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Report Type Connect2India Basic Report
Company {{url.name}}
Amount INR 500.00
Tax 18% GST
Total Amount INR 590.00


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  • Company Basic Info - Incorp. Date, Company Type, Email & Website Info
  • Financial Summary - Total Income, Income Tax, Total Expense and Profit
  • Corporate Summary - Credit Ratings, KYC Information, PF Establishment
  • Directors Summary - KYC, Other Directorship, Current & Past Directors
  • Charges - Bank-Wise Open Charges, Satisfied Charges

PANKAJ SHAWLS PRIVATE LIMITED

Service Provider of foreign exchange services, foreign exchange

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  • Company Basic Info - Incorp. Date, Company Type, Email & Website Info
  • Financial Summary - Total Income, Income Tax, Total Expense and Profit
  • Corporate Summary - Credit Ratings, KYC Information, PF Establishment
  • Directors Summary - KYC, Other Directorship, Current & Past Directors
  • Charges - Bank-Wise Open Charges, Satisfied Charges

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About PANKAJ SHAWLS PRIVATE LIMITED

PANKAJ SHAWLS PRIVATE LIMITED is a private company. Its registered address is 101, EVEREST HOUSE, 6-SUREN ROAD,,ANDHERI (E),Mumbai,Maharashtra,INDIA,400093.. It was incorporated in 03/06/1993.

This company is registered under Registrar of Companies (RoC-Mumbai) and it is classified as the Indian Non-Government Company.

Its authorized capital is Rs. 20,000,000 and its paid up capital is Rs. 5,000,000.

PANKAJ SHAWLS PRIVATE LIMITED Annual General Meeting (AGM) was last held on 2015-09-30 and its balance sheet date is 2015-03-31..

Directors of this company are YOGESH MANUBHAI DESAI and PANKAJ MANUBHAI DESAI.

PANKAJ SHAWLS PRIVATE LIMITED Corporate Identification Number (CIN) is U67190MH1993PTC072268 and its registration No. is 072268.

Current status of PANKAJ SHAWLS PRIVATE LIMITED is - Active.

We are the leading service provider for foreign exchange services, foreign exchange in India.

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  • Company Details

    General Details

    Company name PANKAJ SHAWLS PRIVATE LIMITED
    Ownership Type private  
    Primary Business type trade service provider 
    Category Company limited by shares 
    Sub Category Indian Non-Government Company 
    Main Language English
    Corporate Identification Number (CIN) U67190MH1993PTC072268 
    Year of Establishment 03/06/1993 
    Age of Company 28 Years 1 Month 20 Days  
    No. of Employees
    Primary Location Mumbai  
    Date of Balance sheet 2015-03-31 
    Date of Last Annual General Meeting

    2015-09-30 

    Registration Details

    Registration Type Company Registration
    Registration Number 072268 
    Registration Year

    1993 

    Activity description Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities 
    Registration authorities

    RoC-Mumbai 

    Registered for activities 67190 

    Financial Details

    Authorised Capital (Rs.) 20,000,000 
    Paid up capital (Rs.) 5,000,000 
    Total Obligation of Contribution (Rs.)
    Reserves & Surplus Click here to view
    Long Term Borrowings Click here to view
    Short Term Borrowings Click here to view
    Trade Payables Click here to view
    Current Investments Click here to view
    Inventories Click here to view
    Trade Receivables Click here to view
    Cash and Bank Balances Click here to view
    Total Revenue Click here to view
    Total Expenses Click here to view
    Employee Benefit Expenses Click here to view
    Profit & Loss Click here to view
    Reports and documents Click here to view

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    • Why Us

      We are a reliable organization engaged in trade service provider a qualitative range of industrial products Plastic articles nes, Track suits, ski. We are also one of the leading companies of this highly commendable range of Plastic articles nes, Track suits, ski. Our team of experts maintain a vigil on the quality of the products. Every single piece of work is ensured with proper quality assurance. Since our inception in 03/06/1993, we are continually improving our quality to serve our clients better. Use of modern technology, industry standards, timely and quality deliveries, experienced workforce are our USPs.

    • Our Team

      Our highly skilled, experienced and dedicated team of professionals help us in maximizing our productivity. Our team members are experienced in trade service provider range of products such as Plastic articles nes, Track suits, ski They make their best efforts to provide quality adhering product range to the clients. Located in Mumbai, our team work in close coordination with each other and contribute towards fulfilling the set objectives of the company. Rich domain expertise and industry experience in trade service provider assist us meeting the various requirements of our precious clients in the most efficient manner. In addition to this, our team members easily adapt to the latest changes taking place in the market in terms of techniques used in production.

    • Aim / Vision

      Our mission is to be a leading trade service provider providing superior quality products and services at competitive prices. We want be a globally innovative and competitive Plastic articles nes, Track suits, ski business providing 100% genuine services to our customers. We are committed to total customer satisfaction by providing quality products & services.

