Panchshree Tie-Up Limited
About Panchshree Tie-Up Limited
Data last updated:
Panchshree Tie-Up Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Vanlila Consultants Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2012PLC174462.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was formerly known as Panchshree Tie-Up Private Limited. It was led by directors including Ajay Kumar Gupta and Magan Lal Patel.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office was at Shyam Towers En – 32 Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091.
Company details
CIN history
Panchshree Tie-Up has one previous CIN (Corporate Identification Number): U52190WB2012PTC174462. The current CIN is U52190WB2012PLC174462, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190WB2012PLC174462 | Current |
| U52190WB2012PTC174462 | Previous |
Contact details
Panchshree Tie-Up Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShyam Towers En – 32 Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Panchshree Tie-Up 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 Tie-Up Limited
FY 2025 filings availablePanchshree Tie-Up Limited reported revenue of ₹201 (down 99% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 59% over five years, including a 99% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panchshree Tie-Up Limited, buy the company report.
Board of directors of Panchshree Tie-Up Limited
Panchshree Tie-Up has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Gupta Also directs: Swastik Plywood Limited, Yashashvi Securities Private Limited, Vanlila Consultants Private Limited and 3 more | Director | 02 Sep 2014 | 12 Years 2 Months | As last reported |
| Magan Lal Patel Also directs: Swastik Plywood Limited, Sgi Ispat Private Limited, Yashashvi Securities Private Limited and 4 more | Director | 02 Sep 2014 | 12 Years 2 Months | As last reported |
| Vinay Khaitan Also directs: Swastik Plywood Limited, Sgi Ispat Private Limited, Ribhav Trades Private Limited and 4 more | Director | 01 Jan 2024 | 2 Years 10 Months | As last reported |
Peer comparison
Panchshree Tie-Up Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Auto Riders (India) Private Limited | ₹229 (FY 2024) | 0.0% | Mumbai, Maharashtra, India | |||
| Surakshitu Solutions Private Limited | ₹222 (FY 2024) | 621.0% | Bangalore, Karnataka, India | |||
| Stac Agencies Private Limited | ₹214 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Samrat Securities Private Limited | ₹208 (FY 2014) | Punjab, India | ||||
| Star Finvest (Ifsc) Private Limited | ₹201 (FY 2025) | Gift Sez, Gujarat, India | ||||
| Panchshree Tie-Up Limitedthis company | ₹201 (FY 2025) | -99.0% | Kolkata, West Bengal, India | |||
| Raj Infin Private Limited | ₹200 (FY 2025) | -96.0% | Mumbai, Maharashtra, India | |||
| Market Khiladi Traders Private Limited | ₹200 (FY 2024) | -100.0% | New Delhi, Delhi, India | |||
| Agapios Private Limited | ₹200 (FY 2025) | Bakrahat, West Bengal, India | ||||
| Blue Blends Leasing Pvt Ltd | ₹200 (FY 2017) | Mumbai, Maharashtra, India | ||||
| Disha Capfin Private Limited | ₹200 (FY 2025) | Mumbai, Maharashtra, India |
To see the full peer comparison of Panchshree Tie-Up Limited, buy the company report.
Auditor
Panchshree Tie-Up Limited is audited by S.K. DEORA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.K. DEORA & CO. | FY 2017 | 319234E |
Shareholding
The shareholding of Panchshree Tie-Up 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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| Domestic institutional investors (DII) | ||
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| Public | ||
| Others |
To see the full shareholding pattern of Panchshree Tie-Up Limited, buy the company report.
Legal cases
No court or tribunal cases involving Panchshree Tie-Up 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 Tie-Up 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 Tie-Up Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panchshree Tie-Up Limited has 13 board changes on record since 2012: 3 appointments and 10 cessations. The latest: Vinay Khaitan ceased to be Additional Director on 29 Sep 2024.
4 earlier events are in the company report.
Frequently asked questions
Panchshree Tie-Up has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Panchshree Tie-Up was a public limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 20 February 2012 and is registered under CIN U52190WB2012PLC174462. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Panchshree Tie-Up was incorporated on 20 February 2012. It is registered with the Registrar of Companies, Kolkata.
Panchshree Tie-Up had 3 directors:
- Ajay Kumar Gupta - Director
- Magan Lal Patel - Director
- Vinay Khaitan - Director
The CIN (Corporate Identification Number) of Panchshree Tie-Up is U52190WB2012PLC174462. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panchshree Tie-Up is at Shyam Towers En – 32 Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091.
The latest financial statements of Panchshree Tie-Up on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
Panchshree Tie-Up operated in the financial services industry, in the brokerage and trading services segment.
The peers of Panchshree Tie-Up by revenue are Auto Riders (India) Private Limited, Surakshitu Solutions Private Limited, Stac Agencies Private Limited, Samrat Securities Private Limited, Star Finvest (Ifsc) Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Vinay Khaitan ceased to be Additional Director on 29 Sep 2024. Vinay Khaitan was appointed as Director on 01 Jan 2024. Ajay Kumar Gupta ceased to be Additional Director on 30 Sep 2014. Panchshree Tie-Up has 13 board changes on record in total.
The compliance status of Panchshree Tie-Up is compliant as of 05 September 2026.
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