Panchshil Tradecom Private Limited
About Panchshil Tradecom Private Limited
Data last updated:
Panchshil Tradecom Private Limited is a private limited company based in Rajkot, Gujarat, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2014PTC080801.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sariya Sanjay Bholabhai and Bavaliya Munabhai Nagjibhai.
The registered office is at Silvar Send Plot No.61 Bhd Parijay Party Plot, Rajkot, Gujarat, India – 360005.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Panchshil Tradecom Private Limited's registered office is in Rajkot, Gujarat.
- Registered AddressSilvar Send Plot No.61 Bhd Parijay Party Plot, Rajkot, Gujarat, India – 360005
- IndustryTrading, Specialty, Wholesale
- 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 Panchshil Tradecom Private Limited
Year-wise financial statements and ratios of Panchshil Tradecom Private Limited are in the company report Buy the company report.
Board of directors of Panchshil Tradecom Private Limited
Panchshil Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sariya Sanjay Bholabhai | Director | 16 Sep 2014 | 12 Years 1 Months | Current |
| Bavaliya Munabhai Nagjibhai | Director | 16 Sep 2014 | 12 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Panchshil Tradecom 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 Panchshil Tradecom 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 Panchshil Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panchshil Tradecom Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Bavaliya Munabhai Nagjibhai was appointed as Director on 16 Sep 2014.
Frequently asked questions
Panchshil Tradecom is an active private limited company based in Rajkot, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 16 September 2014 (12+ years old) and is registered under CIN U51900GJ2014PTC080801.
Panchshil Tradecom has 2 current directors:
- Sariya Sanjay Bholabhai - Director
- Bavaliya Munabhai Nagjibhai - Director
The CIN (Corporate Identification Number) of Panchshil Tradecom is U51900GJ2014PTC080801. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panchshil Tradecom was incorporated on 16 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bavaliya Munabhai Nagjibhai was appointed as Director on 16 Sep 2014. Sariya Sanjay Bholabhai was appointed as Director on 16 Sep 2014.
The registered office of Panchshil Tradecom is at Silvar Send Plot No.61 Bhd Parijay Party Plot, Rajkot, Gujarat, India – 360005.
Panchshil Tradecom operates in the trading industry, in the specialty segment.
The compliance status of Panchshil Tradecom is active non-compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
Panchshil Tradecom can be reached at its registered office: Silvar Send Plot No.61 Bhd Parijay Party Plot, Rajkot, Gujarat, India – 360005.
Panchshil Tradecom is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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