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      • Outstanding Payments (MSME)
      • Complaints
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      PANCHNANDA VANIJYA LLP

      LLPIN: AAE-3284 As on: 2026-07-13

      PANCHNANDA VANIJYA LLP (LLPIN: AAE-3284) is a Limited Liability Partnership firm incorporated on 06 Jul 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PANCHNANDA VANIJYA LLP are SAROJ JAIN, and SREYANS MUNOT.

      PANCHNANDA VANIJYA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 May 2024.

      PANCHNANDA VANIJYA LLP's LLP Identification Number is (LLPIN)AAE-3284. Its Email address is [email protected] and its registered address is 31/2, SAHAPUR COLONYBLOCK-J NEW ALIPORE PLOT- NO-115, 2ND FLOOR Kolkata, West Bengal, India - 700053

      Current status of PANCHNANDA VANIJYA LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 PANCHNANDA VANIJYA 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

      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

      Current Directors & Key Managerial Personnel of PANCHNANDA VANIJYA
      DIN Director Name Designation Appointment Date
      07508993 SAROJ JAIN Designated Partner 2016-05-03
      07508994 SREYANS MUNOT Designated Partner 2016-05-03
      Past Directors & Key Managerial Personnel of PANCHNANDA VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      03641895 ANKUSH DHELIA Designated Partner - 2016-05-03
      01571124 PRANAY DHELIA Designated Partner - 2016-05-03
      Other Directorships of ANKUSH DHELIA
      Company Name CIN Designation Appointment Date Cessation
      POTENCY COMMERCIAL LLP AAC-0487 Designated Partner - 2015-02-13
      PRAD DEALTRADE LLP AAC-6321 Designated Partner 2015-05-08 Ongoing
      PILOT COMMERCIALS LLP AAC-6709 Designated Partner 2023-12-11 Ongoing
      PILOT COMMERCIALS LLP AAC-6709 Designated Partner - 2023-12-11
      PANCHATANTRA ADVISORS LLP AAC-9890 Designated Partner 2016-12-20 Ongoing
      ORIENT BEVERAGES LTD L15520WB1960PLC024710 Additional Director 2024-06-06 Ongoing
      BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Additional Director - 2012-09-01
      BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Director - 2015-03-02
      DHANLABH DEALTRADE PRIVATE LIMITED U51909WB2010PTC154274 Additional Director - 2012-09-01
      DHANLABH DEALTRADE PRIVATE LIMITED U51909WB2010PTC154274 Director - 2015-03-02
      DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Additional Director - 2012-09-01
      DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Director - 2015-03-02
      GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Additional Director - 2012-09-01
      GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Director - 2015-03-02
      LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Additional Director - 2012-09-01
      LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Director - 2015-03-02
      PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Additional Director - 2012-09-01
      PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Director - 2015-03-02
      SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Additional Director - 2012-09-01
      SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Director - 2015-03-02
      SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Additional Director - 2012-09-01
      SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Director - 2015-03-02
      TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Additional Director - 2012-09-01
      TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Director - 2015-03-02
      PANCHGANGA MERCHANTS PRIVATE LIMITED U51909WB2010PTC154823 Additional Director - 2017-09-30
      PANCHGANGA MERCHANTS PRIVATE LIMITED U51909WB2010PTC154823 Director 2017-09-30 Ongoing
      PANCHRISHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154832 Additional Director - 2016-09-30
      PANCHRISHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154832 Director 2016-09-30 Ongoing
      OLAY VANIJYA PRIVATE LIMITED U51909WB2011PTC159130 Additional Director - 2022-09-30
      OLAY VANIJYA PRIVATE LIMITED U51909WB2011PTC159130 Director 2021-12-11 Ongoing
