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  • Complaints
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PANCHMUKHI REALTY PRIVATE LIMITED

CIN: U70109WB2011PTC161949 As on: 2026-07-13

PANCHMUKHI REALTY PRIVATE LIMITED (CIN: U70109WB2011PTC161949) is a Private company incorporated on 23 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 151700.00.

PANCHMUKHI REALTY PRIVATE 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.PANCHMUKHI REALTY 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 PANCHMUKHI REALTY PRIVATE LIMITED are NAVIN AGARWAL, and MANISHA DOKANIA.

PANCHMUKHI REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC161949 and its registration number is 161949. Users may contact PANCHMUKHI REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHMUKHI REALTY PRIVATE LIMITED is Jaetel Tower, 3A Bow Street, 2nd Floor, Unit No. 2E, , Kolkata, West Bengal, India - 700012.

Current status of PANCHMUKHI REALTY 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 Names

Previous CINs

ZaubaCorp's company report for PANCHMUKHI REALTY 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 PANCHMUKHI REALTY 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 PANCHMUKHI REALTY
DIN Director Name Designation Appointment Date
00503734 NAVIN AGARWAL Director 2015-02-27
01077857 MANISHA DOKANIA Director 2020-02-03
Past Directors & Key Managerial Personnel of PANCHMUKHI REALTY
DIN Director Name Designation Appointment Date Cessation
00421264 SUNIL KUMAR DOKANIA Director - 2020-07-24
00725225 SUMIT KUMAR DOKANIA Director - 2020-02-04
01972142 NISHA AGARWAL Director - 2015-03-02
Other Directorships of SUNIL KUMAR DOKANIA
Company Name CIN Designation Appointment Date Cessation
AARADHYA RESIDENTIAL DEVELOPERS & CONSTRUCTIONS LLP AAL-0347 Designated Partner 2017-11-02 Ongoing
NIGHTANGLE PROJECTS LLP AAS-1723 Designated Partner 2020-03-06 Ongoing
BSR FINANCE & CONSTRUCTIONS LTD L65921WB1993PLC057797 Director - 2010-01-01
WELPACK PPOLYMERS LIMITED U25199GJ2017PLC098178 Director 2017-08-04 Ongoing
KOMAL NIKETAN PRIVATE LIMITED U45200WB2006PTC112189 Director 2006-12-19 Ongoing
NIGHTANGLE PROJECTS PRIVATE LIMITED U45400WB2012PTC182099 Director - 2015-03-21
ANJANI TIE-UP PRIVATE LIMITED U51109WB2005PTC104042 Director - 2008-06-05
KALASH VYAPAAR PRIVATE LIMITED U51109WB2005PTC105015 Director - 2009-06-22
PRIMEROSE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105762 Director - 2007-07-30
VISHESH PLASTICS PVT LTD U51495WB1993PTC058851 Director - 2009-06-24
FLEXO IMPEX PVT LTD U51909KA1994PTC047160 Director - 2007-03-20
UP AND UP TRADERS PVT LTD U51909WB1991PTC051083 Director - 2008-08-22
FLEXO CONTRA PVT. LTD. U51909WB1994PTC066286 Director - 2010-01-28
PERFECT DEALCOM PRIVATE LIMITED U51909WB1996PTC081455 Director - 2015-03-23
MAHADEV DEALTRADE PRIVATE LIMITED U52190WB2009PTC137908 Director 2020-06-10 Ongoing
MAHADEV DEALTRADE PRIVATE LIMITED U52190WB2009PTC137908 Director - 2015-03-21
RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION U70101WB2007NPL118216 Director - 2017-10-23
DOKANIA REALDEV PRIVATE LIMITED U70102WB2012PTC189176 Director 2012-12-14 Ongoing
VEDANT INFRADEV PRIVATE LIMITED U70109MH2009PTC391823 Director 2009-03-27 Ongoing
WISEMAN INFRASTRUCTURE PRIVATE LIMITED U70109MH2012PTC413676 Director 2016-05-20 Ongoing
WISEMAN INFRASTRUCTURE PRIVATE LIMITED U70109MH2012PTC413676 Director - 2015-03-25
