About Pankaj Metal Centre Pvt. Ltd.
Data last updated:
Pankaj Metal Centre Pvt. Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 01 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27105MH2006PTC269616. Its GSTIN is 27AAECP5466A1ZJ (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jayesh Harakhchand Shah and Ravindra Bhikaji Khaire.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3/18 A C Market Tardeo Road, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2023, the company reported a revenue of ₹12.05 Lakh, a decline of 36% compared to the previous year. For the same year it recorded a net loss of ₹24.54 Lakh (net margin -203.6%) and EBITDA of -₹6.04 Lakh (EBITDA margin -50.1%). Revenue has declined at a compounded annual rate (CAGR) of 89% over three years and 79% over five years.
As per MCA filings, the company has open charges of ₹48 Cr and satisfied charges of ₹1.66 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pankaj.co.in.
Company details
CIN history
Pankaj Metal Centre has one previous CIN (Corporate Identification Number): U27105GJ2006PTC049506. The current CIN is U27105MH2006PTC269616, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27105MH2006PTC269616 | Current |
| U27105GJ2006PTC049506 | Previous |
Contact details
Pankaj Metal Centre Pvt. Ltd.'s registered office is in Mumbai, Maharashtra. Its website is pankaj.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address3/18 A C Market Tardeo Road, Mumbai, Maharashtra, India – 400034
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Pankaj Metal Centre Pvt. Ltd., 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
Business activity
The main business activity of Pankaj Metal Centre is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Pankaj Metal Centre Pvt. Ltd.
FY 2025 filings availablePankaj Metal Centre Pvt. Ltd. reported revenue of ₹12.05 Lakh (down 36% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 79% over five years, including a 36% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹12.05 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹6.04 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹24.54 Lakh | ||||
| 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -50.1% | ||||
| Net Profit Margin | -203.6% | ||||
| 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 | |||||
To see the full financial statements and ratios of Pankaj Metal Centre Pvt. Ltd., buy the company report.
Board of directors of Pankaj Metal Centre Pvt. Ltd.
Pankaj Metal Centre has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Harakhchand Shah | Director | 01 Dec 2006 | 19 Years 11 Months | Current |
| Ravindra Bhikaji Khaire | Director | 15 Mar 2021 | 5 Years 7 Months | Current |
Auditor
Pankaj Metal Centre Pvt. Ltd. is audited by Vinesh Mehta & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vinesh Mehta & Co | FY 2023 | 115449W |
Shareholding
The shareholding of Pankaj Metal Centre Pvt. Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pankaj Metal Centre Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Sep 2018 | 100207944 | Others | ₹48 Cr | Open | |
| 23 Mar 2021 | 100428714 | Others | ₹1.66 Cr | Satisfied |
To see the full charge records of Pankaj Metal Centre Pvt. Ltd., buy the company report.
Total charge records: 2 View all charges
Legal cases
Pankaj Metal Centre Pvt. Ltd. has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Nagpur Nagarik Sahakari Bank Ltd. Th. M L. Dohu | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Nagpur Nagarik Sahakari Bank Ltd Through M. L. Doba | Disposed |
To see the full case history of Pankaj Metal Centre Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pankaj Metal Centre Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pankaj Metal Centre has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECP5466A1ZJ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pankaj Metal Centre Pvt. Ltd., buy the company report.
Recent activity
Pankaj Metal Centre Pvt. Ltd. has 8 board changes on record since 2006: 5 appointments and 3 cessations. The latest: Kalpeshkumar Vasudev Bhatt ceased to be Director on 15 Mar 2023.
3 earlier events are in the company report.
Frequently asked questions
Pankaj Metal Centre is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 01 December 2006 (20+ years old) and is registered under CIN U27105MH2006PTC269616.
Pankaj Metal Centre has 2 current directors:
- Jayesh Harakhchand Shah - Director
- Ravindra Bhikaji Khaire - Director
The latest financial statements of Pankaj Metal Centre on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Pankaj Metal Centre is 27AAECP5466A1ZJ, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Pankaj Metal Centre is U27105MH2006PTC269616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pankaj Metal Centre has 4 court cases on record: 4 filed against it.
Pankaj Metal Centre was incorporated on 01 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Kalpeshkumar Vasudev Bhatt ceased to be Director on 15 Mar 2023. Vritti Jayesh Shah ceased to be Additional Director on 22 Mar 2021. Kalpeshkumar Vasudev Bhatt was appointed as Director on 15 Mar 2021. Pankaj Metal Centre has 8 board changes on record in total.
Pankaj Metal Centre can be reached through the website pankaj.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Pankaj Metal Centre is at 318 A C Market Tardeo Road, Mumbai, Maharashtra, India – 400034.
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