Pan Tradecom Private Limited
About Pan Tradecom Private Limited
Data last updated: 07 February 2026
Pan Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 19 August 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51909WB2009PTC137866.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.15 Lakh. It is led by directors Purushottam Agarwal and Neelam Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 55/1B Strand Road 2Nd Floor, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.33 Lakh, a growth of 2% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹11.53 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address55/1B Strand Road 2Nd Floor, Kolkata, West Bengal, India – 700006
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IndustryFinancial Services, Investment Banking & Advisory
- 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
Auditor Details of Pan Tradecom Private Limited
Pan Tradecom Private Limited is audited by S LILHA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S LILHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pan Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pan Tradecom Private Limited
Pan Tradecom Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Purushottam Agarwal
Also directs:
Skm Agro Private Limited, Pragati Natural Product Private Limited, Pep Agro Industries Private Limited and 2 more
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Director | 19 Aug 2009 | 16 Years 11 Months | Current |
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Neelam Agarwal
Also directs:
Majestick Dealtrade Private Limited
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Director | 19 Aug 2009 | 16 Years 11 Months | Current |
Financials of Pan Tradecom Private Limited FY 2025 filings available
Pan Tradecom Private Limited reported revenue of ₹9.33 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Pan Tradecom Private Limited
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Ownership and Shareholding of Pan Tradecom Private Limited
Shareholding and ownership data for Pan Tradecom Private Limited
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Group Structure of Pan Tradecom Private Limited
Pan Tradecom Private Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Pan Tradecom Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Pan Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2013 | United Bank of India | ₹11.53 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pan Tradecom Private Limited
View historical data on people associated with Pan Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pan Tradecom Private Limited
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GST Compliance of Pan Tradecom Private Limited
GST registrations and filing compliance for Pan Tradecom Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pan Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Pan Tradecom Private Limited
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MSME Payment Delays by Pan Tradecom Private Limited
MSME payment history for Pan Tradecom Private Limited
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Subsidiaries & Group Companies of Pan Tradecom Private Limited
Corporate group structure for Pan Tradecom Private Limited
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MCA Filings & Documents of Pan Tradecom Private Limited
MCA filings and documents for Pan Tradecom Private Limited
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- Annual returns and statements
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Recent Activity on Pan Tradecom Private Limited
Frequently Asked Questions about Pan Tradecom Private Limited
Pan Tradecom Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 August 2009 (17+ years old) and is registered under CIN U51909WB2009PTC137866.
Pan Tradecom Private Limited reported revenue of ₹9.33 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Pan Tradecom Private Limited are:
- Purushottam Agarwal - Director
- Neelam Agarwal - Director
The primary industry of Pan Tradecom Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Pan Tradecom Private Limited can be reached at the registered office: 551B Strand Road 2Nd Floor, Kolkata, West Bengal, India – 700006.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹13.15 Lakh.