BHAGWATI REALCON PRIVATE LIMITED U70109WB2010PTC148251 Director 2010-05-18 Ongoing
GANPATI REALDEV PRIVATE LIMITED U70109WB2011PTC158507 Director - 2015-03-18
AARADHYA RESIDENTIAL DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC174537 Director - 2017-11-01
DOKANIA CORPORATE CONSULTANTS PRIVATE LIMITED U93000MH2009PTC392312 Director 2009-06-26 Ongoing
Other Directorships of NAVIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
NAISHA PROJECTS LLP AAD-2760 Designated Partner 2019-10-25 Ongoing
SWARNAMANI PROPERTIES LLP AAD-2761 Designated Partner 2019-10-25 Ongoing
ROOFTOP PROPERTIES LLP AAD-4014 Designated Partner 2021-04-21 Ongoing
ROOFTOP PROPERTIES LLP AAD-4014 Designated Partner - 2021-02-20
UNIVERSE PROPERTY LLP AAD-4039 Designated Partner 2023-11-02 Ongoing
UNIVERSE PROPERTY LLP AAD-4039 Designated Partner - 2023-11-02
NAISHA REAL ESTATES PRIVATE LIMITED U45400WB2009PTC137239 Director 2019-03-25 Ongoing
NAISHA REAL ESTATES PRIVATE LIMITED U45400WB2009PTC137239 Director - 2018-12-10
TOUCHPOINT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146261 Director 2019-03-25 Ongoing
TOUCHPOINT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146261 Director - 2018-12-10
CHAMAK TREXIM PVT LTD U51109MP1994PTC043285 Director - 2007-06-20
SRIJAN DEALCOM PRIVATE LIMITED U51909WB2008PTC124168 Director - 2011-11-05
EASTERN INDIA TREXIM PRIVATE LIMITED U51909WB2008PTC129048 Director - 2019-02-20
RELIANCE SWASTHYA PRIVATE LIMITED U51909WB2009PTC131677 Director 2018-08-16 Ongoing
RELIANCE SWASTHYA PRIVATE LIMITED U51909WB2009PTC131677 Director - 2013-02-21
NAVISHA CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107232 Director 2019-03-25 Ongoing
NAVISHA CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107232 Director - 2018-12-10
Other Directorships of SUMIT KUMAR DOKANIA
Other Directorships of MANISHA DOKANIA
Company Name CIN Designation Appointment Date Cessation
NU COLLECTIONS RETAILS LLP AAE-6032 Designated Partner 2015-08-20 Ongoing
AARADHYA RESIDENTIAL DEVELOPERS & CONSTRUCTIONS LLP AAL-0347 Designated Partner 2023-01-20 Ongoing
WELPACK PPOLYMERS LIMITED U25199GJ2017PLC098178 Director - 2019-10-30
WELPACK PPOLYMERS LIMITED U25199GJ2017PLC098178 Managing Director 2019-10-30 Ongoing
KOMAL NIKETAN PRIVATE LIMITED U45200WB2006PTC112189 Director 2006-12-19 Ongoing
DO JATTI RETAIL PRIVATE LIMITED U52100WB2013PTC197191 Director - 2017-03-31
VEDANT INFRADEV PRIVATE LIMITED U70109MH2009PTC391823 Director 2009-03-27 Ongoing
BHAGWATI REALCON PRIVATE LIMITED U70109WB2010PTC148251 Director 2010-05-18 Ongoing
GANPATI REALDEV PRIVATE LIMITED U70109WB2011PTC158507 Director 2015-03-12 Ongoing
DLA INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC183604 Director - 2020-12-21
DOKANIA CORPORATE CONSULTANTS PRIVATE LIMITED U93000MH2009PTC392312 Director 2009-06-26 Ongoing
Other Directorships of NISHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
NAISHA PROJECTS LLP AAD-2760 Designated Partner - 2021-03-26
SWARNAMANI PROPERTIES LLP AAD-2761 Designated Partner - 2021-03-26
ROOFTOP PROPERTIES LLP AAD-4014 Designated Partner - 2018-04-28
UNIVERSE PROPERTY LLP AAD-4039 Designated Partner - 2020-01-31
NAISHA REAL ESTATES PRIVATE LIMITED U45400WB2009PTC137239 Director - 2020-01-31
TOUCHPOINT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146261 Director - 2020-01-31
NAVISHA CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107232 Director - 2020-01-31

