Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PANCHMUKHI ENTERPRISES PRIVATE LIMITED
CIN: U15317WB1996PTC080025 As on: 2026-07-13
PANCHMUKHI ENTERPRISES PRIVATE LIMITED (CIN: U15317WB1996PTC080025) is a Private company incorporated on 12 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7478000.00.
PANCHMUKHI ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANCHMUKHI ENTERPRISES PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
Directors of PANCHMUKHI ENTERPRISES PRIVATE LIMITED are SANJIV KUMAR DALMIA, and ANITA DEVI DALMIA.
PANCHMUKHI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15317WB1996PTC080025 and its registration number is 80025. Users may contact PANCHMUKHI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHMUKHI ENTERPRISES PRIVATE LIMITED is 12, GOVT. PLACE(EAST) , KOLKATA, West Bengal, India - 700069.
Current status of PANCHMUKHI ENTERPRISES 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 PANCHMUKHI ENTERPRISES 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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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 PANCHMUKHI ENTERPRISES
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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 PANCHMUKHI ENTERPRISES 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 PANCHMUKHI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00554215 | SANJIV KUMAR DALMIA | Director | 2011-06-20 |
| 00554261 | ANITA DEVI DALMIA | Additional Director | 2024-02-12 |
Past Directors & Key Managerial Personnel of PANCHMUKHI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00608612 | SANJAY DALMIA | Director | - | 2011-06-20 |
| 00961381 | ANIRBAN ROY | Director | - | 2011-06-20 |
| 02417883 | HARENDRA PRASAD GUPTA | Director | - | 2020-03-21 |
| 08692923 | DEBABRATA ADHIKARY | Additional Director | - | 2020-12-28 |
| 08692923 | DEBABRATA ADHIKARY | Director | - | 2024-02-13 |
Other Directorships of SANJIV KUMAR DALMIA
Other Directorships of ANITA DEVI DALMIA
Other Directorships of SANJAY DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEABIRD AGRICULTURE AND FARMING PRIVATE LIMITED | U01100WB2003PTC096530 | Director | - | 2010-03-18 |
| DHANRAJ KUMAR JAIN & CO PVT LTD | U27109WB1994PTC063719 | Director | - | 2010-03-31 |
| EPSON GOODS PVT.LTD. | U51109WB1995PTC070846 | Director | - | 2010-03-18 |
| GINODIA EXPORTS PVT LTD | U51109WB1996PTC076393 | Director | 2006-04-03 | Ongoing |
| DHINJENDAR SALES PVT.LTD. | U51909WB1995PTC070625 | Director | - | 2009-12-23 |
| SANHITA VANIJYA PVT LTD | U51909WB1995PTC073303 | Director | - | 2011-06-20 |
| INDIGO AGENCIES PRIVATE LIMITED | U51909WB2003PTC096535 | Director | - | 2010-06-10 |
| SCOPER COMMERCIALS PRIVATE LIMITED | U51909WB2003PTC096587 | Director | - | 2009-12-21 |
| MADHUSUDAN FINVEST LIMITED | U67190WB1997PLC085246 | Director | - | 2011-06-20 |
| ANITA FISCAL SERVICES PVT LTD | U74210WB1996PTC076358 | Director | - | 2007-09-08 |
Other Directorships of ANIRBAN ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSOLIDATED RAYON LTD | U17299WB1990PLC049660 | Director | - | 2011-12-01 |
| APR OVERSEAS PRIVATE LIMITED | U24231WB1999PTC088853 | Director | - | 2010-05-14 |
| ENKAY COMMERCIAL PVT LTD | U51109WB1996PTC077037 | Director | - | 2011-06-20 |
| KHATU SHYAM ISPAT PRIVATE LIMITED. | U51109WB1997PTC083199 | Additional Director | - | 2013-03-20 |
| JAYBEE DENYMAX PVT.LTD. | U51311WB1994PTC064078 | Director | 2010-04-22 | Ongoing |
| SCOPER COMMERCIALS PRIVATE LIMITED | U51909WB2003PTC096587 | Director | - | 2009-12-08 |
| JAIN TRANSPORT PVT LTD | U63090WB1986PTC041041 | Additional Director | - | 2010-05-14 |
| CHORARIA FINANCE PVT LTD. | U65993WB1989PTC046126 | Director | - | 2013-03-20 |
| ADITYA CREDIT PVT LTD | U67120WB1989PTC046482 | Director | 2010-09-01 | Ongoing |
| MADHUSUDAN FINVEST LIMITED | U67190WB1997PLC085246 | Director | - | 2007-03-04 |
| ANITA FISCAL SERVICES PVT LTD | U74210WB1996PTC076358 | Director | - | 2010-05-14 |
