Pan Mining Private Limited - Company overview

Pan Mining Private Limited was incorporated on 1 February 2008 and is registered with ROC Mumbai.

2008-02-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹25–50 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
18 Years 8 Months
since 2008-02-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pan Mining Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pan Mining Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pan Mining Private Limited was incorporated on 1 February 2008 and is registered with ROC Mumbai. It is an active private limited company, now about 18 years old. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as mining of Coal and lignite.

It has three directors: Pawan Munjal, Aniesha Munjal and Jitendra Bhaskar Thakare. The longest-serving is Jitendra Bhaskar Thakare, on the board since 2008; the most recent to join is Aniesha Munjal, appointed in January 2017. Three former directors are on record; the most recent to leave was Ganesh V Tawde in July 2008. Between them, the directors also sit on the boards of 72 other companies, including Cosmic Apa LLP and A G Industries Pvt Ltd.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. The last AGM on record was on 26 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location Astarc House, 76/79, Makwana Lane, Takpada, Off. Andheri Kurla Road, Marol, Andheri, Mumbai, Maharashtra - 400059
Legal NamePan Mining Private Limited
CIN / LLPINU14220MH2008PTC178417
Company No.178417
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-02-01
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Pan Mining Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2017-01-31 | DIN: 00004223
A
Director | Since 2017-01-31 | DIN: 00327225
J
Director | Since 2008-02-15 | DIN: 01994792

Financial Performance of Pan Mining Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · ₹10–50 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Mining and quarryingMining of Coal and lignite0

Companies With Common Directors Of Pan Mining Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Pan Mining Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Pan Mining Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Pan Mining Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Pan Mining Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Pan Mining Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pan Mining Private Limited?
MCA does not publish an "owner" field. Pan Mining Private Limited is run by its directors, Pawan Munjal, Aniesha Munjal and Jitendra Bhaskar Thakare. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Pan Mining Private Limited?
Pan Mining Private Limited has three current directors: Pawan Munjal (since January 2017), Aniesha Munjal (since January 2017) and Jitendra Bhaskar Thakare (since February 2008).
What is CIN of Pan Mining Private Limited?
The CIN of Pan Mining Private Limited is U14220MH2008PTC178417. Reading it left to right: U means it is not listed, 14220 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 178417 is its registration number.
When was Pan Mining Private Limited incorporated?
Pan Mining Private Limited was incorporated on 1 February 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Pan Mining Private Limited?
The registered office on MCA records is Astarc House, 76/79, Makwana Lane, Takpada, Off. Andheri Kurla Road, Marol, Andheri, Mumbai, Maharashtra - 400059.
What is the current status of Pan Mining Private Limited?
MCA shows Pan Mining Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Pan Mining Private Limited?
You can post to its registered office at Astarc House, 76/79, Makwana Lane, Takpada, Off. Andheri Kurla Road, Marol, Andheri, Mumbai, Maharashtra - 400059.
What industry or business activity is Pan Mining Private Limited associated with?
Its MCA filings list the main business as mining of Coal and lignite.
What is paid-up capital and authorised share capital of Pan Mining Private Limited?
Both authorised and paid-up capital are ₹50 lakh.
When did Pan Mining Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Pan Mining Private Limited?
MCA shows no charges registered against Pan Mining Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pan Mining Private Limited?
Yes, three former directors are on record. The most recent to leave were Ganesh V Tawde (July 2008), Chhaya Kishore Musale (March 2008) and Kishore Manohar Musale (March 2008).
Which companies share directors with Pan Mining Private Limited?
72 companies share directors with Pan Mining Private Limited. Among them are Cosmic Apa LLP, A G Industries Pvt Ltd, Acre Mining Private Limited and 69 more.
What is the net worth of Pan Mining Private Limited?
For FY 2017, the net worth of Pan Mining Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Pan Mining Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Pan Mining Private Limited - is it listed or unlisted?
Pan Mining Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Pan Mining Private Limited?
Pan Mining Private Limited is registered with ROC Mumbai.
What is the company classification of Pan Mining Private Limited?
MCA classifies Pan Mining Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.