My Cart Sign In Sign Up

PANASIA LEARNING FOUNDATION

As on: 2024-07-17

PANASIA LEARNING FOUNDATION (CIN: U80901WB2014NPL199865) is a Private company incorporated on 30 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

PANASIA LEARNING FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANASIA LEARNING FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of PANASIA LEARNING FOUNDATION are SUNIL KUMAR AGARWALA, and UMESH KUMAR VERMA.

PANASIA LEARNING FOUNDATION's Corporate Identification Number (CIN) is U80901WB2014NPL199865 and its registration number is 199865. Users may contact PANASIA LEARNING FOUNDATION on its Email address - [email protected]. Registered address of PANASIA LEARNING FOUNDATION is 1, BRITISH INDIA STREET 7TH FLOOR, ROOM .NO-707 , KOLKATA, West Bengal, India - 700069.

Current status of PANASIA LEARNING FOUNDATION is - Active.

Basic Information

CIN U80901WB2014NPL199865
Name PANASIA LEARNING FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 199865
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2014-01-30
Age of Company 11 years, 1 months, 13 days
Activity NIC Code: 8090 NIC Description: Other education
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PANASIA LEARNING FOUNDATION

Previous CINs

U80901WB2014NPL199865

Regulatory Filings of PANASIA LEARNING FOUNDATION

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PANASIA LEARNING FOUNDATION

Purchase full report of PANASIA LEARNING FOUNDATION

Litigation Search Report of PANASIA LEARNING FOUNDATION

Get a list of all litigations PANASIA LEARNING FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANASIA LEARNING FOUNDATION. This report helps you understand the risk associated in dealing with PANASIA LEARNING FOUNDATION and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of PANASIA LEARNING FOUNDATION

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PANASIA LEARNING FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About PANASIA LEARNING FOUNDATION

