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  • Complaints
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PANCHKOTI PROJECTS PRIVATE LIMITED

CIN: U70100WB2012PTC172734 As on: 2026-07-13

PANCHKOTI PROJECTS PRIVATE LIMITED (CIN: U70100WB2012PTC172734) is a Private company incorporated on 23 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2725000.00 and its paid up capital is Rs. 2724000.00.

PANCHKOTI PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PANCHKOTI PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of PANCHKOTI PROJECTS PRIVATE LIMITED are MRITYUNJAY BHAGAT, and RAJNISH TIWARI.

PANCHKOTI PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2012PTC172734 and its registration number is 172734. Users may contact PANCHKOTI PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHKOTI PROJECTS PRIVATE LIMITED is 21, AMARTALLA, 1ST FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of PANCHKOTI PROJECTS PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for PANCHKOTI PROJECTS 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 PANCHKOTI PROJECTS 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 PANCHKOTI PROJECTS
DIN Director Name Designation Appointment Date
07395266 MRITYUNJAY BHAGAT Additional Director 2017-02-21
07395382 RAJNISH TIWARI Additional Director 2017-02-21
Past Directors & Key Managerial Personnel of PANCHKOTI PROJECTS
DIN Director Name Designation Appointment Date Cessation
02553018 BALARAM DEY Director - 2017-02-21
03607173 MOUSUMI DAS Director - 2017-02-21
Other Directorships of BALARAM DEY
Company Name CIN Designation Appointment Date Cessation
MASTY SUPPLIERS PRIVATE LIMITED U51909DL2012PTC367076 Director - 2017-02-24
LOOKLINE AGENCIES PRIVATE LIMITED U51909DL2012PTC374489 Director - 2017-02-24
AKASHDEEP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167172 Director - 2015-02-28
SUBHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167173 Director - 2017-03-03
UJALA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC167604 Director - 2017-03-03
ABILITY COMMOSALES PRIVATE LIMITED U51909WB2011PTC170650 Director - 2017-03-03
ASHIANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC170663 Director - 2015-02-28
KALASHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172176 Director - 2017-02-21
NEELGANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172186 Director - 2017-02-21
PANCHKOTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172190 Director - 2017-02-21
SHIVRATRI VINTRADE PRIVATE LIMITED U51909WB2012PTC172197 Director - 2017-02-21
SIDHIDATRI VANIJYA PRIVATE LIMITED U51909WB2012PTC172221 Director - 2017-02-21
JAGMATA VINIMAY PRIVATE LIMITED U51909WB2012PTC172669 Director - 2017-03-03
STARTREE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172695 Director - 2017-02-21
MOONVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC172802 Director - 2017-02-21
SASMAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC172847 Director - 2017-03-03
SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2012-06-11
SANWARASETH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178776 Director - 2012-05-07
MUQADDAR BARTER PRIVATE LIMITED U51909WB2012PTC178786 Director - 2012-05-07
MONITOR DEALMARK PRIVATE LIMITED U52190WB2011PTC168707 Director 2011-11-16 Ongoing
ARYADEEP PROPERTIES PRIVATE LIMITED U70100DL2012PTC378616 Director - 2016-07-22
ASTHBHUJA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172733 Director - 2015-02-28
APPEAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161213 Director - 2017-03-03
Other Directorships of MOUSUMI DAS
Company Name CIN Designation Appointment Date Cessation
MASTY SUPPLIERS PRIVATE LIMITED U51909DL2012PTC367076 Director - 2017-02-24
LOOKLINE AGENCIES PRIVATE LIMITED U51909DL2012PTC374489 Director - 2017-02-24
AKASHDEEP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167172 Director - 2015-03-14
SUBHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167173 Director - 2017-03-03
UJALA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC167604 Director - 2017-03-03
ABILITY COMMOSALES PRIVATE LIMITED U51909WB2011PTC170650 Director - 2017-03-03
ASHIANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC170663 Director - 2015-03-14
KALASHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172176 Director - 2017-02-21
NEELGANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172186 Director - 2017-02-21
PANCHKOTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172190 Director - 2017-02-21
SHIVRATRI VINTRADE PRIVATE LIMITED U51909WB2012PTC172197 Director - 2017-02-21
SIDHIDATRI VANIJYA PRIVATE LIMITED U51909WB2012PTC172221 Director - 2017-02-21
JAGMATA VINIMAY PRIVATE LIMITED U51909WB2012PTC172669 Director - 2017-03-03
STARTREE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172695 Director - 2017-02-21
MOONVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC172802 Director - 2017-02-21
SASMAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC172847 Director - 2017-03-03
SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2012-06-11
SANWARASETH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178776 Director - 2012-06-19
MUQADDAR BARTER PRIVATE LIMITED U51909WB2012PTC178786 Director - 2012-06-19
ARYADEEP PROPERTIES PRIVATE LIMITED U70100DL2012PTC378616 Director - 2016-07-10
ASTHBHUJA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172733 Director - 2015-03-14
APPEAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161213 Director - 2017-03-03
Other Directorships of MRITYUNJAY BHAGAT
Company Name CIN Designation Appointment Date Cessation
JAGSAKTI TRACOM PRIVATE LIMITED U51909WB2012PTC172174 Additional Director 2017-02-21 Ongoing
KALASHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172176 Additional Director 2017-02-21 Ongoing
KALYANKARI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172177 Additional Director 2017-02-21 Ongoing
NEELGANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172186 Additional Director 2017-02-21 Ongoing
PANCHKOTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172190 Additional Director 2017-02-21 Ongoing
SATYALAXMI COMMERCE PRIVATE LIMITED U51909WB2012PTC172195 Additional Director 2017-02-21 Ongoing
SHIVRATRI VINTRADE PRIVATE LIMITED U51909WB2012PTC172197 Additional Director 2017-02-21 Ongoing
GAJGAMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC172214 Additional Director 2017-02-21 Ongoing
SIDHIDATRI VANIJYA PRIVATE LIMITED U51909WB2012PTC172221 Additional Director 2017-02-21 Ongoing
LIFEWOOD VYAPAAR PRIVATE LIMITED U51909WB2012PTC172560 Additional Director 2017-02-21 Ongoing
DHANVIRDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172649 Additional Director 2017-02-21 Ongoing
GAJGAMINI DEALMARK PRIVATE LIMITED U51909WB2012PTC172654 Additional Director 2017-02-21 Ongoing
STARTREE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172695 Additional Director 2017-02-21 Ongoing
MOONVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC172802 Additional Director 2017-02-21 Ongoing
DEVKRIPA BUILDERS PRIVATE LIMITED U70109WB2012PTC172723 Additional Director 2017-02-21 Ongoing
Other Directorships of RAJNISH TIWARI
Company Name CIN Designation Appointment Date Cessation
COMPASS DEALERS PRIVATE LIMITED U51909WB2011PTC170881 Director 2019-06-01 Ongoing
JAGSAKTI TRACOM PRIVATE LIMITED U51909WB2012PTC172174 Additional Director 2017-02-21 Ongoing
KALASHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172176 Additional Director 2017-02-21 Ongoing
KALYANKARI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172177 Additional Director 2017-02-21 Ongoing
NEELGANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172186 Additional Director 2017-02-21 Ongoing
PANCHKOTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172190 Additional Director 2017-02-21 Ongoing
SATYALAXMI COMMERCE PRIVATE LIMITED U51909WB2012PTC172195 Additional Director 2017-02-21 Ongoing
SHIVRATRI VINTRADE PRIVATE LIMITED U51909WB2012PTC172197 Additional Director 2017-02-21 Ongoing
GAJGAMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC172214 Additional Director 2017-02-21 Ongoing
SIDHIDATRI VANIJYA PRIVATE LIMITED U51909WB2012PTC172221 Additional Director 2017-02-21 Ongoing
LIFEWOOD VYAPAAR PRIVATE LIMITED U51909WB2012PTC172560 Additional Director 2017-02-21 Ongoing
DHANVIRDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172649 Additional Director 2017-02-21 Ongoing
GAJGAMINI DEALMARK PRIVATE LIMITED U51909WB2012PTC172654 Additional Director 2017-02-21 Ongoing
STARTREE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172695 Additional Director 2017-02-21 Ongoing
MOONVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC172802 Additional Director 2017-02-21 Ongoing
DEVKRIPA BUILDERS PRIVATE LIMITED U70109WB2012PTC172723 Additional Director 2017-02-21 Ongoing

CIN Company Name Company Address
AAF-8386 DEVKRIPA FASHION LLP 3 Amartalla Street 1st Floor kolkata, West Bengal, India - 700001
AAF-8387 WALTAZ INFRACON LLP 3, AMARTALLA STREET, 1ST FLOOR, KOLKATA, West Bengal, India - 700001
U25209WB1995PTC071839 DOLLY PLASTICS PVT.LTD. 11, AMARTALLA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC160909 RUSSEL ART PRIVATE LIMITED 10, AMARTALLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC157995 HAPPY DEALERS PRIVATE LIMITED 26, AMARTALLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC125817 PAWANSUT TIE-UP PRIVATE LIMITED 21, AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC126395 SKYNET TRADECOM PRIVATE LIMITED 9, AMARTALLA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2011PTC169045 BASUKINATH NIRMAN PRIVATE LIMITED 19, AMARTALLA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC108426 ANUPAM DEALERS PVT LTD 26, AMARTALLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC112538 ISHA TRADING COMPANY PRIVATE LIMITED 22, AMARTALLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2008PTC126142 BASUKINATH ABASAN PRIVATE LIMITED 19, AMARTALLA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC172674 WALTAZ INFRACON PRIVATE LIMITED 3, AMARTALLA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC161930 UNIGROWTH SALES PRIVATE LIMITED 3, AMARTALLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC161962 FASTNER VINIMAY PRIVATE LIMITED 3, AMARTALLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC172329 MANIKALA CREATION PRIVATE LIMITED 3, AMARTALLA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC172668 DEVKRIPA FASHION PRIVATE LIMITED 3, AMARTALLA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U01133WB2011PTC168828 AIM PLUS OIL (INDIA) PRIVATE LIMITED 21, PARASHI CHURCH STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC148413 ARYA DEALTRADE PRIVATE LIMITED 21, Parsee Church Street 1st floor , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC148467 ROCK VINCOM PRIVATE LIMITED 21, Parsee Church Street 1st floor , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC136169 MAGNIFICIENT BARTER PRIVATE LIMITED 21, Parsee Church Street 1st floor , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC137105 APOLLO DEALER PRIVATE LIMITED 21, Parsee Church Street 1st floor , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC137126 SWARNIM VINCOM PRIVATE LIMITED 21, Parsee Church Street 1st floor , KOLKATA, West Bengal, India - 700001
U51109WB2009PTC137043 PUSHPANJALI ADVISORY PRIVATE LIMITED 21, Parsee Church Street 1st floor , KOLKATA, West Bengal, India - 700001
U63022WB1989PTC046389 BALAGARH COLD STORAGE PVT LTD 21A CANNING STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
AAF-9424 RV DEALTRADE LLP 26 AMARTALLA STREET 1ST FLOOR, ROOM NO. 7 KOLKATA, West Bengal, India - 700001
AAF-9426 KM DEALTRADE LLP 26, AMARTALLA STREET 1ST FLOOR, ROOM NO. 7 KOLKATA, West Bengal, India - 700001
AAG-0415 HAPPY DEALERS LLP 26 AMARTALLA STREET, 1ST FLOOR, ROOM NO. 7 KOLKATA, West Bengal, India - 700001
U17291WB2015PTC207472 VIDUSHI TEXTILES PRIVATE LIMITED 8, AMARTALLA STREET ROOM NO-6, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U02004WB1991PTC051273 MOONLIGHT MERCHANDISE PVT. LTD. P-21/22 RADHA BAZAR STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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
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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
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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

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