About Pan Lloyd Shipping & Logistics Private Limited
Data last updated: 10 February 2026
Pan Lloyd Shipping & Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 April 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U63090MH2004PTC146006.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Pan Lloyd Logistics Private Limited. It is led by directors including Kashyap Mukesh Sejpal and Heena Manish Joshi.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 30 Prakash Kunjn S Road Mulund (W), Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2017, the company reported a revenue of ₹32.72 Cr, a decline of 40% compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹4.94 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website panlloyd.com.
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Registered Address30 Prakash Kunjn S Road Mulund (W), Mumbai, Maharashtra, India – 400080
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Pan Lloyd Shipping & Logistics Private Limited
Pan Lloyd Shipping & Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Pan Lloyd Shipping & Logistics Private Limited
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Auditor Details of Pan Lloyd Shipping & Logistics Private Limited
Pan Lloyd Shipping & Logistics Private Limited is audited by AJAY SHARMA AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY SHARMA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pan Lloyd Shipping & Logistics Private Limited
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Board of Directors of Pan Lloyd Shipping & Logistics Private Limited
Pan Lloyd Shipping & Logistics Private Limited is currently managed by 3 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Kashyap Mukesh Sejpal | Director | 30 Apr 2004 | 22 Years 2 Months | Current |
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Heena Manish Joshi
Also directs:
Rinsenspin Laundromat Private Limited
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Director | 04 Jul 2018 | 8 Years 0 Months | Current |
| Dishant Atul Dhankee | Additional Director | 01 Oct 2008 | 17 Years 9 Months | Current |
Financials of Pan Lloyd Shipping & Logistics Private Limited FY 2017 filings available
Pan Lloyd Shipping & Logistics Private Limited reported revenue of ₹32.72 Cr (down 40.00% YoY) for FY 2017.
Ten-year financial statements for Pan Lloyd Shipping & Logistics Private Limited
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Ownership and Shareholding of Pan Lloyd Shipping & Logistics Private Limited
Shareholding and ownership data for Pan Lloyd Shipping & Logistics Private Limited
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Charges & Borrowings of Pan Lloyd Shipping & Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2014 | Icici Bank Limited | ₹5 Cr | Open |
| 26 Feb 2014 | Icici Bank Limited | ₹5 Cr | Open |
| 26 Mar 2011 | Oriental Bank of Commerce | ₹4 Cr | Satisfied |
| 12 Oct 2010 | The Thane Janata Sahakari Bank Ltd. | ₹93.5 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Pan Lloyd Shipping & Logistics Private Limited
View historical data on people associated with Pan Lloyd Shipping & Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pan Lloyd Shipping & Logistics Private Limited
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GST Compliance of Pan Lloyd Shipping & Logistics Private Limited
GST registrations and filing compliance for Pan Lloyd Shipping & Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pan Lloyd Shipping & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Pan Lloyd Shipping & Logistics Private Limited
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MSME Payment Delays by Pan Lloyd Shipping & Logistics Private Limited
MSME payment history for Pan Lloyd Shipping & Logistics Private Limited
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Subsidiaries & Group Companies of Pan Lloyd Shipping & Logistics Private Limited
Corporate group structure for Pan Lloyd Shipping & Logistics Private Limited
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MCA Filings & Documents of Pan Lloyd Shipping & Logistics Private Limited
MCA filings and documents for Pan Lloyd Shipping & Logistics Private Limited
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Recent Activity on Pan Lloyd Shipping & Logistics Private Limited
Frequently Asked Questions about Pan Lloyd Shipping & Logistics Private Limited
Pan Lloyd Shipping & Logistics Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 April 2004 (22+ years old) and is registered under CIN U63090MH2004PTC146006.
Pan Lloyd Shipping & Logistics Private Limited reported revenue of ₹32.72 Cr for FY 2017 (down 40.00% YoY).
The current directors of Pan Lloyd Shipping & Logistics Private Limited are:
- Kashyap Mukesh Sejpal - Director
- Heena Manish Joshi - Director
- Dishant Atul Dhankee - Additional Director
The primary industry of Pan Lloyd Shipping & Logistics Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Pan Lloyd Shipping & Logistics Private Limited can be reached at the registered office: 30 Prakash Kunjn S Road Mulund W, Mumbai, Maharashtra, India – 400080, or through the website panlloyd.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.