Pannalal Sons Private Limited
About Pannalal Sons Private Limited
Data last updated: 23 February 2026
Pannalal Sons Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 07 July 1950, the company has been in operation for over 76 years.
Registered with ROC Mumbai under CIN U28930MH1950PTC008147.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.65 Lakh. It is led by directors Mamta Sanjeev Gupta and Kashyap Sanjeev Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 34 Dewan Villa Kings Circle, Mumbai, Maharashtra, India – 400019.
As per the financials filed for FY 2019, the company reported a revenue of ₹49,233, a decline of 79.49% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address34 Dewan Villa Kings Circle, Mumbai, Maharashtra, India – 400019
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IndustryMetals and Minerals, Materials Retail & Distribution, Metal Retail & Distribution
- Historical Financials and ratios
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Business Activity of Pannalal Sons Private Limited
Pannalal Sons Private Limited 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 | Retail Trading | Locked |
Detailed business activity records for Pannalal Sons Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Pannalal Sons Private Limited
Pannalal Sons Private Limited is audited by R. M. NANDA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. M. NANDA & CO | Locked | Locked | Locked |
Complete auditor history for Pannalal Sons Private Limited
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Board of Directors of Pannalal Sons Private Limited
Pannalal Sons 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mamta Sanjeev Gupta
Also directs:
Libra Intercity Services Private Limited
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Director | 02 Nov 2020 | 5 Years 8 Months | Current |
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Kashyap Sanjeev Kumar Gupta
Also directs:
Libra Intercity Services Private Limited, Janmejay & Kashyap Llp
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Director | 02 Nov 2020 | 5 Years 8 Months | Current |
Financials of Pannalal Sons Private Limited FY 2025 filings available
Pannalal Sons Private Limited reported revenue of ₹49,233 (down 79.49% YoY) for FY 2019.
Ten-year financial statements for Pannalal Sons Private Limited
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Ownership and Shareholding of Pannalal Sons Private Limited
Shareholding and ownership data for Pannalal Sons Private Limited
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Group Structure of Pannalal Sons Private Limited
Pannalal Sons Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Pannalal Sons Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Pannalal Sons Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 1982 | Dena Bank | ₹20 Lakh | Open |
| 02 Jul 1982 | Central Bank of India | ₹5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Pannalal Sons Private Limited
View historical data on people associated with Pannalal Sons Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pannalal Sons Private Limited
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GST Compliance of Pannalal Sons Private Limited
GST registrations and filing compliance for Pannalal Sons Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pannalal Sons Private Limited
Credit ratings, litigation, and regulatory alerts for Pannalal Sons Private Limited
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MSME Payment Delays by Pannalal Sons Private Limited
MSME payment history for Pannalal Sons Private Limited
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Subsidiaries & Group Companies of Pannalal Sons Private Limited
Corporate group structure for Pannalal Sons Private Limited
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MCA Filings & Documents of Pannalal Sons Private Limited
MCA filings and documents for Pannalal Sons Private Limited
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Recent Activity on Pannalal Sons Private Limited
Frequently Asked Questions about Pannalal Sons Private Limited
Pannalal Sons Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 07 July 1950 (76+ years old) and is registered under CIN U28930MH1950PTC008147.
Pannalal Sons Private Limited reported revenue of ₹49,233 for FY 2019 (down 79.49% YoY).
The current directors of Pannalal Sons Private Limited are:
- Mamta Sanjeev Gupta - Director
- Kashyap Sanjeev Kumar Gupta - Director
The primary industry of Pannalal Sons Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Pannalal Sons Private Limited can be reached at the registered office: 34 Dewan Villa Kings Circle, Mumbai, Maharashtra, India – 400019.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹18.65 Lakh.