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
PANCHMUKHI RESIDENCY PRIVATE LIMITED
CIN: U70101WB2006PTC108147 As on: 2026-07-13
PANCHMUKHI RESIDENCY PRIVATE LIMITED (CIN: U70101WB2006PTC108147) is a Private company incorporated on 21 Feb 2006. 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. 680000.00.
PANCHMUKHI RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PANCHMUKHI RESIDENCY 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).].
PANCHMUKHI RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2006PTC108147 and its registration number is 108147. Users may contact PANCHMUKHI RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHMUKHI RESIDENCY PRIVATE LIMITED is 123/C, BADU 1ST MAIN ROAD, KOLKATA-700128 , KOLKATA, West Bengal, India - 700128.
Current status of PANCHMUKHI RESIDENCY PRIVATE LIMITED is - Converted to LLP.
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 PANCHMUKHI RESIDENCY 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.
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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 PANCHMUKHI RESIDENCY 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 PANCHMUKHI RESIDENCY
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of PANCHMUKHI RESIDENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00120214 | ARUN KUMAR KHANDELIA | Additional Director | - | 2021-07-28 |
| 00120214 | ARUN KUMAR KHANDELIA | Beneficial Owner | - | 2021-07-28 |
| 00120214 | ARUN KUMAR KHANDELIA | Director | - | 2015-04-24 |
| 00132436 | AJAY KUMAR TEKRIWAL | Director | - | 2021-03-19 |
| 02377806 | MANJU KHANDELIA | Beneficial Owner | - | 2021-07-28 |
| 07170056 | AMAN KUMAR KHANDELIA | Director | - | 2021-07-28 |
Other Directorships of ARUN KUMAR KHANDELIA
Other Directorships of AJAY KUMAR TEKRIWAL
Other Directorships of MANJU KHANDELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-12-12 | |||
| BARBARIK ESTATES LLP | AAI-7665 | Designated Partner | 2017-03-07 | Ongoing |
| BARBARIK BUILDCON LLP | AAJ-7011 | Designated Partner | 2017-06-14 | Ongoing |
| PANCHMUKHI RESIDENCY LLP | AAX-9744 | Partner | 2021-07-29 | Ongoing |
| EXOTIC PRODUCTS PVT LTD | U01122WB1982PTC035475 | Director | 2013-03-06 | Ongoing |
| BARBARIK ESTATES PRIVATE LIMITED | U45400WB2008PTC123210 | Director | - | 2017-03-06 |
| DEVI TRADING & HOLDING PVT LTD | U51219WB1987PTC041988 | Director | - | 2015-03-11 |
| NIRMAL VINIMOY PRIVATE LIMITED | U51909WB2010PTC149122 | Director | 2013-03-21 | Ongoing |
| KAVAYA DEALCOM PRIVATE LIMITED | U51909WB2010PTC149160 | Director | 2013-03-21 | Ongoing |
| BARBARIK PLAZA PRIVATE LIMITED | U70102WB2012PTC188746 | Director | - | 2017-03-06 |
| BARBARIK BUILDCON PRIVATE LIMITED | U70102WB2012PTC188761 | Director | - | 2017-06-13 |
| INTER SECURITIES PRIVATE LIMITED | U93000WB2009PTC133960 | Director | - | 2015-03-11 |
Other Directorships of AMAN KUMAR KHANDELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-12-12 | |||
| PANCHMUKHI GRIHASTHAN LLP | AAE-0463 | Designated Partner | - | 2023-12-30 |
| BARBARIK ESTATES LLP | AAI-7665 | Partner | 2017-06-14 | Ongoing |
| BARBARIK ESTATES LLP | AAI-7665 | Partner | - | 2017-06-13 |
| PANCHMUKHI RESIDENCY LLP | AAX-9744 | Designated Partner | 2021-07-29 | Ongoing |
| LEGALEX ADVISORS LLP | ACC-2578 | Designated Partner | 2023-07-28 | Ongoing |
| GREEN BIOREFINERY PRIVATE LIMITED | U11010WB2023PTC265971 | Director | 2023-11-02 | Ongoing |
| UPGRADE HEIGHTS PRIVATE LIMITED | U45400WB2007PTC120995 | Additional Director | - | 2023-09-29 |
| UPGRADE HEIGHTS PRIVATE LIMITED | U45400WB2007PTC120995 | Director | 2023-05-20 | Ongoing |
| BARBARIK PLAZA PRIVATE LIMITED | U70102WB2012PTC188746 | Director | - | 2017-03-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18204WB2022PTC252542 | VILPOS APPARELS PRIVATE LIMITED | C/O. PRANAB SAHA 93, GUSTIA MAIN ROAD, BADU,KOLKATA,Kolkata,West Bengal,700128-India |
| U17299WB2022PTC259060 | CAVAN INDUSTRIES PRIVATE LIMITED | Number 123/B/A/1 1st Main Road Kothore Road Madhyaamgram , Kolkata, West Bengal, India - 700128 |
