Indian Company Master Data Made Simple
Pankaj Shawls Private Limited
Since its incorporation in 1993, Pankaj Shawls Private Limited has accumulated more than 3 decades of experience. The company’s Corporate Identification Number is U67190MH1993PTC072268; registration no. 72268. It falls under the category of company limited by shares. Authorized share capital stands at ₹2.00 crore. This company’s paid-up capital is valued at ₹50.00 lakh.
The firm focuses on activities auxiliary to financial intermediation. Pankaj Shawls Private Limited is officially registered in Mumbai. It is incorporated at 101, Everest House, 6-suren Road, Andheri (e), Mumbai, Maharashtra, India, 400093. Its current corporate status is active. Its registered PAN is AAACP2181Q as per government records. All official communications can be sent to accounts@pankajmercantile.com.
Company Overview
- CIN
- Date of Incorporation
- 03/06/1993
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹50,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- accounts@pankajmercantile.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACP2181Q1Z0 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/06/1993 | Pankaj Manubhai Desai | 01265956 | Director | View other directorships |
| 03/06/1993 | Yogesh Manubhai Desai | 01265978 | Director | View other directorships |
Business Network
Directors 2
- Pankaj Manubhai DesaiDirector
- Yogesh Manubhai DesaiDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/11/2024 | Form MGT-7A-18112024_signed | - |
| 24/10/2024 | Form AOC-4-24102024_signed | - |
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| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
| Grid Permanent Fund Limited | U67190AP1994PLC018821 | 34-86/2, - .janata Hospital, Tanuku Ap 534211 In |
| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Pankaj Shawls Private Limited are:
- Pankaj Manubhai Desai
- Yogesh Manubhai Desai