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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PC Panchmahal Commodities Limited

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 · Under ₹1 Lakh
▲ 10.4%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 10.4%
FY 2017
NET WORTH
₹1–10 Lakh
▼ -5.5%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▼ -1.7%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
12 Years 7 Months
since 2014-03-11
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Mumbai. The company is currently Converted To Llp with Active Compliant compliance status.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar, Bhandup (West), Mumbai, Maharashtra - 400078
Legal NamePanchmahal Commodities Limited
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 Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 10.4%
EBITDA Loss · Under ₹1 Lakh ▲ 10.4%
Net worth ₹1–10 Lakh ▼ -5.5%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Panchmahal Commodities Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Panchmahal Commodities 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

MCA Filings & Documents of Panchmahal Commodities 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
Frequently Asked Questions about Panchmahal Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 7 months ago on 11 Mar 2014.
What is the registered address of Panchmahal Commodities Limited?
Panchmahal Commodities Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
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 - Other financial activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Panchmahal Commodities Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
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.