Panchal Tradecom Pvt.Ltd.
About Panchal Tradecom Pvt.Ltd.
Data last updated:
Panchal Tradecom Pvt.Ltd. is a private limited company based in Paddapukur, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 27 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC070056.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Reema Gulati and Ashoke Kumar Dey.
Its last annual general meeting (AGM) was held on 22 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 7B Hati Bagan Road C.I.T Road, Paddapukur, West Bengal, India – 700014.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Panchal Tradecom Pvt.Ltd.'s registered office is in Paddapukur, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7B Hati Bagan Road C.I.T Road, Paddapukur, West Bengal, India – 700014
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
To see the full contact details of Panchal Tradecom Pvt.Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Panchal Tradecom Pvt.Ltd.
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panchal Tradecom Pvt.Ltd., buy the company report.
Board of directors of Panchal Tradecom Pvt.Ltd.
Panchal Tradecom has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reema Gulati Also directs: Cosy Commodeal & Services Pvt. Ltd., March Construction Private Limited, Raajan Commodeal Pvt Ltd and 5 more | Director | 10 Jun 2019 | 7 Years 4 Months | Current |
| Ashoke Kumar Dey Also directs: Tussel Trading Pvt Ltd | Director | 23 Dec 2020 | 5 Years 10 Months | Current |
Auditor
Panchal Tradecom Pvt.Ltd. is audited by D.S.AHMED AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.S.AHMED AND ASSOCIATES | FY 2017 | 32688OE |
Shareholding
The shareholding of Panchal Tradecom Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Panchal Tradecom Pvt.Ltd., buy the company report.
Legal cases
Panchal Tradecom Pvt.Ltd. has 1 court case on record: 1 filed by Panchal Tradecom. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against The Registrar of Companies, West Bengal | Disposed |
To see the full case history of Panchal Tradecom Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panchal Tradecom Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panchal Tradecom Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panchal Tradecom Pvt.Ltd. has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Ashoke Kumar Dey was appointed as Director on 23 Dec 2020.
Frequently asked questions
Panchal Tradecom is an active private limited company based in Paddapukur, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 27 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC070056.
Panchal Tradecom has 2 current directors:
- Reema Gulati - Director
- Ashoke Kumar Dey - Director
The latest financial statements of Panchal Tradecom on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 22 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Panchal Tradecom is U51109WB1995PTC070056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panchal Tradecom has 1 court case on record: 1 filed by the company.
Panchal Tradecom was incorporated on 27 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashoke Kumar Dey was appointed as Director on 23 Dec 2020. Surya Gulati ceased to be Director on 23 Dec 2020. Gulshan Kumar Gulati ceased to be Director on 10 Jun 2019. Panchal Tradecom has 4 board changes on record in total.
The registered office of Panchal Tradecom is at 7B Hati Bagan Road C.I.T Road, Paddapukur, West Bengal, India – 700014.
Panchal Tradecom operates in the business services industry, in the wholesale segment.
The compliance status of Panchal Tradecom is compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
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