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PANCHKOTI VYAPAAR PRIVATE LIMITED




Panchkoti Vyapaar Private Limited is a Private incorporated on 23 February 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2,300,000 and its paid up capital is Rs. 2,296,100. 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.]

Panchkoti Vyapaar Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Panchkoti Vyapaar Private Limited are Krishna Kumar Agarwal and Sarita Agrawal.

Panchkoti Vyapaar Private Limited's Corporate Identification Number is (CIN) U51909WB2012PTC174669 and its registration number is 174669.Its Email address is [email protected] and its registered address is SHOP NO.-16, THIRD FLOOR, NTERNATIONAL MARKET, SEVOKE ROAD, SILIGURI Darjeeling WB 734001 IN.

Current status of Panchkoti Vyapaar Private Limited is - Active.

Company Details

CIN

U51909WB2012PTC174669

Company Name

PANCHKOTI VYAPAAR PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

174669

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 February 2012

Age of Company

12 years, 2 month, 0 days

Activity

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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,300,000

Paid up capital

₹2,296,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PANCHKOTI VYAPAAR PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP NO.-16, THIRD FLOOR, NTERNATIONAL MARKET, SEVOKE ROAD, SILIGURI Darjeeling WB 734001 IN

Director Details

DIN Director Name Designation Appointment Date

06379985

KRISHNA KUMAR AGARWAL

Director

14 August 2013

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Other Companies Associated with

Company Designation Appointment Date

VIDYARAM NIWAS LLP

Designated Partner

20 January 2022

SEEMANCHAL MOTORS PRIVATE LIMITED

Director

18 January 2020

SHIVASTHAL SUPPLIERS PRIVATE LIMITED

Director

27 May 2019

RAHUL TRADEWING PRIVATE LIMITED

Director

01 September 2012

MAINAK DEALTRADE PRIVATE LIMITED

Director

27 May 2019

RASHIAMRIT TRADELINK PRIVATE LIMITED

Director

14 August 2013

ALLIED DEALTRADE PRIVATE LIMITED

Director

17 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06380014

SARITA AGRAWAL

Director

14 August 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SEEMANCHAL MOTORS PRIVATE LIMITED

Director

18 January 2020

RAHUL TRADEWING PRIVATE LIMITED

Director

01 September 2012

RASHIAMRIT TRADELINK PRIVATE LIMITED

Director

14 August 2013

ALLIED DEALTRADE PRIVATE LIMITED

Director

29 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909WB2012PTC174669
PANCHKOTI VYAPAAR PRIVATE LIMITED SHOP NO.-16, THIRD FLOOR, NTERNATIONAL MARKET, SEVOKE ROAD, SILIGURI Darjeeling WB 734001 IN
U51101WB2010PTC145141
SHIVASTHAL SUPPLIERS PRIVATE LIMITED SHOP NO.-16, THIRD FLOOR, NTERNATIONAL MARKET, SEVOKE ROAD, SILIGURI Darjeeling WB 734001 IN
U51909WB2010PTC147922
MAINAK DEALTRADE PRIVATE LIMITED SHOP NO.-16, THIRD FLOOR, NTERNATIONAL MARKET, SEVOKE ROAD, SILIGURI Darjeeling WB 734001 IN
U52390WB2010PTC141787
ALLIED DEALTRADE PRIVATE LIMITED Shop No.-16, Third Floor, International Market, Sevoke Road Siliguri Darjeeling WB 734001 IN
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U70200WB2021PTC248057
RAMVID EDIFICE PRIVATE LIMITED SHOP NO 16, Third Floor, International Market, Sevoke Road, Siliguri Darjeeling WB 734001 IN
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SHIVRASHI REALCON PRIVATE LIMITED SHOP NO.-16, THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD siliguri Darjeeling WB 734001 IN
U51909WB2006PTC112025
RAHUL TRADEWING PRIVATE LIMITED SHOP NO.-16, THIRD FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD, SILIGURI Darjeeling WB 734001 IN
U45400WB2012PTC188264
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100566111

2022-04-21

-

-

110,000,000

State Bank of India

100567201

2022-03-18

-

-

180,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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