About Pannest Integrated Services Private Limited
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Pannest Integrated Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 20 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2012PTC233608. Its GSTIN is 27AAGCP7171G1Z7 (Maharashtra). The company holds 14 GST registrations, of which 9 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Mohammed Azeem Shaikh and Pradeep Shankar Thosar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.99 Cr, a growth of 34% compared to the previous year.
The company has about 37 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.93 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 pannest.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressGala No. 02 B Building Ground Floor Sona Udyog Industrial Estate, Parsi Panchayat Road Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Pannest Integrated Services
The main business activity of Pannest Integrated Services is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Pannest Integrated Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pannest Integrated Services
Pannest Integrated Services Private Limited is audited by Kunder & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kunder & Associates | Locked | Locked | Locked |
Complete auditor history for Pannest Integrated Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pannest Integrated Services Private Limited
Pannest Integrated Services has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Azeem Shaikh | Director | 25 Jan 2022 | 4 Years 8 Months | Current |
| Pradeep Shankar Thosar Also directs: We3 Supply Chain Solutions Private Limited | Director | 20 Jul 2012 | 14 Years 2 Months | Current |
Financials of Pannest Integrated Services Private Limited FY 2024 filings available
Pannest Integrated Services Private Limited reported revenue of ₹12.99 Cr (up 34.00% YoY) for FY 2025.
Ten-year financial statements for Pannest Integrated Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pannest Integrated Services
Shareholding and ownership data for Pannest Integrated Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pannest Integrated Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2022 | Others | ₹7.9 Lakh | Open |
| 11 Aug 2020 | Axis Bank Limited | ₹9.83 Lakh | Open |
| 18 Jan 2018 | Hdfc Bank Limited | ₹75 Lakh | Open |
| 08 Jun 2016 | Axis Bank Limited | ₹2 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Pannest Integrated Services
Pannest Integrated Services Private Limited has a workforce of 37 employees as of Apr 01, 2024.
Employee and EPFO history for Pannest Integrated Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pannest Integrated Services
Pannest Integrated Services has 14 GST registrations: 9 active and 5 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCP7171G1Z7 | Maharashtra | Active | 01 Jul 2017 |
| 27AAGCP7171G2Z6 | Maharashtra | Active | 23 Jul 2025 |
| 29AAGCP7171G1Z3 | Karnataka | Active | 28 Jun 2017 |
| 07AAGCP7171G1Z9 | Delhi | Active | 02 Jul 2017 |
GST registrations and filing compliance for Pannest Integrated Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Pannest Integrated Services
Credit ratings, litigation, and regulatory alerts for Pannest Integrated Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Pannest Integrated Services
MSME payment history for Pannest Integrated Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Pannest Integrated Services
Corporate group structure for Pannest Integrated Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Pannest Integrated Services
MCA filings and documents for Pannest Integrated Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pannest Integrated Services
Frequently Asked Questions about Pannest Integrated Services Private Limited
Pannest Integrated Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 20 July 2012 (14+ years old) and is registered under CIN U74900MH2012PTC233608.
Pannest Integrated Services reported revenue of ₹12.99 Cr for FY 2025 (up 34.00% YoY).
Pannest Integrated Services has 2 current directors:
- Mohammed Azeem Shaikh - Director
- Pradeep Shankar Thosar - Director
The GSTIN of Pannest Integrated Services is 27AAGCP7171G1Z7, registered in Maharashtra. The company has 14 GST registrations in all, of which 9 are active and 5 are cancelled or inactive. Other active GSTINs include 27AAGCP7171G2Z6 (Maharashtra), 29AAGCP7171G1Z3 (Karnataka), 07AAGCP7171G1Z9 (Delhi).
The CIN (Corporate Identification Number) of Pannest Integrated Services is U74900MH2012PTC233608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pannest Integrated Services was incorporated on 20 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Pannest Integrated Services can be reached through the website pannest.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Pannest Integrated Services is at Gala No. 02 B Building Ground Floor Sona Udyog Industrial Estate, Parsi Panchayat Road Andheri East, Mumbai, Maharashtra, India – 400069.
Pannest Integrated Services has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh.