PANACHIN EXPORTS PRIVATE LIMITED
is a Private Company that was incorporated on 20 February 1995 with the Corporate Identification Number (CIN) U51494MH1995PTC085720. It has been in operation for 30 Years , 1 Month , 18 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
PANACHIN EXPORTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale of non-agricultural intermediate products waste and scrap.
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of PANACHIN EXPORTS PRIVATE LIMITED is in the Wholesale of non-agricultural intermediate products waste and scrap.
The registration number of this company is 085720 .Its Email address is atul.o.gupta@gmail.com and its registered address is where Company is actual registered : 1-366, GUJARAT, SOCIETYNEHRU, ROAD, VILE-PARLE, EAST, VILE, PARLE, EAST MUMBAI MH IN 400057. For any Query You can reach this company by email address or Postal address.
PANACHIN EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.
Directors of PANACHIN EXPORTS PRIVATE LIMITED :
Harish Meswani
Current status of PANACHIN EXPORTS PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
085720
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
20 February 1995 View all Companies Registration with similar Date
Age of The Company :
30 Years , 1 Month , 18 Days
Business Activity Code :
514
Main Business Activity Detail :
Wholesale of non-agricultural intermediate products waste and scrap
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in PANACHIN EXPORTS PRIVATE LIMITED :
Login to Get information related to Number of employees in PANACHIN EXPORTS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2017
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00481901 | Harish Meswani | Director | 24 July 1995 | View other directorships |
Email ID:
atul.o.gupta@gmail.com
Website:
Registered Office Address:
1-366, GUJARAT, SOCIETYNEHRU, ROAD, VILE-PARLE, EAST, VILE, PARLE, EAST MUMBAI MH IN 400057
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PANACHIN EXPORTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of PANACHIN EXPORTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U01100MH1996PTC096736 | DHARMALA AGRICULTURAL COMPANY PRIVATE LIMITED | 1/366, GUJARAT, SOCIETYNEHRU, ROAD, VILE, PARLE, EAST |
| U67110MH1995PTC087644 | ANIT FINANCE PRIVATE LIMITED | I/366, GUJARAT, SOCIETYNEHRU, ROAD, VILE, PARLE, E |
| U67120MH1992PTC068598 | GOODRICH INVESTMENTS AND SECURITIES PVT LTD | I/366, GUJARATI, SOCIETYNEHRU, ROAD, VILE, PARLE, (EAST) |
| U24200MH1996PTC098997 | CEMTEX COATINGS PRIVATE LIMITED | 14, HAPPY, HOME, SOCIETYNEHRU, RD, VILE, PARLE, (E) |
| U63030MH2010PTC208368 | SPEED FIRST LOGISTICS PRIVATE LIMITED | SHOP, NO., 53,, SANJAY, GANDHI, NAGAR,, NEHRU, ROAD, BEHIND, VILE-, PARLE, POLICE, STATION,, VILE-PARLE, EAST |
| U67120MH1994PTC082395 | STIFFEN CREDITS AND CAPITAL PRIVATE LIMITED | 702,, TERMINAL, 9, BUILDING,, NEHRU, ROAD,, NEAR, VILE, PARLE, POLICE, STATION,, VILE, PARLE, (EAST)., Mumbai, Mumbai |
| AAG-2206 | HAPPYNESS VENTURES LLP | 301,, Narain, Chambers,, Opposite, Vodafone, Gallery, Mahatma, Gandhi, Road,, Vile, Parle, East,, Mu, mbai, Vile, Parle, Mumbai |
| U20210MH2005PTC151741 | PADMAVATI DECOR PRIVATE LIMITED | 606,, 6th, Floor,, Vile, Parle, Shree, Siddhivinayak, SRA, CHS, Ltd,, Shraddhanand, Road,, Vile, Parle, East,, Mumbai, Mumbai |
| U65990MH1994PTC081274 | HARDIK LEAFIN PRIVATE LIMITED | 702,, TERMINAL, 9, BUILDING,, NEHRU, ROAD,, NEAR, VILE, PARLE, POLICE, STATION,, VILE, PARLE, (EAST)., Mumbai, Mumbai |
| U67120MH1994PTC082394 | STEPUP CREDITS AND CAPITAL PRIVATE LIMITED | 702,, TERMINAL, 9, BUILDING,, NEHRU, ROAD,, NEAR, VILE, PARLE, POLICE, STATION,, VILE, PARLE, (EAST)., Mumbai, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| PANACHIN EXPORTS PRIVATE LIMITED | MH | 400057 | 1-366, GUJARAT, SOCIETYNEHRU, ROAD, VILE-PARLE, EAST, VILE, PARLE, EAST |