It is a financial services private limited company based in Calcutta, West Bengal, India, established in 1996.
1996 | Calcutta, West Bengal, India | ActivePachisiya Trade & Finance Pvt Ltd, a active private limited company, was established on 01 August 1996 in Calcutta, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U29309WB1996PTC080719. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.45 M.
It upholds a compliant status. Its leadership includes Dinesh Kumar Sharma (Director), Anil Kumar Sharma (Director), Arun Kumar Sharma (Director). Past directors included Mal Chand Pachisiya, Mohan Lal Pachisiya. It holds ₹2.00 Cr open charges and no settled loans. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 19 Synagogue St, Calcutta, West Bengal, 700001.
U29309WB1996PTC080719
080719
01 August 1996
₹1.00 Cr
₹7.45 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dinesh Kumar Sharma | Director | 01 Sep 2007 | Current |
| Anil Kumar Sharma | Director | 01 Sep 2007 | Current |
| Arun Kumar Sharma | Director | 01 Sep 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Feb 2008 | Past |
| Pramod Abcsdd | Director | 15 Feb 2008 | Past |
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Pachisiya Trade & Finance Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 0.9% increase. The company also saw a slight decrease in profitability, with a 1.57% decrease in profit. The company's net worth Soared by an impressive increase of 14.2%.
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₹20,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 2024 | Indian Bank | ₹2.00 Cr | Open |
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The activity Pachisiya Trade & Finance Pvt Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.
Pachisiya Trade & Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.
A charge with Indian Bank amounted to Rs. 2.00 Cr with Charge ID 101003216 was registered on 01 Nov 2024. was recorded as a recent event.
Progress on Dinesh Kumar Sharma was appointed as a Director was appointed as a Director on 01 Sep 2007 & has been associated with this company since 18 years 3 months . was documented.
The activity Anil Kumar Sharma was appointed as a Director was appointed as a Director on 01 Sep 2007 & has been associated with this company since 18 years 3 months . was completed.
Arun Kumar Sharma was appointed as a Director was appointed as a Director on 01 Sep 2007 & has been associated with this company since 18 years 3 months . was recorded as a recent event.
The CIN of Pachisiya Trade & Finance Pvt Ltd is U29309WB1996PTC080719.
Pachisiya Trade & Finance Pvt Ltd is headquartered at 19 Synagogue St, Calcutta, West Bengal, 700001.
Pachisiya Trade & Finance Pvt Ltd was incorporated on 01 August 1996.
The current directors of Pachisiya Trade & Finance Pvt Ltd are
The primary industry of Pachisiya Trade & Finance Pvt Ltd is Financial Services.
Pachisiya Trade & Finance Pvt Ltd is unlisted.
The authorized capital of Pachisiya Trade & Finance Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹7.45 M.
The compliance status of Pachisiya Trade & Finance Pvt Ltd is Compliant.
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