Panchratna Impex Private Limited
About Panchratna Impex Private Limited
Data last updated:
Panchratna Impex 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 specialised services segment of the trading and commerce sector. It was incorporated on 01 June 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC089069.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.5 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 101/102 Rustomjee Ozone Chs Rustomjee Ozone Tower – 5 Goregaon – West, Mumbai, Maharashtra, India – 400062.
Company details
Contact details
Panchratna Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address101/102 Rustomjee Ozone Chs Rustomjee Ozone Tower – 5 Goregaon – West, Mumbai, Maharashtra, India – 400062
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Panchratna Impex Private Limited, buy the company report.
- 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
Financials of Panchratna Impex Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panchratna Impex Private Limited, buy the company report.
Board of directors of Panchratna Impex Private Limited
Panchratna Impex has 2 former directors on record and no current directors listed.
Auditor
Panchratna Impex Private Limited is audited by DHARMESH MUNI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHARMESH MUNI & CO | FY 2017 | 117629W |
Shareholding
The shareholding of Panchratna Impex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Panchratna Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Panchratna Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panchratna Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panchratna Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panchratna Impex Private Limited has 2 board changes on record since 2017: 0 appointments and 2 cessations. The latest: Sunilkumar Thanmal Jain ceased to be Director on 12 Dec 2017.
Frequently asked questions
Panchratna Impex 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.
Panchratna Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 01 June 1995 and is registered under CIN U51900MH1995PTC089069. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Panchratna Impex is U51900MH1995PTC089069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panchratna Impex was incorporated on 01 June 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Panchratna Impex is at 101102 Rustomjee Ozone Chs Rustomjee Ozone Tower – 5 Goregaon – West, Mumbai, Maharashtra, India – 400062.
The latest financial statements of Panchratna Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Panchratna Impex operated in the trading industry, in the specialty segment.
Sunilkumar Thanmal Jain ceased to be Director on 12 Dec 2017. Rajesh Thanmal Jain ceased to be Director on 02 Feb 2017.
Panchratna Impex can be reached at its registered office: 101102 Rustomjee Ozone Chs Rustomjee Ozone Tower – 5 Goregaon – West, Mumbai, Maharashtra, India – 400062.
Panchratna Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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