Packman Traders Private Limited
About Packman Traders Private Limited
Data last updated: 06 March 2026
Packman Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 27 March 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U52390WB2009PTC134346.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.1 Lakh. It is led by directors Chet Bahadur Kumal and Mithilesh Kumar Singh.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Flat No. 41 4Th Floor Gulmohar Apartment Middleton Street Park Street Kolkata – , 700071, West Bengal, India – 700071.
As per the financials filed for FY 2020, the company reported a revenue of ₹9.57 Lakh, a growth of 9.67% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 41 4Th Floor Gulmohar Apartment Middleton Street Park Street Kolkata – , 700071, West Bengal, India – 700071
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Packman Traders Private Limited
Packman Traders Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Packman Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Packman Traders Private Limited
Packman Traders Private Limited is audited by A BALASARIA & 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 |
|---|---|---|---|
| A BALASARIA & CO | Locked | Locked | Locked |
Complete auditor history for Packman Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Packman Traders Private Limited
Packman Traders Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Chet Bahadur Kumal
Also directs:
Prefer Commercial Private Limited, Pride Vanijya Private Limited, Blow Merchants Private Limited and 5 more
|
Director | 30 Jul 2021 | 4 Years 11 Months | Current |
| Mithilesh Kumar Singh | Additional Director | 15 Jan 2024 | 2 Years 6 Months | Current |
Financials of Packman Traders Private Limited FY 2022 filings available
Packman Traders Private Limited reported revenue of ₹9.57 Lakh (up 9.67% YoY) for FY 2020.
Ten-year financial statements for Packman Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Packman Traders Private Limited
Shareholding and ownership data for Packman Traders 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 Packman Traders Private Limited
Packman Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Packman Traders Private Limited
View historical data on people associated with Packman Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Packman Traders 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 Packman Traders Private Limited
GST registrations and filing compliance for Packman Traders 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 Packman Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Packman Traders 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 Packman Traders Private Limited
MSME payment history for Packman Traders 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 Packman Traders Private Limited
Corporate group structure for Packman Traders 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 Packman Traders Private Limited
MCA filings and documents for Packman Traders 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 Packman Traders Private Limited
Frequently Asked Questions about Packman Traders Private Limited
Packman Traders Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 2009 (17+ years old) and is registered under CIN U52390WB2009PTC134346.
Packman Traders Private Limited reported revenue of ₹9.57 Lakh for FY 2020 (up 9.67% YoY).
The current directors of Packman Traders Private Limited are:
- Chet Bahadur Kumal - Director
- Mithilesh Kumar Singh - Additional Director
The primary industry of Packman Traders Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Packman Traders Private Limited can be reached at the registered office: Flat No. 41 4Th Floor Gulmohar Apartment Middleton Street Park Street Kolkata – , 700071, West Bengal, India – 700071.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹11.1 Lakh.