Company overview
CIN
U74990MH2009PTC189811
Name
Pan Oleo Enterprise Private Limited
Entity type
Private
Paid up capital
₹100,000
Authorized capital
₹1,000,000
Industry name
Business Services
Registry
ROC Mumbai
Status
Active
Incorporation date
22 January 2009
Address
1101, Quantum Towers, Rambaug Lane, S.V.Road, Malad (West)., Mumbai, Mumbai City, Maharashtra
Postal code
400064
Country
India
Primary goods traded
| Name | DIN | Designation | Join Date | Resign Date |
|---|---|---|---|---|
| Rupam Shrivastav | 02663250 | Director | 1 July 2009 | |
| Fazal Alauddin Sabuwala | 00022966 | Director | 22 January 2009 | |
| Priya Shankar Shrivastav | 02399094 | Director | 22 January 2009 | |
| Farid Fazal Sabuwala | 00022993 | Director | 22 January 2009 |
| Data Source | HS Code | Description | Buyer | Buyer Country | Seller | Seller Country | ||
|---|---|---|---|---|---|---|---|---|
| 6 January 2018 | ID | 29159090 | Caprylic Acid Sinar Fa0899 | Pan Oleo Enterprise Private Limited | IN | PT Soci Mas | ID | $279,645.90 |
| 27 February 2018 | ID | 29159090 | Caprylic Acid Sinar Fa0899 | Pan Oleo Enterprise Private Limited | IN | PT Soci Mas | ID | $279,609.92 |
| 19 May 2022 | IN | 38231200 | Oleic Acid 75% Min (Flexibag) | Pan Oleo Enterprise Private Limited | IN | Chemia World Sdn Bhd | $275,000.00 | |
| 23 July 2022 | IN | 29051700 | Stearyl Alcohol C1898 | Pan Oleo Enterprise Private Limited | IN | Thai Fatty Alcohols Company Limited | $217,532.88 | |
| 30 January 2018 | ID | 29159090 | Caprylic Acid Sinar-Fa0899 | Pan Oleo Enterprise Private Limited | IN | PT Soci Mas | ID | $209,707.44 |
| 5 March 2018 | ID | 29159090 | Caprylic Acid Sinar Fa0899 | Pan Oleo Enterprise Private Limited | IN | PT Soci Mas | ID | $209,707.44 |
| 30 September 2022 | IN | 29051700 | Thaiol 1898 - Stearyl Alcohol (C1898) | Pan Oleo Enterprise Private Limited | IN | Thai Fatty Alcohols Company Limited | $204,054.40 | |
| 27 December 2021 | IN | 29054500 | Refined Glycerine 99.7% Min- Palmata 9970 (Not For Medicinaluse) | Pan Oleo Enterprise Private Limited | IN | Virgoz Oils & Fats Pte Limited | ID | $195,000.00 |
| 17 January 2022 | IN | 29054500 | Refined Glycerine 99.7% Min Palmata 9970(Not For Medicinal Use) | Pan Oleo Enterprise Private Limited | IN | Virgoz Oils & Fats Pte Limited | ID | $195,000.00 |
| 19 July 2022 | IN | 29051700 | Thaiol 1898 - Stearyl Alcohol (C1898) | Pan Oleo Enterprise Private Limited | IN | Thai Fatty Alcohols Company Limited | $163,505.52 |
| Partner | Type | Total Value | Percentage |
|---|---|---|---|
| PT Unilever Oleochemical Indonesia | seller | $2,813,963 | 17.55% |
| PT Soci Mas | seller | $2,479,206 | 15.46% |
| Apical (Malaysia) Sdn. Bhd. | seller | $1,426,645 | 8.90% |
| PT Domas Agrointi Prima | seller | $1,136,772 | 7.09% |
| Virgoz Oils & Fats Sdn. Bhd. | seller | $1,094,057 | 6.82% |
| Claris Chemicals Sdn. Bhd. | seller | $641,577 | 4.00% |
| Unified Resources Sdn Bhd | seller | $579,567 | 3.61% |
| Jpn Asia Pte. Ltd. | seller | $521,025 | 3.25% |
| PT Energi Sejahtera Mas | seller | $417,315 | 2.60% |
| Chemia World Sdn. Bhd. | seller | $393,070 | 2.45% |