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
PANCHAM INTERNATIONAL LIMITED
CIN: U70109WB1995PLC067058
PANCHAM INTERNATIONAL LIMITED (CIN: U70109WB1995PLC067058) is a Public company incorporated on 03 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 55000000.00.
PANCHAM INTERNATIONAL 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.PANCHAM INTERNATIONAL 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 PANCHAM INTERNATIONAL LIMITED are RAJENDRA KUMAR BAID, BIMAL SINGH KOTHARI, and DHYAN CHAND SWAMI.
PANCHAM INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U70109WB1995PLC067058 and its registration number is 67058. Users may contact PANCHAM INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of PANCHAM INTERNATIONAL LIMITED is 1108, 11TH FLOOR, OM TOWER 32 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071.
Current status of PANCHAM INTERNATIONAL 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 PANCHAM INTERNATIONAL 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 PANCHAM INTERNATIONAL
Purchase full report of PANCHAM INTERNATIONAL
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 PANCHAM INTERNATIONAL 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 PANCHAM INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00479681 | RAJENDRA KUMAR BAID | Additional Director | 2020-12-31 |
| 00640868 | BIMAL SINGH KOTHARI | Additional Director | 2019-06-13 |
| 07188857 | DHYAN CHAND SWAMI | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of PANCHAM INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00640868 | BIMAL SINGH KOTHARI | Director | - | 2018-08-02 |
| 00640922 | SUSHMA BIMALSINGH KOTHARI | Director | - | 2016-12-31 |
| 01687975 | PRAKASH SABOO | Director | - | 2008-06-02 |
| 03586516 | NIKHIL JHUNJHUNWALA | Director | - | 2015-09-09 |
| 07188857 | DHYAN CHAND SWAMI | Additional Director | - | 2017-01-02 |
| 02327899 | KAILASH SHARMA | Additional Director | - | 2017-09-30 |
| 02327899 | KAILASH SHARMA | Director | - | 2020-12-31 |
| 05217949 | AJAY KUMAR SURANA | Director | - | 2012-05-10 |
| 07244723 | SANGITA SHRIKANT SATARDEKAR | Additional Director | - | 2017-09-30 |
| 07244723 | SANGITA SHRIKANT SATARDEKAR | Director | - | 2019-06-13 |
Other Directorships of RAJENDRA KUMAR BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRO GREEN PLANTS NUTRITION PRIVATE LIMITED | U01301WB2024PTC268523 | Director | 2024-06-08 | Ongoing |
| SHIVAM PULSES LIMITED | U51101MH2011PLC224552 | Additional Director | - | 2017-09-28 |
| SHIVAM PULSES LIMITED | U51101MH2011PLC224552 | Director | 2017-09-28 | Ongoing |
| JAY MARKET CREATORS PVT LTD | U65999WB1995PTC073406 | Director | - | 2010-02-22 |
| TANGENT NATURAL RESOURCES LIMITED | U72200WB1995PLC067057 | Director | 2021-11-20 | Ongoing |
Other Directorships of BIMAL SINGH KOTHARI
Other Directorships of SUSHMA BIMALSINGH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBH LABH NIRMAAN PRIVATE LIMITED | U45400WB2007PTC118623 | Director | - | 2016-03-31 |
| SHIVAM PULSES LIMITED | U51101MH2011PLC224552 | Director | - | 2015-07-15 |
| RCK IMPEX PRIVATE LIMITED | U51495WB1990PTC048589 | Director | - | 2008-03-25 |
Other Directorships of PRAKASH SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHEERAJ & DHIRAJ INSOLVENCY RESOLUTION P ROFESSIONALS AND ASSOCIATES LLP | AAJ-8208 | Designated Partner | 2017-06-28 | Ongoing |
| ARNOLD HOLDINGS LTD | L65993MH1981PLC282783 | Additional Director | - | 2020-08-22 |
| FUTURESCAPE FINANCIAL SOLUTIONS PRIVATE LIMITED | U67190MH2014PTC253957 | Director | 2014-03-07 | Ongoing |
| POSTUD.IO PRIVATE LIMITED | U72200MH2020PTC340229 | Additional Director | - | 2021-11-30 |
| POSTUD.IO PRIVATE LIMITED | U72200MH2020PTC340229 | Director | - | 2024-06-19 |
