Panchmahal Commodities Limited - Company overview

Panchmahal Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909MH2014PLC29627…

2014-03-11 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
12 Years 4 Months
since 2014-03-11
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Panchmahal Commodities 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (25) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Panchmahal Commodities Limited

Panchmahal Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909MH2014PLC296271). Business overview includes Trading (Specialty), incorporated on March 11, 2014 (12+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Converted To Llp with Active Compliant compliance status.

Specialty Wholesale Other Wholesale Wholesale
  • Location Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar, Bhandup (West), Mumbai, Maharashtra - 400078
CIN / LLPINU51909MH2014PLC296271
Company No.296271
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-03-11
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Panchmahal Commodities Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Financial Ratios

Revenue P/L EBITDA

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FY preview
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Panchmahal Commodities Limited
What is CIN of Panchmahal Commodities Limited?
The Corporate Identification Number (CIN) for Panchmahal Commodities Limited is U51909MH2014PLC296271. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 296271 as per MCA.
When was Panchmahal Commodities Limited incorporated?
Panchmahal Commodities Limited was incorporated 12 years 4 months ago on 11 Mar 2014.
What is paid-up capital and authorised share capital of Panchmahal Commodities Limited?
The paid-up capital of Panchmahal Commodities Limited is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
What is the registered address of Panchmahal Commodities Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Panchmahal Commodities Limited is Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar, Bhandup (West), Mumbai, Maharashtra, 400078, India.
What is the ROC code of Panchmahal Commodities Limited?
Panchmahal Commodities Limited ROC code is Roc Mumbai.
What is the company classification of Panchmahal Commodities Limited?
Panchmahal Commodities Limited is classified as Public Limited Indian Non-Government Company.
Panchmahal Commodities Limited - is it listed or unlisted?
Panchmahal Commodities Limited is a Unlisted company.
What is the current status of Panchmahal Commodities Limited?
Panchmahal Commodities Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Panchmahal Commodities Limited associated with?
Panchmahal Commodities Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Panchmahal Commodities Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Panchmahal Commodities Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.