Pan Marine Express Shoppy Private Limited Company Logo

Pan Marine Express Shoppy Private Limited - Company Profile

It is a recycling & waste management private limited company based in Cochin, Kerala, India, established in 2019.

2019 | Cochin, Kerala, India | Active
Last Updated:

About Pan Marine Express Shoppy Private Limited

Pan Marine Express Shoppy Private Limited, a active private limited company, was established on 23 April 2019 in Cochin, Kerala, India. Engaging in sanitation within the recycling & waste management sector, it holds CIN: U90000KL2019PTC057718. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹75.00 K .

Its leadership includes Mujeeb Shamsudeen (Director), Bailumbagath Curungalam Nazreen (Director). Past directors included Anil Mohammed Basheer, Sabu Vasudevan. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 63/964 (38/2175) Plakkat Colony, Kadavanthra, Cochin, Kerala, 682017.

Company Details

  • CIN/LLPIN

    U90000KL2019PTC057718

  • Registration Number

    057718

  • Incorporation Date

    23 April 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹75.00 K

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 75.00 K
  • Company Age 6 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 M
Company report

Pan Marine Express Shoppy Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Pan Marine Express Shoppy Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Pan Marine Express Shoppy Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mujeeb ShamsudeenDirector23 Apr 2019Current
Bailumbagath Curungalam NazreenDirector01 Mar 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Mar 2022Past
Pramod AbcsddDirector17 Mar 2021Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Pan Marine Express Shoppy.

Enhance accessibility to Pan Marine Express Shoppy's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Pan Marine Express Shoppy revenue growth over time
Pan Marine Express Shoppy profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Pan Marine Express Shoppy?

Unlock access to Pan Marine Express Shoppy's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹1,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jun 2022Others₹1.00 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Pan Marine Express Shoppy?

Unlock and access historical data on people associated with Pan Marine Express Shoppy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Pan Marine Express Shoppy Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pan Marine Express Shoppy, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pan Marine Express Shoppy's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Pan Marine Express Shoppy

Recent Activity within the Organization

  • Annual General Meeting

    The activity Pan Marine Express Shoppy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Pan Marine Express Shoppy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 1.00 M with Charge ID 100608474 was registered on 29 Jun 2022. was completed.

  • Director Appointment

    Bailumbagath Curungalam Nazreen was appointed as a Director was appointed as a Director on 01 Mar 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Mujeeb Shamsudeen was appointed as a Director was appointed as a Director on 23 Apr 2019 & has been associated with this company since 6 years 8 months . was completed.

  • Company Incorporation

    The activity Pan Marine Express Shoppy Private Limited was registered on 23 Apr 2019 with Roc Ernakulam & aged 6 years 8 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Pan Marine Express Shoppy Private Limited?

    The CIN of Pan Marine Express Shoppy Private Limited is U90000KL2019PTC057718.

  • Where is Pan Marine Express Shoppy Private Limited headquartered?

    Pan Marine Express Shoppy Private Limited is headquartered at 63/964 (38/2175) Plakkat Colony, Kadavanthra, Cochin, Kerala, 682017.

  • When was Pan Marine Express Shoppy Private Limited incorporated?

    Pan Marine Express Shoppy Private Limited was incorporated on 23 April 2019.

  • Who are the current directors of Pan Marine Express Shoppy Private Limited?

    The current directors of Pan Marine Express Shoppy Private Limited are

  • What is the primary industry of Pan Marine Express Shoppy Private Limited?

    The primary industry of Pan Marine Express Shoppy Private Limited is Recycling & Waste Management.

  • Is Pan Marine Express Shoppy Private Limited a listed company?

    Pan Marine Express Shoppy Private Limited is unlisted.

  • What is the capital structure of Pan Marine Express Shoppy Private Limited?

    The authorized capital of Pan Marine Express Shoppy Private Limited is ₹1.00 M, and the paid-up capital is ₹75.00 K .

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial