Pan Lloyd Exim Private Limited
About Pan Lloyd Exim Private Limited
Data last updated: 26 July 2025
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 specialised in industrial products retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 02 February 2010.
Registered with ROC Mumbai under CIN U51101MH2010PTC199563.
Capital: 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.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 30 Prakash Kunj N S Road Mulund – West, Mumbai, Maharashtra, India – 400080.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address30 Prakash Kunj N S Road Mulund – West, Mumbai, Maharashtra, India – 400080
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IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Pan Lloyd Exim Private Limited
Pan Lloyd Exim Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Pan Lloyd Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pan Lloyd Exim Private Limited
Pan Lloyd Exim Private Limited is audited by Ajay Sharma & Associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ajay Sharma & Associates | Locked | Locked | Locked |
Complete auditor history for Pan Lloyd Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pan Lloyd Exim Private Limited
Pan Lloyd Exim Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kashyap Mukesh Sejpal
Also directs:
Pan Lloyd Shipping & Logistics Private Limited
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Director | 02 Feb 2010 | 16 Years 5 Months | As last reported |
| Manish Devendra Joshi | Director | 02 Feb 2010 | 16 Years 5 Months | As last reported |
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Dishant Atul Dhankee
Also directs:
Pan Lloyd Shipping & Logistics Private Limited
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Director | 02 Feb 2010 | 16 Years 5 Months | As last reported |
Financials of Pan Lloyd Exim Private Limited FY 2015 filings available
Ten-year financial statements for Pan Lloyd Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pan Lloyd Exim Private Limited
Shareholding and ownership data for Pan Lloyd Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Pan Lloyd Exim Private Limited
Pan Lloyd Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pan Lloyd Exim Private Limited
View historical data on people associated with Pan Lloyd Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pan Lloyd Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pan Lloyd Exim Private Limited
GST registrations and filing compliance for Pan Lloyd Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pan Lloyd Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Pan Lloyd Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pan Lloyd Exim Private Limited
MSME payment history for Pan Lloyd Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pan Lloyd Exim Private Limited
Corporate group structure for Pan Lloyd Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pan Lloyd Exim Private Limited
MCA filings and documents for Pan Lloyd Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pan Lloyd Exim Private Limited
Frequently Asked Questions about Pan Lloyd Exim Private Limited
Pan Lloyd Exim Private Limited 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 Private Limited is a struck-off private limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. 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.
The current directors of Pan Lloyd Exim Private Limited are:
- Kashyap Mukesh Sejpal - Director
- Manish Devendra Joshi - Director
- Dishant Atul Dhankee - Director
The CIN (Corporate Identification Number) of Pan Lloyd Exim Private Limited is U51101MH2010PTC199563. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pan Lloyd Exim Private Limited is machinery and equipment. The company specifically operates in industrial products retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 30 Prakash Kunj N S Road Mulund – West, Mumbai, Maharashtra, India – 400080.