      PILOT COMMERCIALS PRIVATE LIMITED U51909WB2011PTC168663 Director 2011-10-19 Ongoing
      PIXEL MERCANTILES PRIVATE LIMITED U51909WB2011PTC170522 Director 2014-01-03 Ongoing
      PHOENIX DEALERS PRIVATE LIMITED U51909WB2011PTC170536 Director - 2012-11-05
      PLASMA COMMERCIALS PRIVATE LIMITED U51909WB2011PTC170537 Director 2013-12-12 Ongoing
      PHANTOM MERCANTILES PRIVATE LIMITED U51909WB2011PTC170538 Director 2014-01-13 Ongoing
      PLAMU COMMERCIALS PRIVATE LIMITED U51909WB2012PTC180418 Additional Director - 2017-09-30
      PLAMU COMMERCIALS PRIVATE LIMITED U51909WB2012PTC180418 Director 2017-09-30 Ongoing
      PANCHGANGA ADVISORS PRIVATE LIMITED U51909WB2012PTC181884 Director 2013-04-01 Ongoing
      PAPHARI MARKETING PRIVATE LIMITED U51909WB2012PTC181942 Director 2018-07-11 Ongoing
      PAPHARI MARKETING PRIVATE LIMITED U51909WB2012PTC181942 Director - 2015-10-29
      PROMPTURE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181982 Director 2013-12-12 Ongoing
      PANCHNANDA VANIJYA PRIVATE LIMITED U51909WB2012PTC181985 Director 2012-11-30 Ongoing
      PRISM COMMODEAL PRIVATE LIMITED U52100WB2010PTC140921 Director 2014-01-01 Ongoing
      VINCENT TRADING PRIVATE LIMITED U52190WB2011PTC160767 Director 2013-12-09 Ongoing
      PUNEET VINCOM PRIVATE LIMITED U52190WB2011PTC161232 Director 2014-02-13 Ongoing
      PENGUIN DEALTRADE PRIVATE LIMITED U52390WB2010PTC140841 Director 2014-01-08 Ongoing
      ARAMINTA COMMERCIAL PRIVATE LIMITED U52605WB2016PTC218459 Director 2016-12-07 Ongoing
      AGDA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC218455 Director 2016-12-07 Ongoing
      SAPPHIRE SPORTS SIGNS PRIVATE LIMITED U74900WB2009PTC133040 Additional Director - 2019-09-30
      SAPPHIRE SPORTS SIGNS PRIVATE LIMITED U74900WB2009PTC133040 Director 2019-09-30 Ongoing
      SUGANDHA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151951 Director 2017-04-05 Ongoing
      M INNOVATIONS MEDIA COMMUNICATOR PRIVATE LIMITED U74999KA2012PTC063381 Additional Director 2012-10-25 Ongoing
      YASH TRADE & CONSULTANT PRIVATE LIMITED U74999WB2011PTC160508 Additional Director - 2022-09-30
      YASH TRADE & CONSULTANT PRIVATE LIMITED U74999WB2011PTC160508 Director 2022-05-31 Ongoing
      HOPEFUL TRADELINK PRIVATE LIMITED U74999WB2011PTC161581 Director 2013-12-10 Ongoing
      BALANCED MARKETING PRIVATE LIMITED U74999WB2011PTC161582 Additional Director - 2016-09-30
      BALANCED MARKETING PRIVATE LIMITED U74999WB2011PTC161582 Director 2016-09-30 Ongoing
      PURPLE PEOPLE ENTERTAINMENT PRIVATE LIMITED U92190WB2008PTC127739 Additional Director - 2016-09-30
      PURPLE PEOPLE ENTERTAINMENT PRIVATE LIMITED U92190WB2008PTC127739 Director 2016-09-30 Ongoing
      Other Directorships of SAROJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SREYANS MUNOT
      Company Name CIN Designation Appointment Date Cessation
      SUNWHITE BUILDERS LLP AAI-7963 Partner 2017-03-09 Ongoing
      CASUAL FASHIONS PRIVATE LIMITED U18109WB2009PTC134768 Director - 2012-08-08
      NC PROJECTS PRIVATE LIMITED U70109WB2022PTC254084 Director - 2022-08-01
      EXALTATION VINTRADE PRIVATE LIMITED U74999WB2012PTC179849 Director 2019-03-04 Ongoing
      Other Directorships of PRANAY DHELIA
      Company Name CIN Designation Appointment Date Cessation
      POTENCY COMMERCIAL LLP AAC-0487 Designated Partner 2014-01-31 Ongoing
      PRAD DEALTRADE LLP AAC-6321 Designated Partner 2024-02-02 Ongoing
      PRAD DEALTRADE LLP AAC-6321 Designated Partner - 2015-05-08
      PILOT COMMERCIALS LLP AAC-6709 Designated Partner 2014-09-04 Ongoing
      PANCHATANTRA ADVISORS LLP AAC-9890 Designated Partner 2014-11-28 Ongoing
      PROPERWAY COMMERCAL LLP AAE-0411 Designated Partner 2023-03-25 Ongoing
      BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Additional Director - 2012-09-01
      BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Director - 2013-11-07
      DHANLABH DEALTRADE PRIVATE LIMITED U51909WB2010PTC154274 Additional Director - 2012-09-01
      DHANLABH DEALTRADE PRIVATE LIMITED U51909WB2010PTC154274 Director - 2013-11-07
      DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Additional Director - 2012-09-01
      DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Director - 2013-11-07
      GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Additional Director - 2012-09-01
      GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Director - 2013-11-07
      LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Additional Director - 2012-09-01
      LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Director - 2013-11-07
      PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Additional Director - 2012-09-01
      PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Director - 2013-11-07
      SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Additional Director - 2012-09-01
      SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Director - 2013-11-07
      SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Additional Director - 2012-09-01
      SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Director - 2013-11-07
      TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Additional Director - 2012-09-01
      TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Director - 2013-11-07
      PANCHGANGA MERCHANTS PRIVATE LIMITED U51909WB2010PTC154823 Director 2013-12-13 Ongoing
      OLAY VANIJYA PRIVATE LIMITED U51909WB2011PTC159130 Additional Director - 2021-11-30
      OLAY VANIJYA PRIVATE LIMITED U51909WB2011PTC159130 Director 2021-11-30 Ongoing
      PILOT COMMERCIALS PRIVATE LIMITED U51909WB2011PTC168663 Director 2011-10-19 Ongoing
      PHOENIX DEALERS PRIVATE LIMITED U51909WB2011PTC170536 Director - 2012-11-05
      PLASMA COMMERCIALS PRIVATE LIMITED U51909WB2011PTC170537 Director 2013-12-12 Ongoing
      PLAMU COMMERCIALS PRIVATE LIMITED U51909WB2012PTC180418 Director 2012-04-16 Ongoing
      PROMPTURE COMMERCIALS PRIVATE LIMITED U51909WB2012PTC180421 Director 2012-04-16 Ongoing
      PROMPTLIFE VYAPAAR PRIVATE LIMITED U51909WB2012PTC181683 Director 2013-12-17 Ongoing
      PANCHATANTRA ADVISORS PRIVATE LIMITED U51909WB2012PTC181864 Director 2014-10-27 Ongoing
      PANCHGANGA ADVISORS PRIVATE LIMITED U51909WB2012PTC181884 Additional Director - 2021-11-30
      PANCHGANGA ADVISORS PRIVATE LIMITED U51909WB2012PTC181884 Director 2021-11-30 Ongoing
      PAPHARI MARKETING PRIVATE LIMITED U51909WB2012PTC181942 Director 2018-07-11 Ongoing
      PROMPTURE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181982 Director 2013-12-12 Ongoing
      PANCHNANDA VANIJYA PRIVATE LIMITED U51909WB2012PTC181985 Director 2012-11-30 Ongoing
      CRIMSON COMMERCIAL SERVICES PRIVATE LIMITED U52100DL2007PTC166597 Director 2007-08-03 Ongoing
      PRISM COMMODEAL PRIVATE LIMITED U52100WB2010PTC140921 Director 2013-12-12 Ongoing
      PRISM COMMODEAL PRIVATE LIMITED U52100WB2010PTC140921 Director - 2010-06-11
      VINCENT TRADING PRIVATE LIMITED U52190WB2011PTC160767 Director 2013-12-09 Ongoing
      PUNEET VINCOM PRIVATE LIMITED U52190WB2011PTC161232 Director 2014-02-13 Ongoing
      PENGUIN DEALTRADE PRIVATE LIMITED U52390WB2010PTC140841 Director - 2010-04-02
      ARAMINTA COMMERCIAL PRIVATE LIMITED U52605WB2016PTC218459 Director 2016-12-07 Ongoing
      AGDA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC218455 Director 2016-12-07 Ongoing
      NARAVI INFRA & UTILITIES PRIVATE LIMITED U70102MH2015PTC269806 Additional Director - 2023-09-29
      NARAVI INFRA & UTILITIES PRIVATE LIMITED U70102MH2015PTC269806 Director 2022-11-24 Ongoing
      SAPPHIRE SPORTS SIGNS PRIVATE LIMITED U74900WB2009PTC133040 Director 2010-07-22 Ongoing
      SUGANDHA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151951 Director 2010-08-26 Ongoing
      INTELLIAN PROFESSIONAL SERVICES PRIVATE LIMITED U74999HR2011PTC043464 Director - 2014-08-01
      YASH TRADE & CONSULTANT PRIVATE LIMITED U74999WB2011PTC160508 Additional Director - 2022-09-30
      YASH TRADE & CONSULTANT PRIVATE LIMITED U74999WB2011PTC160508 Director 2022-05-31 Ongoing
      HOPEFUL TRADELINK PRIVATE LIMITED U74999WB2011PTC161581 Director 2013-12-10 Ongoing
      BALANCED MARKETING PRIVATE LIMITED U74999WB2011PTC161582 Director 2014-01-06 Ongoing
      PURPLE PEOPLE ENTERTAINMENT PRIVATE LIMITED U92190WB2008PTC127739 Director - 2015-12-02

