Panache Dealtrade Private Limited - Company Profile

It is a fmcg private limited company based in Murshidabad, West Bengal, India, established in 2011.
2011 Murshidabad, West Bengal, India Active
Last Updated:
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About Panache Dealtrade Private Limited

Panache Dealtrade Private Limited, a active private limited company, was established on 24 June 2011 in Murshidabad, West Bengal, India. Engaging in tobacco products & alternatives within the trade sector, it holds CIN: U52190WB2011PTC164152. Registered under ROC Roc Kolkata Ii. it is unlisted. It has an authorized capital of ₹0.25 M and a paid-up capital of ₹0.25 M.

It upholds a compliant status. Its leadership includes Suriya Biswas (Director), Milton Biswas (Director), Nipon Jeet Biswas (Director). Past directors included Milton Biswas, Manas Taru Roy, Binit Agarwal. It holds ₹142.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at V-N/ Duckbanglow, P-Ratanpur 97357, Murshidabad,, Murshidabad, West Bengal, 742202.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U52190WB2011PTC164152

  • Registration Number

    164152

  • Incorporation Date

    24 June 2011

  • Authorized Capital

    ₹0.25 M

  • Paid-Up Capital

    ₹0.25 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.25 M
  • Paid Up Capital ₹ 0.25 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 142.00 Cr
  • Revenue Growth **** -36.85%
  • Profit Growth **** -42.54%
  • Ebitda **** -40.18%
  • Net Worth 6.72%
  • Total Assets **** 1.42%
Company report

Panache Dealtrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Panache Dealtrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Suriya Biswas Director 30 May 2012 Current
Milton Biswas Director 03 Jul 2023 Current
Nipon Jeet Biswas Director 30 May 2012 Current
Saida Begam Director 30 May 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Jan 2023 Past
Pramod Abcsdd Additional Director 05 Sep 2016 Past
Pramod Abcsdd Additional Director 05 Sep 2016 Past
Pramod Abcsdd Director 14 Jan 2023 Past
Pramod Abcsdd Director 19 Sep 2024 Past
Pramod Abcsdd Director 04 Jun 2012 Past

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Financial Performance of Panache Dealtrade.

Panache Dealtrade Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 36.85% decrease. The company also saw a substantial fall in profitability, with a 42.54% decrease in profit. The company's net worth moved up by a moderate rise of 6.72%.

Panache Dealtrade revenue growth over time
Panache Dealtrade 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
********
 -36.85%
*******
*******
*******
*******
Revenue from Operations
*******
 -36.85%
*******
*******
*******
*******
Total Assets
*******
 1.42%
*******
*******
*******
*******
Profit or Loss
*******
 -42.54%
*******
*******
*******
*******
Net Worth
*******
 6.72%
*******
*******
*******
*******
EBITDA
*******
 -40.18%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Panache Dealtrade?

In 2022, Panache Dealtrade had a public holding of 59.46%. The company had 2 Associate Companies. 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

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Charges (Loans)
Open Charges

₹1,420,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Sbicap Trustee Company Limited : 142.00 Cr
Latest Charge Details
Date Lender Amount Status
19 Oct 2023 Sbicap Trustee Company Limited ₹142.00 Cr Open

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How Many Employees Work at Panache Dealtrade?

Unlock and access historical data on people associated with Panache Dealtrade, 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 Panache Dealtrade, 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 Panache Dealtrade'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.

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

    Panache Dealtrade 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

    The activity Panache Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii. was completed.

  • Charges

    Progress on A charge with Sbicap Trustee Company Limited of Rs. 1,420.00 M registered on 19 Oct 2023 with Charge ID 100804244 was modified on 19 Feb 2025. was documented.

  • Charges

    A charge with Sbicap Trustee Company Limited amounted to Rs. 1,420.00 M with Charge ID 100804244 was registered on 19 Oct 2023. was recorded as a recent event.

  • Director Appointment

    Progress on Milton Biswas was appointed as a Director was appointed as a Director on 03 Jul 2023 & has been associated with this company since 2 years 8 months . was documented.

  • Director Appointment

    Suriya Biswas was appointed as a Director was appointed as a Director on 30 May 2012 & has been associated with this company since 13 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Panache Dealtrade Private Limited?

The CIN of Panache Dealtrade Private Limited is U52190WB2011PTC164152.

Where is Panache Dealtrade Private Limited headquartered?

Panache Dealtrade Private Limited is headquartered at V-N/ Duckbanglow, P-Ratanpur 97357, Murshidabad,, Murshidabad, West Bengal, 742202.

When was Panache Dealtrade Private Limited incorporated?

Panache Dealtrade Private Limited was incorporated on 24 June 2011.

Who are the current directors of Panache Dealtrade Private Limited?

The current directors of Panache Dealtrade Private Limited are

What is the primary industry of Panache Dealtrade Private Limited?

The primary industry of Panache Dealtrade Private Limited is Trade.

Is Panache Dealtrade Private Limited a listed company?

Panache Dealtrade Private Limited is unlisted.

What is the capital structure of Panache Dealtrade Private Limited?

The authorized capital of Panache Dealtrade Private Limited is ₹0.25 M, and the paid-up capital is ₹0.25 M.

What is the compliance status of Panache Dealtrade Private Limited?

The compliance status of Panache Dealtrade Private Limited is Compliant.

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