| U74999WB2022PTC258309 | POULAGNI ENGINEERS PRIVATE LIMITED | C/O GARGI MUKHERJEE GUSTIA MAIN ROAD, BADU, BARASAT , KOLKATA, West Bengal, India - 700128 |
| U74999WB2011PTC168739 | JISHNU EXPORTS PRIVATE LIMITED | 123/A/1, BADU FIRST MAIN ROAD, KATHORE, BARASAT, 24 PARGANAS NORTH, , KOLKATA, West Bengal, India - 700128 |
| U74999WB2019PTC234970 | GREENBILL AND SERVICES TREASURE PRIVATE LIMITED | C/O MUNNI BIBI 51 A W.NO 2 DIGBERIA BADU DIGBERIA MAJERPARA BADU ROAD MADHYAMGRAM , KOLKATA, West Bengal, India - 700128 |
| U72200WB2011PTC164958 | ATCIS TECHNOLOGY PRIVATE LIMITED | 133/9, BADU GUSTIA MAIN ROAD, , KOLKATA, West Bengal, India - 700128 |
| U26931WB2013PTC192290 | SKYWARD CONCRICKS PRIVATE LIMITED | 99,BADU 2ND MAIN ROAD NEW WARD-21 , KOLKATA, West Bengal, India - 700128 |
| U24233WB2007PTC116303 | VET MEDI PRODUCTS PRIVATE LIMITED | GUSTIA MAIN ROAD HOLDING NO. 26, P.O. BADU , KOLKATA, West Bengal, India - 700128 |
| U17294WB2010PTC144014 | SWASTIK PETROFILS PRIVATE LIMITED | 179/55 BADU ROAD KOLKATA , kolkata, West Bengal, India - 700128 |
| U29130WB1969PLC027549 | APRIL WIRES LIMITED | BADU ROAD, MADHYAMGRAM P.O BADU , KOLKATA, West Bengal, India - 700128 |
| AAF-7952 | BHOLE SHANKAR VANIJYA LLP | 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu KOLKATA, West Bengal, India - 700128 |
| AAG-9539 | KALPANIK MERCANTILE LLP | 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu Kolkata, West Bengal, India - 700128 |
| AAI-8895 | NIRMALKUNJ AGRITECH LLP | 99, Thakurpukur (North-West) Road, P.S. Barasat, P.O. Badu Kolkata, West Bengal, India - 700128 |
| AAI-9872 | KOTIRATAN TEXTILES LLP | 99, Thakurpukur (North-West) Road, P.S. Barasat, P.O. Badu KOLKATA, West Bengal, India - 700128 |
| U15146WB1990PTC096580 | PURBASHA FOODS PRIVATE LIMITED | 99, Thakurpukur (North-West) Road, P.S. Barasat, P.O. Badu , Kolkata, West Bengal, India - 700128 |
| U15321WB1995PTC075051 | EASTERN SOYA MANUFACTURING PVT.LTD. | 31, THAKURPUKUR (NORTH-WEST) ROAD, P.S. BARASAT, P.O. BADU, , KOLKATA, West Bengal, India - 700128 |
| U15412WB1995PTC075048 | OVEN FRESH BISCUITS PVT LTD | 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu , Kolkata, West Bengal, India - 700128 |
| U51909WB2004PTC097602 | KALPANIK MERCANTILE PRIVATE LIMITED | 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu , Kolkata, West Bengal, India - 700128 |
| U74999WB2011PTC160225 | BHOLE SHANKAR VANIJYA PRIVATE LIMITED | 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu , Kolkata, West Bengal, India - 700128 |
| U74999WB2011PTC160388 | JATADHARI TRADERS PRIVATE LIMITED | 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu , Kolkata, West Bengal, India - 700128 |
| U25203WB2014PTC201048 | MANAV PROCESSORS PRIVATE LIMITED | 179/8, BADU ROAD, DIGBERIA MADHYAMGRAM , KOLKATA, West Bengal, India - 700128 |
| AAW-7170 | OM SAI PAINTS & CHEMICALS LLP | 122 BADU 1ST LANE VILL: KHATORE KOLKATA, West Bengal, India - 700128 |
| AAX-0726 | TECH TAUGHT ACADEMY LLP | C/O DIPAK KUMAR THAKUR DAKSHINUT BADU MADHYAMGRAM KOLKATA, West Bengal, India - 700128 |
| U74999WB2010PTC142844 | ASM VANIJYA PRIVATE LIMITED | NADHIBAG, DIGBERIA 1ST SARNI MADHYAMGRAM, PO: BADU , KOLKATA, West Bengal, India - 700128 |
| U85300WB2017NPL223966 | SRI SHANKHA SEVA FORUM | SENPARA (UTTAR) ROAD, BADU P.O- MADHAMGRAM BAZAR , KOLKATA, West Bengal, India - 700128 |
| U16000WB2007PTC117846 | PARAS SURTI PRODUCTS PRIVATE LIMITED | KADAMGACHI PANCHAYAT ROAD, VILLAGE - CHANDIGARI, POST - BADU, , KOLKATA, West Bengal, India - 700128 |
| U45200WB2010PTC154375 | MAKNAN PROJECTS & ENGINEERING PRIVATE LIMITED | 28, BHATTACHARJEE PARA ROAD VILL:BAMANMURAH, P.O. BADU, , KOLKATA, West Bengal, India - 700128 |
| U52190WB2009PTC138583 | SAV VYAPAAR PRIVATE LIMITED | NADIBHAG, DIGBERIA, 1ST SARANI MADHYMGRAM, PO - BADU , KOLKATA, West Bengal, India - 700128 |
| U52100WB2007PTC116351 | BT EXIM PRIVATE LIMITED | BRIGHT WIRE COMPLEX , DIGBERIA 179/27 BADU ROAD , KOLKATA, West Bengal, India - 700128 |
| 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.
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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.