Panchshree Logistics Private Limited
About Panchshree Logistics Private Limited
Data last updated:
Panchshree Logistics Private Limited is a private limited company based in Magrahat, West Bengal, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 07 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB2012PTC184461.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dilip Dey and Tanumay Laha.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Laha O Das Para Yugdiya Magrahat South 24 Paraganas, West Bengal, India – 743372.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Panchshree Logistics Private Limited's registered office is in Magrahat, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLaha O Das Para Yugdiya Magrahat South 24 Paraganas, West Bengal, India – 743372
- IndustryTransportation, Transportation Services
To see the full contact details of Panchshree Logistics Private Limited, 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 Panchshree Logistics Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panchshree Logistics Private Limited, buy the company report.
Board of directors of Panchshree Logistics Private Limited
Panchshree Logistics 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 |
|---|---|---|---|---|
| Dilip Dey Also directs: Fastner Machinery Dealers Limited, Crown Iron Merchants Private Limited, Faithful Cloth Merchants Private Limited and 5 more | Director | 03 Sep 2012 | 14 Years 1 Months | Current |
| Tanumay Laha Also directs: Rifty Real Estate Private Limited | Director | 03 Sep 2012 | 14 Years 1 Months | Current |
Auditor
Panchshree Logistics Private Limited is audited by PACHISIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PACHISIA & ASSOCIATES | FY 2017 | 055040 |
Shareholding
The shareholding of Panchshree Logistics Private Limited 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 |
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To see the full shareholding pattern of Panchshree Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Panchshree Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panchshree Logistics Private Limited; 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 Panchshree Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panchshree Logistics Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Dilip Dey was appointed as Director on 03 Sep 2012.
Frequently asked questions
Panchshree Logistics is an active private limited company based in Magrahat, West Bengal, India. The company works in transportation services, within the transportation industry. It was incorporated on 07 August 2012 (14+ years old) and is registered under CIN U63090WB2012PTC184461.
Panchshree Logistics has 2 current directors:
- Dilip Dey - Director
- Tanumay Laha - Director
The latest financial statements of Panchshree Logistics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Panchshree Logistics is U63090WB2012PTC184461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panchshree Logistics was incorporated on 07 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Dilip Dey was appointed as Director on 03 Sep 2012. Latika Kothari ceased to be Director on 03 Sep 2012. Raj Kumar Kothari ceased to be Director on 03 Sep 2012. Panchshree Logistics has 4 board changes on record in total.
The registered office of Panchshree Logistics is at Laha O Das Para Yugdiya Magrahat South 24 Paraganas, West Bengal, India – 743372.
Panchshree Logistics operates in the transportation industry, in the transportation services segment.
The compliance status of Panchshree Logistics is compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.
Panchshree Logistics can be reached at its registered office: Laha O Das Para Yugdiya Magrahat South 24 Paraganas, West Bengal, India – 743372.
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