P3n Ecommerce Private Limited
About P3n Ecommerce Private Limited
Data last updated: 23 July 2025
P3n Ecommerce Private Limited was a private limited company based in Siliguri, 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 specialised in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 11 December 2015.
Registered with ROC Kolkata under CIN U74900WB2015PTC208762.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Punit Poddar and Ravi Agarwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Smriti Dham Building Opposite Hotel Gateway Sevoke Road, Siliguri, West Bengal, India – 734001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSmriti Dham Building Opposite Hotel Gateway Sevoke Road, Siliguri, West Bengal, India – 734001
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IndustryE-Commerce, General E-Commerce Platforms
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of P3n Ecommerce Private Limited
P3n Ecommerce Private Limited is audited by TARUN SUBHASH AGARWAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TARUN SUBHASH AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for P3n Ecommerce Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of P3n Ecommerce Private Limited
P3n Ecommerce Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punit Poddar | Director | 11 Dec 2015 | 10 Years 7 Months | As last reported |
| Ravi Agarwal | Director | 12 Mar 2019 | 7 Years 4 Months | As last reported |
| Vishal Agarwal | Director | 12 Mar 2019 | 7 Years 4 Months | As last reported |
| Nisha Agarwal | Director | 26 Mar 2019 | 7 Years 3 Months | As last reported |
Financials of P3n Ecommerce Private Limited FY 2019 filings available
Ten-year financial statements for P3n Ecommerce Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of P3n Ecommerce Private Limited
Shareholding and ownership data for P3n Ecommerce Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings P3n Ecommerce Private Limited
P3n Ecommerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at P3n Ecommerce Private Limited
View historical data on people associated with P3n Ecommerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for P3n Ecommerce Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of P3n Ecommerce Private Limited
GST registrations and filing compliance for P3n Ecommerce Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for P3n Ecommerce Private Limited
Credit ratings, litigation, and regulatory alerts for P3n Ecommerce Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by P3n Ecommerce Private Limited
MSME payment history for P3n Ecommerce Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of P3n Ecommerce Private Limited
Corporate group structure for P3n Ecommerce Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of P3n Ecommerce Private Limited
MCA filings and documents for P3n Ecommerce Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on P3n Ecommerce Private Limited
Frequently Asked Questions about P3n Ecommerce Private Limited
P3n Ecommerce Private Limited 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.
P3n Ecommerce Private Limited is a struck-off private limited company in the e-commerce sector based in Siliguri, West Bengal, India. It was incorporated on 11 December 2015 and is registered under CIN U74900WB2015PTC208762. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of P3n Ecommerce Private Limited are:
- Punit Poddar - Director
- Ravi Agarwal - Director
- Vishal Agarwal - Director
- Nisha Agarwal - Director
The CIN (Corporate Identification Number) of P3n Ecommerce Private Limited is U74900WB2015PTC208762. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of P3n Ecommerce Private Limited is e-commerce. The company specifically operates in general e-commerce platforms. The company was active in this sector before being struck off.
The company has its registered office at Smriti Dham Building Opposite Hotel Gateway Sevoke Road, Siliguri, West Bengal, India – 734001.