      CIN Company Name Company Address
      U51909WB2012PTC181803 PROPERTIME VINTRADE PRIVATE LIMITED 31/2,SAHAPUR COLONY, PLOT NO.-115, BLOCK-J, 2ND FLOOR, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      ACW-8105 RAWDON HOMES LLP Plot No. 115 31/2 Sahapur,Block J,Kolkata,Kolkata,West Bengal,India-700053
      U92412WB2014PTC200406 EVERNEW ENTERTAINMENT PRIVATE LIMITED 22/2, sahapur colny (west), Block J, plot no. 44, ground floor, new alipur , kolkata, West Bengal, India - 700053
      U67190WB2014PTC201918 FORWARDGROWTH FINANCIAL ADVISORY PRIVATE LIMITED 18/7 SAHAPUR COLONY,(WEST) NEW ALI PORE,PLOT NO.-2, 3RD FLOOR,PS- N EW ALIPORE , KOLKATA, West Bengal, India - 700053
      U52599WB2005PTC101710 ZEN NETVISION PRIVATE LIMITED 31/2 SAHAPUR COLONYBLOCK- B1/J NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U24294WB1990PTC050074 NEW WAVE DISPLAY SERVICES PVT LTD 296,BLOCK-J,28/7-SAHAPUR EAST 2ND FLOOR,NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2004PTC099600 COMESTIBLE EXIM PRIVATE LIMITED 31/3, SAHAPUR COLONY, PLOT NO. 127A BLOCK-J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U70200WB2009PTC137157 KRISHNA INFRAPROPERTIES PRIVATE LIMITED 31/3, SAHAPUR COLONY, PLOT NO.- 127A, BLOCK- J NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74120WB2008PTC126308 JANKI ADVISORY SERVICES PRIVATE LIMITED 31/3, SAHAPUR COLONY, PLOT NO. 127A, BLOCK-J, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053
      U51109WB2005PTC105422 KRISHNA CELL LINK PRIVATE LIMITED 31/3, SAHAPUR COLONY, PLOT NO. 127A BLOCK - J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U93000WB2012PTC188400 N N INFO TECH PRIVATE LIMITED 19/6, SAHAPUR COLONY PLOT NO - 112, 2ND FLOOR NEW ALIPUR , KOLKATA, West Bengal, India - 700053
      U27310WB2022OPC258662 KAYAAN WIRON (OPC) PRIVATE LIMITED 113, HUMAYUN KABIR SARANI, PLOT NO B BLOCK H, 2ND FLOOR, NEW ALIPORE , Kolkata, West Bengal, India - 700053
      U15331WB1989PTC047543 S L INDUSTRIES P. LTD. 48, PRAMATHA CHOUDHARY SARANI, PLOT NO. 849 BLOCK-P, 2ND FLOOR, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U72200WB2011PTC169280 SOFTECH ERP SOLUTIONS PRIVATE LIMITED 2nd Floor, Premises No-19/6, SAHAPUR COLONY P.O. & P.S.- NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74999WB2017PTC219041 BAYLIGHT SHIPMANAGEMENT & TRADING PRIVATE LIMITED Flat No. B-2, 2nd Floor, 16/3 (Plot No.387) Sahapur Colony , Kolkata, West Bengal, India - 700053
