Panache Impex Private Limited - Company overview

Panache Impex Private Limited is shown as "Strike Off" in MCA records.

2005-03-22 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
21 Years 7 Months
since 2005-03-22
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Panache Impex 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAKESH KUMAR KUNDRA has DIN status "Disqualified by RoC u/s 164(2)".
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 Panache Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Panache Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 22 March 2005 as a private limited company. Its registered office is at 73 Memomwada Road 1St Flooropp Minara Masjid, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors: Rakesh Kumar Kundra and Fizaa Merchant. The longest-serving is Rakesh Kumar Kundra, on the board since 2005; the most recent to join is Fizaa Merchant, appointed in October 2013. Two former directors are on record; the most recent to leave was Suresh Manoharlal Jumani in October 2014. The same directors also sit on the board of Neoteric LLP.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 73 Memomwada Road 1St Flooropp Minara Masjid, Mumbai, Maharashtra - 400003
Legal NamePanache Impex Private Limited
CIN / LLPINU51909MH2005PTC152121
Company No.152121
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-03-22
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Panache Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rakesh Kumar Kundra
Director | Since 2005-03-22 | DIN: 01776637
F
Fizaa Merchant
Director | Since 2013-10-05 | DIN: 06706806

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

Board Overlap From MCA / Compliance Filings

Neoteric Llp 1 Shared Director

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

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Panache Impex 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Panache Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panache Impex Private Limited?
MCA does not publish an "owner" field. Panache Impex Private Limited is run by its directors, Rakesh Kumar Kundra and Fizaa Merchant. 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 Panache Impex Private Limited?
Panache Impex Private Limited has two current directors: Rakesh Kumar Kundra (since March 2005) and Fizaa Merchant (since October 2013).
What is CIN of Panache Impex Private Limited?
The CIN of Panache Impex Private Limited is U51909MH2005PTC152121. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 152121 is its registration number.
When was Panache Impex Private Limited incorporated?
Panache Impex Private Limited was incorporated on 22 March 2005 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of Panache Impex Private Limited?
The registered office on MCA records is 73 Memomwada Road 1St Flooropp Minara Masjid, Mumbai, Maharashtra - 400003.
What is the current status of Panache Impex Private Limited?
MCA shows Panache Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Panache Impex Private Limited?
You can post to its registered office at 73 Memomwada Road 1St Flooropp Minara Masjid, Mumbai, Maharashtra - 400003.
What industry or business activity is Panache Impex Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Panache Impex Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Panache Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Panache Impex Private Limited?
MCA shows no charges registered against Panache Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Panache Impex Private Limited?
Yes, two former directors are on record. The most recent to leave were Suresh Manoharlal Jumani (October 2014) and Asifa Merchant (June 2013).
Which companies share directors with Panache Impex Private Limited?
Neoteric LLP shares at least one director with Panache Impex Private Limited.
How can I get the financial details of Panache Impex Private Limited?
No financial statements for Panache Impex Private Limited are on record with us yet.
Panache Impex Private Limited - is it listed or unlisted?
Panache Impex 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 Panache Impex Private Limited?
Panache Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Panache Impex Private Limited?
MCA classifies Panache Impex 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.