PANSY COMMODITIES PRIVATE LIMITED
CIN: U51909WB2016PTC210272 As on: 2026-07-13
PANSY COMMODITIES PRIVATE LIMITED (CIN: U51909WB2016PTC210272) is a Private company incorporated on 11 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
PANSY COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANSY COMMODITIES 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.].
Directors of PANSY COMMODITIES PRIVATE LIMITED are SHARDDHA AGARWAL, LALTU PAL, and BIJAY KUMAR MUNDHRA.
PANSY COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2016PTC210272 and its registration number is 210272. Users may contact PANSY COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANSY COMMODITIES PRIVATE LIMITED is 191 LAKETOWN BLOCK B , KOLKATA, West Bengal, India - 700089.
Current status of PANSY COMMODITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PANSY COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of PANSY COMMODITIES
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 PANSY COMMODITIES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANSY COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07483476 | SHARDDHA AGARWAL | Director | 2016-03-24 |
| 07829683 | LALTU PAL | Director | 2019-04-04 |
| 02545498 | BIJAY KUMAR MUNDHRA | Director | 2016-03-24 |
Past Directors & Key Managerial Personnel of PANSY COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06848468 | VIVEK JALAN | Director | - | 2016-03-24 |
| 06569040 | GAYATRI SINGH | Director | - | 2016-03-24 |
| 06569066 | SURUCHI SINGH | Director | - | 2016-03-24 |
Other Directorships of VIVEK JALAN
Other Directorships of SHARDDHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LITHE VANIJYA PRIVATE LIMITED | U51909WB2016PTC210289 | Director | 2016-03-24 | Ongoing |
Other Directorships of LALTU PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYA TRADECOM PRIVATE LIMITED | U51396WB1996PTC079864 | Director | 2017-03-23 | Ongoing |
| LITHE VANIJYA PRIVATE LIMITED | U51909WB2016PTC210289 | Director | 2019-04-04 | Ongoing |
Other Directorships of BIJAY KUMAR MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL IT SERVICES PRIVATE LIMITED | U30007WB1996PTC079766 | Director | 2003-04-22 | Ongoing |
| MUNDHRA PROPERTIES PRIVATE LIMITED | U45400WB2009PTC139981 | Director | 2012-09-11 | Ongoing |
| SHREYA TRADECOM PRIVATE LIMITED | U51396WB1996PTC079864 | Director | 2017-03-23 | Ongoing |
| LITHE VANIJYA PRIVATE LIMITED | U51909WB2016PTC210289 | Director | 2016-03-24 | Ongoing |
| MBGA HOTEL PRIVATE LIMITED | U55101WB2012PTC180305 | Director | 2012-04-13 | Ongoing |
| MAROUF INVESTMENTS & TRADING CO. PVT LTD | U65993WB1982PTC035250 | Director | 2012-09-11 | Ongoing |
Other Directorships of GAYATRI SINGH
Other Directorships of SURUCHI SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U01132WB1993PTC057668 | GOODEARTH EXPORTS PVT.LTD. | 191 LAKETOWN BLOCK- BP S LAKETOWN BLOCK- B P S LAKETOWN , KOLKATA, West Bengal, India - 700089 |
| U80904WB2010PTC150376 | ISTOCK EDUCATIONALS PRIVATE LIMITED | P - 191, BLOCK - B, FLAT NO. 2A, LAKETOWN , KOLKATA, West Bengal, India - 700089 |
| U45309WB2017PTC222509 | DARRIK CONSTRUCTION & TRADERS PRIVATE LIMITED | P34 LAKETOWN BLOCK B LAKETOWN , KOLKATA, West Bengal, India - 700089 |
| U74140WB1992PTC054806 | LEVCON EXPRESS PVT LTD | PLOT NO 83B BLOCK B LAKETOWN , KOLKATA, West Bengal, India - 700089 |
