Pan Marine Express Shoppy Private Limited
About Pan Marine Express Shoppy Private Limited
Data last updated: 10 February 2026
Pan Marine Express Shoppy Private Limited is a private limited company based in Cochin, Kerala, India. It specialises in sanitation, a part of the broader recycling and waste management sector. Incorporated on 23 April 2019, the company has been in operation for over 7 years.
Registered with ROC Ernakulam under CIN U51909KL2019PTC057718.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹75,000. It is led by directors Mujeeb Shamsudeen and Bailumbagath Curungalam Nazreen.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 63/964 (38/2175) Plakkat Colony Kadavanthra, Cochin, Kerala, India – 682017.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address63/964 (38/2175) Plakkat Colony Kadavanthra, Cochin, Kerala, India – 682017
-
IndustryRecycling & Waste Management, Sanitation, Sewage
- 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
CIN History of Pan Marine Express Shoppy Private Limited
Pan Marine Express Shoppy Private Limited has one previous CIN (Corporate Identification Number): U51909KL2019PTC057718. The current CIN is U90000KL2019PTC057718, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U90000KL2019PTC057718 | Current |
| U51909KL2019PTC057718 | Previous |
Board of Directors of Pan Marine Express Shoppy Private Limited
Pan Marine Express Shoppy Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Mujeeb Shamsudeen
Also directs:
Msj Blue Metals Private Limited, Sweet Mahal Sweets And Bakers Private Limited, Axo Engineers Private Limited and 3 more
|
Director | 23 Apr 2019 | 7 Years 4 Months | Current |
| Bailumbagath Curungalam Nazreen | Director | 01 Mar 2022 | 4 Years 5 Months | Current |
Financials of Pan Marine Express Shoppy Private Limited FY 2025 filings available
Ten-year financial statements for Pan Marine Express Shoppy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pan Marine Express Shoppy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2022 | Others | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pan Marine Express Shoppy Private Limited
View historical data on people associated with Pan Marine Express Shoppy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pan Marine Express Shoppy 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
Verified entity values are shown only after access is granted.
GST Compliance of Pan Marine Express Shoppy Private Limited
GST registrations and filing compliance for Pan Marine Express Shoppy 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pan Marine Express Shoppy Private Limited
Credit ratings, litigation, and regulatory alerts for Pan Marine Express Shoppy 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pan Marine Express Shoppy Private Limited
MSME payment history for Pan Marine Express Shoppy 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pan Marine Express Shoppy Private Limited
Corporate group structure for Pan Marine Express Shoppy 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pan Marine Express Shoppy Private Limited
MCA filings and documents for Pan Marine Express Shoppy 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 Marine Express Shoppy Private Limited
Frequently Asked Questions about Pan Marine Express Shoppy Private Limited
Pan Marine Express Shoppy Private Limited is an active private limited company in the recycling and waste management sector based in Cochin, Kerala, India. It was incorporated on 23 April 2019 (7+ years old) and is registered under CIN U90000KL2019PTC057718.
The current directors of Pan Marine Express Shoppy Private Limited are:
- Mujeeb Shamsudeen - Director
- Bailumbagath Curungalam Nazreen - Director
The primary industry of Pan Marine Express Shoppy Private Limited is recycling and waste management. The company specifically operates in sanitation. The company is currently active in this sector.
Pan Marine Express Shoppy Private Limited can be reached at the registered office: 63964 382175 Plakkat Colony Kadavanthra, Cochin, Kerala, India – 682017.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹75,000.
The company has its registered office at 63964 382175 Plakkat Colony Kadavanthra, Cochin, Kerala, India – 682017.