    Signatory Details

    S.No Director Name DIN Designation Date of Appointment DIN Deactivated
    1 YOGESH MANUBHAI DESAI 01265978 Director 1993-06-03 Click here to view
    2 PANKAJ MANUBHAI DESAI 01265956 Director 1993-06-03 Click here to view

    Other Companies Associated with YOGESH MANUBHAI DESAI

    CIN Company Name Designation Appointment Date
    U31909MH1991PTC061011 ADAURA ELECTRONIC SYSTEMS PRIVATE LIMITED Director 1992-05-22
    AAC-4935 ADAURA ELECTRONIC SYSTEMS LLP Designated Partner 2014-07-23

    Other Companies Associated with PANKAJ MANUBHAI DESAI

    CIN Company Name Designation Appointment Date
    AAC-4935 ADAURA ELECTRONIC SYSTEMS LLP Designated Partner 2014-07-23
    U36990MH2004PTC143793 DESAI ACCESSORIES PRIVATE LIMITED Director 2008-04-01
    AAB-9150 DESAI ACCESSORIES LLP Designated Partner 2013-12-06

    Charges

    S.No Charge ID Charge Date Charge Amount Secured Charge Holder Address

    Past Director Details

    DIN Director Name Appointment Date Cessation Date

    Click here to view past directors.

    Prosecution Details

    S.No Defaulting Entities Court Name Prosecution Section Date Of Order Status

    No prosecutions found

    Establishments Details

    S.No Establishment Name City Pincode Address

    No establishments found

Contact Details

Email :
Website :
Address : 101, EVEREST HOUSE, 6-SUREN ROAD,,ANDHERI (E),Mumbai,Maharashtra,INDIA,400093

Company Location

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Trade Data

Date HS Code Product Description Origin Port Destination Port Quantity Value (INR in Million) Unit Per Unit (INR)
2016-07-23 39261011 BABY DIAPER RASH POWDER Bombay Air Cargo MALE 1 2.0E-4 NOS 199.0
2016-07-23 39261011 BABY FEEDING BOWLS & CONTAINERS Bombay Air Cargo MALE 9 6.0E-4 NOS 66.0
2016-07-23 39261011 BABY POWDER Bombay Air Cargo MALE 1 2.0E-4 NOS 199.0
2016-07-23 39261019 BABY BOTTLE WITH SPOON Bombay Air Cargo MALE 1 1.0E-4 NOS 133.0
2016-07-23 39261019 BABY FOOD FEEDER Bombay Air Cargo MALE 1 1.0E-4 NOS 66.0
2016-07-23 39261019 BABY TEETHER (ZEBRA SHAPE) Bombay Air Cargo MALE 1 1.0E-4 NOS 133.0
2016-07-23 39261019 BABY TEETHER _ REGULAR Bombay Air Cargo MALE 1 1.0E-4 NOS 66.0
2016-07-23 39261019 EMPTY JEWELLERY BOX Chennai Air Cargo DUBAI 2981 0.0619 NOS 20.0
2016-07-23 39261019 HANGER Delhi Air Cargo MADRID 838 0.0031 PCS 3.0
2016-07-23 39261019 LUNCH BOX -P- ALAXIN:PROMOTIONAL MATERIALS HAVING NO COMMERCIAL VALUE Nhava Sheva Sea Mombasa 200 1.0E-4 NOS 0.0
2016-07-23 39261019 OYSTER SIDELOCKS - L Nhava Sheva Sea Jebel Ali 2200 0.1608 PCS 73.0
2016-07-23 39261019 OYSTER SIDELOCKS - R Nhava Sheva Sea Jebel Ali 2200 0.1608 PCS 73.0
2016-07-23 39261019 PENCIL BOX RIO Nhava Sheva Sea Colombo 140 0.0485 DOZ 346.0
2016-07-23 39261091 CONT. KITCHEN KHAZA(3SET)PRIN Nhava Sheva Sea Colombo 120 0.0217 DOZ 181.0
2016-07-23 39261091 CONT.KITCHEN KHAZA(4SET) Nhava Sheva Sea Colombo 120 0.0263 DOZ 219.0
2016-07-23 39261091 FEEDING BOWL Bombay Air Cargo MALE 1 1.0E-4 NOS 66.0
2016-07-23 39261099 COMPLIMENTARY P.P PACKING BAGS Bombay Air Cargo LAGOS 66 0.0 PCS 0.0
2016-07-23 39261099 COMPLIMENTARY POLYTHENE CARRY BAGS Bombay Air Cargo LAGOS 75 0.0 PCS 0.0
2016-07-23 39261099 IMITATION JEWELLERY POLYTHENE BEADS Nhava Sheva Sea Jebel Ali 8100 0.2691 PAC 33.0
2016-07-23 39261099 POLY PRODUCTS - OTHER OFFICE OR SCHOOL SUPPLIES NES, INDEX CARD POLY WITH TAB 3X5"25SHT Nhava Sheva Sea Houston 4284 0.1994 PCS 46.0
2016-07-23 39261099 POLY PRODUCTS - OTHER OFFICE OR SCHOOL SUPPLIES NES, INDEX CARD POLY WITH TAB 4X6"25SHT-A_Z Nhava Sheva Sea Statesboro 1788 0.1089 PCS 60.0

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2.5 Billion+
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7.5 Million+
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1.3 Million+
Unique Business Visitors / Month


8900+
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