CIN Company Name Company Address
U52190WB2009PTC137908 MAHADEV DEALTRADE PRIVATE LIMITED Jaetel Tower, 3A Bow Street, 2nd Floor, Unit No. 2E, , Kolkata, West Bengal, India - 700012
U25200WB2010PTC265933 SITARAM SAVITRI POLYMERS PRIVATE LIMITED JAETEL TOWER, 2nd FLOOR ROOM NO.2H, 3A BOW STREET KOLKATA , Kolkata, West Bengal, India - 700012
U51909WB2016PTC216566 BAIVABLAXMI MINERALS PRIVATE LIMITED JEETAL TOWER, 3A BOW BAZAR STREET,KMC WARD NO-46 BOW BAZAR, UNIT NO - 3H, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
U25111WB2019PTC234880 AASPIRE POLYSACKS PRIVATE LIMITED JAETEL TOWER, 2ND FLOOR ROOM NO.-2H , 3A, BOW STREET , KOLKATA, West Bengal, India - 700012
U55100WB2019PTC234616 ARUSHAN HOSPITALITY PRIVATE LIMITED JAETEL TOWER, 2ND FLOOR ROOM NO.-2H , 3A, BOW STREET , KOLKATA, West Bengal, India - 700012
U52100WB2021PTC245400 SAGARDIGHI VYAPAAR PRIVATE LIMITED 3A BOW STREET, 3RD FLOOR, UNIT NO. 3B, WARD NO. 46, , KOLKATA, West Bengal, India - 700012
U52399WB2021PTC247234 PALANHAAR ASSEMBLER PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U52500WB2021PTC245274 SAMBODHAN BRASS PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U52520WB2021PTC246238 SAMBODHAN IRON PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U52590WB2021PTC246139 GAGANDEEP IRON PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U52110WB2021PTC246145 SAMBODHAN ENTERPRISE PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U52609WB2021PTC246654 PALANHAAR SCRAP PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U52609WB2021PTC246684 PAVAPURI VYAPAAR PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U52100WB2010PTC147765 DREAMLAND TRADECOMM PRIVATE LIMITED Jaetal Tower, 1st Floor, Flat No.2, 3A Bow Street , Kolkata, West Bengal, India - 700012
U52100WB2010PTC147766 FAME BARTER PRIVATE LIMITED Jaetal Tower, 1st Floor, Flat No.2, 3A Bow Street , Kolkata, West Bengal, India - 700012
U52100WB2007PTC116797 GRANDPRIX TRADERS PRIVATE LIMITED Jaetal Tower, 1st Floor, Flat No.2, 3A Bow Street , Kolkata, West Bengal, India - 700012
U52100WB2007PTC116801 EXPERT TREXIM PRIVATE LIMITED Jaetal Tower, 1st Floor, Flat No.2, 3A Bow Street , Kolkata, West Bengal, India - 700012
U51109WB2007PTC114281 DESKTOP DEALCOM PRIVATE LIMITED Jaetal Tower, 1st Floor, Flat No.2, 3A Bow Street , Kolkata, West Bengal, India - 700012
U51109WB2007PTC120178 IRIS COMMOTRADE PRIVATE LIMITED Jaetal Tower, 1st Floor, Flat No.2, 3A Bow Street , Kolkata, West Bengal, India - 700012
U70109WB1995PTC073349 PARAMANAND NIRYAT PVT LTD 3A Bow Street Jeetal Tower, 1st Floor, Flat No. 2, , Kolkata, West Bengal, India - 700012
U51909WB2011PTC166202 GOYAL BROTHERS TRADECOMM PRIVATE LIMITED 3A BOW STREET, JAETAL TOWER 3RD FLOOR, ROOM NO. - 3E , KOLKATA, West Bengal, India - 700012
U74999WB2012PTC184437 ADENA PHARMA PRIVATE LIMITED 6 NO. ROBERT STREET, MOHIM CHANDRA DAS SARANI, 2ND FLOOR, BETWEEN BOW BAZAR PS. & B.B. GANG ULY STREET , KOLKATA, West Bengal, India - 700012
U63030WB2022PTC252934 TELLUS LOGISTICS PRIVATE LIMITED UNIT NO. 4F, 4TH FLOOR, METCALFE TOWER 56, METCALFE STREET,KOLKATA,Kolkata,West Bengal,700012-India
AAD-2438 RGS ENTERPRISES LLP 15, BOW STREET ROOM NO - 3, 2ND FLOOR KOLKATA, West Bengal, India - 700012
AAM-9589 SUMITRA EARTH MOVERS LLP 115 College Street, 2nd Floor, Unit 2K, White Tower Kolkata, West Bengal, India - 700012
U27100WB2009PTC139871 SORADIAN IMPEX PRIVATE LIMITED 15, BOW STREET ROOM NO - 3, 2nd Floor , Kolkata, West Bengal, India - 700012
U18209WB1993PTC059204 MIGNASTY COMMERCE PVT LTD 3A Bow Street, Jaetal Tower, Fl:2, Floor 1st, , Kolkata, West Bengal, India - 700012
U45202WB1993PTC059656 UTI SAFE ENGINEERS & CONSULTANTS PVT. LTD. 3A, BOW STREET ROOM NO. 2H, 2ND FLOOR , Kolkata, West Bengal, India - 700012
U52390WB2009PTC133978 CHANDRIMA VINTRADE PRIVATE LIMITED 3A Bow Street, Jaetal Tower, Fl:2, Floor 1st, , Kolkata, West Bengal, India - 700012

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

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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

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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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