Panchgani Enterprises Private Limited
About Panchgani Enterprises Private Limited
Data last updated: 17 December 2025
Panchgani Enterprises Private Limited is a private limited company based in Panvel, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 20 February 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U72200MH2006PTC159884.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as S N S Trading and Marketing Private Limited. It is led by directors including Krishna Kumar Banarasi Sharma and Ravindra Yadav.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Panvel, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.43 Lakh, a growth of 2% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit/Gala No B – 57 Silver Spring Plot No G – 6 Opp Dena Bank, Taloja Midc Navi Mumbai 410208, Panvel, Maharashtra, India – 410208
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of Panchgani Enterprises Private Limited
Panchgani Enterprises Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| 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 | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Panchgani Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Panchgani Enterprises Private Limited
Panchgani Enterprises Private Limited is audited by BELLE MOHANDAS SHETTY 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 |
|---|---|---|---|
| BELLE MOHANDAS SHETTY | Locked | Locked | Locked |
Complete auditor history for Panchgani Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Panchgani Enterprises Private Limited
Panchgani Enterprises Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Krishna Kumar Banarasi Sharma | Director | 15 Dec 2023 | 2 Years 8 Months | Current |
| Ravindra Yadav | Director | 02 Jun 2023 | 3 Years 2 Months | Current |
| Laxman Devendra Sahu | Director | 09 Jul 2024 | 2 Years 1 Months | Current |
Financials of Panchgani Enterprises Private Limited FY 2025 filings available
Panchgani Enterprises Private Limited reported revenue of ₹31.43 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Panchgani Enterprises Private Limited
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Ownership and Shareholding of Panchgani Enterprises Private Limited
Shareholding and ownership data for Panchgani Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Panchgani Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2011 | Bank of India | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Panchgani Enterprises Private Limited
View historical data on people associated with Panchgani Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panchgani Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Panchgani Enterprises Private Limited
GST registrations and filing compliance for Panchgani Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panchgani Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Panchgani Enterprises Private Limited
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MSME Payment Delays by Panchgani Enterprises Private Limited
MSME payment history for Panchgani Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Panchgani Enterprises Private Limited
Corporate group structure for Panchgani Enterprises Private Limited
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MCA Filings & Documents of Panchgani Enterprises Private Limited
MCA filings and documents for Panchgani Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Panchgani Enterprises Private Limited
Frequently Asked Questions about Panchgani Enterprises Private Limited
Panchgani Enterprises Private Limited is an active private limited company in the metals and minerals sector based in Panvel, Maharashtra, India. It was incorporated on 20 February 2006 (20+ years old) and is registered under CIN U72200MH2006PTC159884.
Panchgani Enterprises Private Limited reported revenue of ₹31.43 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Panchgani Enterprises Private Limited are:
- Krishna Kumar Banarasi Sharma - Director
- Ravindra Yadav - Director
- Laxman Devendra Sahu - Director
The primary industry of Panchgani Enterprises Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Panchgani Enterprises Private Limited can be reached at the registered office: UnitGala No B – 57 Silver Spring Plot No G – 6 Opp Dena Bank, Taloja Midc Navi Mumbai 410208, Panvel, Maharashtra, India – 410208.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.