PAN TRIMPEX PRIVATE LIMITED
CIN: U51101WB2010PTC146344 As on: 2026-07-13
PAN TRIMPEX PRIVATE LIMITED (CIN: U51101WB2010PTC146344) is a Private company incorporated on 30 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
PAN TRIMPEX 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.PAN TRIMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of PAN TRIMPEX PRIVATE LIMITED are GAURAV HIMATSINGKA, and PAYAL HIMATSINGKA.
PAN TRIMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC146344 and its registration number is 146344. Users may contact PAN TRIMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAN TRIMPEX PRIVATE LIMITED is UNIT 603, 5TH FLOOR, SHILPANGAN, BLOCK LB1 SECTOR 3,SALT LAKE , KOLKATA, West Bengal, India - 700098.
Current status of PAN TRIMPEX 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 PAN TRIMPEX 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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Purchase full report of PAN TRIMPEX
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 PAN TRIMPEX 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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Current Directors & Key Managerial Personnel of PAN TRIMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00050776 | GAURAV HIMATSINGKA | Director | 2010-04-30 |
| 00238788 | PAYAL HIMATSINGKA | Director | 2017-12-26 |
Past Directors & Key Managerial Personnel of PAN TRIMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01355689 | CHANDRA KUMAR JOSHI | Director | - | 2018-03-26 |
Other Directorships of GAURAV HIMATSINGKA
Other Directorships of PAYAL HIMATSINGKA
Other Directorships of CHANDRA KUMAR JOSHI
| CIN | Company Name | Company Address |
|---|---|---|
| U23109WB2005PTC103594 | MIURA INFRASTRUCTURE PRIVATE LIMITED | SHILPANGAN, PHASE-1, BLOCK-LBI, SECTOR-III UNIT NO-603, 5TH FLOOR, SALT LAKE , KOLKATA, West Bengal, India - 700098 |
| ABZ-9836 | Miura Digital Marketing LLP | Unit 603, 5th floor, Shilpangan SDF1 Block,Block LB1, Sector III, Salt Lake, Saltlake, West Bengal, India - 700098 |
| U36991WB2006PTC110750 | UNIQUE PERSONAL SOURCING PRIVATE LIMITED | SHILPANAGAN UNIT 603 BLOCK LB SECTOR 3 SALT LAKE , KOLKATA, West Bengal, India - 700098 |
| U36100WB2011PTC160717 | UNIQUE WOODS FABRICATIONS INDUSTRIES PRIVATE LIMITED | SHILPANGAN, PHASE II, 3RD FLOOR, UNIT 2403, LB-1, SECTOR III, SALT LAKE , KOLKATA, West Bengal, India - 700098 |
| U64202WB1995PLC075980 | I-WIN ADVISORY SERVICES LIMITED | S-02, CFB, 2nd FLOOR, SHILPANGAN, LB-1, SALT LAKE CITY, SECTOR-3, , KOLKATA, West Bengal, India - 700098 |
| ABA-8011 | DSR ADVISORS LLP | SHILPANGAN, BLOCK LB, PLOT 1, SECTOR III, MODULE 1, 4TH FLOOR, CF BUILDING SALT LAKE KOLKATA, West Bengal, India - 700098 |
| U34200WB2022PTC256126 | IDEAL DEALERS PV PRIVATE LIMITED | Unit- 2504, 4th floor, Shilpangan Salt Lake, Phase II, LB- 001, Sector- II I, , Kolkata, West Bengal, India - 700098 |
| U51101WB2010PTC144006 | STHIRLAKSHMI TRADECOM PRIVATE LIMITED | SHILPANGAN, LB-1, SDF-II, 1ST FLOOR UNIT NO. 2201, SECTOR-III, SALT LAKE , KOLKATA, West Bengal, India - 700098 |
