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  • Complaints
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PANCHAMI ESTATES PRIVATE LIMITED

CIN: U99999MH1981PTC025196 As on: 2026-07-13

PANCHAMI ESTATES PRIVATE LIMITED (CIN: U99999MH1981PTC025196) is a Private company incorporated on 10 Sep 1981. 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. 100000.00.

PANCHAMI ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PANCHAMI ESTATES 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.

Directors of PANCHAMI ESTATES PRIVATE LIMITED are PANCHAMI RAVEENDRAN, RISHI RAVINDRAN, and CHANDRAJITH RAVINDRAN.

PANCHAMI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1981PTC025196 and its registration number is 25196. Users may contact PANCHAMI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHAMI ESTATES PRIVATE LIMITED is 203, SIV DARSHAN SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054.

Current status of PANCHAMI ESTATES PRIVATE LIMITED is - Active.

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 PANCHAMI ESTATES 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 PANCHAMI ESTATES 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 PANCHAMI ESTATES
DIN Director Name Designation Appointment Date
03405678 PANCHAMI RAVEENDRAN Director 1981-09-15
03443259 RISHI RAVINDRAN Director 2012-09-29
02181226 CHANDRAJITH RAVINDRAN Director 2003-04-01
Past Directors & Key Managerial Personnel of PANCHAMI ESTATES
DIN Director Name Designation Appointment Date Cessation
03443259 RISHI RAVINDRAN Additional Director - 2012-09-29
Other Directorships of PANCHAMI RAVEENDRAN
Company Name CIN Designation Appointment Date Cessation
CHANDRA PLANTATIONS PVT LTD U01100MH1981PTC025183 Director 1981-09-09 Ongoing
KALLAR ESTATES PRIVATE LIMITED U45200MH1981PTC025197 Director 1981-09-10 Ongoing
RISHI ESTATES PVT LTD U99999MH1981PTC025184 Director 1981-09-09 Ongoing
RICH ESTATES PRIVATE LIMITED U99999MH1981PTC025220 Director 1981-09-15 Ongoing
Other Directorships of RISHI RAVINDRAN
Company Name CIN Designation Appointment Date Cessation
KALLAR ESTATES PRIVATE LIMITED U45200MH1981PTC025197 Additional Director - 2012-09-29
KALLAR ESTATES PRIVATE LIMITED U45200MH1981PTC025197 Director 2012-09-29 Ongoing
RISHI ESTATES PVT LTD U99999MH1981PTC025184 Additional Director - 2012-09-29
RISHI ESTATES PVT LTD U99999MH1981PTC025184 Director 2012-09-29 Ongoing
RICH ESTATES PRIVATE LIMITED U99999MH1981PTC025220 Additional Director - 2012-09-29
RICH ESTATES PRIVATE LIMITED U99999MH1981PTC025220 Director 2012-09-29 Ongoing
Other Directorships of CHANDRAJITH RAVINDRAN
Company Name CIN Designation Appointment Date Cessation
CHANDRA PLANTATIONS PVT LTD U01100MH1981PTC025183 Director 2003-04-01 Ongoing
KALLAR ESTATES PRIVATE LIMITED U45200MH1981PTC025197 Director 2003-04-01 Ongoing
RISHI ESTATES PVT LTD U99999MH1981PTC025184 Director 2003-04-01 Ongoing
RICH ESTATES PRIVATE LIMITED U99999MH1981PTC025220 Director 2003-04-01 Ongoing