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PANASIA LEARNING FOUNDATION

Current Directors & Key Managerial Personnel of PANASIA LEARNING FOUNDATION
DIN Director Name Designation Appointment Date
00279090 SUNIL KUMAR AGARWALA Director 2014-01-30
07270521 UMESH KUMAR VERMA Director 2022-06-08
Past Directors & Key Managerial Personnel of PANASIA LEARNING FOUNDATION
DIN Director Name Designation Appointment Date Cessation
00543224 MANTU AGARWAL Director - 2022-06-08
07270521 UMESH KUMAR VERMA Additional Director - 2022-09-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GLOBUS RUBCHEM PRIVATE LIMITED U25190WB2005PTC104281 Director - 2010-06-01
SPACEE FURNITECH (I) PRIVATE LIMITED U36999WB2022PTC253787 Director 2022-05-11 Ongoing
DIAGRAM ESTATES PRIVATE LIMITED U45400WB2008PTC122833 Director - 2011-01-10
PANASIA TOWER PRIVATE LIMITED U45400WB2008PTC131444 Director - 2014-09-11
PANASIA NIRMAN PRIVATE LIMITED U45400WB2008PTC131445 Director - 2018-09-01
EVERGREEN INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC139171 Additional Director - 2020-09-30
EVERGREEN INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC139171 Director 2020-09-30 Ongoing
EVERGREEN INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC139171 Director - 2014-09-12
PANASIA SERVICE APARTMENT PRIVATE LIMITED U45400WB2009PTC140146 Director - 2022-05-10
BENGAL EARTH MOVER INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC144886 Director - 2014-03-10
STARSHINE CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154729 Director 2011-04-18 Ongoing
USC TRADES PVT LTD U51109WB1993PTC059843 Director - 2013-02-15
DUET ELECTRONICS ENTERPRISE PRIVATE LIMITED U51395WB2001PTC093233 Director - 2007-09-10
CHAPLET TRACON PVT LTD U51909WB1996PTC077830 Director - 2013-03-06
ZEAL VINIMAY PRIVATE LIMITED U51909WB2005PTC101211 Director - 2011-11-09
OMEGA VINIMAY PRIVATE LIMITED U51909WB2005PTC101215 Director - 2011-04-07
PENGUIN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101239 Director - 2010-02-22
CREATION SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124450 Director - 2014-04-14
ALBATROSS INVESTMENTS PVT LTD U65993WB1996PTC077190 Director - 2017-03-03
RDG CAPITAL PRIVATE LIMITED U67100RJ1995PTC059162 Director - 2009-09-03
MOHINDRA FINVEST PRIVATE LIMITED U67120TN1995PTC141489 Director - 2011-09-24
SHREE VISHNU CARTONS PRIVATE LIMITED U67120WB1996PTC076284 Director - 2008-07-09
LABHESHWARI ISPAT PVT LTD U68100WB1991PTC051803 Director - 2009-05-25
JAGADAMBA ABASAN PRIVATE LIMITED U70100WB2008PTC122834 Director 2008-02-29 Ongoing
ANANDAMOYEE APARTMENT PRIVATE LIMITED U70100WB2008PTC122835 Director - 2010-03-01
PANASIA HIGHRISE PRIVATE LIMITED U70100WB2011PTC167104 Director - 2014-03-11
YASH LANDMARK PRIVATE LIMITED U70101WB2005PTC103922 Director 2006-06-24 Ongoing
AMAR LANDMARK PVT LTD U70101WB2006PTC110103 Director 2006-06-27 Ongoing
PANASIA CONCLAVE PRIVATE LIMITED U70109WB2011PTC167112 Director - 2018-03-19
ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144450 Director - 2013-03-06
IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144453 Director - 2013-03-06
PRIME MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144454 Director - 2018-09-01
PANASIA LEARNING & SKILLS PRIVATE LIMITED U80901WB2013PTC195093 Director 2013-06-26 Ongoing
SRI RAM INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136981 Director - 2022-06-08
PANASIA SERVICE APARTMENT PRIVATE LIMITED U45400WB2009PTC140146 Additional Director - 2022-09-30
PANASIA SERVICE APARTMENT PRIVATE LIMITED U45400WB2009PTC140146 Director 2021-12-07 Ongoing
BENGAL EARTH MOVER INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC144886 Director 2011-02-14 Ongoing
USC TRADES PVT LTD U51109WB1993PTC059843 Director - 2007-12-11
INTELMOSAIC PRIVATE LIMITED U51109WB1994PTC062768 Director - 2013-07-22
VYAS VINIMAY PVT.LTD. U51109WB1995PTC073541 Director - 2010-06-03
PANASIA TRAVELBOUTIQUE PRIVATE LIMITED U63090WB2005PTC102775 Director - 2022-06-08
PANASIA HIGHRISE PRIVATE LIMITED U70100WB2011PTC167104 Director 2011-09-02 Ongoing
YASH LANDMARK PRIVATE LIMITED U70101WB2005PTC103922 Director - 2014-03-13
PANASIA CONCLAVE PRIVATE LIMITED U70109WB2011PTC167112 Director - 2014-03-12
MANTU AGARWAL CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2007PTC115031 Director - 2010-06-02
SHERAWALI DEVELOPERS PRIVATE LIMITED U74990WB2007PTC116808 Director - 2008-04-30
PANASIA LEARNING & SKILLS PRIVATE LIMITED U80901WB2013PTC195093 Director - 2022-06-08
PANASIA TOWER PRIVATE LIMITED U45400WB2008PTC131444 Additional Director - 2020-09-30
PANASIA TOWER PRIVATE LIMITED U45400WB2008PTC131444 Director 2020-09-30 Ongoing
SRI RAM INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136981 Additional Director - 2022-09-30
SRI RAM INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136981 Director 2022-06-08 Ongoing
EVERGREEN INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC139171 Additional Director - 2018-05-25
NEXTGEN INFRAREALTY PRIVATE LIMITED U70109WB2010PTC154728 Additional Director - 2020-09-30
NEXTGEN INFRAREALTY PRIVATE LIMITED U70109WB2010PTC154728 Director 2020-09-30 Ongoing
PANASIA LEARNING & SKILLS PRIVATE LIMITED U80901WB2013PTC195093 Additional Director - 2022-09-29
PANASIA LEARNING & SKILLS PRIVATE LIMITED U80901WB2013PTC195093 Director 2022-06-08 Ongoing