| U24119WB1999PTC089407 | REBTRADE CHEMICALS PRIVATE LIMITED | 134 BLOCK B LAKETOWN , KOLKATA, West Bengal, India - 700089 |
| U70101WB1988PTC045009 | RABINODAYA ESTATES PVT LTD | 220 LAKETOWN B BLOCK , KOLKATA, West Bengal, India - 700089 |
| U15549WB2021PTC245081 | DIONYSUS DISTILLERIES PRIVATE LIMITED | P-209, Block-B Laketown , Kolkata, West Bengal, India - 700089 |
| U51909WB2008PTC131032 | SAHIBA AGENCIES PRIVATE LIMITED | P-12, LAKETOWN, BLOCK-B , KOLKATA, West Bengal, India - 700089 |
| U51909WB2013PLC192935 | BLUESNOW SHOPPERS LIMITED | P-12, LAKETOWN, BLOCK-B , KOLKATA, West Bengal, India - 700089 |
| U18109WB2020PTC240090 | LE COLORE MANUFACTURER PRIVATE LIMITED | PLOT NO 114 LAKETOWN BLOCK B , KOLKATA, West Bengal, India - 700089 |
| U45400WB2012PTC187516 | BHAVSAGAR HEIGHTS PRIVATE LIMITED | 8, LAKETOWN, BLOCK-B, GROUND FLOOR, , KOLKATA, West Bengal, India - 700089 |
| U45400WB2013PTC193863 | KOTIRATAN RESIDENCY PRIVATE LIMITED | 8, LAKETOWN, BLOCK-B, GROUND FLOOR, , KOLKATA, West Bengal, India - 700089 |
| U45400WB2009PTC139981 | MUNDHRA PROPERTIES PRIVATE LIMITED | 191, LAKE TOWN BLOCK - B , KOLKATA, West Bengal, India - 700089 |
| U51109WB2005PTC104190 | PROTECT VINIMAY PRIVATE LIMITED | 8, LAKETOWN, BLOCK-B, GROUND FLOOR, , KOLKATA, West Bengal, India - 700089 |
| U72200WB2010PTC152435 | MPS INFOTECH PRIVATE LIMITED | P-176, BLOCK - B, LAKETOWN, , KOLKATA, West Bengal, India - 700089 |
| U85100WB2014PTC199318 | SHREE SHYAM SHIKSHA SADAN PRIVATE LIMITED | P-128, LAKETOWN, BLOCK - B , Kolkata, West Bengal, India - 700089 |
| U74999WB2020PTC236198 | AUGHT CONSULTING SERVICES PRIVATE LIMITED | PLOT NO 114 LAKETOWN, BLOCK-B, , KOLKATA, West Bengal, India - 700089 |
| U72300WB2015PTC205656 | PRIMROSE TECHNO SOLUTIONS PRIVATE LIMITED | 96 LAKETOWN BLOCK - B, GROUND FLOOR , KOLKATA, West Bengal, India - 700089 |
| U72300WB2015PTC206328 | CLOUDBERRY SOFT SOLUTIONS PRIVATE LIMITED | 96 LAKETOWN BLOCK - B, GROUND FLOOR , KOLKATA, West Bengal, India - 700089 |
| U68100WB2023PTC262910 | APEXVISION FINVEST PRIVATE LIMITED | 51 GREEN PARK BLOCK B,LAKETOWN,North 24 Pgs,Kolkata,West Bengal,700089-India |
| U74999WB2020PTC237109 | HATKE DECORS PRIVATE LIMITED | P-86,LAKETOWN,BLOCK-B,1STFLOOR , KOLKATA, West Bengal, India - 700089 |
| U85300WB2021PLC249409 | BELLMARD DIAGONASTICS LIMITED | P121 GROUND FLOOR, BLOCK B, LAKETOWN , KOLKATA, West Bengal, India - 700089 |
| U27109WB2004PTC100942 | HARIOM SMELTERS PRIVATE LIMITED | FLAT B-1 P-307 BLOCK-A LAKETOWN , KOLKATA, West Bengal, India - 700089 |
| AAQ-5556 | AMOLIKA DEVELOPERS LLP | 203 C/A, 2nd Floor, Laketown, Block B Kolkata, West Bengal, India - 700089 |
| U43299WB2024PTC269572 | PRITANSH ENTERPRISE PRIVATE LIMITED | P-8, LAKETOWN, BLOCK B,,GROUND FLOOR,,North 24 Pgs,Kolkata,West Bengal,700089-India |
| U93090WB2016PTC216470 | E-ASSISTA MEDICAL SERVICES PRIVATE LIMITED | 330, LAKETOWN, BLOCK-A FLAT-B, GROUND FLOOR , KOLKATA, West Bengal, India - 700089 |
| U17299WB2021PTC244134 | TVG PROCESSORS PRIVATE LIMITED | 146A, LAKETOWN BLOCK - B, 2ND FLOOR , KOLKATA, West Bengal, India - 700089 |
| U17299WB2021PTC244238 | SKAK TEXTILE PRIVATE LIMITED | 146A, LAKETOWN BLOCK - B, 2ND FLOOR , KOLKATA, West Bengal, India - 700089 |
| U51109WB1994PTC062828 | DRESDEN FIBRE PVT LTD | 58 LAKETOWN BLOCK B 4TH FLOORFLAT NO 11 , KOLKATA, West Bengal, India - 700089 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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