Panchami Multitrade Private Limited
About Panchami Multitrade Private Limited
Data last updated:
Panchami Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the contract-based services segment of the real estate and construction sector. It was incorporated on 12 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC232074.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.67 Lakh.
Its last annual general meeting (AGM) was held on 25 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Shop No. 4 Kingston Shastri Nagar Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.
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- Registered AddressShop No. 4 Kingston Shastri Nagar Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryReal Estate and Construction, Contractual Work, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Panchami Multitrade Private Limited
Panchami Multitrade has 5 former directors on record and no current directors listed.
Financials of Panchami Multitrade Private Limited FY 2021 filings available
Ten-year financial statements for Panchami Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Panchami Multitrade
Shareholding and ownership data for Panchami Multitrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panchami Multitrade
Panchami Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchami Multitrade
Employment history and EPFO contributions of people linked to Panchami Multitrade.
Employee and EPFO history for Panchami Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panchami Multitrade
GST registrations and filing compliance for Panchami Multitrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Panchami Multitrade
Credit ratings, litigation, and regulatory alerts for Panchami Multitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Panchami Multitrade
MSME payment history for Panchami Multitrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Panchami Multitrade
Corporate group structure for Panchami Multitrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Panchami Multitrade
MCA filings and documents for Panchami Multitrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Panchami Multitrade
Frequently Asked Questions about Panchami Multitrade Private Limited
Panchami Multitrade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Panchami Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in contractual work, within the real estate and construction industry. It was incorporated on 12 June 2012 and is registered under CIN U51101MH2012PTC232074. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Panchami Multitrade is U51101MH2012PTC232074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panchami Multitrade was incorporated on 12 June 2012. It is registered with the Registrar of Companies, Mumbai.
The registered office of Panchami Multitrade is at Shop No. 4 Kingston Shastri Nagar Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.
Panchami Multitrade has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.67 Lakh.
Panchami Multitrade operated in the real estate and construction industry, in the contractual work segment.
No. Panchami Multitrade is not listed on any stock exchange. It is an unlisted company.
The compliance status of Panchami Multitrade is compliant as of 16 September 2026.