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  • Complaints
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PANASIA NIRMAN PRIVATE LIMITED

CIN: U45400WB2008PTC131445 As on: 2026-07-13

PANASIA NIRMAN PRIVATE LIMITED (CIN: U45400WB2008PTC131445) is a Private company incorporated on 24 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 340000.00.

PANASIA NIRMAN 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.PANASIA NIRMAN PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of PANASIA NIRMAN PRIVATE LIMITED are RAHUL MORE, and BHABA KALITA.

PANASIA NIRMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC131445 and its registration number is 131445. Users may contact PANASIA NIRMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANASIA NIRMAN PRIVATE LIMITED is 4/1, RED CROSS PLACE, 2ND FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of PANASIA NIRMAN 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 Names

Previous CINs

ZaubaCorp's company report for PANASIA NIRMAN 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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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 PANASIA NIRMAN 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 PANASIA NIRMAN
DIN Director Name Designation Appointment Date
07207272 RAHUL MORE Director 2018-07-20
08170641 BHABA KALITA Director 2018-07-20
Past Directors & Key Managerial Personnel of PANASIA NIRMAN
DIN Director Name Designation Appointment Date Cessation
00279090 SUNIL KUMAR AGARWALA Director - 2018-09-01
00498546 NEELAM AGARWALA Director - 2018-08-20
00543207 KARUNA AGARWAL Director - 2018-08-20
Other Directorships of SUNIL KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
GLOBUS RUBCHEM PRIVATE LIMITED U25190WB2005PTC104281 Director - 2010-06-01
SPACEE FURNITECH (I) PRIVATE LIMITED U36999WB2022PTC253787 Director 2022-05-11 Ongoing
DIAGRAM ESTATES PRIVATE LIMITED U45400WB2008PTC122833 Director - 2011-01-10
PANASIA TOWER PRIVATE LIMITED U45400WB2008PTC131444 Director - 2014-09-11
EVERGREEN INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC139171 Additional Director - 2020-09-30
EVERGREEN INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC139171 Director 2020-09-30 Ongoing
EVERGREEN INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC139171 Director - 2014-09-12
PANASIA SERVICE APARTMENT PRIVATE LIMITED U45400WB2009PTC140146 Director - 2022-05-10
BENGAL EARTH MOVER INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC144886 Director - 2014-03-10
STARSHINE CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154729 Director 2011-04-18 Ongoing
USC TRADES PVT LTD U51109WB1993PTC059843 Director - 2013-02-15
DUET ELECTRONICS ENTERPRISE PRIVATE LIMITED U51395WB2001PTC093233 Director - 2007-09-10
CHAPLET TRACON PVT LTD U51909WB1996PTC077830 Director - 2013-03-06
ZEAL VINIMAY PRIVATE LIMITED U51909WB2005PTC101211 Director - 2011-11-09
OMEGA VINIMAY PRIVATE LIMITED U51909WB2005PTC101215 Director - 2011-04-07
PENGUIN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101239 Director - 2010-02-22
CREATION SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124450 Director - 2014-04-14
ALBATROSS INVESTMENTS PVT LTD U65993WB1996PTC077190 Director - 2017-03-03
RDG CAPITAL PRIVATE LIMITED U67100RJ1995PTC059162 Director - 2009-09-03
MOHINDRA FINVEST PRIVATE LIMITED U67120TN1995PTC141489 Director - 2011-09-24
SHREE VISHNU CARTONS PRIVATE LIMITED U67120WB1996PTC076284 Director - 2008-07-09
LABHESHWARI ISPAT PVT LTD U68100WB1991PTC051803 Director - 2009-05-25
JAGADAMBA ABASAN PRIVATE LIMITED U70100WB2008PTC122834 Director 2008-02-29 Ongoing
ANANDAMOYEE APARTMENT PRIVATE LIMITED U70100WB2008PTC122835 Director - 2010-03-01
PANASIA HIGHRISE PRIVATE LIMITED U70100WB2011PTC167104 Director - 2014-03-11
YASH LANDMARK PRIVATE LIMITED U70101WB2005PTC103922 Director 2006-06-24 Ongoing
AMAR LANDMARK PVT LTD U70101WB2006PTC110103 Director 2006-06-27 Ongoing
PANASIA CONCLAVE PRIVATE LIMITED U70109WB2011PTC167112 Director - 2018-03-19
ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144450 Director - 2013-03-06
IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144453 Director - 2013-03-06
PRIME MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144454 Director - 2018-09-01
PANASIA LEARNING & SKILLS PRIVATE LIMITED U80901WB2013PTC195093 Director 2013-06-26 Ongoing
PANASIA LEARNING FOUNDATION U80901WB2014NPL199865 Director 2014-01-30 Ongoing
Other Directorships of NEELAM AGARWALA
Other Directorships of KARUNA AGARWAL
Other Directorships of RAHUL MORE
Company Name CIN Designation Appointment Date Cessation
MAYUR COMMOTRADE LLP ACC-9824 Designated Partner 2023-09-13 Ongoing
MAYUR COMMOTRADE PRIVATE LIMITED U10611AS2009PTC009022 Additional Director - 2022-09-30
MAYUR COMMOTRADE PRIVATE LIMITED U10611AS2009PTC009022 Director 2022-08-25 Ongoing
ESSEN MARKETING PVT LTD U51494WB1994PTC061689 Additional Director - 2021-11-29
ESSEN MARKETING PVT LTD U51494WB1994PTC061689 Director 2021-11-29 Ongoing
ALBATROSS INVESTMENTS PVT LTD U65993WB1996PTC077190 Director 2015-09-14 Ongoing
PRIME MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144454 Director 2018-07-20 Ongoing
Other Directorships of BHABA KALITA
Company Name CIN Designation Appointment Date Cessation
POSITIVE COMMOSALES PRIVATE LIMITED U51909WB2010PTC145188 Director 2018-10-01 Ongoing
STRONG TIE-UP PRIVATE LIMITED U51909WB2010PTC145259 Director 2018-03-01 Ongoing
CAMP RHINO RESORT PRIVATE LIMITED U55204AS2012PTC010987 Director 2018-06-21 Ongoing
PRIME MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144454 Director 2018-07-20 Ongoing

