PANCHSHREE TRADECOMM PRIVATE LIMITED
CIN: U51909WB2012PTC176646 As on: 2026-07-13
PANCHSHREE TRADECOMM PRIVATE LIMITED (CIN: U51909WB2012PTC176646) is a Private company incorporated on 22 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 571000.00.
PANCHSHREE TRADECOMM 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.PANCHSHREE TRADECOMM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of PANCHSHREE TRADECOMM PRIVATE LIMITED are SURESH CHOUDHARY, and RUPAM BISWAS.
PANCHSHREE TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC176646 and its registration number is 176646. Users may contact PANCHSHREE TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHSHREE TRADECOMM PRIVATE LIMITED is 1ABDUL HAMID STREET 1ST FLOOR ROOM NO 103 , KOLKATA, West Bengal, India - 700069.
Current status of PANCHSHREE TRADECOMM 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 PANCHSHREE TRADECOMM 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 PANCHSHREE TRADECOMM 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 PANCHSHREE TRADECOMM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09696614 | SURESH CHOUDHARY | Director | 2022-08-05 |
| 07050562 | RUPAM BISWAS | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of PANCHSHREE TRADECOMM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05191756 | MAYANK KUMAR SINGH | Director | - | 2012-09-13 |
| 05306051 | BIJAY KUMAR VERMA | Director | - | 2013-12-03 |
| 06656988 | RIYA AGARWAL | Director | - | 2015-03-24 |
| 07050562 | RUPAM BISWAS | Additional Director | - | 2015-09-30 |
| 02609091 | PRAMOD AGARWAL | Director | - | 2012-04-30 |
| 05255917 | URMILA AGARWAL | Director | - | 2015-03-24 |
| 07067491 | GOPAL CHANDRA MALLICK | Additional Director | - | 2015-09-30 |
| 07067491 | GOPAL CHANDRA MALLICK | Director | - | 2022-08-06 |
Other Directorships of SURESH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAAMIKA FASHIONS PRIVATE LIMITED | U17100GJ2008PTC114819 | Director | 2023-11-10 | Ongoing |
Other Directorships of MAYANK KUMAR SINGH
Other Directorships of BIJAY KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAVRATA IMPEX PRIVATE LIMITED | U51101WB2012PTC178321 | Director | - | 2014-03-10 |
| SANKATMOCHAK TRADELINK PRIVATE LIMITED | U51909WB2012PTC175950 | Director | - | 2014-03-10 |
| BHUMI MANAGEMENT ADVISORY PRIVATE LIMITED | U74140WB2010PTC142018 | Director | - | 2014-03-10 |
Other Directorships of RIYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DHANGANGA VYAPAAR PRIVATE LIMITED | U51909WB2012PTC174100 | Director | - | 2015-03-23 |
| GAJBADAN COMMOSALE PRIVATE LIMITED | U51909WB2012PTC174104 | Additional Director | - | 2014-09-30 |
| GAJBADAN COMMOSALE PRIVATE LIMITED | U51909WB2012PTC174104 | Director | - | 2015-03-24 |
Other Directorships of RUPAM BISWAS
Other Directorships of PRAMOD AGARWAL
Other Directorships of URMILA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTBHUJA VINIMAY PRIVATE LIMITED | U51909WB2012PTC174098 | Additional Director | - | 2014-09-30 |
| ASTBHUJA VINIMAY PRIVATE LIMITED | U51909WB2012PTC174098 | Director | - | 2015-03-23 |
| GAJBADAN COMMOSALE PRIVATE LIMITED | U51909WB2012PTC174104 | Director | - | 2015-03-24 |
| MUQADDAR BARTER PRIVATE LIMITED | U51909WB2012PTC178786 | Director | - | 2015-07-01 |
| MERIDIAN RETAILS PRIVATE LIMITED | U52100WB2009PTC132608 | Director | - | 2015-02-10 |
Other Directorships of GOPAL CHANDRA MALLICK
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2012PTC179829 | MANGALRASHI VINIMAY PRIVATE LIMITED | 1 ABDUL HAMID STREET 1ST FLOOR ROOM NO -103 , KOLKATA, West Bengal, India - 700069 |
| U51311WB1990PTC050378 | JANESH COMMERCIAL AND CREDIT PVT LTD | 20B, ABDUL HAMID STREET(BRITISH INDIA STREET), EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1H , , KOLKATA, West Bengal, India - 700069 |
| U10791WB2024PTC271514 | BOKAHOLA GLOBAL TRADING PRIVATE LIMITED | 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India |
| AAU-1399 | DRAP WAREHOUSING LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), ROOM NO. 1F, 1ST FLOOR KOLKATA, West Bengal, India - 700069 |
