SPARES AND SERVICES P.LTD. | 3 ZEN PALACE, 16 DARABSHAHLANE, NEPEANSEA ROAD BOMBAY -36. , MUMBAI-400036, Maharashtra, India - 000000 |
| U50103MH2016OPC272920 | EGARAGE ONLINE CAR SERVICES PRIVATE LIMITED (OPC) | D/54, SIMLA HOUSE NEPEAN SEA ROAD , Mumbai, Maharashtra, India - 400036 |
| U55100MH2008PTC183473 | KGN HOSPITALITY PRIVATE LIMITED | E204, SIMLA HOUSE, NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U74140MH2003PTC143711 | CONFLUENCE CONSULTING (INDIA) PRIVATE LIMITED | 303, B BLOCK, SIMLA HOUSE, NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U36911MH1995PTC088537 | LAJAYEMS JEWELLERS PRIVATE LIMITED | GARAGE NO 28SIMLA HOUSE NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U67120MH1995PTC087453 | BRAHMVID TRADING AND INVESTMENTS PRIVATE LIMITED | B-602, SIMLA HOUSE,LADY JAGMOHANDAS MARG NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U74999MH1999PTC122418 | H K TANEJA CONSULTING PRIVATE LIMITED | 306/C, SIMLA HOUSE, NEPEAN SEA ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400036 |
| ACA-2764 | LAJAYEMS JEWELLERS LLP | G-28, Ground Floor, B Wing, Simla HouseNepeansea Road, Cumballa Hill Mumbai, Maharashtra, India - 400036 |
| U74999MH2015PTC260855 | LEMONEY ONLINE SERVICES PRIVATE LIMITED | A- 505, Plot 444, A Wing, Simla House, Nepean Sea Road, Cumballa Hill , Mumbai, Maharashtra, India - 400036 |
| AAR-1937 | COT & CANDY BABY'S LAND LLP | A 606 FLOOR 6TH PLOT 444 A WING SIMLA HOUSE OFF L D RUPAREL MARG NEPEAN SEA RD CUMBALLAHILL MUMBAI, Maharashtra, India - 400036 |
| AAC-4827 | H J DOMADIA TRADERS LLP | E-101 SIMLA HOUSE CHSL 51 L J MARG NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400036 |
| AAI-5170 | MORPHIS BUSINESS ADVISORY LLP | B-16, FLOOR-2ND, PLOT-20, B, NAVJIVAN BUILDING, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400036 |
| AAE-5942 | EMAZING DEALS LLP | C-GARRAGE FLR-GRD C WING SIMLA HOUSE OFF L D RUPAR EL MARG PARSI PANCHAYAT SIMLA NAGAR CUMBALLA HILL MUMBAI, Maharashtra, India - 400036 |
| 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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