Pannalal Bros Pvt Ltd
About Pannalal Bros Pvt Ltd
Data last updated:
Pannalal Bros Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 29 November 1984.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1984PTC034659.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Mukesh Kantilal Shah and Pankaj Pannalal Shah.
Its last annual general meeting (AGM) was held on 14 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Apeejay Chamberswallace Street Fort, Mumbai, Maharashtra, India – 400001.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Pannalal Bros Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressApeejay Chamberswallace Street Fort, Mumbai, Maharashtra, India – 400001
- 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 Pannalal Bros Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pannalal Bros Pvt Ltd, buy the company report.
Board of directors of Pannalal Bros Pvt Ltd
Pannalal Bros has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kantilal Shah Also directs: Kantilal Manilal and Company Private Limited | Director | 25 Nov 1992 | 33 Years 11 Months | As last reported |
| Pankaj Pannalal Shah Also directs: Kantilal Manilal and Company Private Limited | Director | 25 Nov 1992 | 33 Years 11 Months | As last reported |
| Anil Pannalal Shah | Director | 25 Nov 1992 | 33 Years 11 Months | As last reported |
| Atul Vinubhai Shah | Director | 25 Nov 1992 | 33 Years 11 Months | As last reported |
Legal cases
Pannalal Bros Pvt Ltd has 3 court cases on record: 2 filed by Pannalal Bros, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
To see the full case history of Pannalal Bros Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pannalal Bros Pvt Ltd; 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 Pannalal Bros Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pannalal Bros Pvt Ltd has 6 board changes on record since 1992: 4 appointments and 2 cessations. The latest: Pradip Anantrai Shah ceased to be Director on 14 Mar 2012.
Frequently asked questions
Pannalal Bros has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pannalal Bros was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 29 November 1984 and is registered under CIN U51900MH1984PTC034659. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Pannalal Bros was incorporated on 29 November 1984. It is registered with the Registrar of Companies, Mumbai.
Pannalal Bros had 4 directors:
- Mukesh Kantilal Shah - Director
- Pankaj Pannalal Shah - Director
- Anil Pannalal Shah - Director
- Atul Vinubhai Shah - Director
The CIN (Corporate Identification Number) of Pannalal Bros is U51900MH1984PTC034659. 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 Pannalal Bros is at Apeejay Chamberswallace Street Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Pannalal Bros on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 14 July 2014. Year-wise statements from 2015 are in the company report.
Pannalal Bros operated in the trading industry, in the specialty segment.
Pannalal Bros has 3 court cases on record: 2 filed by the company and 1 filed against it.
Pradip Anantrai Shah ceased to be Director on 14 Mar 2012. Vinubhai Panalal Shah ceased to be Director on 18 Dec 2007. Anil Pannalal Shah was appointed as Director on 25 Nov 1992. Pannalal Bros has 6 board changes on record in total.
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