PANCHAL EXIM PRIVATE LIMITED ( CIN No: U05001KL1995PTC008816 ) Company Information

PANCHAL EXIM PRIVATE LIMITED is a Private Company, Which CIN Number is U05001KL1995PTC008816 , was incorporated 29 Years , 7 Months , 5 Days ago on dated 23 March 1995 . PANCHAL EXIM PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-Ernakulam. As regarding the financial status on the time of registration of PANCHAL EXIM PRIVATE LIMITED Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 2500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 050, Main Activity of the said Company PANCHAL EXIM PRIVATE LIMITED is : .

The registration number of this company is 008816 .Its Email address is [email protected] and its registered address is where Company is actual registered : 17/560-C2, SECOND, FLOOR, MINI, MALL, NEDUMBASSERY, ERNAKULAM Ernakulam KL IN 683585. For any Query You can reach this company by email address or Postal address.

PANCHAL EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of PANCHAL EXIM PRIVATE LIMITED : Anuradha Lal, Arakulath Sankappa Lal
Current status of PANCHAL EXIM PRIVATE LIMITED is - Active.

Company Details of PANCHAL EXIM PRIVATE LIMITED

  • Company Name :

    PANCHAL EXIM PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    008816

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    29 Years , 7 Months , 5 Days

  • Business Activity Code :

    050

  • Main Business Activity Detail :

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 2500000

  • Number of Employees in PANCHAL EXIM PRIVATE LIMITED :

    Login to Get information related to Number of employees in PANCHAL EXIM PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of PANCHAL EXIM PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of PANCHAL EXIM PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of PANCHAL EXIM PRIVATE LIMITED


Financial Report of PANCHAL EXIM PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U51900KL2018PTC055483 MILAA TRADERS INDIA PRIVATE LIMITED NO, 17/560,, C9, SECOND, FLOOR,, MINI, MALL,, ATHANI, NEDUMBASSERY
U63030KL2018PTC056044 GREAT OPERATORS PRIVATE LIMITED NO., 17/560-C1, SECOND, FLOOR,, MINI, MALL, ATHANI, Ernakulam
U52100KL2021PTC069490 MOXIIE MAARK INTERNATIONAL PRIVATE LIMITED ROOM, NO, XVII/560-B1,, FIRST, FLOOR,, CHENGAMANAD, VILLAGE,, NEDUMBASSERY, ERNAKULAM
U51909KL2020PTC063660 ROYALSEAGULL IMPORT AND EXPORT PRIVATELIMITED 17/560, –, C3,, MINI, MALL,, 3RD, FLOOR, ATHANI, PO,, COCHIN, AIRPORT, JUNCTION, ERNAKULAM
U63090KL2017PTC050898 PLATONIC HOLIDAYS PRIVATE LIMITED 17/560-C7,lI, Floor,, Mini, Mall, Airport, Junction, ,, NH-47,, Athani, P., O, Ernakulam
U92490KL2021PTC072557 SCENARIO VENTURES PRIVATE LIMITED Door, No, 1036, A56,, Ward, No, 14,, Nedumbassery, Athani, PO, Nedumbassery
U15400KL2022PTC073573 NEDUMBASSERY FARMERS CENTRE PRIVATE LIMITED No.XVII/151, A7,A8,NEDUMBASSERY, MERCHANTS, WELFARE, TRUST, BUILDINGS,ATHANI, PO, nedumbassery
U51909KL2021PTC068693 WHITEMARK SOLUTIONS PRIVATE LIMITED 17/560-C1, SECOND, FLOOR,, MINI, MALL, ATHANI
U33119KL2021PTC070873 AAVVIE HEALTH WEAR PRIVATE LIMITED 17/560,, C5,, Second, floor,, Mini, Mall, Athani, Junction, Athani
U51909KL2020PTC065221 V-ROUTE EXPORTS PRIVATE LIMITED DOOR, NO, 678,, GROUND, FLOOR, SNDP, BUILDING, NEDUMBASSERY,, ATHANI, PO, ERNAKULAM, ERNAKULAM
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
PANCHAL EXIM PRIVATE LIMITED KL 683585 17/560-C2, SECOND, FLOOR, MINI, MALL, NEDUMBASSERY, ERNAKULAM