Pan Multi Commodity Services Limited
About Pan Multi Commodity Services Limited
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Pan Multi Commodity Services Limited was a public limited company based in Rajkot, Gujarat, 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 diversified business activities, a part of the broader business services sector. Incorporated on 29 July 2013.
Registered with ROC Ahmedabad under CIN U74992GJ2013PLC076230.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Alpesh Vallabhbhai Pan and Chirag Mansukhbhai Pan.
Office: C – 801 Imperial Heights 150 Ft Ring Road, Rajkot, Gujarat, India – 360005.
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 AddressC – 801 Imperial Heights 150 Ft Ring Road, Rajkot, Gujarat, India – 360005
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Pan Multi Commodity Services Limited
Pan Multi Commodity Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpesh Vallabhbhai Pan Also directs: Jaydeep Cotton Fibres Private Limited, Pan Empire India Private Limited, Sunrise Steel Tech LLP and 5 more | Director | 29 Jul 2013 | 13 Years 2 Months | As last reported |
| Chirag Mansukhbhai Pan Also directs: Pan Health & Hygiene Private Limited, Pan Powerinfra Private Limited, Wet and Dry Personal Care Private Limited and 5 more | Director | 29 Jul 2013 | 13 Years 2 Months | As last reported |
| Arvindkumar Parshotambhai Pan Also directs: Xpo Grow LLP, Jaydeep Cotton Fibres Private Limited, Pan Empire India Private Limited and 1 more | Director | 29 Jul 2013 | 13 Years 2 Months | As last reported |
Financials of Pan Multi Commodity Services Limited
Ten-year financial statements for Pan Multi Commodity Services Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pan Multi Commodity Services
Pan Multi Commodity Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pan Multi Commodity Services
Employment history and EPFO contributions of people linked to Pan Multi Commodity Services.
Employee and EPFO history for Pan Multi Commodity Services Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pan Multi Commodity Services
GST registrations and filing compliance for Pan Multi Commodity Services Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Multi Commodity Services
Credit ratings, litigation, and regulatory alerts for Pan Multi Commodity Services Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Multi Commodity Services
MSME payment history for Pan Multi Commodity Services Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Multi Commodity Services
Corporate group structure for Pan Multi Commodity Services Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Multi Commodity Services
MCA filings and documents for Pan Multi Commodity Services Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Multi Commodity Services
Frequently Asked Questions about Pan Multi Commodity Services Limited
Pan Multi Commodity Services 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 Multi Commodity Services is a struck-off public limited company in the business services sector based in Rajkot, Gujarat, India. It was incorporated on 29 July 2013 and is registered under CIN U74992GJ2013PLC076230. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pan Multi Commodity Services are:
- Alpesh Vallabhbhai Pan - Director
- Chirag Mansukhbhai Pan - Director
- Arvindkumar Parshotambhai Pan - Director
The CIN (Corporate Identification Number) of Pan Multi Commodity Services is U74992GJ2013PLC076230. 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 Multi Commodity Services is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at C – 801 Imperial Heights 150 Ft Ring Road, Rajkot, Gujarat, India – 360005.