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PANORAMA COMMOTRADE PRIVATE LIMITED

As on: 2024-06-30

PANORAMA COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC146166) is a Private company incorporated on 28 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PANORAMA COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PANORAMA COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

PANORAMA COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC146166 and its registration number is 146166. Users may contact PANORAMA COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANORAMA COMMOTRADE PRIVATE LIMITED is 1st FR, FL-B/1, 19/1/11 Nabin Chandra Das Road, I.P 88/1 61/1 , KOLKATA, West Bengal, India - 700090.

Current status of PANORAMA COMMOTRADE PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U51909WB2010PTC146166
Name PANORAMA COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC
Registration Number 146166
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-04-28
Age of Company 14 years, 10 months, 15 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-05-28
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

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

Previous Names

PANORAMA COMMOTRADE PRIVATE LIMITED

Previous CINs

U51909WB2010PTC146166

Regulatory Filings of PANORAMA COMMOTRADE

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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.

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Litigation Search Report of PANORAMA COMMOTRADE

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

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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 PANORAMA COMMOTRADE 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 PANORAMA COMMOTRADE

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 PANORAMA COMMOTRADE

Current Directors & Key Managerial Personnel of PANORAMA COMMOTRADE
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of PANORAMA COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00082196 PUSHPA DEVI Director - 2016-05-10
03436953 SHARAD AGARWAL Director - 2019-10-29
06882500 TAVISH GARG Additional Director - 2016-09-06
06882500 TAVISH GARG Director - 2019-10-29
00082021 SANJEEV GARG Director - 2011-03-01
Other Directorships of PUSHPA DEVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARAD AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAVISH GARG
Company Name CIN Designation Appointment Date Cessation
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ARISTOCRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146155 Director - 2011-03-01
KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Director - 2011-03-01
LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Director - 2011-03-01
MARYLAND COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146159 Director - 2011-03-01
MEGHACITY VANIJYA PRIVATE LIMITED U51909WB2010PTC146161 Director - 2011-03-01
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VANILLA VANIJYA LLP AAC-2252 Designated Partner - 2016-06-09
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MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Additional Director - 2016-03-07
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ELEPHANTA SALES PRIVATE LIMITED U51909WB2010PTC146148 Director 2010-04-28 Ongoing
ARISTOCRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146155 Director - 2016-05-10
KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Director - 2016-05-10
LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Director - 2016-05-10
BALGOPAL MARKETING PRIVATE LIMITED U51909WB2010PTC146206 Director - 2016-05-10
COCONUT VINCOM PRIVATE LIMITED U51909WB2010PTC146207 Director - 2016-05-10
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LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Director - 2017-06-19
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VIDHATA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146437 Director 2011-03-01 Ongoing
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PANTHER RETAILERS LLP AAQ-8677 Designated Partner 2019-10-22 Ongoing
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SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Additional Director - 2016-09-30
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HSR INFRA HIGH TECH PRIVATE LIMITED U45400DL2010PTC201499 Additional Director - 2016-09-06
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MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Additional Director - 2017-09-05
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HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Additional Director - 2018-05-22
HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Director - 2018-12-09
ARISTOCRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146155 Additional Director - 2016-09-05
ARISTOCRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146155 Director - 2019-09-23
KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Additional Director - 2016-09-05
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LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Additional Director - 2016-09-05
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COCONUT VINCOM PRIVATE LIMITED U51909WB2010PTC146207 Director - 2019-09-23
CONSIDERATION SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146208 Additional Director - 2016-09-05
CONSIDERATION SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146208 Director - 2019-09-24
WARNER BARTER PRIVATE LIMITED U51909WB2010PTC146652 Additional Director - 2016-09-06
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UNIK BAZAR LIMITED U52100DL2011PLC225177 Additional Director - 2020-12-28
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Other Directorships of SANJEEV GARG
Company Name CIN Designation Appointment Date Cessation

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U31200WB1995PLC071902 SREE GURU INSTRUMENTS & APPLIANCES LTD 30/1/4/1, NABIN CHANDRA DAS ROAD VIVEKANANDA PALLY , KOLKATA, West Bengal, India - 700090
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Prosecution Details of PANORAMA COMMOTRADE

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

Charges (Secured Loans) of PANORAMA COMMOTRADE

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

Contact Details of PANORAMA COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 1st FR, FL-B/1, 19/1/11 Nabin Chandra Das Road, I.P 88/1 61/1 , KOLKATA, West Bengal, India - 700090

Principal Products & Services of PANORAMA COMMOTRADE

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 PANORAMA COMMOTRADE

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 PANORAMA COMMOTRADE

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 PANORAMA COMMOTRADE

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 PANORAMA COMMOTRADE

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 PANORAMA COMMOTRADE

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 PANORAMA COMMOTRADE

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

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