It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 | Kolkata, West Bengal, India | ActivePan Tradecom Private Limited, a active private limited company, was established on 19 August 2009 in Kolkata, West Bengal, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U51909WB2009PTC137866. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.32 M.
It upholds a compliant status. Its leadership includes Purushottam Agarwal (Director), Neelam Agarwal (Director). It holds no open charges and ₹11.53 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 55/1B, Strand Road 2Nd Floor, Kolkata, West Bengal, 700006.
U51909WB2009PTC137866
137866
19 August 2009
₹1.50 M
₹1.32 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Purushottam Agarwal | Director | 19 Aug 2009 | Current |
| Neelam Agarwal | Director | 19 Aug 2009 | Current |
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Pan Tradecom Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 100% increase. The company also saw a substantial improvement in profitability, with a 218.39% increase in profit. The company's net worth moved up by a moderate rise of 3.56%.
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In 2020, Pan Tradecom had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹115,287,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2013 | United Bank Of India | ₹11.53 Cr | Satisfied |
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Progress on Pan Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Pan Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.
A charge registered on 23 Sep 2013 via Charge ID 10454573 with United Bank Of India was fully satisfied on 07 Jan 2023. was recorded as a recent event.
The activity A charge with United Bank Of India amounted to Rs. 115.29 M with Charge ID 10454573 was registered on 23 Sep 2013. was completed.
Progress on Purushottam Agarwal was appointed as a Director was appointed as a Director on 19 Aug 2009 & has been associated with this company since 16 years 3 months . was documented.
The activity Neelam Agarwal was appointed as a Director was appointed as a Director on 19 Aug 2009 & has been associated with this company since 16 years 3 months . was completed.
The CIN of Pan Tradecom Private Limited is U51909WB2009PTC137866.
Pan Tradecom Private Limited is headquartered at 55/1B, Strand Road 2Nd Floor, Kolkata, West Bengal, 700006.
Pan Tradecom Private Limited was incorporated on 19 August 2009.
The current directors of Pan Tradecom Private Limited are
The primary industry of Pan Tradecom Private Limited is Financial Services.
Pan Tradecom Private Limited is unlisted.
The authorized capital of Pan Tradecom Private Limited is ₹1.50 M, and the paid-up capital is ₹1.32 M.
The compliance status of Pan Tradecom Private Limited is Compliant.
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