Panache Exports P Ltd

Panache Exports P Ltd - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH1991PTC064179 Incorporated 27 November 1991 ROC Mumbai HQ Mumbai, Maharashtra, India
Dissolved Under Section 54 Private Limited Company consumer goods
Data last updated
Revenue · FY 2017
₹47.4 Cr
▼ 32.00% YoY
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹1.28 Cr
Issued & subscribed
Open charges
₹67.25 Cr
Satisfied ₹3.24 Cr
Company age
35 yrs
Est. 1991
Employees · EPFO
13
Latest available

About Panache Exports P Ltd

Data last updated: 26 July 2025

Panache Exports P Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 27 November 1991.

Registered with ROC Mumbai under CIN U51900MH1991PTC064179.

Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.28 Cr. It was led by directors Kishorbhai Katrodia Mansukhlal and Puneet Prem Kapur.

Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 108 – A Parvathi Ind Estatenew Sunmill Com Lower Parel, Mumbai, Maharashtra, India – 400013.

As per the financials filed for FY 2017, the company reported a revenue of ₹47.4 Cr, a decline of 32% compared to the previous year.

The company had a reported workforce of approximately 13 employees prior to being dissolved. Its group structure included 2 subsidiaries.

As per MCA filings, the company had open charges of ₹67.25 Cr and satisfied charges of ₹3.24 Cr on record.

The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Company Details of Panache Exports P Ltd
CIN U51900MH1991PTC064179
Registration Number 064179
Incorporation Date 27 November 1991
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved Under Section 54
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Key People
Kishorbhai Katrodia Mansukhlal Additional Director Puneet Prem Kapur Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    108 – A Parvathi Ind Estatenew Sunmill Com Lower Parel, Mumbai, Maharashtra, India – 400013
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Company report
Panache Exports P Ltd - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Panache Exports P Ltd report

Financials, compliance, directors, charges, ownership and filings for Panache Exports P Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Panache Exports P Ltd

Panache Exports P Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
Premium access

Business activity turnover details for Panache Exports P Ltd

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Panache Exports P Ltd

Panache Exports P Ltd is audited by AYAZ PAREKH & 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
AYAZ PAREKH & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Panache Exports P Ltd

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Panache Exports P Ltd

Panache Exports P Ltd 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Kishorbhai Katrodia Mansukhlal Additional Director 26 Jun 2018 8 Years 0 Months As last reported
Puneet Prem Kapur Director 25 Mar 1992 34 Years 3 Months As last reported
View all directors

Financials of Panache Exports P Ltd FY 2017 filings available

Panache Exports P Ltd reported revenue of ₹47.4 Cr (down 32.00% YoY) for FY 2017.

Revenue · FY 2017
₹47.4 Cr ▼ 32.00%
Premium access

Ten-year financial statements for Panache Exports P Ltd

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.

Ownership and Shareholding of Panache Exports P Ltd

Premium access

Shareholding and ownership data for Panache Exports P Ltd

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Group Structure of Panache Exports P Ltd

Panache Exports P Ltd has 2 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Panache Exports P Ltd's business expansion strategy and organizational complexity.

2
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Vivre Jewels Private Limited U74900MH2008PTC177480 Locked
Xcom Services Private Limited U74900MH2008PTC177480 Locked

Showing major subsidiaries. Total: 2.

Charges & Borrowings of Panache Exports P Ltd

Open charges
₹67.25 Cr
Satisfied charges
₹3.24 Cr
Breakdown by lending institutions
Oriental Bank of Commerce₹67.00 Cr
Dena Bank₹0.25 Cr
Latest charge details
DateLenderAmountStatus
28 Sep 2001 Oriental Bank of Commerce ₹33.5 Cr Open
28 Sep 2001 Oriental Bank of Commerce ₹33.5 Cr Open
07 Nov 2000 Dena Bank ₹25 Lakh Open
03 Oct 2007 Oriental Bank of Commerce Overseas Branch ₹1.84 Cr Satisfied
28 Sep 2001 Oriental Bank of Commerce ₹1 Cr Satisfied

Total charge records: 8 View all charges

Employees and EPFO Compliance at Panache Exports P Ltd

Panache Exports P Ltd has a workforce of 13 employees as of Apr 05, 2024.

Employee count
13
Active EPFO establishments
1
Employee growth
-50%
Premium access

Employee and EPFO history for Panache Exports P Ltd

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 Panache Exports P Ltd

Premium access

GST registrations and filing compliance for Panache Exports P Ltd

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 Panache Exports P Ltd

Premium access

Credit ratings, litigation, and regulatory alerts for Panache Exports P Ltd

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 Panache Exports P Ltd

Premium access

MSME payment history for Panache Exports P Ltd

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 Panache Exports P Ltd

Premium access

Corporate group structure for Panache Exports P Ltd

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 Panache Exports P Ltd

Premium access

MCA filings and documents for Panache Exports P Ltd

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 Panache Exports P Ltd

Directors
26 Jun 2018
Kishorbhai Katrodia Mansukhlal was appointed as a Additional Director on 26 Jun 2018 & has been associated with this company since 8 years 19 days.
Activity
30 Sep 2017
Panache Exports P Ltd last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Panache Exports P Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Charges
12 Feb 2016
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.
Charges
12 Feb 2016
A charge registered on 28 Sep 2001 via Charge ID 90164169 with Oriental Bank Of Commerce was fully satisfied on 12 Feb 2016.
Charges
27 Jan 2016
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.

Frequently Asked Questions about Panache Exports P Ltd

Panache Exports P Ltd has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Panache Exports P Ltd is a dissolved under section 54 private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 27 November 1991 and is registered under CIN U51900MH1991PTC064179. The company was dissolved under section 54 as per MCA records and no longer exists as a legal entity.

Panache Exports P Ltd was incorporated on 27 November 1991. Registered with ROC Mumbai.

The current directors of Panache Exports P Ltd are:

The CIN (Corporate Identification Number) of Panache Exports P Ltd is U51900MH1991PTC064179. 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 Panache Exports P Ltd is consumer goods. The company specifically operates in watches and jewelry manufacturing.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available