Panchwati Commodities Private Limited
About Panchwati Commodities Private Limited
Data last updated:
Panchwati Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 09 May 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC115659.
The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹14.48 Cr. It was led by directors Vijay Singh Dogra and Anil Vikram Singh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 5/1 Clive Row 2nd Floor Room No. 45, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Panchwati Commodities Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address5/1 Clive Row 2nd Floor Room No. 45, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Panchwati Commodities Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panchwati Commodities Private Limited, buy the company report.
Board of directors of Panchwati Commodities Private Limited
Panchwati Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Singh Dogra Also directs: Sampada Consultare (OPC) Private Limited | Director | 11 Sep 2007 | 19 Years 1 Months | As last reported |
| Anil Vikram Singh | Director | 11 Sep 2007 | 19 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Panchwati Commodities 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 Panchwati Commodities 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 Panchwati Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panchwati Commodities Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Anil Vikram Singh ceased to be Additional Director on 04 Nov 2008.
Frequently asked questions
Panchwati Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Panchwati Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 09 May 2007 and is registered under CIN U51109WB2007PTC115659. The company has been struck off by the Registrar of Companies and is no longer operational.
Panchwati Commodities had 2 directors:
- Vijay Singh Dogra - Director
- Anil Vikram Singh - Director
The CIN (Corporate Identification Number) of Panchwati Commodities is U51109WB2007PTC115659. 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 Panchwati Commodities is at 51 Clive Row 2nd Floor Room No. 45, Kolkata, West Bengal, India – 700001.
Panchwati Commodities was incorporated on 09 May 2007. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Panchwati Commodities on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Panchwati Commodities operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Anil Vikram Singh ceased to be Additional Director on 04 Nov 2008. Vijay Singh Dogra ceased to be Additional Director on 04 Nov 2008. Rajesh Rao ceased to be Director on 03 Mar 2008. Panchwati Commodities has 6 board changes on record in total.
Panchwati Commodities can be reached at its registered office: 51 Clive Row 2nd Floor Room No. 45, Kolkata, West Bengal, India – 700001.
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