Panache Merchant India Private Limited
About Panache Merchant India Private Limited
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Panache Merchant India Private Limited is a private limited company based in Latur, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 17 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2015PTC271082.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raufoddin Khamroddin Shaikh and Najma Raufoddin Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at R – 2/596/1A Row House No 3 Riyaz Colony, Latur, Maharashtra, India – 413512.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Panache Merchant India Private Limited's registered office is in Latur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressR – 2/596/1A Row House No 3 Riyaz Colony, Latur, Maharashtra, India – 413512
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Panache Merchant India 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
Financials of Panache Merchant India Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panache Merchant India Private Limited, buy the company report.
Board of directors of Panache Merchant India Private Limited
Panache Merchant India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raufoddin Khamroddin Shaikh | Director | 17 Dec 2015 | 10 Years 10 Months | Current |
| Najma Raufoddin Shaikh | Director | 17 Dec 2015 | 10 Years 10 Months | Current |
Auditor
Panache Merchant India Private Limited is audited by IRFANABDUL AZIZSHAIKH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| IRFANABDUL AZIZSHAIKH | FY 2017 | 150872 |
Shareholding
The shareholding of Panache Merchant India Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Panache Merchant India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Panache Merchant India 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 Panache Merchant India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panache Merchant India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panache Merchant India Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Najma Raufoddin Shaikh was appointed as Director on 17 Dec 2015.
Frequently asked questions
Panache Merchant India is an active private limited company based in Latur, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 17 December 2015 (11+ years old) and is registered under CIN U51909MH2015PTC271082.
Panache Merchant India has 2 current directors:
- Raufoddin Khamroddin Shaikh - Director
- Najma Raufoddin Shaikh - Director
The latest financial statements of Panache Merchant India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Panache Merchant India is U51909MH2015PTC271082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panache Merchant India was incorporated on 17 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Najma Raufoddin Shaikh was appointed as Director on 17 Dec 2015. Raufoddin Khamroddin Shaikh was appointed as Director on 17 Dec 2015.
The registered office of Panache Merchant India is at R – 25961A Row House No 3 Riyaz Colony, Latur, Maharashtra, India – 413512.
Panache Merchant India operates in the trading industry, in the specialty segment.
The compliance status of Panache Merchant India is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
Panache Merchant India can be reached at its registered office: R – 25961A Row House No 3 Riyaz Colony, Latur, Maharashtra, India – 413512.
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