Panex Commerce Pvt.Ltd.
About Panex Commerce Pvt.Ltd.
Data last updated:
Panex Commerce Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 18 August 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U25209WB1984PTC037841.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20.02 Lakh. It is led by directors Uttam Mondal and Sushil Kumar Sarda.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 7B & C Poonam 5/2 Russel Street, Kolkata, West Bengal, India – 700071.
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
Panex Commerce Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7B & C Poonam 5/2 Russel Street, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Financial Activities
To see the full contact details of Panex Commerce 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
Business activity
The main business activity of Panex Commerce is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Panex Commerce Pvt.Ltd.
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panex Commerce Pvt.Ltd., buy the company report.
Board of directors of Panex Commerce Pvt.Ltd.
Panex Commerce 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 |
|---|---|---|---|---|
| Uttam Mondal Also directs: Rock Chemicals and Phosphate Ltd, Flocast Steel Private Limited, Besco Corportion Limited and 1 more | Director | 14 Sep 2021 | 5 Years 1 Months | Current |
| Sushil Kumar Sarda | Director | 22 Jan 2016 | 10 Years 9 Months | Current |
Auditor
Panex Commerce Pvt.Ltd. is audited by RAHUL BANSAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL BANSAL & ASSOCIATES | FY 2017 | 327098E |
Shareholding
The shareholding of Panex Commerce 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 Panex Commerce Pvt.Ltd., buy the company report.
Legal cases
Panex Commerce Pvt.Ltd. has 1 court case on record: 1 filed by Panex Commerce. 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 In the Matter of : Registrar of Companies , West Bengal | Disposed |
To see the full case history of Panex Commerce 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 Panex Commerce 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 Panex Commerce Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panex Commerce Pvt.Ltd. has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Neli Das Mondal ceased to be Director on 14 Sep 2021.
Frequently asked questions
Panex Commerce is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 18 August 1984 (42+ years old) and is registered under CIN U25209WB1984PTC037841.
Panex Commerce has 2 current directors:
- Uttam Mondal - Director
- Sushil Kumar Sarda - Director
The latest financial statements of Panex Commerce on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Panex Commerce is U25209WB1984PTC037841. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panex Commerce has 1 court case on record: 1 filed by the company.
Panex Commerce was incorporated on 18 August 1984, making it 42+ years old. It is registered with the Registrar of Companies, Kolkata.
Neli Das Mondal ceased to be Director on 14 Sep 2021. Uttam Mondal was appointed as Director on 14 Sep 2021. Vishnu Agarwal ceased to be Director on 01 Jul 2021. Panex Commerce has 6 board changes on record in total.
The registered office of Panex Commerce is at 7B & C Poonam 52 Russel Street, Kolkata, West Bengal, India – 700071.
Panex Commerce operates in the financial services industry, in the financial activities segment.
The compliance status of Panex Commerce is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.