Panache Jewels Private Limited
About Panache Jewels Private Limited
Data last updated: 23 July 2025
Panache Jewels Private Limited was a private limited company based in 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 sports goods, a part of the broader musical instruments sector. Incorporated on 14 May 2010.
Registered with ROC Mumbai under CIN U36912MH2010PTC238985.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amish Ashvin Shah and Bijon Ashvin Shah.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Office No. 02 Gardi Mansion Next To Panchratna Bldg Opera House, Mumbai, Maharashtra, India – 400004.
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 AddressOffice No. 02 Gardi Mansion Next To Panchratna Bldg Opera House, Mumbai, Maharashtra, India – 400004
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IndustryMusical Instruments, Sports Goods, Jewellery, Musical Instrument, Manufacturing
- 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 Panache Jewels Private Limited
Panache Jewels Private Limited has one previous CIN (Corporate Identification Number): U36912GJ2010PTC060725. The current CIN is U36912MH2010PTC238985, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36912MH2010PTC238985 | Current |
| U36912GJ2010PTC060725 | Previous |
Board of Directors of Panache Jewels Private Limited
Panache Jewels 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 |
|---|---|---|---|---|
|
Amish Ashvin Shah
Also directs:
Bandra Furniture Store Llp, Mantrika Exim Llp, Suvyoma Enterprises Private Limited and 5 more
|
Director | 14 May 2010 | 16 Years 2 Months | As last reported |
| Bijon Ashvin Shah | Director | 01 Apr 2012 | 14 Years 3 Months | As last reported |
Financials of Panache Jewels Private Limited FY 2015 filings available
Ten-year financial statements for Panache Jewels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Panache Jewels Private Limited
Panache Jewels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panache Jewels Private Limited
View historical data on people associated with Panache Jewels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panache Jewels 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
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GST Compliance of Panache Jewels Private Limited
GST registrations and filing compliance for Panache Jewels 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
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Credit Ratings, Litigation & Regulatory Alerts for Panache Jewels Private Limited
Credit ratings, litigation, and regulatory alerts for Panache Jewels 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
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MSME Payment Delays by Panache Jewels Private Limited
MSME payment history for Panache Jewels 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
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Subsidiaries & Group Companies of Panache Jewels Private Limited
Corporate group structure for Panache Jewels 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
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MCA Filings & Documents of Panache Jewels Private Limited
MCA filings and documents for Panache Jewels 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
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Recent Activity on Panache Jewels Private Limited
Frequently Asked Questions about Panache Jewels Private Limited
Panache Jewels 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.
Panache Jewels Private Limited is a struck-off private limited company in the musical instruments sector based in Mumbai, Maharashtra, India. It was incorporated on 14 May 2010 and is registered under CIN U36912MH2010PTC238985. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panache Jewels Private Limited are:
- Amish Ashvin Shah - Director
- Bijon Ashvin Shah - Director
The CIN (Corporate Identification Number) of Panache Jewels Private Limited is U36912MH2010PTC238985. 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 Jewels Private Limited is musical instruments. The company specifically operates in sports goods. The company was active in this sector before being struck off.
The company has its registered office at Office No. 02 Gardi Mansion Next To Panchratna Bldg Opera House, Mumbai, Maharashtra, India – 400004.