It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 | Mumbai, Maharashtra, India | Dissolved Under Section 54Panache Exports P Ltd, a dissolved under section 54 private limited company, was established on 27 November 1991 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U51900MH1991PTC064179. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.28 Cr.
It upholds a active non-compliant status. Employing 13 professional, Its leadership includes Kishorbhai Katrodia Mansukhlal (Additional Director), Puneet Prem Kapur (Director). Past directors included Premkumar Kedharnath Kapur, Prabir Kishorkumar Katrodia. It holds ₹67.25 Cr open charges and ₹3.24 Cr settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 108-A Parvathi Ind Estatenew Sunmill Com Lower Parel, Mumbai, Maharashtra, 400013.
U51900MH1991PTC064179
064179
27 November 1991
₹3.00 Cr
₹1.28 Cr
Roc Mumbai
Unlisted
Dissolved Under Section 54
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kishorbhai Katrodia Mansukhlal | Additional Director | 26 Jun 2018 | Current |
| Puneet Prem Kapur | Director | 25 Mar 1992 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Apr 2018 | Past |
| Pramod Abcsdd | Director | 26 Jun 2018 | Past |
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Panache Exports P Ltd, for the financial year ended 2017, experienced significant reduction in revenue, with a 34.44% decrease. The company also saw a substantial fall in profitability, with a 2490% decrease in profit. The company's net worth observed a substantial decline by a decrease of 30.27%.
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In 2017, Panache Exports P had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹672,500,000.00
₹32,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2001 | Oriental Bank Of Commerce | ₹33.50 Cr | Open |
| 28 Sep 2001 | Oriental Bank Of Commerce | ₹33.50 Cr | Open |
| 07 Nov 2000 | Dena Bank | ₹2.50 M | Open |
| 03 Oct 2007 | Oriental Bank Of Commerce Overseas Branch | ₹1.84 Cr | Satisfied |
| 28 Sep 2001 | Oriental Bank Of Commerce | ₹1.00 Cr | Satisfied |
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Panache Exports P has a workforce of 13 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Panache Exports P, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panache Exports P's trajectory.
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Kishorbhai Katrodia Mansukhlal was appointed as a Additional Director was appointed as a Additional Director on 26 Jun 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.
The activity Panache Exports P Ltd last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.
Panache Exports P Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 03 Oct 2007 via Charge ID 10088361 with Oriental Bank Of Commerce Overseas Branch was fully satisfied on 12 Feb 2016. was documented.
Progress on A charge registered on 28 Sep 2001 via Charge ID 90164169 with Oriental Bank Of Commerce was fully satisfied on 12 Feb 2016. was documented.
A charge with Oriental Bank Of Commerce of Rs. 33.50 Cr registered on 28 Sep 2001 with Charge ID 90161048 was modified on 27 Jan 2016. was recorded as a recent event.
The CIN of Panache Exports P Ltd is U51900MH1991PTC064179.
Panache Exports P Ltd is headquartered at 108-A Parvathi Ind Estatenew Sunmill Com Lower Parel, Mumbai, Maharashtra, 400013.
Panache Exports P Ltd was incorporated on 27 November 1991.
The current directors of Panache Exports P Ltd are
The primary industry of Panache Exports P Ltd is Trade.
Panache Exports P Ltd is unlisted.
The authorized capital of Panache Exports P Ltd is ₹3.00 Cr, and the paid-up capital is ₹1.28 Cr.
The compliance status of Panache Exports P Ltd is Active Non-Compliant.
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