Indian Company Master Data Made Simple
Pankaj Exports Private Limited
Incorporated in 1998, Pankaj Exports Private Limited has a history spanning 2 decades. Corporate ID: U15543MH1998PTC115575, registered with number 115575. The company operates as company limited by shares. The company’s authorized capital value is ₹4.50 crore. The total paid-up share capital is ₹2.57 crore.
Its principal business sector is manufacture of food products and beverages. It is registered in Mumbai. It is incorporated at Plot No. D -73/2, Midc, T.t.c., Industrial Area, Turbhe, Navi Mumbai, Sanpada, Thane, Thane, Maharashtra, India, 400703. Its current corporate status is active. PAN number for the company is AABCP4533D. Pankaj Exports Private Limited is identified globally under LEI 335800JCJ8X7DZ442O05. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 29/06/1998
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹4,50,00,000.00
- Paid up Capital
- ₹2,56,50,000.00
- Activity
- Manufacture Of Food Products And Beverages
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AABCP4533D1ZQ | Active |
| Tamil Nadu | 33AABCP4533D1ZX | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/11/2010 | Shanthi Janarthanan Nadar | 03292226 | Director | View other directorships |
| 22/11/2010 | Janarthanan Rajaratnam Nadar | 03309945 | Director | View other directorships |
| 01/09/2023 | Shine Janarthanan Nadar | 03500799 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/11/2024 | Form MGT-7-28112024_signed | - |
| 18/10/2024 | Form AOC-4-18102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB1552875 | 01/10/2024 | ₹15,500.00 | City Union Bank Limited |
| AB0605055 | 27/08/2024 | ₹3,50,00,000.00 | City Union Bank Limited |
| AA8644991 | 17/01/2024 | ₹15,800.00 | City Union Bank Limited |
| AA3953127 | 05/07/2023 | ₹16,100.00 | City Union Bank Limited |
| AB2323698 | 21/12/2022 | ₹10,50,000.00 | City Union Bank Limited |
| AA6353584 | 03/12/2022 | ₹25,500.00 | City Union Bank Limited |
| AA5908839 | 25/03/2021 | ₹95,00,000.00 | Idfc First Bank Limited |
| T21318159 | 31/12/2019 | ₹1,22,00,000.00 | Indusind Bank Limited |
| AB7243863 | 07/06/2019 | ₹29,00,00,000.00 | City Union Bank Limited |
| H91005561 | 25/08/2012 | ₹7,00,00,000.00 | City Union Bank Limited |
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| Company | CIN | Address |
|---|---|---|
| Lifeline Spring Waters (india) Private Limited | U15540AP2005PTC047736 | Flat No.4a, 4th Floor, Dutt Island Siripuram Junction, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
| Ravi Bottling Private Limited | U15540AP2001PTC037841 | 47-11-18/12, G K Towers,2nd Floor, Dwaranakanagar, Visakapantam, Andhra Pradesh, Andhra Pradesh, India, 530016 |
| Sri Vasavi Soft Drinks Pvt Ltd | U15540AP1982PTC003555 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| T.t.r. Distilleries Private Limited | U15540AP2005PTC045429 | D.no.4-208a,eathakota, 533 238,,e G Dist,andhra Pradesh,000000-india |
| Vr Medicinal And Aromatic Plantations Private Limited | U15540AP2002PTC038504 | 36-46-37,kancharapalem,visakhapatnam-530008.,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Pankaj Exports Private Limited are:
- Shanthi Janarthanan Nadar
- Janarthanan Rajaratnam Nadar
- Shine Janarthanan Nadar