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
PANVEER TRADING PRIVATE LIMITED
CIN: U52100WB2016PTC217909 As on: 2026-07-13
PANVEER TRADING PRIVATE LIMITED (CIN: U52100WB2016PTC217909) is a Private company incorporated on 05 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PANVEER TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PANVEER TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of PANVEER TRADING PRIVATE LIMITED are PRAKASH SHAW, and SUNIL SHARMA.
PANVEER TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2016PTC217909 and its registration number is 217909. Users may contact PANVEER TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANVEER TRADING PRIVATE LIMITED is 23 B K MOITRA ROAD SHOP NO 7 , KOLKATA, West Bengal, India - 700036.
Current status of PANVEER TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PANVEER TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 PANVEER TRADING
Purchase full report of PANVEER TRADING
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 PANVEER TRADING 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 PANVEER TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08034134 | PRAKASH SHAW | Director | 2017-12-19 |
| 07991227 | SUNIL SHARMA | Additional Director | 2021-02-04 |
Past Directors & Key Managerial Personnel of PANVEER TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07207608 | DIPAK KUMAR GUPTA | Director | - | 2018-10-13 |
| 07536669 | LAKSHMIDEBI LAL | Director | - | 2017-02-20 |
| 07741916 | RAJU SHAW | Director | - | 2017-12-19 |
| 07536667 | AMIT LAL | Director | - | 2017-02-20 |
| 07732819 | VIVEK SANDELIA | Director | - | 2017-12-19 |
| 08129421 | MRITUNJAY SINGH | Director | - | 2021-02-04 |
Other Directorships of DIPAK KUMAR GUPTA
Other Directorships of LAKSHMIDEBI LAL
Other Directorships of RAJU SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASHAKA TRADING PRIVATE LIMITED | U52390WB2016PTC217714 | Director | - | 2017-12-19 |
| VALESKA TRADING PRIVATE LIMITED | U52392WB2016PTC217715 | Director | - | 2017-12-19 |
| TANSHIKA SUPPLIERS PRIVATE LIMITED | U52609WB2016PTC217908 | Director | - | 2017-12-19 |
Other Directorships of PRAKASH SHAW
Other Directorships of AMIT LAL
Other Directorships of VIVEK SANDELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATTA VINIMAY PRIVATE LIMITED | U51909WB2010PTC141118 | Director | 2017-05-18 | Ongoing |
| MIHIT RETAILS PRIVATE LIMITED | U52609WB2017PTC219001 | Director | - | 2017-12-19 |
| OCEAN MANAGEMENT SOLUTION PRIVATE LIMITED | U74140WB2009PTC136996 | Director | - | 2018-04-14 |
| KALPATARU NETMART & SERVICES PRIVATE LIMITED | U74140WB2010PTC142853 | Director | 2017-05-18 | Ongoing |
| DEVNET TRADELINK PRIVATE LIMITED | U74999WB2016PTC217583 | Director | - | 2017-12-19 |
| DELA MERCHANTS PRIVATE LIMITED | U74999WB2016PTC217612 | Director | - | 2017-12-19 |
| SHWETPUSHP COMMERCIAL PRIVATE LIMITED | U74999WB2016PTC217645 | Director | - | 2017-12-19 |
Other Directorships of SUNIL SHARMA
Other Directorships of MRITUNJAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHANAN FOOD PRODUCTS PRIVATE LIMITED | U15122WB2010PTC142296 | Additional Director | 2018-05-09 | Ongoing |
| LATTA VINIMAY PRIVATE LIMITED | U51909WB2010PTC141118 | Additional Director | 2018-05-09 | Ongoing |
| ROXBURY EXPORTS PRIVATE LIMITED | U51909WB2017PTC219629 | Director | - | 2021-02-04 |
| AMAZONITE STEELS PRIVATE LIMITED | U51909WB2017PTC219847 | Director | - | 2019-06-24 |
| VALESKA TRADING PRIVATE LIMITED | U52392WB2016PTC217715 | Director | - | 2021-02-04 |
| TANSHIKA SUPPLIERS PRIVATE LIMITED | U52609WB2016PTC217908 | Director | - | 2021-02-04 |
| WINSPREE TRADERS PRIVATE LIMITED | U74999WB2016PTC217615 | Director | - | 2021-02-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2016PTC217645 | SHWETPUSHP COMMERCIAL PRIVATE LIMITED | 23 B K MOITRA ROAD SHOP NO 7 , KOLKATA, West Bengal, India - 700036 |