      AAV-2395 GREEN OXYGEN TECHNO LLP 19/2 SAHAPUR COLONY 2ND FLOOR,NEW ALIPORE KOLKATA, West Bengal, India - 700053
      U51909WB2009PTC137313 DANAOS FINANCIAL SERVICES PRIVATE LIMITED C/O Suman Bhattacharya 19/2 Sahapur Road 2nd Floor New Alipore , Kolkata, West Bengal, India - 700053
      U51109WB1991PLC051294 LIFETIME FINANCIAL SERVICES LTD C/O Suman Bhattacharya 19/2 Sahapur Road 2nd Floor New Alipore , Kolkata, West Bengal, India - 700053
      U15122WB2015PTC206553 MIR FOOD PRODUCTS PRIVATE LIMITED FLAT NO. A-1, 2/8/D, SAHAPUR COLONY PLOT NO 363,NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U52100WB2012PTC188502 CHERIMOYA TRADERS PRIVATE LIMITED Flat No. 1, Plot No. 29, 32/5, SHAHPUR COLONY BLOCK-J, NEW ALIPORE, GROUND FLOOR , KOLKATA, West Bengal, India - 700053
      U72300WB2015PTC204844 NAK INFOTECH PRIVATE LIMITED 18/3, Sahapur Colony,Plot No.164,Ground Floor, P.O. & P.S. New Alipore, Ward No. 81 , Kolkata, West Bengal, India - 700053
      U70109WB2022PTC255327 KRONOS DEVELOPERS PRIVATE LIMITED 651A, BLOCK-O, 2ND FLOOR, NEW ALIPORE KOLKATA-700053, WEST BENGAL , KOLKATA, West Bengal, India - 700053
      U45400WB2013PTC189628 ASTEL INFRASTRUCTURES PRIVATE LIMITED 18/4 SAHAPUR COLONY NEW ALIPORE, 2nd FLOOR , KOLKATA, West Bengal, India - 700053
      ABC-2972 RAMAYA HEALTHTECH LLP 2ND FLOOR, PLOT NO. - 217, BLOCK - JNEW ALIPORE Kolkata, West Bengal, India - 700053
      AAG-2987 SARASU SOLUTIONS LLP PLOT - 217, BLOCK - J, 2 ND FLOOR NEW ALIPORE KOLKATA, West Bengal, India - 700053
      U51909WB2022PTC255352 PLANETGREEN TECH AND TRADE PRIVATE LIMITED FLAT-3, 2ND FLOOR, 217, BLOCK J NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74999WB2011PTC159939 PHLOX TRADECOM PRIVATE LIMITED 31/2 SAHAPUR COLONY METRO GARDEN 3RD FLOOR NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74999WB2011PTC165826 EPISTEL IMPEX PRIVATE LIMITED 31/3, SAHAPUR COLONY, PLOT 127A BLOCK J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U67120WB1993PTC059885 ZEE SECURITIES PVT. LTD. 90/N, NEW ALIPORE, 2ND FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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 Share held

      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

      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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