Pancham Trading Private Limited
Founded in 1995 and headquartered in Maharashtra, India.
1995 | Mumbai, Maharashtra (India) | Inactive
Pancham Trading Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2017
About Pancham Trading
Pancham Trading Private Limited (PTPL) is Strike Off company established on 06 Jul 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 10 Months with a paid up capital of 0.50 M. According to MCA records, 4 Directors are linked to this company as of 10 Aug 2023.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH1995PTC090333
- Company No.
090333
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jul 1995
- Date of AGM
12 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc-Mumbai
Industry
Trading
Other Industry
Pancham Trading Private Limited
Explore comprehensive data for Pancham Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Pancham Trading?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harish Meswani  | Director | 17-Nov-1995 | Current |
| Kiran Meswani | Director | 17-Nov-1995 | Current |
| Yatin Shah | Director | 01-Aug-1998 | Current |
| Bhavana Yatin | Director | 01-Aug-1998 | Current |
Financial Performance of Pancham Trading.
Pancham Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Pancham Trading?
In 2017, Pancham Trading had a promoter holding of 0.04% and a public holding of 99.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Haresh Properties Private Limited
Kiran Meswani, Yatin Shah and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Pancham Trading?
Unlock and access historical data on people associated with Pancham Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Pancham Trading, 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 Pancham Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Pancham Trading
Recent activity within the organization
- Annual General Meeting
Pancham Trading Private Limited last Annual general meeting of members was held on 12 Sep 2017 as per latest MCA records.
- Balance Sheet
Pancham Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Mumbai.
- Director Appointment
Yatin Navnitlal Shah was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 26 years 10 months .
- Director Appointment
Bhavana Shah Yatin was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 26 years 10 months .
- Director Appointment
Kiran Harish Meswani was appointed as a Director was appointed as a Director on 17 Nov 1995 & has been associated with this company since 29 years 6 months .
- Director Appointment
Harish Shivlal Meswani was appointed as a Director was appointed as a Director on 17 Nov 1995 & has been associated with this company since 29 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Pancham Trading Private Limited?
Pancham Trading Private Limited was incorporated on 06 Jul 1995.
What is authorized share capital and paid-up capital of Pancham Trading Private Limited?
The authorized share capital of Pancham Trading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Pancham Trading Private Limited?
Currently 4 directors are associated with Pancham Trading Private Limited.
- Harish Shivlal Meswani
- Kiran Harish Meswani
- Yatin Navnitlal Shah
- Bhavana Shah Yatin
What is the registered address of Pancham Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Pancham Trading Private Limited is C-21 Kanyakumar Coop Socandheri Kurla Road, Andheri East, Mumbai, Maharashtra, India, 400055.
What is the corporate identification number (CIN) and company number of Pancham Trading Private Limited?
The corporate identification number (CIN) of Pancham Trading Private Limited is U51909MH1995PTC090333 and the company number is 090333 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Pancham Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Pancham Trading Private Limited was filed with the ROC on 31 Mar 2017.
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