About Pankaj Metal Centre Pvt. Ltd.
Data last updated: 07 February 2026
Pankaj Metal Centre Pvt. Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 01 December 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U27105MH2006PTC269616.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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 36.34% compared to the previous year.
As per MCA filings, the company has open charges of ₹48 Cr and satisfied charges of ₹1.66 Cr on record.
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.
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Registered Address3/18 A C Market Tardeo Road, Mumbai, Maharashtra, India – 400034
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Pankaj Metal Centre Pvt. Ltd.
Pankaj Metal Centre Pvt. Ltd. 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 |
Business Activity of Pankaj Metal Centre Pvt. Ltd.
Pankaj Metal Centre Pvt. Ltd. operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Pankaj Metal Centre Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pankaj Metal Centre Pvt. Ltd.
Pankaj Metal Centre Pvt. Ltd. is audited by Vinesh Mehta & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vinesh Mehta & Co | Locked | Locked | Locked |
Complete auditor history for Pankaj Metal Centre Pvt. Ltd.
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 Pankaj Metal Centre Pvt. Ltd.
Pankaj Metal Centre Pvt. Ltd. is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jayesh Harakhchand Shah
Also directs:
Pel Industries Limited, Pankaj Metal Centre Pvt. Ltd., Europan Metals Pvt. Ltd. and 1 more
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Director | 01 Dec 2006 | 19 Years 7 Months | Current |
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Ravindra Bhikaji Khaire
Also directs:
Pankaj Metal Centre Pvt. Ltd.
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Director | 15 Mar 2021 | 5 Years 4 Months | Current |
Financials of Pankaj Metal Centre Pvt. Ltd. FY 2025 filings available
Pankaj Metal Centre Pvt. Ltd. reported revenue of ₹12.05 Lakh (down 36.34% YoY) for FY 2023.
Ten-year financial statements for Pankaj Metal Centre Pvt. Ltd.
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 Pankaj Metal Centre Pvt. Ltd.
Shareholding and ownership data for Pankaj Metal Centre Pvt. Ltd.
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 of Pankaj Metal Centre Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2018 | Others | ₹48 Cr | Open |
| 23 Mar 2021 | Others | ₹1.66 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Pankaj Metal Centre Pvt. Ltd.
View historical data on people associated with Pankaj Metal Centre Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Pankaj Metal Centre Pvt. Ltd.
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 Pankaj Metal Centre Pvt. Ltd.
GST registrations and filing compliance for Pankaj Metal Centre Pvt. Ltd.
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 Pankaj Metal Centre Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Pankaj Metal Centre Pvt. Ltd.
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 Pankaj Metal Centre Pvt. Ltd.
MSME payment history for Pankaj Metal Centre Pvt. Ltd.
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 Pankaj Metal Centre Pvt. Ltd.
Corporate group structure for Pankaj Metal Centre Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pankaj Metal Centre Pvt. Ltd.
MCA filings and documents for Pankaj Metal Centre Pvt. Ltd.
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 Pankaj Metal Centre Pvt. Ltd.
Frequently Asked Questions about Pankaj Metal Centre Pvt. Ltd.
Pankaj Metal Centre Pvt. Ltd. is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 01 December 2006 (20+ years old) and is registered under CIN U27105MH2006PTC269616.
Pankaj Metal Centre Pvt. Ltd. reported revenue of ₹12.05 Lakh for FY 2023 (down 36.34% YoY).
The current directors of Pankaj Metal Centre Pvt. Ltd. are:
- Jayesh Harakhchand Shah - Director
- Ravindra Bhikaji Khaire - Director
The primary industry of Pankaj Metal Centre Pvt. Ltd. is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Pankaj Metal Centre Pvt. Ltd. can be reached at the registered office: 318 A C Market Tardeo Road, Mumbai, Maharashtra, India – 400034, or through the website pankaj.co.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.