Pankaj Petropack Pvt Ltd - Company overview

Pankaj Petropack Pvt Ltd is shown as "Converted To Llp" in MCA records.

1985-06-19 Mumbai, Maharashtra Converted To Llp Unlisted
Connect MCP

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
1
-
PAID-UP CAPITAL
30.50 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
41 Years 3 Months
since 1985-06-19
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-05-31
ACTIVE GST
-
SATISFIED CHARGES
3
75.70 Lakh

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

Health scores for Pankaj Petropack Pvt Ltd 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2012 - 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 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 Pankaj Petropack Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Pankaj Petropack Pvt Ltd is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 19 June 1985 as a private limited company. The registered office is at 113 Golden Chambersnew Link Road Andhere West, Mumbai, Maharashtra.

Infyner groups it under Plastics, in the Synthetic segment.

It has three directors: Pankaj Umashankar Trivedi, Kavi Ashwin Trivedi and Priti Pankaj Trivedi. The longest-serving is Pankaj Umashankar Trivedi, on the board since 1985; the most recent to join is Priti Pankaj Trivedi, appointed in March 2011. Pankaj Umashankar Trivedi is the managing director. One former director, Ishwar Umiyashanker Trivedi, left in February 2008. Between them, the directors also sit on the boards of 5 other companies, including Fable Trove Private Limited and Pankaj Petropack LLP.

₹30.5 lakh of its ₹35 lakh authorised capital is paid up (about 87%). Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 31 May 2012. All three charges registered against it have been satisfied, so no secured loan is open.

Plastics •••••••• •••••••• ••••••••
  • Location 113 Golden Chambersnew Link Road Andhere West, Mumbai, Maharashtra - 400053
Legal NamePankaj Petropack Pvt Ltd
CIN / LLPINU25209MH1985PTC036624
Company No.036624
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-06-19
Date of AGM2012-05-31
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Pankaj Petropack Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

P
Pankaj Umashankar Trivedi
Managing Director | Since 1985-06-19 | DIN: 01662941
K
Kavi Ashwin Trivedi
Director | Since 2008-02-01 | DIN: 01920875
P
Priti Pankaj Trivedi
Director | Since 2011-03-01 | DIN: 03453948

Charges of Pankaj Petropack Pvt Ltd Open and satisfied charges registered against the company with MCA.

State Bank Of Indore : 75.70 Lakh
Open Charges: 1 Satisfied Charges: 3
Open -
Satisfied 75.70 Lakh
LenderAmountStatus
State Bank Of Indore
Creation Date: 05 Sep 1988
 10.00 Lakh Closed
State Bank Of Indore
Creation Date: 23 Feb 1987
 23.20 Lakh Closed
State Bank Of Indore
Creation Date: 14 Mar 1986
 42.50 Lakh Closed

Companies With Common Directors Of Pankaj Petropack Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Fable Trove Private Limited 2 Shared Directors
Pankaj Petropack Llp 2 Shared Directors
Trivedi Educational Consultants Private Limited 2 Shared Directors
Trivedi Global Education Llp 2 Shared Directors
K. Trivedi Educonsultants Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Pankaj Petropack Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Pankaj Petropack Pvt Ltd 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Pankaj Petropack Pvt Ltd 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 Pankaj Petropack Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pankaj Petropack Pvt Ltd?
MCA does not publish an "owner" field. Pankaj Petropack Pvt Ltd is run by its directors, Pankaj Umashankar Trivedi, Kavi Ashwin Trivedi and Priti Pankaj Trivedi, with Pankaj Umashankar Trivedi as managing director. 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 Pankaj Petropack Pvt Ltd?
Pankaj Petropack Pvt Ltd has three current directors: Pankaj Umashankar Trivedi (since June 1985), Kavi Ashwin Trivedi (since February 2008) and Priti Pankaj Trivedi (since March 2011). Pankaj Umashankar Trivedi is the managing director.
What is CIN of Pankaj Petropack Pvt Ltd?
The CIN of Pankaj Petropack Pvt Ltd is U25209MH1985PTC036624. Reading it left to right: U means it is not listed, 25209 is the industry code it registered under, MH is Maharashtra, 1985 is the year it was registered, PTC is the company type and 036624 is its registration number.
When was Pankaj Petropack Pvt Ltd incorporated?
Pankaj Petropack Pvt Ltd was incorporated on 19 June 1985 with ROC Mumbai. That makes it more than 41 years old.
What is the registered address of Pankaj Petropack Pvt Ltd?
The registered office on MCA records is 113 Golden Chambersnew Link Road Andhere West, Mumbai, Maharashtra - 400053.
What is the current status of Pankaj Petropack Pvt Ltd?
MCA shows Pankaj Petropack Pvt Ltd as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Pankaj Petropack Pvt Ltd?
You can post to its registered office at 113 Golden Chambersnew Link Road Andhere West, Mumbai, Maharashtra - 400053.
What industry or business activity is Pankaj Petropack Pvt Ltd associated with?
It is grouped under Plastics, in the Synthetic segment.
What is paid-up capital and authorised share capital of Pankaj Petropack Pvt Ltd?
Paid-up capital is ₹30.5 lakh and authorised capital is ₹35 lakh, so about 87% of the authorised amount has been issued.
When did Pankaj Petropack Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 31 May 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Pankaj Petropack Pvt Ltd?
No charge is open. All three charges registered against Pankaj Petropack Pvt Ltd have been satisfied. Lenders named in the filings include State Bank Of Indore.
Have any directors left Pankaj Petropack Pvt Ltd?
Yes, one former director is on record. Ishwar Umiyashanker Trivedi (February 2008) left.
Which companies share directors with Pankaj Petropack Pvt Ltd?
5 companies share directors with Pankaj Petropack Pvt Ltd. Among them are Fable Trove Private Limited, Pankaj Petropack LLP, Trivedi Educational Consultants Private Limited and 2 more.
How can I get the financial details of Pankaj Petropack Pvt Ltd?
No financial statements for Pankaj Petropack Pvt Ltd are on record with us yet.
Pankaj Petropack Pvt Ltd - is it listed or unlisted?
Pankaj Petropack Pvt Ltd 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 Pankaj Petropack Pvt Ltd?
Pankaj Petropack Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Pankaj Petropack Pvt Ltd?
MCA classifies Pankaj Petropack Pvt Ltd 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.