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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
35 Years 3 Months
since 1991-03-19
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-02-25 12:12:51
Company Health Scores
Health scores for Panache Shipping Services 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
59/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (55), financial health (50), director (55) and company-foundation signals.
- Operating for 35+ years.
Compliance Score
Moderate
55/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
Moderate
50/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2017.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director TAJNEELA CHELLIAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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.
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About Panache Shipping Services Pvt Ltd
Panache Shipping Services Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U61100WB1991PTC051180). Business overview includes Transportation (Maritime Transportation), incorporated on March 19, 1991 (35+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Non-Compliant compliance status.
Maritime Transportation
- Location 17B Ballygunge Circular Road, Kolkata, West Bengal - 700019
CIN / LLPINU61100WB1991PTC051180
Company No.051180
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1991-03-19
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Panache Shipping Services Pvt Ltd
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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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Panache Shipping Services Pvt Ltd (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Panache Shipping Services Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Panache Shipping Services Pvt Ltd
What is CIN of Panache Shipping Services Pvt Ltd?
The Corporate Identification Number (CIN) for Panache Shipping Services Pvt Ltd is U61100WB1991PTC051180. 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 051180 as per MCA.
When was Panache Shipping Services Pvt Ltd incorporated?
Panache Shipping Services Pvt Ltd was incorporated 35 years 3 months ago on 19 Mar 1991.
What is paid-up capital and authorised share capital of Panache Shipping Services Pvt Ltd?
The paid-up capital of Panache Shipping Services Pvt Ltd is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Panache Shipping Services Pvt Ltd?
Panache Shipping Services Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panache Shipping Services Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Panache Shipping Services Pvt Ltd is 17B Ballygunge Circular Road, Kolkata, West Bengal, 700019, India.
What is the ROC code of Panache Shipping Services Pvt Ltd?
Panache Shipping Services Pvt Ltd ROC code is Roc Kolkata I.
What is the company classification of Panache Shipping Services Pvt Ltd?
Panache Shipping Services Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Panache Shipping Services Pvt Ltd - is it listed or unlisted?
Panache Shipping Services Pvt Ltd is a Unlisted company.
What is the current status of Panache Shipping Services Pvt Ltd?
Panache Shipping Services Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Panache Shipping Services Pvt Ltd associated with?
Panache Shipping Services Pvt Ltd lists activity aligned with: Transportation - Maritime Transportation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Panache Shipping Services Pvt Ltd?
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 Panache Shipping Services Pvt Ltd?
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.
