Panchmahal Commodities Limited
About Panchmahal Commodities Limited
Data last updated: 22 July 2025
Panchmahal Commodities Limited is a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 11 March 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U51909MH2014PLC296271.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No.8 Ganesh Smruti Chawl Maharashtra Nagar Bhandup (West), Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.54 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressShop No.8 Ganesh Smruti Chawl Maharashtra Nagar Bhandup (West), Mumbai, Maharashtra, India – 400078
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Panchmahal Commodities Limited
Panchmahal Commodities Limited has one previous CIN (Corporate Identification Number): U51909WB2014PLC200857. The current CIN is U51909MH2014PLC296271, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2014PLC296271 | Current |
| U51909WB2014PLC200857 | Previous |
Business Activity of Panchmahal Commodities Limited
Panchmahal Commodities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Panchmahal Commodities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Panchmahal Commodities Limited
Panchmahal Commodities Limited is audited by M. H. PARIHAR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. H. PARIHAR & CO | Locked | Locked | Locked |
Complete auditor history for Panchmahal Commodities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Panchmahal Commodities Limited
Panchmahal Commodities Limited has had 12 former directors who have contributed to the organization's development.
Financials of Panchmahal Commodities Limited FY 2019 filings available
Panchmahal Commodities Limited reported revenue of ₹1.54 Lakh (up 337.00% YoY) for FY 2019.
Ten-year financial statements for Panchmahal Commodities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Panchmahal Commodities Limited
Shareholding and ownership data for Panchmahal Commodities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Panchmahal Commodities Limited
Panchmahal Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchmahal Commodities Limited
View historical data on people associated with Panchmahal Commodities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panchmahal Commodities 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 Panchmahal Commodities Limited
GST registrations and filing compliance for Panchmahal Commodities 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 Panchmahal Commodities Limited
Credit ratings, litigation, and regulatory alerts for Panchmahal Commodities 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 Panchmahal Commodities Limited
MSME payment history for Panchmahal Commodities 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 Panchmahal Commodities Limited
Corporate group structure for Panchmahal Commodities Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Panchmahal Commodities Limited
MCA filings and documents for Panchmahal Commodities 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 Panchmahal Commodities Limited
Frequently Asked Questions about Panchmahal Commodities Limited
Panchmahal Commodities Limited 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.
Panchmahal Commodities Limited is a former company now converted to LLP, previously operating as a public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 11 March 2014 and is registered under CIN U51909MH2014PLC296271. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Panchmahal Commodities Limited is U51909MH2014PLC296271. 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 Panchmahal Commodities Limited is trading. The company specifically operates in specialty.
Panchmahal Commodities Limited was incorporated on 11 March 2014. Registered with ROC Mumbai.
Panchmahal Commodities Limited can be reached at the registered office: Shop No.8 Ganesh Smruti Chawl Maharashtra Nagar Bhandup West, Mumbai, Maharashtra, India – 400078.