| SEW FACILITY MANAGEMENT PRIVATE LIMITED | U74140MH2012PTC235913 | CFO | - | 2024-06-21 |
| SEW FACILITY MANAGEMENT PRIVATE LIMITED | U74140MH2012PTC235913 | Director | - | 2022-09-27 |
| SEW FACILITY MANAGEMENT PRIVATE LIMITED | U74140MH2012PTC235913 | Whole-time director | - | 2024-06-21 |
| TECH AATMANIRBHAR CONSULTANCY SERVICES PRIVATE LIMITED | U93090MH2020PTC349725 | Director | - | 2021-06-26 |
Other Directorships of NIKHIL JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI VEGETABLE PRODUCTS LTD | U15141WB1982PLC035513 | Director | - | 2019-12-28 |
| SHIVAM PULSES LIMITED | U51101MH2011PLC224552 | Director | - | 2016-03-31 |
| TANGENT NATURAL RESOURCES LIMITED | U72200WB1995PLC067057 | Director | - | 2016-03-31 |
Other Directorships of DHYAN CHAND SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI GLOBAL LTD | U24116WB1990PLC050242 | Director | 2018-03-25 | Ongoing |
| SHUBH LABH NIRMAAN PRIVATE LIMITED | U45400WB2007PTC118623 | Additional Director | - | 2016-09-30 |
| SHUBH LABH NIRMAAN PRIVATE LIMITED | U45400WB2007PTC118623 | Director | 2021-11-20 | Ongoing |
| SHUBH LABH NIRMAAN PRIVATE LIMITED | U45400WB2007PTC118623 | Director | - | 2018-09-30 |
| SHIVAM PULSES LIMITED | U51101MH2011PLC224552 | Additional Director | - | 2021-11-30 |
| SHIVAM PULSES LIMITED | U51101MH2011PLC224552 | Director | 2021-11-30 | Ongoing |
| SHIVAM PULSES LIMITED | U51101MH2011PLC224552 | Director | - | 2018-09-30 |
| TANGENT NATURAL RESOURCES LIMITED | U72200WB1995PLC067057 | Additional Director | 2019-05-13 | Ongoing |
| TANGENT NATURAL RESOURCES LIMITED | U72200WB1995PLC067057 | Additional Director | - | 2016-09-30 |
| TANGENT NATURAL RESOURCES LIMITED | U72200WB1995PLC067057 | Director | - | 2018-09-30 |
Other Directorships of KAILASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBH LABH NIRMAAN PRIVATE LIMITED | U45400WB2007PTC118623 | Additional Director | - | 2021-11-20 |
| SHIVAM PULSES LIMITED | U51101MH2011PLC224552 | Additional Director | - | 2017-09-28 |
| SHIVAM PULSES LIMITED | U51101MH2011PLC224552 | Director | - | 2019-08-27 |
| TANGENT NATURAL RESOURCES LIMITED | U72200WB1995PLC067057 | Additional Director | - | 2021-11-20 |
Other Directorships of AJAY KUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AD BENGAL AGRO PRIVATE LIMITED | U15132WB2012PTC180366 | Director | 2016-05-03 | Ongoing |
| KOTHARI GLOBAL LTD | U24116WB1990PLC050242 | Director | - | 2012-05-10 |
Other Directorships of SANGITA SHRIKANT SATARDEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI GLOBAL LTD | U24116WB1990PLC050242 | Director | - | 2019-06-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15132WB2012PTC180366 | AD BENGAL AGRO PRIVATE LIMITED | 1108, 11TH FLOOR, OM TOWER, 32, CHOWRINGHEE ROAD, , KOLKATA, West Bengal, India - 700071 |
| U51495WB1990PTC048589 | RCK IMPEX PRIVATE LIMITED | 1108, 11th Floor, Om Tower, 32 Chowringhee Road , Kolkata, West Bengal, India - 700071 |
| U45400WB2007PTC118623 | SHUBH LABH NIRMAAN PRIVATE LIMITED | 1108, 11TH FLOOR, OM TOWER 32 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U72200WB1995PLC067057 | TANGENT NATURAL RESOURCES LIMITED | 1108,11TH FLOOR ,OM TOWER 32 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U24131WB2003PTC096265 | SRI BALMUKUND POLYPLAST PRIVATE LIMITED | 32 CHOWRINGHEE ROAD, PARK STREET OM TOWER, 11TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70101WB2007PTC118624 | SHAGUN ENCLAVE PRIVATE LIMITED | 32 CHOWRINGHEE ROAD, PARK STREET OM TOWER, 11TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U25200WB2008PTC129614 | STARSHINE NIRMAN PRIVATE LIMITED | 32 CHOWRINGHEE ROAD OM TOWER, 11TH FLOOR, ROOM NO. 1109 , KOLKATA, West Bengal, India - 700071 |
