PANCHMAHAL DEVELOPERS PRIVATE LIMITED
CIN: U45400WB2014PTC201570 As on: 2026-07-13
PANCHMAHAL DEVELOPERS PRIVATE LIMITED (CIN: U45400WB2014PTC201570) is a Private company incorporated on 28 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6900000.00.
PANCHMAHAL DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANCHMAHAL DEVELOPERS 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 PANCHMAHAL DEVELOPERS PRIVATE LIMITED are RAJESH AGARWAL, and JAI NARAYAN AGARWAL.
PANCHMAHAL DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2014PTC201570 and its registration number is 201570. Users may contact PANCHMAHAL DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHMAHAL DEVELOPERS PRIVATE LIMITED is SHOP NO . 8 , GOLDEN ARCADE, OPP. RISHI BHAWAN, BURDWAN ROAD, SILIGURI Darjeeling WB 734001 IN.
Current status of PANCHMAHAL DEVELOPERS 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 PANCHMAHAL DEVELOPERS 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 PANCHMAHAL DEVELOPERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANCHMAHAL DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02571958 | RAJESH AGARWAL | Director | 2015-07-10 |
| 02575007 | JAI NARAYAN AGARWAL | Director | 2015-07-10 |
Past Directors & Key Managerial Personnel of PANCHMAHAL DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02571958 | RAJESH AGARWAL | Additional Director | - | 2015-07-10 |
| 02575007 | JAI NARAYAN AGARWAL | Additional Director | - | 2015-07-10 |
| 03261409 | SHIV PRASAD SHARMA | Director | - | 2015-07-10 |
| 06401379 | AMAR RAY | Director | - | 2015-07-10 |
Other Directorships of RAJESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANCHANJUNGHA CEMENT COMPANY PRIVATE LIMITED | U14295WB2009PTC136613 | Director | - | 2018-08-28 |
| SHIVPARIWAR BUILDERS PRIVATE LIMITED | U45400WB2014PTC201573 | Additional Director | - | 2015-07-10 |
| SHIVPARIWAR BUILDERS PRIVATE LIMITED | U45400WB2014PTC201573 | Director | 2015-07-10 | Ongoing |
| AWARD AGENCY PRIVATE LIMITED | U52100WB2010PTC148012 | Director | 2010-05-18 | Ongoing |
| SUSHIL OVERSEAS PRIVATE LIMITED | U74900WB2009PTC135081 | Director | 2009-05-14 | Ongoing |
Other Directorships of JAI NARAYAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANCHANJUNGHA CEMENT COMPANY PRIVATE LIMITED | U14295WB2009PTC136613 | Director | - | 2018-08-28 |
| SHIVPARIWAR BUILDERS PRIVATE LIMITED | U45400WB2014PTC201573 | Additional Director | - | 2015-07-10 |
| SHIVPARIWAR BUILDERS PRIVATE LIMITED | U45400WB2014PTC201573 | Director | 2015-07-10 | Ongoing |
| AWARD AGENCY PRIVATE LIMITED | U52100WB2010PTC148012 | Director | 2011-11-04 | Ongoing |
| SUSHIL OVERSEAS PRIVATE LIMITED | U74900WB2009PTC135081 | Director | 2009-05-14 | Ongoing |
Other Directorships of SHIV PRASAD SHARMA
Other Directorships of AMAR RAY
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2009PTC135081 | SUSHIL OVERSEAS PRIVATE LIMITED | Shop No 8, GOLDEN ARCADE Opp. Rishi Bhawan, Burdwan Road Siliguri WB 734001 IN |
| U45400WB2014PTC201573 | SHIVPARIWAR BUILDERS PRIVATE LIMITED | SHOP NO. 8, GOLDEN ARCADE, OPP. RISHI BHAWAN, BURDWAN ROAD, , SILIGURI, West Bengal, India - 734001 |
| U14295WB2009PTC136613 | KANCHANJUNGHA CEMENT COMPANY PRIVATE LIMITED | Shop No. 2, GOLDEN ARCADE Opp. Rishi Bhawan, Burdwan Road , Siliguri, West Bengal, India - 734001 |
| U52100WB2010PTC148012 | AWARD AGENCY PRIVATE LIMITED | Shop No 2, GOLDEN ARCADE Opp. Rishi Bhawan, Burdwan Road , Siliguri, West Bengal, India - 734001 |
| U51909WB2012PTC181861 | THREE EYES INTERNATIONAL PRIVATE LIMITED | GOLDEN ARCADE,GROUND FLOOR,SHOP NO:6 OPP RISHI BHAWAN,NEAR SONY CENTRE,BURDWA N ROAD , SILIGURI, West Bengal, India - 734001 |
| U74900WB2015PTC204933 | SILIGURI EYE CARE PRIVATE LIMITED | CRESENT COURT, BURDWAN ROAD, SILIGURI WARD NO.-IV PLOT NO.-2069,2070, IN SHEETNO.-3, JL NO.-110/88 SILIGURI Darjeeling WB 734001 IN |
