Pan-Asia Petroleum Private Limited
About Pan-Asia Petroleum Private Limited
Data last updated: 27 February 2026
Pan-Asia Petroleum Private Limited is a private limited company based in Silvassa, Dadra & Nagar Haveli, India. It specialises in oil and gas exploration and production, a part of the broader energy and power sector. Incorporated on 15 May 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U11100DN2007PTC000341.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹72.5 Lakh. It is led by directors Matinreza Firdos Punjani and Sakerabanu Firdoshbhai Punjani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Survey No. 215/3/1/2 Near Dadra Checkpost Village : Dadra, Silvassa, Dadra & Nagar Haveli, India – 396191.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.74 Cr, a decline of 60% compared to the previous year.
As per MCA filings, the company has open charges of ₹20 Lakh and satisfied charges of ₹19.76 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSurvey No. 215/3/1/2 Near Dadra Checkpost Village : Dadra, Silvassa, Dadra & Nagar Haveli, India – 396191
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IndustryEnergy and Power, Oil & Gas Exploration & Production
- 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 Pan-Asia Petroleum Private Limited
Pan-Asia Petroleum Private Limited has one previous CIN (Corporate Identification Number): U11100WB2007PTC115792. The current CIN is U11100DN2007PTC000341, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U11100DN2007PTC000341 | Current |
| U11100WB2007PTC115792 | Previous |
Business Activity of Pan-Asia Petroleum Private Limited
Pan-Asia Petroleum Private Limited is engaged in principal business activities including wholesale and retail trade; repair of motor vehicles and motorcycles and transportation and storage, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles, warehousing and support activities for transportation. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Pan-Asia Petroleum Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Pan-Asia Petroleum Private Limited
Pan-Asia Petroleum Private Limited is audited by P A POPATIA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P A POPATIA & CO | Locked | Locked | Locked |
Complete auditor history for Pan-Asia Petroleum Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Pan-Asia Petroleum Private Limited
Pan-Asia Petroleum Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Matinreza Firdos Punjani | Managing Director | 25 Jul 2016 | 10 Years 1 Months | Current |
| Sakerabanu Firdoshbhai Punjani | Director | 18 Sep 2024 | 1 Years 11 Months | Current |
Financials of Pan-Asia Petroleum Private Limited FY 2025 filings available
Pan-Asia Petroleum Private Limited reported revenue of ₹5.74 Cr (down 60.00% YoY) for FY 2025.
Ten-year financial statements for Pan-Asia Petroleum Private Limited
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- Income statements
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Ownership and Shareholding of Pan-Asia Petroleum Private Limited
Shareholding and ownership data for Pan-Asia Petroleum Private Limited
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Charges & Borrowings of Pan-Asia Petroleum Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jan 2026 | Hdfc Bank Limited | ₹20 Lakh | Open |
| 21 Aug 2019 | Others | ₹19.76 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Pan-Asia Petroleum Private Limited
View historical data on people associated with Pan-Asia Petroleum Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pan-Asia Petroleum Private Limited
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- Monthly headcount
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GST Compliance of Pan-Asia Petroleum Private Limited
GST registrations and filing compliance for Pan-Asia Petroleum Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pan-Asia Petroleum Private Limited
Credit ratings, litigation, and regulatory alerts for Pan-Asia Petroleum Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Pan-Asia Petroleum Private Limited
MSME payment history for Pan-Asia Petroleum 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
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Subsidiaries & Group Companies of Pan-Asia Petroleum Private Limited
Corporate group structure for Pan-Asia Petroleum Private Limited
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- Parent company
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MCA Filings & Documents of Pan-Asia Petroleum Private Limited
MCA filings and documents for Pan-Asia Petroleum 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 Pan-Asia Petroleum Private Limited
Frequently Asked Questions about Pan-Asia Petroleum Private Limited
Pan-Asia Petroleum Private Limited is an active private limited company in the energy and power sector based in Silvassa, Dadra & Nagar Haveli, India. It was incorporated on 15 May 2007 (19+ years old) and is registered under CIN U11100DN2007PTC000341.
Pan-Asia Petroleum Private Limited reported revenue of ₹5.74 Cr for FY 2025 (down 60.00% YoY).
The current directors of Pan-Asia Petroleum Private Limited are:
- Matinreza Firdos Punjani - Managing Director
- Sakerabanu Firdoshbhai Punjani - Director
The primary industry of Pan-Asia Petroleum Private Limited is energy and power. The company specifically operates in oil and gas exploration and production. The company is currently active in this sector.
Pan-Asia Petroleum Private Limited can be reached at the registered office: Survey No. 215312 Near Dadra Checkpost Village : Dadra, Silvassa, Dadra & Nagar Haveli, India – 396191.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹72.5 Lakh.