CIN Company Name Company Address
U67120WB1995PTC071788 DOKANIA FIN-LEA PVT.LTD. 4/1, RED CROSS Place 2nd Floor, Kolkata , Kolkata, West Bengal, India - 700001
U51909WB2022PTC256972 VARAHA GLOBAL PRIVATE LIMITED 2ND FLOOR, ROOM NO 5 4/1 RED CROSS PLACE, KOLKATA , Kolkata, West Bengal, India - 700001
U72900WB2022PTC256073 TECHNOD TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR, ROOM NO 5 4/1 RED CROSS PLACE, KOLKATA , Kolkata, West Bengal, India - 700001
U17125WB2011PTC165791 SAI JUTE PARK PRIVATE LIMITED 4/1 RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC145188 POSITIVE COMMOSALES PRIVATE LIMITED 4/1, RED CROSS PLACE, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC145259 STRONG TIE-UP PRIVATE LIMITED 4/1, RED CROSS PLACE, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2010PTC144454 PRIME MANAGEMENT CONSULTANTS PRIVATE LIMITED 4/1, RED CROSS PLACE, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC165972 SHIVLING MERCHANTS PRIVATE LIMITED ROOM NO. 8, 4/1, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC165977 TRUTHFUL TRADECOMM PRIVATE LIMITED ROOM NO. 8, 4/1, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC165979 SUBHDHAN DEALTRADE PRIVATE LIMITED ROOM NO. 8, 4/1, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC166048 SAKAMBHARI COMMOTRADE PRIVATE LIMITED ROOM NO. 8, 4/1, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC166049 THIRDEYE VINIMAY PRIVATE LIMITED ROOM NO. 8, 4/1, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC166336 POWERFUL DEALER PRIVATE LIMITED ROOM NO. 8, 4/1, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U28161WB2025PTC276341 CIELITO ELEVATORS PRIVATE LIMITED 4/1, Red Cross Place,1st Floor,Kolkata,Kolkata,West Bengal,700001-India
ACI-8519 VASUPRABHA REALTORS LLP 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACI-8522 VARALAKSHMI REALTORS LLP 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACH-2950 BHARGAVI REALTORS LLP 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACH-2981 CHANDRIKA REALTORS LLP 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACH-2982 MALINI REALTORS LLP 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACH-2983 VISHALAKSHI REALTORS LLP 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACH-2986 SUVASINI REALTORS LLP 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACR-7009 ANUSHA REALTORS LLP 4/1, RED CROSS PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACR-9509 ANVITHA REALTORS LLP 4/1, RED CROSS PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACR-9510 BHASKARI REALTORS LLP 4/1, RED CROSS PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACR-9514 BHAVAPRITA REALTORS LLP 4/1, RED CROSS PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACR-9517 CHANCHALA REALTORS LLP 4/1, RED CROSS PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACR-9519 CHINNAMASTI REALTORS LLP 4/1, RED CROSS PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACR-9520 CHITRAGANDHA REALTORS LLP 4/1, RED CROSS PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACR-9525 DAKSHAYANI REALTORS LLP 4/1, RED CROSS PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001

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

  • Email ID
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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
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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
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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 Shares 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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