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
PANAX RETAIL PRIVATE LIMITED
CIN: U52609WB2017PTC221900 As on: 2026-07-13
PANAX RETAIL PRIVATE LIMITED (CIN: U52609WB2017PTC221900) is a Private company incorporated on 14 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
PANAX RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANAX RETAIL PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of PANAX RETAIL PRIVATE LIMITED are ABDUL HALIM, and ABDUL HAMID GAZI.
PANAX RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609WB2017PTC221900 and its registration number is 221900. Users may contact PANAX RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANAX RETAIL PRIVATE LIMITED is KHANPUR, KALIKAPOTA, USTHI, SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 743355.
Current status of PANAX RETAIL 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 PANAX RETAIL 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 PANAX RETAIL
Purchase full report of PANAX RETAIL
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 PANAX RETAIL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANAX RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07804676 | ABDUL HALIM | Director | 2017-07-14 |
| 08968023 | ABDUL HAMID GAZI | Director | 2020-11-16 |
Past Directors & Key Managerial Personnel of PANAX RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07804639 | SABIR ALI HALDER | Director | - | 2022-11-14 |
Other Directorships of ABDUL HALIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL HAMID GAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SABIR ALI HALDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62099WB2023PTC261052 | SERVPIE IT SOLUTIONS PRIVATE LIMITED | C/O JAHANGIR GAYEN,,MAGRAHAT KHANKAR BAZAR NEAR DHANKAL SOUTH 24 PARGANAS,Magrahat Taluk,South 24 Parganas,West Bengal,743355-India |
| U51909WB2017PLC220060 | DCL HOMES LIMITED | MADHYA SHIBPUR, RAMCHANDRANAGAR MAGRAHAT, SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 743355 |
| U70200WB2017PLC220050 | COPOBO BUILDERS LIMITED | MADHYA SHIBPUR, RAMCHANDRANAGAR MAGRAHAT, SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 743355 |
| U70200WB2017PLC220327 | COPOBO PROPERTIES LIMITED | MADHYA SHIBPUR, RAMCHANDRANAGAR MAGRAHAT SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 743355 |
| U70200WB2017PLC220342 | RUTLAND SKYVIEW LIMITED | MADHYA SHIBPUR, RAMCHANDRANAGAR MAGRAHAT SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 743355 |
| U70100WB2017PLC220058 | COPOBO PROJECTS LIMITED | MADHYA SHIBPUR RAMCHANDRANAGAR MAGRAHAT, SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 743355 |
| U70109WB2017PLC220049 | COPOBO DEVELOPERS LIMITED | MADHYA SHIBPUR, RAMCHANDRANAGAR MAGRAHAT, SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 743355 |
| U70109WB2017PLC220051 | COPOBO REGENCY LIMITED | MADHYA SHIBPUR, RAMCHANDRANAGAR MAGRAHAT, SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 743355 |
| U70109WB2017PLC220271 | RUTLAND SEAVIEW LIMITED | MADHYA SHIBPUR, RAMCHANDRANAGAR MAGRAHAT SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 743355 |
| U70109WB2017PLC220275 | RUTLAND SUNSHINES LIMITED | MADHYA SHIBPUR, RAMCHANDRANAGAR MAGRAHAT SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 743355 |