| U74900WB2014PTC202557 | HYPERION PHARMA CO PRIVATE LIMITED | SBM ARCADE,FIRST FLOOR, SHOP NO -I SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN |
| U74900WB2013PTC190324 | KESHRA CERAMICS PRIVATE LIMITED | SHOP-1,BASEMENT,FRONT BLOCK,SKYVIEW BUILDING SEVOKE ROAD, OPP UTTARBANGA MARWARI BHAWAN SILIGURI Darjeeling WB 734001 IN |
| U51909WB2012PTC179989 | RANDATA VYAPAAR PRIVATE LIMITED | SHOP-11,GROUND FLOOR,FRONT BLOCK,SKYVIEW BUILDING SEVOKE ROAD, OPP UTTARBANGA MARWARI BHAWAN SILIGURI Darjeeling WB 734001 IN |
| U51909WB2012PTC180025 | SHIVKHORI RETAILERS PRIVATE LIMITED | SHOP-9,GROUND FLOOR,FRONT BLOCK,SKYVIEW BUILDING SEVOKE ROAD, OPP UTTARBANGA MARWARI BHAWAN SILIGURI Darjeeling WB 734001 IN |
| U51909WB2012PTC179987 | RITUDHAN VYAPAAR PRIVATE LIMITED | OFFICE NO.6, 1ST FLOOR, FRONT BLOCK, SKYVIEW BLDG. OPP. UTTARBANGA MARWARI BHAWAN, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN |
| U51300WB2021PTC247656 | TRIHAAN IMPORT PRIVATE LIMITED | NEW GOLDEN PLAZA, OPP GOLDEN PLAZA, BURDWAN ROAD, SHOP NO. 18, GROUND FLOOR , SILIGURI, West Bengal, India - 734001 |
| U51909WB2010PTC153484 | RUDRAMALA MARKETING PRIVATE LIMITED | TILAK ROAD, OPP. GATE NO. 06, KANCHANJUNGA STADIUM, SILIGURI Darjeeling WB 734001 IN |
| U51909WB2015PLC205904 | SATAYWAN MARKETING LIMITED | Shop No.-14, Third Floor, International Market, Sevoke Road Siliguri Darjeeling WB 734001 IN |
| U74900WB2013PTC190303 | RUDRAPRIYA COMMOTRADE PRIVATE LIMITED | SHOP NO.-20,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD siliguri Darjeeling WB 734001 IN |
| U74900WB2013PTC190304 | SIDDHIPRIYA BARTER PRIVATE LIMITED | SHOP NO.-26,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD siliguri Darjeeling WB 734001 IN |
| U74900WB2013PTC190327 | SARVLOK COMMOSALES PRIVATE LIMITED | SHOP NO.-31,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD siliguri Darjeeling WB 734001 IN |
| U74900WB2013PTC190334 | WOODSTICK INFRASTRUCTURE PRIVATE LIMITED | SHOP NO.-27,THIRD FLOOR NTERNATIONAL MARKET, SEVOKE ROAD siliguri Darjeeling WB 734001 IN |
| U74900WB2016PTC210276 | ACOTECH POLYMERS AND PIPES PRIVATE LIMITED | SEVOKE ROAD, GANESHAYAN BUILDING GROUND FLOOR, SHOP NO-08 SILIGURI Darjeeling WB 734001 IN |
| U74900WB2012PTC188619 | LUCRATIVE HOUSING PROJECTS PRIVATE LIMITED | Shop No. 13, Upper Basement Floor International Market, Sevoke Road Siliguri Darjeeling WB 734001 IN |
| U74900WB2012PTC188620 | PERSPECTIVE HOUSING DEVELOPERS PRIVATE LIMITED | Shop No. 13, Upper Basement Floor International Market, Sevoke Road Siliguri Darjeeling WB 734001 IN |
| U74900WB2012PTC188623 | AFFLUENT BUILDING SOLUTIONS PRIVATE LIMITED | Shop No. 13, Upper Basement Floor International Market, Sevoke Road Siliguri Darjeeling WB 734001 IN |
| U74900WB2013PTC190299 | ANGELIQUA ADVISORY PRIVATE LIMITED | OFFICE NO 2, THIRD FLOOR, MILESTONE BUILDING, SEVOKE ROAD, OPP BHAKTINAGAR THANA SILIGURI Darjeeling WB 734001 IN |
| U70102WB2012PTC189217 | BHAGYASHREE TOWER PRIVATE LIMITED | OFFICE NO -3, GOYAL PLAZA, OPP. SACHITRA HOTEL 2ND MILE, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN |
| U74900WB2012PTC185550 | GREEN HILL PACKAGINGS PRIVATE LIMITED | 3rd Floor, Goyal Plaza, Office No. T17, Sevoke Road, Opp. Hotel Sachitra Siliguri Darjeeling WB 734001 IN |
| U45400WB2012PTC187632 | LAXMIDHAN PROJECTS PRIVATE LIMITED | OFFICE-1, 1ST FLOOR, FRONT BLOCK,SKYVIEW BUILDING SEVOKE ROAD, OPP UTTARBANGA MARWARI BHAWAN SILIGURI Darjeeling WB 734001 IN |
| U74900WB2011PLC159819 | AXIOM ADVISORS LIMITED | Shree Radha Appartment, Block-B, 3rd Flr,Room No-8 Iskon Mandir Road (Near Payel Cinema Hall) Siliguri Darjeeling WB 734001 IN |
| U74900WB2013PTC190328 | SARVLOK RETAILERS PRIVATE LIMITED | SHOP NO. 5, MILESTONE, BASEMENT OPP BHAKTINAGAR PS, SEVOKE ROAD SILIGURI Jalpaiguri WB 734001 IN |
| U70109WB2022PTC257007 | KIRANMALA DEVELOPERS PRIVATE LIMITED | 2nd Floor, Shop No 8, Golden Plaza Burdwan Road , Siliguri, West Bengal, India - 734001 |
| 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.