Pan Tradecom Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Pan Tradecom Private Limited

Pan 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2009PTC137866

  • Registration Number

    137866

  • Incorporation Date

    19 August 2009

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.32 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.32 M
  • Company Age 16 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 11.53 Cr
  • Revenue Growth **** 100.00%
  • Profit Growth **** 218.39%
  • Ebitda **** -0.42%
  • Net Worth 3.56%
  • Total Assets **** 3.16%
Company report

Pan Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pan Tradecom Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Pan Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Purushottam Agarwal Director 19 Aug 2009 Current
Neelam Agarwal Director 19 Aug 2009 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Pan Tradecom.

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%.

Pan Tradecom revenue growth over time
Pan Tradecom profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 100.00%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 3.16%
*******
*******
*******
*******
Profit or Loss
*******
 218.39%
*******
*******
*******
*******
Net Worth
*******
 3.56%
*******
*******
*******
*******
EBITDA
*******
 -0.42%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Pan Tradecom?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹115,287,000.00

Charges Breakdown by Lending Institutions
  • United Bank Of India : 11.53 Cr
Latest Charge Details
Date Lender Amount Status
23 Sep 2013 United Bank Of India ₹11.53 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Pan Tradecom?

Unlock and access historical data on people associated with Pan Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pan Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pan Tradecom's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Pan Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    Pan Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Pan Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    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.

  • Charges

    Progress on A charge with United Bank Of India amounted to Rs. 115.29 M with Charge ID 10454573 was registered on 23 Sep 2013. was documented.

  • Director Appointment

    The activity 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 6 months . was completed.

  • Director Appointment

    Progress on 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 6 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Pan Tradecom Private Limited?

The CIN of Pan Tradecom Private Limited is U51909WB2009PTC137866.

Where is Pan Tradecom Private Limited headquartered?

Pan Tradecom Private Limited is headquartered at 55/1B, Strand Road 2Nd Floor, Kolkata, West Bengal, 700006.

When was Pan Tradecom Private Limited incorporated?

Pan Tradecom Private Limited was incorporated on 19 August 2009.

Who are the current directors of Pan Tradecom Private Limited?

The current directors of Pan Tradecom Private Limited are

What is the primary industry of Pan Tradecom Private Limited?

The primary industry of Pan Tradecom Private Limited is Financial Services.

Is Pan Tradecom Private Limited a listed company?

Pan Tradecom Private Limited is unlisted.

What is the capital structure of Pan Tradecom Private Limited?

The authorized capital of Pan Tradecom Private Limited is ₹1.50 M, and the paid-up capital is ₹1.32 M.

What is the compliance status of Pan Tradecom Private Limited?

The compliance status of Pan Tradecom Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available