| U70109WB2017PLC220341 | RUTLAND SKYRISE LIMITED | MADHYA SHIBPUR, RAMCHANDRANAGAR MAGRAHAT SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 743355 |
| U74999WB2017PLC220059 | DCL BPO SERVICES LIMITED | MADHYA SHIBPUR, RAMCHANDRANAGAR MAGRAHAT SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 743355 |
| U64920WB2023PTC266755 | PRIYASHA MICRO FINANCE PRIVATE LIMITED | C/O TARAPADA MONDAL,,PAYRANAI, JUGDIA,Magrahat Taluk,South 24 Parganas,West Bengal,743355-India |
| U19209WB2026PTC287128 | SOUTH BENGAL PETROCHEM PRIVATE LIMITED | C/o. Joydeb Mistry, Vill-,P.O. ALida,Baruipur,South 24 Parganas,West Bengal,743355-India |
| U88900WR2026NPL293501 | GRAMEEN ARTHSETU MICRO FOUNDATION | C/O TARAKNATH SARDAR,VILL SALIGARIA, JUGDIA,Magrahat Taluk,South 24 Parganas,West Bengal,743355-India |
| U32111WB2024PTC272942 | MAUKTIKA PEARLS ANDJEWELLERY PRIVATE LIMITED | C/O AKTARUJJAMAN MOLLA,VILL-BARAT KAMDEBPUR,Magrahat - II,South 24 Parganas,West Bengal,743355-India |
| U46909WB2025PTC278607 | SARWAR DRYFRUITS PRIVATE LIMITED | C/O- SAHABUDDIN MOLLA,VILL-KALAPAHAR CHAK,Magrahat - II,South 24 Parganas,West Bengal,743355-India |
| U52603WB2019PTC230114 | ANISO MARKETING PRIVATE LIMITED | C/O - KAMAL SHEIK, DAKSHIN KASHI MAGRAHAT, KHANKARBAZAR , SOUTH 24 PARGANAS, West Bengal, India - 743355 |
| U74999WB2017PTC218926 | BEDWIN ENTERPRISES INDIA PRIVATE LIMITED | VILL- BILANDAPUR, P.O & P.S - MAGRAHAT , SOUTH 24 PARGANAS, West Bengal, India - 743355 |
| U49226WB2025PTC282993 | NATURAL TRAVELS PRIVATE LIMITED | C/O AKTAR SK,VILL-D/MAMUDPUR PO-MGT,Magrahat - II,South 24 Parganas,West Bengal,743355-India |
| U45309WB2020PTC235738 | AASAND DEBDATTA INDIA PRIVATE LIMITED | S/O - KANAI LAL, HOUSE NO. 80 VILL. & P.O. -TASARALA, P.S. - MAGRAHAT, , SOUTH 24 PARGANAS, West Bengal, India - 743355 |
| U45309WB2022PTC256646 | GAYEN REALTY KINGS PRIVATE LIMITED | C/o AMBIYA BIBI GAYEN VILLAGE-SANGRAMPUR P.S.-SANGRAMPURHAT DIST-SOUTH 24 PGS , KOLKATA, West Bengal, India - 743355 |
| U70109WB2012PTC174179 | MANIKALA INFRA PRIVATE LIMITED | YUGDIYA MAGARAHAT, SOUTH 24 PARGANAS, , MAGARAHAT, West Bengal, India - 743355 |
| U74900WB2014PTC202119 | GAZI PAINTS PRIVATE LIMITED | VILL + P.O - KALIKAPOTA P.S - USTHI KALIKAPOTA Parganas South WB 743355 IN |
| U52609WB2021PTC245045 | HAPPYHERBS NUTRITION PRIVATE LIMITED | C/o Samiul Dhali, Vill - Uttar Bagnar PO Alida, PS Magrahat, South 24 Parganas , Magrahat, West Bengal, India - 743355 |
| U72900WB2021PTC249026 | SAMAHAR PRIVATE LIMITED | S/O WAZED ALI GAYEN VILL & PO SANGRAMPURHAT PS USTHI , KOLKATA, West Bengal, India - 743355 |
| U01100WB2022PTC252179 | TVFC FARMER PRODUCER COMPANY LIMITED | C/O- BIDYUT HALDER, VILL & P.O- TASARALA P.S-MOGRAHAT, 24 PARGANAS (S) , MOGRAHAT, West Bengal, India - 743355 |
| U01100WB2020PTC236592 | KALI KRISHNA AGRO INDIA PRIVATE LIMITED | DHANPOTA HALDER PARA MAGRAHAT , MAGRAHAT, West Bengal, India - 743355 |
| U74999WB2016PTC218283 | BAR AGRO PRIVATE LIMITED | MALLABPUR, URELCHANDPUR , DIAMOND HARBOUR, West Bengal, India - 743355 |
| 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.
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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.
| 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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