Panghat Traders Private Limited
About Panghat Traders Private Limited
Data last updated:
Panghat Traders 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 service-based operations segment of the business services sector. It was incorporated on 09 March 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2011PTC160517.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitesh Agarwal and Sandip Kumar Singh.
The registered office was at 26 Wc Banerjee Road Ground Floor, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Panghat Traders Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address26 Wc Banerjee Road Ground Floor, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Panghat Traders Private Limited
Year-wise financial statements and ratios of Panghat Traders Private Limited are in the company report Buy the company report.
Board of directors of Panghat Traders Private Limited
Panghat Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Agarwal | Director | 09 Mar 2011 | 15 Years 7 Months | As last reported |
| Sandip Kumar Singh Also directs: Kamrup Vintrade Private Limited | Director | 09 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Panghat Traders 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 Panghat Traders 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 Panghat Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panghat Traders Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Nitesh Agarwal was appointed as Director on 09 Mar 2011.
Frequently asked questions
Panghat Traders 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.
Panghat Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the business services industry. It was incorporated on 09 March 2011 and is registered under CIN U74999WB2011PTC160517. The company has been struck off by the Registrar of Companies and is no longer operational.
Panghat Traders had 2 directors:
- Nitesh Agarwal - Director
- Sandip Kumar Singh - Director
The CIN (Corporate Identification Number) of Panghat Traders is U74999WB2011PTC160517. 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 Panghat Traders is at 26 Wc Banerjee Road Ground Floor, Kolkata, West Bengal, India – 700007.
Panghat Traders was incorporated on 09 March 2011. It is registered with the Registrar of Companies, Kolkata.
Panghat Traders operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Nitesh Agarwal was appointed as Director on 09 Mar 2011. Sandip Kumar Singh was appointed as Director on 09 Mar 2011.
Panghat Traders can be reached at its registered office: 26 Wc Banerjee Road Ground Floor, Kolkata, West Bengal, India – 700007.
Panghat Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.