| U51909WB1994PTC065391 | VIAT INSTRUMENTS PVT.LTD. | MODULE 2701 TO 2704, 6TH FLOOR, PHASE I SHILPANGAN, BLOCK LB-1, SECTOR III, SALT LAKE , KOLKATA, West Bengal, India - 700098 |
| AAE-8298 | KOHIMAA HOMES & BUILD LLP | KB-21, 3RD FLOOR, VOSTOK HOUSE SECTOR-3, SALT LAKE KOLKATA, West Bengal, India - 700098 |
| AAE-8299 | KOHIMAA LANDBUILD DEVELOPERS LLP | KB-21, 3RD FLOOR, VOSTOK HOUSE SECTOR-3, SALT LAKE KOLKATA, West Bengal, India - 700098 |
| AAE-8300 | KOHIMA PODDER BUILDCON LLP | KB-21, 3RD FLOOR, VOSTOK HOUSE SECTOR-3, SALT LAKE KOLKATA, West Bengal, India - 700098 |
| AAE-8301 | KOHIMAA HOUSING DEVELOPERS LLP | KB-21, 3RD FLOOR, VOSTOK HOUSE SECTOR-3, SALT LAKE KOLKATA, West Bengal, India - 700098 |
| AAE-8303 | KOHIMAA PROPERTY DEVELOPERS LLP | KB-21, 3RD FLOOR, VOSTOK HOUSE SECTOR-3, SALT LAKE KOLKATA, West Bengal, India - 700098 |
| AAE-8304 | KOHIMAA REAL ESTATE LLP | KB-21, 3RD FLOOR, VOSTOK HOUSE SECTOR-3, SALT LAKE KOLKATA, West Bengal, India - 700098 |
| AAE-8305 | KOHIMAA REALTY DEVELOPERS LLP | KB-21, 3RD FLOOR, VOSTOK HOUSE SECTOR-3, SALT LAKE KOLKATA, West Bengal, India - 700098 |
| AAE-8306 | SPKOHIMA CONSTRUCTIONS LLP | KB-21, 3RD FLOOR, VOSTOK HOUSE SECTOR-3, SALT LAKE KOLKATA, West Bengal, India - 700098 |
| AAE-8308 | SPKOHIMA HOUSING ESTATE DEVELOPERS LLP | KB-21, 3RD FLOOR, VOSTOK HOUSE SECTOR-3, SALT LAKE KOLKATA, West Bengal, India - 700098 |
| U14294WB1994PTC062325 | MMPL PRIVATE LIMITED | SHILPANGAN, BLOCK LB, PLOT 1, SECTOR III, MODULE 1, 4TH FLOOR, CF BUILDING , SALT LAKE, West Bengal, India - 700098 |
| AAB-8628 | SIMPSON SOLUTIONS LLP | KB-21, 3RD FLOOR, SECTOR-III SALT LAKE KOLKATA, West Bengal, India - 700098 |
| ABA-3070 | BLOSSOMING INFOTECH LLP | SHILPANGAN INDUSTRIAL COMPLEX, CFB BUILDING LB 01, SECTOR 3 SALT LAKE CITY KOLKATA, West Bengal, India - 700098 |
| U33110WB2017PTC223953 | SANP CARDIO PACE THERAPEUTICS PRIVATE LIMITED | LB Block, 2nd Floor, PH-1 Sector-III, Salt Lake , Kolkata, West Bengal, India - 700098 |
| U45400WB2012PTC181020 | CALYPSO INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | KB-21, SALT LAKE CITY 3RD FLOOR, SECTOR - III , KOLKATA, West Bengal, India - 700098 |
| U51909WB2001PTC093593 | FEDRICK MERCHANTS PRIVATE LIMITED | KB-21, VOSTOK HOUSE, 3RD FLOOR SECTOR-III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700098 |
| U74999WB2016PTC216446 | SEARCHLIGHT MEDIATECH PRIVATE LIMITED | MODULE No-5, 3rd FLOOR, CFB, SHILPANGAN INDUSTRIAL PARK,SALT LAKE , KOLKATA, West Bengal, India - 700098 |
| U18101WB2006PTC111105 | SHAGUN INTERNATIONAL PRIVATE LIMITED | SHILPANGAN, LB-1, SDF-II, 1ST FLOOR UNIT NO. 2203, SALT LAKE , KOLKATA, West Bengal, India - 700098 |
| U70200WB2020PTC239088 | YARDS AND SPACES CONSULTING PRIVATE LIMITED | Flat-1B, Block JC-4 Spring Meadows Co-Opp Sector III, Bidnannagar, Salt Lake, 1st Floor , Kolkata, West Bengal, India - 700098 |
| U31908WB2013PTC198073 | ENERGYPAC ENGINEERING (INDIA) PRIVATE LIMITED | PLOT NO. 22, KB BLOCK, 4TH FLOOR, SECTOR III, SALT LAKE (BIDHAN NAGAR), , KOLKATA, West Bengal, India - 700098 |
| U52321WB1996PTC076999 | RUPAK TRADING PVT LTD | VOSTOK HOUSE, KB - 21, 3RD FLOOR, SALT LAKE CITY, SECTOR - III, , KOLKATA, West Bengal, India - 700098 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.