Other Directorships of HARENDRA PRASAD GUPTA
Other Directorships of DEBABRATA ADHIKARY
| CIN | Company Name | Company Address |
|---|---|---|
| U05101WB2025PTC283041 | EMULCO PAVEWEST PRIVATE LIMITED | 12, Govt. Place East,Kolkata,Kolkata,West Bengal,700069-India |
| U14101WB2024PTC272562 | TREKZO MANUFACTURING PRIVATE LIMITED | 12,GOVT PLACE EAST,Kolkata,Kolkata,West Bengal,700069-India |
| U52240WB2024PTC272545 | FLOWSHIP CARGO PRIVATE LIMITED | 12,GOVT PLACE EAST,Kolkata,Kolkata,West Bengal,700069-India |
| U46101WB2024PTC272587 | MANIVAJRA SUPPLIERS PRIVATE LIMITED | 12, GOVT. PLACE EAST,,Kolkata,Kolkata,West Bengal,700069-India |
| U46693WB2025PTC282578 | ADGY TRADERS AND TECHNOLOGIES PRIVATE LIMITED | 12 GOVT PLACE EAST,PS-HARE STREET,Kolkata,Kolkata,West Bengal,700069-India |
| U27310WB2013PTC199045 | MALDA MINES & ALLOYS PRIVATE LIMITED | 1ST FLOOR, 12 GOVT. PLACE EAST, KOLKATA , KOLKATA, West Bengal, India - 700069 |
| U70200WB2023OPC263360 | ONTRACK CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | REGENT HOUSE, 4TH FLOOR, 12 GOVT PLACE EAST,,Kolkata,Kolkata,West Bengal,700069-India |
| U51909WB2022OPC253200 | SAVIOUR METALS (OPC) PRIVATE LIMITED | C/O SANHITYA VANIJYA PRIVATE LIMITED 12, GOVT PLACE EAST,KOLKATA,Kolkata,West Bengal,700069-India |
| AAJ-8562 | BAJORIA DEVELOPERS & CONSTRUCTION LLP | 12 Govt Place,East kolkata, West Bengal, India - 700069 |
| AAL-3050 | SADANI PROPERTIES LLP | 12, Govt Place (East) Kolkata, West Bengal, India - 700069 |
| U27104WB2003PTC096031 | B H ISPAT PRIVATE LIMITED | 12, GOVT. PLACE (EAST), , KOLKATA, West Bengal, India - 700069 |
| U45201WB1993PTC058075 | SBS CONSTRUCTION PVT LTD | 12 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069 |
| U51909WB1996PTC078356 | KAVERI SUPPLIERS PVT LTD | 12 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069 |
| U51909WB2002PTC094768 | SURDAS COMMERCIAL PRIVATE LIMITED | 12 GOVT PLACE (EAST) , KOLKATA, West Bengal, India - 700069 |
| U51909WB2003PTC096529 | BLACK BERRY COMMERCIALS PRIVATE LIMITED | 12, GOVT. PLACE (EAST) , KOLKATA, West Bengal, India - 700069 |
| U51909WB2003PTC096536 | INDIGO TRADERS PRIVATE LIMITED | 12, GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069 |
| U51909WB2003PTC096587 | SCOPER COMMERCIALS PRIVATE LIMITED | 12, GOVT PLACE (EAST) , KOLKATA, West Bengal, India - 700069 |
| U51226WB2002PTC094752 | INTRACOB EXPORTS PRIVATE LIMITED | 12, GOVT. PLACE (EAST) , KOLKATA, West Bengal, India - 700069 |
| U51229WB1981PTC034259 | ROYAL FOODS (INDIA) PVT.LTD. | 12 GOVT.PLACE EAST , KOLKATA, West Bengal, India - 700069 |
| U51109WB1995PTC072955 | VISION VYAPAAR PVT LTD | 12 GOVT PLACE (EAST) , KOLKATA, West Bengal, India - 700069 |
| U51109WB1995PTC068693 | SATAL DEALCOM PVT.LTD. | 12,GOVT.PLACE(EAST), , KOLKATA, West Bengal, India - 700069 |
| U65993WB1996PTC082418 | DELTA GROWER & VINIYOG PRIVATE LIMITED | 12 GOVT PLACE (EAST) , KOLKATA, West Bengal, India - 700069 |
| U74140WB1969PTC027482 | METROPOLITAN CORPORATE SERVICES PVT LTD | 12 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069 |
| U34300WB1986PTC041438 | DAULATRAM RAWATMULL PVT LTD. | 12 GOVT. PLACE EAST2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB2003PTC096531 | CYRUS DEALERS PRIVATE LIMITED | 12,GOVT PLACE EAST 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB2003PTC096585 | TIDBIT MERCANTILES PRIVATE LIMITED | 12,GOVT PLACE EAST 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB2003PTC096116 | WATIKA DEALERS PRIVATE LIMITED | 12 GOVT PLACE (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB1992PTC056255 | BRINDA TRATING COMPANY PVT. LTD. | 12 GOVT PLACE EAST, 2ND FL , KOLKATA, West Bengal, India - 700069 |
| U51109WB1995PTC068632 | ASPECTIVE MARKETING PVT.LTD. | 12, Govt. Place (East) 2nd Floor , Kolkata, West Bengal, India - 700069 |
| 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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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.