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PANCHAMI MULTITRADE PRIVATE LIMITED

CIN : U51101MH2012PTC232074
|
ROC : RoC-Mumbai
Active
Last Updated On : 25-05-2021
CINU51101MH2012PTC232074
Company NamePANCHAMI MULTITRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number232074
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)49,66,880
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-06-2012
Registered AddressSHOP NO. 4, KINGSTON, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI MH 400053 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00159601MANOJ SITARAM AGARWAL18-06-2012
00357097ANITA MANOJ AGARWAL23-05-2017
PANCHAMI MULTITRADE 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 12-06-2012. Its Corporate Identification Number (CIN) is U51101MH2012PTC232074, and it carries the registration number 232074. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PANCHAMI MULTITRADE PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹49,66,880. 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 SHOP NO. 4, KINGSTON, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI MH 400053 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 PANCHAMI MULTITRADE PRIVATE LIMITED?
    SHOP NO. 4, KINGSTON, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI MH 400053 IN
  • Who are the owners / directors of PANCHAMI MULTITRADE PRIVATE LIMITED?
    • MANOJ SITARAM AGARWAL
    • ANITA MANOJ AGARWAL
  • How can I contact PANCHAMI MULTITRADE PRIVATE LIMITED?
    [email protected]
  • When was PANCHAMI MULTITRADE PRIVATE LIMITED established?
    It was founded on 12-06-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,500
MGT-7₹ 4,08,500
Total Penalty₹ 8,29,000
🎉90% WAIVER APPLIED
- ₹ 7,46,100
Amount Payable (10%)₹ 82,900
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.