Panigha International Private Limited

Panigha International Private Limited - consumer services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U52100MH2019PTC329159 Incorporated 09 August 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company consumer services
Data last updated
Revenue · FY 2022
-
Latest filing
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2025
Balance sheet date

About Panigha International Private Limited

Data last updated: 27 February 2026

Panigha International Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 09 August 2019, the company has been in operation for over 7 years.

Registered with ROC Mumbai under CIN U52100MH2019PTC329159.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Madhu Abhay Chandak and Jyoti Varun Kabra.

Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: 903 Dalamal House 206 J B Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

Company Details of Panigha International Private Limited
CIN U52100MH2019PTC329159
Registration Number 329159
Incorporation Date 09 August 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 19 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    903 Dalamal House 206 J B Marg Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Consumer Services, Hypermarkets & Large Retail Chains
Company report
Panigha International Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Panigha International Private Limited report

Financials, compliance, directors, charges, ownership and filings for Panigha International Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Panigha International Private Limited

Panigha International Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Madhu Abhay Chandak Director 14 Aug 2019 7 Years 0 Months Current
Jyoti Varun Kabra Director 14 Aug 2019 7 Years 0 Months Current

Financials of Panigha International Private Limited FY 2025 filings available

Premium access

Ten-year financial statements for Panigha International Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Panigha International Private Limited

Premium access

Shareholding and ownership data for Panigha International Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Panigha International Private Limited

Panigha International Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Panigha International Private Limited

View historical data on people associated with Panigha International Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Panigha International Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Panigha International Private Limited

Premium access

GST registrations and filing compliance for Panigha International Private 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Panigha International Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Panigha International Private 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Panigha International Private Limited

Premium access

MSME payment history for Panigha International Private 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Panigha International Private Limited

Premium access

Corporate group structure for Panigha International Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Panigha International Private Limited

Premium access

MCA filings and documents for Panigha International Private 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

Verified entity values are shown only after access is granted.

Recent Activity on Panigha International Private Limited

Activity
19 Sep 2025
Panigha International Private Limited last Annual general meeting of members was held on 19 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Panigha International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
14 Aug 2019
Madhu Abhay Chandak was appointed as a Director on 14 Aug 2019 & has been associated with this company since 7 years 11 days.
Directors
14 Aug 2019
Jyoti Varun Kabra was appointed as a Director on 14 Aug 2019 & has been associated with this company since 7 years 11 days.
Activity
09 Aug 2019
Panigha International Private Limited was registered on 09 Aug 2019 with Roc Mumbai I & aged 7 years 16 days as per MCA records.

Frequently Asked Questions about Panigha International Private Limited

Panigha International Private Limited is an active private limited company in the consumer services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 August 2019 (7+ years old) and is registered under CIN U52100MH2019PTC329159.

The current directors of Panigha International Private Limited are:

The primary industry of Panigha International Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.

Panigha International Private Limited can be reached at the registered office: 903 Dalamal House 206 J B Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.

The company has its registered office at 903 Dalamal House 206 J B Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available