PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED

CIN : U72900MH2017FTC291230

ROC : RoC-Mumbai

Amalgamated

Last Updated On : 10-08-2022

CIN	U72900MH2017FTC291230
Company Name	PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED
ROC Code	RoC-Mumbai
Registration Number	291230
Company Category	Company limited by Shares
Company SubCategory	Subsidiary of Foreign Company
Class of Company	Private
Authorised Capital (Rs)	2,00,00,000
Paid up Capital (Rs)	2,00,00,000
Number of Members (Applicable in case of company without Share Capital)	0
Date of Incorporation	15-02-2017
Registered Address	The Qube, B-201, B-204 M V Road off International Airport Approach Road, Marol, Andheri East Mumbai Mumbai City MH 400059 IN
Email Id	sachin.mehra@panalpina.com
Whether Listed or not	Unlisted
Date of Last AGM	27-09-2019
Date of Balance Sheet	31-03-2019
Company Status (for e-filing)	Amalgamated

Directors / Signatory Details

DIN / PAN	Name	Begin Date
07728162	SAURABH SHARMA	15-02-2017
07847581	HAR SANJOG SINGH ANAND	10-02-2018

PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-02-2017. Its Corporate Identification Number (CIN) is U72900MH2017FTC291230, and it carries the registration number 291230. Currently, its eFiling status is listed as “Amalgamated”.

From a financial standpoint, PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹2,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.

The registered office address is The Qube, B-201, B-204 M V Road off International Airport Approach Road, Marol, Andheri East Mumbai Mumbai City MH 400059 IN. Correspondence or inquiries may be sent to the official email address, sachin.mehra@panalpina.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.

For those interested in further details, below are some frequently asked questions:

What is the address for PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED?
The Qube, B-201, B-204 M V Road off International Airport Approach Road, Marol, Andheri East Mumbai Mumbai City MH 400059 IN
Who are the owners / directors of PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED?
- SAURABH SHARMA
- HAR SANJOG SINGH ANAND
How can I contact PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED?
sachin.mehra@panalpina.com
When was PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED established?
It was founded on 15-02-2017 as per MCA records.

Pending Filing

• As on 01 Apr 2026

Form	Penalty
AOC-4	₹ 6,39,700
MGT-7	₹ 6,21,700

Total Penalty	₹ 12,61,400
🎉90% WAIVER APPLIED	- ₹ 11,35,260
Amount Payable (10%)	₹ 1,26,140

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