Panchpushap Vinimay Limited

Panchpushap Vinimay Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2014PLC311627 Incorporated 11 March 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Public Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Mar 2014
Date of incorporation

About Panchpushap Vinimay Limited

Data last updated:

Panchpushap Vinimay Limited was a public 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 brokerage and trading services segment of the financial services sector. It was incorporated on 11 March 2014.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2014PLC311627.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.

Company Details of Panchpushap Vinimay Limited
CIN U51909MH2014PLC311627
Registration Number 311627
Incorporation Date 11 March 2014
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat – 803 Towerno7 Theorchardchsltdbhdrcitymalll.B.Smarg Ghatkopar, (W), Mumbai, Maharashtra, India – 400086
  • Industry
    Financial Services, Brokerage & Trading Services
Comprehensive company report
Panchpushap Vinimay Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Panchpushap Vinimay Limited report

Financials, compliance, directors, charges, ownership and filings for Panchpushap Vinimay Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Panchpushap Vinimay Limited FY 2019 filings available

Financial Statement Summary of Panchpushap Vinimay Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Panchpushap Vinimay Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Panchpushap Vinimay are in the company report.

Premium access

Financial statements from 2015

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.

Auditor Details of Panchpushap Vinimay Limited

Panchpushap Vinimay Limited is audited by M H PARIHAR & CO for the financial year 2019.

NameStatusAppointment DateCessation Date
M H PARIHAR & COLockedLockedLocked
Premium access

Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Panchpushap Vinimay Limited

Panchpushap Vinimay has 10 former directors on record and no current directors listed.

Ownership and Shareholding of Panchpushap Vinimay Limited

Premium access

Shareholding and ownership data

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 Panchpushap Vinimay Limited

Panchpushap Vinimay Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Panchpushap Vinimay Limited

Employment history and EPFO contributions of people linked to Panchpushap Vinimay.

Premium access

Employee and EPFO history

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.

CIN History of Panchpushap Vinimay Limited

Panchpushap Vinimay has one previous CIN (Corporate Identification Number): U51909WB2014PLC200858. The current CIN is U51909MH2014PLC311627, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909MH2014PLC311627Current
U51909WB2014PLC200858Previous

Recent Activity on Panchpushap Vinimay Limited

Panchpushap Vinimay Limited has 10 board changes on record since 2016: 0 appointments and 10 cessations. The latest: Ankita Tiwari ceased to be Director on 22 Nov 2020.

Ceased
Ankita Tiwari ceased to be Director.
Ceased
Namita Joshi ceased to be Director.
Ceased
Udayshanker Vyas ceased to be Director.
AGM
Panchpushap Vinimay Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Panchpushap Vinimay Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Garima Vyas ceased to be Additional Director.
Ceased
Lalita Choudhary ceased to be Director.
Ceased
Meena Jain ceased to be Director.
Ceased
Pradeep Kumar Chowdhary ceased to be Director.
Ceased
Rahul Kumar Agarwal ceased to be Director.
Ceased
Ayan Sen ceased to be Director.
Ceased
Paras Kumar ceased to be Director.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Panchpushap Vinimay Limited

Premium access

Credit ratings, litigation, and regulatory alerts

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 Panchpushap Vinimay Limited

Premium access

MSME payment history

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 Panchpushap Vinimay Limited

Premium access

Corporate group structure

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.

GST Compliance of Panchpushap Vinimay Limited

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Panchpushap Vinimay Limited

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Panchpushap Vinimay Limited

Panchpushap Vinimay 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.

Panchpushap Vinimay was a public limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 11 March 2014 and is registered under CIN U51909MH2014PLC311627. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Panchpushap Vinimay is U51909MH2014PLC311627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Panchpushap Vinimay was incorporated on 11 March 2014. It is registered with the Registrar of Companies, Mumbai.

The registered office of Panchpushap Vinimay is at Flat – 803 Towerno7 Theorchardchsltdbhdrcitymalll.B.Smarg Ghatkopar, W, Mumbai, Maharashtra, India – 400086.

Panchpushap Vinimay has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.

Panchpushap Vinimay operated in the financial services industry, in the brokerage and trading services segment.

No. Panchpushap Vinimay is not listed on any stock exchange. It is an unlisted company.

Ankita Tiwari ceased to be Director on 22 Nov 2020. Namita Joshi ceased to be Director on 22 Nov 2020. Udayshanker Vyas ceased to be Director on 22 Nov 2020. Panchpushap Vinimay has 10 board changes on record in total.

The compliance status of Panchpushap Vinimay is compliant as of 17 September 2026.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available