Panchal Tradecom Pvt.Ltd.
About Panchal Tradecom Pvt.Ltd.
Data last updated: 12 March 2026
Panchal Tradecom Pvt.Ltd. is a private limited company based in Paddapukur, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 27 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC070056.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Reema Gulati and Ashoke Kumar Dey.
Last AGM: 22 December 2020. Financial statements filed for year ended 31 March 2020. Office: 7B Hati Bagan Road C.I.T Road, Paddapukur, West Bengal, India – 700014.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7B Hati Bagan Road C.I.T Road, Paddapukur, West Bengal, India – 700014
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Panchal Tradecom Pvt.Ltd.
Panchal Tradecom Pvt.Ltd. is audited by D.S.AHMED AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.S.AHMED AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Panchal Tradecom Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Panchal Tradecom Pvt.Ltd.
Panchal Tradecom Pvt.Ltd. is currently managed by 2 directors, with 2 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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Reema Gulati
Also directs:
Cosy Commodeal & Services Pvt. Ltd., March Construction Private Limited, Raajan Commodeal Pvt Ltd and 5 more
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Director | 10 Jun 2019 | 7 Years 2 Months | Current |
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Ashoke Kumar Dey
Also directs:
Tussel Trading Pvt Ltd
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Director | 23 Dec 2020 | 5 Years 7 Months | Current |
Financials of Panchal Tradecom Pvt.Ltd. FY 2020 filings available
Ten-year financial statements for Panchal Tradecom Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Panchal Tradecom Pvt.Ltd.
Shareholding and ownership data for Panchal Tradecom Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Panchal Tradecom Pvt.Ltd.
Panchal Tradecom Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchal Tradecom Pvt.Ltd.
View historical data on people associated with Panchal Tradecom Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Panchal Tradecom Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Panchal Tradecom Pvt.Ltd.
GST registrations and filing compliance for Panchal Tradecom Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Panchal Tradecom Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Panchal Tradecom Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Panchal Tradecom Pvt.Ltd.
MSME payment history for Panchal Tradecom Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Panchal Tradecom Pvt.Ltd.
Corporate group structure for Panchal Tradecom Pvt.Ltd.
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MCA Filings & Documents of Panchal Tradecom Pvt.Ltd.
MCA filings and documents for Panchal Tradecom Pvt.Ltd.
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
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Recent Activity on Panchal Tradecom Pvt.Ltd.
Frequently Asked Questions about Panchal Tradecom Pvt.Ltd.
Panchal Tradecom Pvt.Ltd. is an active private limited company in the business services sector based in Paddapukur, West Bengal, India. It was incorporated on 27 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC070056.
The current directors of Panchal Tradecom Pvt.Ltd. are:
- Reema Gulati - Director
- Ashoke Kumar Dey - Director
The primary industry of Panchal Tradecom Pvt.Ltd. is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Panchal Tradecom Pvt.Ltd. can be reached at the registered office: 7B Hati Bagan Road C.I.T Road, Paddapukur, West Bengal, India – 700014.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 7B Hati Bagan Road C.I.T Road, Paddapukur, West Bengal, India – 700014.