Pan Supply Chain Solutions Private Limited
About Pan Supply Chain Solutions Private Limited
Data last updated: 22 July 2025
Pan Supply Chain Solutions Private Limited was a private limited company based in Navi 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 09 July 2009.
Registered with ROC Mumbai under CIN U63000MH2009PTC193921.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Faisal Akbar Ali and Darayush Keki Jalnawalla.
Office: 101 Pujit Plaza 1St Floor Plot No. 67 Section 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address101 Pujit Plaza 1St Floor Plot No. 67 Section 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
-
IndustryTransportation, Transportation 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 Supply Chain Solutions Private Limited
Pan Supply Chain Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Faisal Akbar Ali
Also directs:
Peninsular Trucking Pvt Ltd
|
Director | 09 Jul 2009 | 17 Years 0 Months | As last reported |
|
Darayush Keki Jalnawalla
Also directs:
Transatlantic Logistics Private Limited
|
Director | 09 Jul 2009 | 17 Years 0 Months | As last reported |
Financials of Pan Supply Chain Solutions Private Limited
Ten-year financial statements for Pan Supply Chain Solutions 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 Pan Supply Chain Solutions Private Limited
Pan Supply Chain Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pan Supply Chain Solutions Private Limited
View historical data on people associated with Pan Supply Chain Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pan Supply Chain Solutions 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 Supply Chain Solutions Private Limited
GST registrations and filing compliance for Pan Supply Chain Solutions 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 Supply Chain Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Pan Supply Chain Solutions 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 Supply Chain Solutions Private Limited
MSME payment history for Pan Supply Chain Solutions 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 Supply Chain Solutions Private Limited
Corporate group structure for Pan Supply Chain Solutions 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 Supply Chain Solutions Private Limited
MCA filings and documents for Pan Supply Chain Solutions 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 Supply Chain Solutions Private Limited
Frequently Asked Questions about Pan Supply Chain Solutions Private Limited
Pan Supply Chain Solutions 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 Supply Chain Solutions Private Limited is a struck-off private limited company in the transportation sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 09 July 2009 and is registered under CIN U63000MH2009PTC193921. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pan Supply Chain Solutions Private Limited are:
- Faisal Akbar Ali - Director
- Darayush Keki Jalnawalla - Director
The CIN (Corporate Identification Number) of Pan Supply Chain Solutions Private Limited is U63000MH2009PTC193921. 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 Supply Chain Solutions Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 101 Pujit Plaza 1St Floor Plot No. 67 Section 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.