Pan Lloyd Exim Private Limited
About Pan Lloyd Exim Private Limited
Data last updated:
Pan Lloyd Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 02 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2010PTC199563. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kashyap Mukesh Sejpal and Manish Devendra Joshi.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 30 Prakash Kunj N S Road Mulund – West, Mumbai, Maharashtra, India – 400080.
Company details
Contact details
Pan Lloyd Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address30 Prakash Kunj N S Road Mulund – West, Mumbai, Maharashtra, India – 400080
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
To see the full contact details of Pan Lloyd Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Pan Lloyd Exim is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Pan Lloyd Exim Private Limited, buy the company report.
Financials of Pan Lloyd Exim Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pan Lloyd Exim Private Limited, buy the company report.
Board of directors of Pan Lloyd Exim Private Limited
Pan Lloyd Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashyap Mukesh Sejpal Also directs: Pan Lloyd Shipping & Logistics Private Limited | Director | 02 Feb 2010 | 16 Years 8 Months | As last reported |
| Manish Devendra Joshi | Director | 02 Feb 2010 | 16 Years 8 Months | As last reported |
| Dishant Atul Dhankee Also directs: Pan Lloyd Shipping & Logistics Private Limited | Director | 02 Feb 2010 | 16 Years 8 Months | As last reported |
Auditor
Pan Lloyd Exim Private Limited is audited by Ajay Sharma & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ajay Sharma & Associates | FY 2015 |
Shareholding
The shareholding of Pan Lloyd Exim Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Pan Lloyd Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pan Lloyd Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pan Lloyd Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pan Lloyd Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pan Lloyd Exim Private Limited, buy the company report.
Recent activity
Pan Lloyd Exim Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Pawan Shaliwahan Asher ceased to be Director on 14 Jun 2017.
Frequently asked questions
Pan Lloyd Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pan Lloyd Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 02 February 2010 and is registered under CIN U51101MH2010PTC199563. The company has been struck off by the Registrar of Companies and is no longer operational.
Pan Lloyd Exim had 3 directors:
- Kashyap Mukesh Sejpal - Director
- Manish Devendra Joshi - Director
- Dishant Atul Dhankee - Director
The CIN (Corporate Identification Number) of Pan Lloyd Exim is U51101MH2010PTC199563. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pan Lloyd Exim is at 30 Prakash Kunj N S Road Mulund – West, Mumbai, Maharashtra, India – 400080.
Pan Lloyd Exim was incorporated on 02 February 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Pan Lloyd Exim on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Pan Lloyd Exim has 1 GST registration on record and it is cancelled or inactive.
Pan Lloyd Exim operated in the machinery and equipment industry, in the industrial products retail and distribution segment. It worked in this industry before it was struck off.
Pawan Shaliwahan Asher ceased to be Director on 14 Jun 2017. Dishant Atul Dhankee was appointed as Director on 02 Feb 2010. Kashyap Mukesh Sejpal was appointed as Director on 02 Feb 2010. Pan Lloyd Exim has 4 board changes on record in total.