CIN Company Name Company Address
U45200MH1981PTC025197 KALLAR ESTATES PRIVATE LIMITED 203, SHIV DARSHAN SHOPPING CENTRE, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
U99999MH1981PTC025220 RICH ESTATES PRIVATE LIMITED 203, SHIV DARSHAN SHOPPING CENTRE, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
AAL-7463 THE DENTALWORX LLP Smruti Nursing Home,3,Maheshwar Darshan,Bldg No 1 Next to Bank of India, S.V.Road, Santacruz West Mumbai, Maharashtra, India - 400054
ACN-0398 ESAVVY MANAGEMENT LLP 401, Link Palace Premises, Linking Road,,Santacruz (West), Mumbai, Maharashtra - 400054,Mumbai,Mumbai,Maharashtra,India-400054
U74999MH2018PTC308605 BREATHLESS FILMS PRIVATE LIMITED 501,Savoy Chambers,Near Santacruz Police Stn,Dattatray Rd & VP Rd Jn, Opp.Masjid , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054
AAB-9217 AURIN TRADING LLP 203 Tulsi Villa, Poddar Road, Santacruz West, Mumbai, Maharashtra, India - 400054
U15543MH1995PTC093207 AVG SECURITIES PRIVATE LIMITED 203 PANORAMA APARTMENTSJAYSUKHLAL ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U74140MH2010PTC206209 PAN ADVISORY PRIVATE LIMITED 201, BALAJI DARSHAN, TILAK ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
U74300MH1993PTC072978 PINNACLE ADVERTISING PRIVATE LIMITED 301 Balaji Darshan, Tilak Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054
U80902MH2011PTC225438 SARVOTTAM EDUCATION SERVICES PRIVATE LIM ITED 203, Tulsi Villa, Poddar Road Santacruz (West) , Mumbai, Maharashtra, India - 400054
U40100MH1979PTC021221 BOMBAY TRANSPOTRATION ELECTRICAL COMPONENTS PRIVATE LIMITED SAGAR DARSHAN 40 NORTH AVENUE ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U74110MH2011PTC221293 SWASTIK ABODES AND INFRASTRUCTURE PRIVATE LIMITED 8,MANGESH DARSHAN, PHIROZSHAH MEHTA ROAD, SANTACRUZ(WEST) , MUMBAI, Maharashtra, India - 400054
U22190MH2020PTC340969 TRAMPOLINE FILMS PRIVATE LIMITED 203, AYESHA APARTMENTS, 2ND HASNABAD LANE, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054
AAV-6107 XPERTS BIRD PROOFING & PEST CONTROL LLP SHIV DARSHAN SEVA MANDAL, GOVIND NAGAR GAZDAR BANDH, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
U45303MH2008PTC178443 TERRAFERMA DEVELOPERS PRIVATE LIMITED 203, SHALAKA, JUHU ROAD, NEAR POLICE STATION, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U50300MH2020PTC343649 AMB FUELS PRIVATE LIMITED 203, GURU ARJAN APARTMENT, S. V. ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054
U63040MH1983PTC030193 BETTERFLY TRAVELS PRIVATE LIMITED 8 DARSHAN SMRUTI174 S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
AAA-1002 DIAGRAMS REALTY LLP 203, PLOT 26A, GOLDEN BUNGLOW TPS IIJUHU ROAD, SANTACRUZ WEST Mumbai, Maharashtra, India - 400054
U72900MH2019PTC322868 PROPCOP TECHNOLOGIES PRIVATE LIMITED 301, 3rd Floor, Balaji Darshan, Tilak Road, Santacruz (West), , MUMBAI, Maharashtra, India - 400054
U74999MH2016PTC283499 URUCU INDIA PRIVATE LIMITED 301, 3rd Floor, Balaji Darshan, Tilak Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054
ABA-1256 EXCELLENT PHARMACHEMI LLP 203 WING A PIONEER HERITAGE RESIDENCY II DAULAT NAGAR SOC SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
U72200MH2018PTC313599 CDCA SUPPORT SERVICES PRIVATE LIMITED 203, Business Suites 9, Second Floor, S. V. Road, Santacruz West, , Mumbai, Maharashtra, India - 400054
U74999MH2017PTC297902 SUPARSHWA FOREX PRIVATE LIMITED OFFICE NO. 210, SHIV DARSHAN SHOPPING CENTRE, STATION ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054
U51220MH2020PTC348319 CLOOM TRADING PRIVATE LIMITED OFFICE NO. 311, 3RD FLOOR, BALAJI DARSHAN, TILAK ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U51909MH2020PTC351332 CODAX TRADING PRIVATE LIMITED OFFICE NO. 311, 3RD FLOOR, BALAJI DARSHAN, TILAK ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U65993MH2008PTC396868 DALICHAND CHUNNILAL JEWELLERS PRIVATE LIMITED Shop 3, Balaji Darshan CHS, Tilak Road Near Shabri Hotel, Santacruz West , Mumbai, Maharashtra, India - 400054
U01122MH1999PTC120719 BIODYNE SEEDS PRIVATE LIMITED 6, MAHESHWAR DARSHAN CO-OP HOUSING SOCIETY S. V. ROAD, SANTACRUZ - WEST , MUMBAI, Maharashtra, India - 400054
U51909MH2005PTC151911 DUKK TRADING PRIVATE LIMITED FLAT NO 9 2ND FLRJAL DARSHAN J K MEHTA ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U05004MH2008PTC179201 MELIC BIOLOGY PRIVATE LIMITED Solitaire Building, 2nd Floor, Flat No.203, 80, S. V. Road, Santacruz West, , Mumbai, Maharashtra, India - 400054

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

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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

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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

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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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