| AAL-8933 | PACIFY DEALCOM LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069 |
| AAK-8578 | SHIVMAHIMA CONSTRUCTION LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069 |
| AAK-8607 | HELPFUL ABASAN LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO, 1F KOLKATA, West Bengal, India - 700069 |
| U45400WB2013PTC190454 | SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED | 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069 |
| U70109WB2012PTC185740 | HELPFUL ABASAN PRIVATE LIMITED | 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069 |
| U66190WB2023PTC264510 | DURGESHWARI FINANCIAL SERVICES PRIVATE LIMITED | BALAJI TOWERS 1ST FLOOR, ROOM NO-1G, 16/1A,ABDUL HAMID STREET KOLKATA,Kolkata,Kolkata,West Bengal,700069-India |
| U15146WB2009PTC136592 | SRI RAM FOOD PLAZA PRIVATE LIMITED | 1, BRITISH INDIA STREET, NEW BUILDING 1ST FLOOR, ROOM. No. 103 , KOLKATA, West Bengal, India - 700069 |
| U72900WB2022PTC253489 | COMPMEND PRIVATE LIMITED | ROOM NO. 1A(II), 1ST FLOOR,,16/1A,ABDUL HAMID STREET,Kolkata,Kolkata,West Bengal,700069-India |
| ACE-2882 | NAVYA & KAVYA ESTATES LLP | Balaji Towers, 1st Floor, Room No. 1G,16/1A, Abdul Hamid Street,Kolkata,Kolkata,West Bengal,India-700069 |
| U74110WB1995PTC073711 | AFFINITY GLOBAL CAPITAL MARKET PRIVATE LIMITED | 20B, ABDUL HAMID STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F, , Kolkata, West Bengal, India - 700069 |
| U74140WB2008PTC128696 | AFFINITY GLOBAL SERVICES PRIVATE LIMITED | 20B, ABDUL HAMID STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO.1F , KOLKATA, West Bengal, India - 700069 |
| U29253WB2009PTC138064 | MORTEX SMELTERS PRIVATE LIMITED | 20B, ABDUL HAMID STREET, EAST INDIA HOUSE 1ST FLOOR, ROOM NO. - 1A , KOLKATA, West Bengal, India - 700069 |
| U70200WB2004PTC100223 | WELFAB STRUCTRALS PRIVATE LIMITED | 20B, ABDUL HAMID STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F , , KOLKATA, West Bengal, India - 700069 |
| U45400WB2010PTC153391 | PARK INFRA DEVELOPERS PRIVATE LIMITED | 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069 |
| AAE-6046 | ZENVIRON APPLIANCES & SOLUTIONS LLP | 18, ABDUL HAMID STREET, ROOM NO 102, 1ST FLOOR KOLKATA, West Bengal, India - 700069 |
| U52393WB1993PTC057893 | EROS MERCHANTS PVT LTD | 18 ABDUL HAMID STREET 1ST FLOOR, ROOM NO 110 , KOLKATA, West Bengal, India - 700069 |
| U27105WB2003PTC097387 | KWALITY GALVANISERS PRIVATE LIMITED | 18 ABDUL HAMID STREET 1ST FLOOR, ROOM NO 101A , KOLKATA, West Bengal, India - 700069 |
| U27106WB2005PTC136420 | RADHE STRIPS PRIVATE LIMITED | 18 Abdul Hamid Street 1st Floor Room No. 101B , Kolkata, West Bengal, India - 700069 |
| U27100WB2007PTC120321 | MA VAISHNAVI FERRO ALLOYS PRIVATE LIMITED | 1, ABDUL HAMID STREET 1ST FLOOR , ROOM NO.- 110A , KOLKATA, West Bengal, India - 700069 |
| U51909WB2013PTC196141 | SHAILPUTRI COMMERCIAL PRIVATE LIMITED | 1 , ABDUL HAMID STREET , 1ST FLOOR , ROOM NO.:- 111, , KOLKATA, West Bengal, India - 700069 |
| U46593WB1992PTC054910 | SANGITA SALES PVT LTD | ROOM NO 4, 6TH FLOOR PREMISES NO. 20B, ABDUL HAMID STREET,KOLKATA,Kolkata,West Bengal,700069-India |
| U46630WB2015PTC207003 | AUDACIA CONSULTANCY PRIVATE LIMITED | PREMISES NO - 16/1A, ABDUL HAMID STREET, 4TH FLOOR, ROOM NO. 4F,KOLKATA,Kolkata,West Bengal,700069-India |
| U60231WB2007PTC119683 | PARIK ROADWAYS PRIVATE LIMITED | Balaji Towers, 4th Floor, Room No.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069 |
| U51109WB1996PTC081728 | ECOMAN VINIMAY PRIVATE LIMITED | BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069 |
| U74140WB1993PTC061156 | ALLIED CAPITAL & INVESTMENTS PRIVATE LIMITED | BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , 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
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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.
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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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.