Other Directorships of SUNIL KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANTU AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UMESH KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAK-8607 HELPFUL ABASAN LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO, 1F KOLKATA, West Bengal, India - 700069
AAL-8933 PACIFY DEALCOM LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
AAU-1399 DRAP WAREHOUSING LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), ROOM NO. 1F, 1ST FLOOR KOLKATA, West Bengal, India - 700069
AAS-3213 AASHNA VANIJYA LLP 1, BRITISH INDIA STREET 7th FLOOR, ROOM NO. 701 KOLKATA, West Bengal, India - 700069
U13202WB2008PTC129818 PASUPATINATH NATURAL RESOURCES PRIVATE LIMITED 1, BRITISH INDIA STREET 7TH FLOOR, NEW BLOCK, ROOM NO. 708 (B) , KOLKATA, West Bengal, India - 700069
AAC-1912 AFFINITY GLOBAL CREATIVE INFRA LLP TS LLP 20B, BRITISH INDIA STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F, KOLKATA, West Bengal, India - 700069
U15146WB2009PTC136592 SRI RAM FOOD PLAZA PRIVATE LIMITED 1, BRITISH INDIA STREET, NEW BUILDING 1ST FLOOR, ROOM. No. 103 , KOLKATA, West Bengal, India - 700069
L45202WB1992PLC054157 JAYSHREE NIRMAN LTD 1, BRITISH INDIA STREET, 5TH FLOOR, ROOM NO- 503, PS HARE STREET , KOLKATA, West Bengal, India - 700069
ABZ-5497 SHEZA CORPORATE ADVISORS LLP 1, British India Street now known as Abdul Hamid Street5th Floor Room NO.508 Kolkata, West Bengal, India - 700069
AAW-2292 RHYTHM TRADECOM LLP 1, BRITISH INDIAN STREET 7TH FLOOR, ROOM NO. 701 KOLKATA, West Bengal, India - 700069
AAV-5080 SHIKSHA ONLINE DOT COM LLP ROOM NO. 701, 7TH FLOOR 1, BRITISH INDIAN STREET KOLKATA, West Bengal, India - 700069
AAW-9013 GLITTERS VANIJYA LLP 1 BRITISH INDIAN STREET, NEW BUILDING 7TH FLOOR, ROOM NO. 701 KOLKATA, West Bengal, India - 700069
U15142WB1995PTC068355 AMRIT IMPEX PRIVATE LIMITED 1 BRITISH INDIA STREET, 6TH FLOOR,ROOM NO. 604 , KOLKATA, West Bengal, India - 700069
U28920WB1991PLC052122 ADHUNIK POWER TRANSMISSION LIMITED. Room No. 208, 2nd Floor 1 British India Street , Kolkata, West Bengal, India - 700069
U93000WB2014PTC200823 KALPATARU SHARES & STOCK BROKING PRIVATE LIMITED 16/1A,BRITISH INDIA STREET 3RD FLOOR, ROOM NO. 301 , KOLKATA, West Bengal, India - 700069
U24134WB1994PTC061657 SARAN PLASTICS PVT. LTD. 1 BRITISH INDIAN STREET 1ST FLOOR ROOM NO 113 , KOLKATA, West Bengal, India - 700069
AAC-9292 BASANTI DEVI HI-RISE LLP 1, BRITISH INDIAN STREET (ABDUL HAMID STREET) GROUND FLOOR, ROOM NO. 018 KOLKATA, West Bengal, India - 700069
AAZ-2295 PRIZEMAN COMMODEAL LLP ROOM NO.504, 5TH FLOOR1 ABDUL HAMID STREET(PREVIOUSLY BRITISH INDIAN STREET) Kolkata, West Bengal, India - 700069
AAZ-1271 RNMK ENTERPRISES LLP 16/1A, Abdul Hamid Street (British Indian Street), 5th Floor, Room No.5J, Kolkata, West Bengal, India - 700069
AAC-8743 NIYATI APARTMENTS LLP 20B, BRITISH INDIA STREET, 5TH FLOOR,EAST INDIA HOUSE, ROOM NO. 518 KOLKATA, West Bengal, India - 700069
U27102WB2005PTC106862 SAMRIDDHI ISPAT PVT LTD EAST INDIA HOUSE, 20B, BRITISH INDIA STREET 5TH FLOOR, ROOM NO. 518 , KOLKATA, West Bengal, India - 700069
U29253WB2009PTC138064 MORTEX SMELTERS PRIVATE LIMITED 20B, ABDUL HAMID STREET, EAST INDIA HOUSE 1ST FLOOR, ROOM NO. - 1A , KOLKATA, West Bengal, India - 700069
AAK-1611 BASANTI DEVI BUILDCON LLP 1,British Indian Street Ground floor,Room No.018 Kolkata, West Bengal, India - 700069
AAB-2655 RATNANIDHI ADVISORY SERVICES LLP 1, BRITISH INDIAN STREET,2ND FLOOR, ROOM NO.209, KOLKATA, West Bengal, India - 700069
AAG-4187 SPLENDOUR LAND DEVELOPERS LLP 1, BRITISH INDIAN STREET, 7TH FLOOR SUITE NO.701 KOLKATA, West Bengal, India - 700069
U15143WB1987PTC043401 AMRIT CLOTHING PRIVATE LIMITED 1, BRITISH INDIAN STREET 6TH FLOOR, ROOM NO. 604 , KOLKATA, West Bengal, India - 700069
U26942WB2005PTC101932 AMRIT CEMENT MFG CO PRIVATE LIMITED 1 BRITISH INDIAN STREET 6TH FLOOR ROOM NO.-612 , KOLKATA, West Bengal, India - 700069
U27204WB2009PTC137511 GROWELL MINERALS PRIVATE LIMITED 1, BRITISH INDIAN STREET 2ND FLOOR, ROOM NO. 207 , KOLKATA, West Bengal, India - 700069
U17120WB2009PTC137987 ASTERIX GARMENTS MFG .CO. PRIVATE LIMITED 1, BRITISH INDIAN STREET 6TH FLOOR, ROOM NO. 612 , KOLKATA, West Bengal, India - 700069
U17120WB2009PTC136710 AMRIT EXPORT INDUSTRIES PRIVATE LIMITED 1, BRITISH INDIAN STREET 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700069
View all companies with similar address

Prosecution Details of PANASIA LEARNING FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PANASIA LEARNING FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PANASIA LEARNING FOUNDATION

Email ID: [email protected] Website: Not Available Address: 1, BRITISH INDIA STREET 7TH FLOOR, ROOM .NO-707 , KOLKATA, West Bengal, India - 700069

Principal Products & Services of PANASIA LEARNING FOUNDATION

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PANASIA LEARNING FOUNDATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PANASIA LEARNING FOUNDATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of PANASIA LEARNING FOUNDATION

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of PANASIA LEARNING FOUNDATION

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of PANASIA LEARNING FOUNDATION

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of PANASIA LEARNING FOUNDATION

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.