| U62099WB2023PTC266323 | STEMINFINITE INNOVATION PRIVATE LIMITED | 32, Chowringhee Road, Om Tower-7th Floor,Unit No -706, Park Street, Kolkata-700071,Kolkata,Kolkata,West Bengal,700071-India |
| ACF-9147 | SKIESDEEP REALTY LLP | OM TOWER,UNIT NO-706,7TH FLOOR,32 CHOWRINGHEE ROAD(JAWAHARLAL NEHRU ROAD),Kolkata,Kolkata,West Bengal,India-700071 |
| U51909WB1996PTC080742 | GOLDMAN TRADING PVT.LTD. | 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51909WB2009PTC135354 | R A DEALCOM PRIVATE LIMITED | 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51109WB1989PTC047489 | V.K. MERCANTILE PVT. LTD. | 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U74995WB1998PTC088097 | KOTHARI INSURANCE SURVEYORS & LOSS ASSESSORS INVESTIGATORS PRIVATE LIMITED | 'OM TOWER', 32, CHOWRINGHEE ROAD (JL NEHRU ROAD), 5TH FLOOR, ROOM NO 505 , KOLKATA, West Bengal, India - 700071 |
| ABZ-8934 | HOOMAN DIGITAL LLP | 7TH FLOOR ROOM NO 705 AND 706OM TOWER 32 J N ROAD (CHOWRINGHEE ROAD) Kolkata, West Bengal, India - 700071 |
| U41001WB2025PTC282654 | OYA INFRACON PRIVATE LIMITED | 32, CHOWRINGHEE ROAD,,OM TOWER, 7th FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U42101WB2025PTC275703 | SRISHTIYAS INFRASTRUCTURE PRIVATE LIMITED | 32 CHOWRINGHEE ROAD,OM TOWER 7TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U49219WB2023PTC265847 | VOLTAIC E-MOBILITY SOLUTIONS PRIVATE LIMITED | 32,CHOWRINGHEE ROAD,,OM TOWER 7TH FLOOR,,Kolkata,Kolkata,West Bengal,700071-India |
| U62011WB2025PTC278688 | TICON SYSTEM PRIVATE LIMITED | OM TOWER, 7th FLOOR,32, CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India |
| U62011WB2026PTC286701 | STARRDUST PRIVATE LIMITED | 32, Chowringhee Road,,OM Tower, 7th Floor,Kolkata,Kolkata,West Bengal,700071-India |
| U62013WB2023PTC263250 | FAIREE INFOSOFT PRIVATE LIMITED | 32, Chowringhee Road.,7th Floor, Om Tower,,Kolkata,Kolkata,West Bengal,700071-India |
| U55101WB2025PTC285268 | SINGHBHUM HOTELS PRIVATE LIMITED | 32 Chowringhee Road,Om Tower 7th Floor,Kolkata,Kolkata,West Bengal,700071-India |
| U62099WB2026PTC287646 | DESINERR TECHNOLOGY PRIVATE LIMITED | 32,CHOWRINGHEE ROAD,OM TOWER, 7TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U66190WB2025PTC283962 | NEXTGEN PAYMENT SERVICES PRIVATE LIMITED | 32 Chowringhee Road,Om Tower 7th Floor,Kolkata,Kolkata,West Bengal,700071-India |
| U24319WB2025PTC277005 | CRONUS METAL & RESOURCES PRIVATE LIMITED | 32, CHOWRINGHEE ROAD, OM TOWER,7TH FLOOR, 706,Kolkata,Kolkata,West Bengal,700071-India |
| U24319WB2025PTC277394 | TEMPORALE STEELWORKS PRIVATE LIMITED | 32, CHOWRINGHEE ROAD,OM TOWER, 7TH FLOOR, 706,Kolkata,Kolkata,West Bengal,700071-India |
| U24319WB2025PTC277395 | FERROCIA IRON AND METAL PRIVATE LIMITED | 32, CHOWRINGHEE ROAD,OM TOWER, 7TH FLOOR 706,Kolkata,Kolkata,West Bengal,700071-India |
| U24109WB2025PTC276945 | METEOROIDE MINING & MANUFACTURING PRIVATE LIMITED | 32, CHOWRINGHEE ROAD,OM TOWER, 7TH FLOOR, 706,Kolkata,Kolkata,West Bengal,700071-India |
| U24109WB2025PTC277200 | DSMT RAMEX PRIVATE LIMITED | 32, CHOWRINGHEE ROAD, OM TOWER,7TH FLOOR, 706,Kolkata,Kolkata,West Bengal,700071-India |
| U63999WB2026PTC287249 | WAVODIGITAL PRIVATE LIMITED | OM Tower, 7th Floor,706,32 Chowringhee Road,Kolkata,Kolkata,West Bengal,700071-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10016102 | 2006-09-04 | 2009-07-28 | 2013-01-28 | 250,000,000.00 | Standard Chartered Bank | |
| 10266116 | 2011-01-29 | - | - | 172,300,000.00 | RELIANCE CAPITAL LTD | |
| 10313067 | 2011-09-15 | 2014-03-27 | - | 150,000,000.00 | INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED |
- 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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.