| U51909WB2010PTC141118 | LATTA VINIMAY PRIVATE LIMITED | 23, b k moitra road , kolkata, West Bengal, India - 700036 |
| U74120WB2009PTC135678 | REAL FRIENDS PLACEMENT SERVICES PRIVATE LIMITED | 23, b k moitra road , kolkata, West Bengal, India - 700036 |
| U74140WB2010PTC142853 | KALPATARU NETMART & SERVICES PRIVATE LIMITED | 23, b k moitra road , kolkata, West Bengal, India - 700036 |
| U73100WB2023PTC265431 | CREATEVISION SOLUTIONS PRIVATE LIMITED | 2ND-FR, FL-2D,LP-13/9/1,31 B K MOITRA ROAD,,Kolkata,Kolkata,West Bengal,700036-India |
| U70100WB2017PTC221377 | SOUBHAGWA SHREE CONSTRUCTION PRIVATE LIMITED | 117, B. K. MOITRA ROAD, , KOLKATA, West Bengal, India - 700036 |
| U70109WB2022PTC251758 | VIBHA REALCON PRIVATE LIMITED | 117, B.K. MOITRA ROAD, , KOLKATA, West Bengal, India - 700036 |
| U52390WB2010PTC142163 | SATABDI TIE-UP PRIVATE LIMITED | 23 M.S.B.K. MITRA ROAD , KOLKATA, West Bengal, India - 700036 |
| U51909WB2017PTC219609 | CORANDUM IMPEX PRIVATE LIMITED | 23, M.S.B.K. MITRA ROAD, , KOLKATA, West Bengal, India - 700036 |
| U51909WB2017PTC219629 | ROXBURY EXPORTS PRIVATE LIMITED | 23, M.S.B.K. MITRA ROAD, , KOLKATA, West Bengal, India - 700036 |
| U51909WB2017PTC219665 | CUPRITE MARKETING PRIVATE LIMITED | 23, M.S.B.K. MITRA ROAD, , KOLKATA, West Bengal, India - 700036 |
| U51909WB2017PTC219759 | HUMITE EXIM PRIVATE LIMITED | 23, M.S.B.K. MITRA ROAD, , KOLKATA, West Bengal, India - 700036 |
| U51909WB2017PTC219793 | BINKY EXIM PRIVATE LIMITED | 23, M.S.B.K. MITRA ROAD, , KOLKATA, West Bengal, India - 700036 |
| U51909WB2017PTC219847 | AMAZONITE STEELS PRIVATE LIMITED | 23, M.S.B.K. MITRA ROAD, , KOLKATA, West Bengal, India - 700036 |
| U45400WB2014PTC201847 | ALUMECH INFRACON PRIVATE LIMITED | 48, B. K. MOITRA ROAD P.O. - BARANAGAR , KOLKATA, West Bengal, India - 700036 |
| U45201WB1992PTC055747 | VISHNU COMMERCE & VINIYOG PVT LTD | 310 Gopal Lal Tagore Road Shop No. 7 Ground Floor , Kolkata, West Bengal, India - 700036 |
| U51109WB1995PTC070063 | MANAV COMMODITIES PVT LTD | 310 Gopal Lal Tagore Road Shop No. 7 Ground Floor , Kolkata, West Bengal, India - 700036 |
| U52520WB2022PTC254163 | KISHORI VENTURES PRIVATE LIMITED | Shop 7 310, Gopal Lal Tagore Road,Kolkata,Kolkata,West Bengal,700036-India |
| U74102WB2025OPC279397 | SHREE KANTH FURNICON (OPC) PRIVATE LIMITED | UDDIPA-TC,FLAT-020401,4TH,FLR,1 No. K N DUTTA ROAD,Kolkata,Kolkata,West Bengal,700036-India |
| U51909WB2011PTC165889 | PLUS DEVELOPER PRIVATE LIMITED | 234 GOPAL LAL TAGORE ROAD BARANAGAR, SUIT NO. 23 , KOLKATA, West Bengal, India - 700036 |
| AAR-0543 | MEDHINI REALTORS LLP | FLAT B/412, RAMKRISHNAPURAM 156/1 M N K ROAD, BARANAGAR KOLKATA, West Bengal, India - 700036 |
| U45400WB2007PTC116071 | ROYAL BENGAL ABODES PRIVATE LIMITED | 15 JOGENDRA BASAK ROAD 2ND FLOOR, FLAT NO. 2B , KOLKATA, West Bengal, India - 700036 |
| U51109WB2005PTC101476 | TRUSTWORTHY VINIYOG PRIVATE LIMITED | 265A. B.T. ROAD, PALPARA MANASHI SUPER MARKET, ROOM NO.3 , KOLKATA, West Bengal, India - 700036 |
| ACL-3640 | RKBS TRADERS & SUPPLIERS LLP | 277/2/1, B. T. ROAD, FLAT- 2B,KOLKATA,Kolkata,West Bengal,India-700036 |
| U74140WB2007PTC120306 | CLEAN EARTH CONSULTANCY PRIVATE LIMITED | 207/87/1, B.T.ROAD, P.S. BARANAGAR, KOLKATA-700036 , KOLKATA, West Bengal, India - 700036 |
| AAH-1532 | GHAR HOUSING LLP | 227/B B T ROAD KOLKATA, West Bengal, India - 700036 |
| U70109WB2010PTC155534 | G R REALTY PRIVATE LIMITED | 227/B B.T. ROAD , Kolkata, West Bengal, India - 700036 |
| U45209WB2018PTC227851 | LEGENCY CONSTRUCTION PRIVATE LIMITED | Block-B, Ground Floor 277/4 B. T. Road , KOLKATA, West Bengal, India - 700036 |
| U51909WB1992PTC056806 | RKBS TRADERS & SUPPLIERS PVT. LTD. | 277/2/1, B. T. ROAD, FLAT- 2B , KOLKATA, West Bengal, India - 700036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.