Panchal Tradecom Pvt.Ltd. - Company Profile

It is a business services private limited company based in Paddapukur, West Bengal, India, established in 1995.
1995 Paddapukur, West Bengal, India Active
Last Updated:
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About Panchal Tradecom Pvt.Ltd.

Panchal Tradecom Pvt.Ltd., a active private limited company, was established on 27 March 1995 in Paddapukur, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB1995PTC070056. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Reema Gulati (Director), Ashoke Kumar Dey (Director). Past directors included Gulshan Kumar Gulati, Surya Gulati. Its latest AGM occurred on 22 December 2020, with the balance sheet filed on 31 March 2020. It is based at 7B Hati Bagan Road,C.I.T Road, Paddapukur, West Bengal, 700014.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1995PTC070056

  • Registration Number

    070056

  • Incorporation Date

    27 March 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Panchal Tradecom Pvt.Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Panchal Tradecom Pvt.Ltd. — 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 Panchal Tradecom Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Reema Gulati Director 10 Jun 2019 Current
Ashoke Kumar Dey Director 23 Dec 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Jun 2019 Past
Pramod Abcsdd Director 23 Dec 2020 Past

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Financial Performance of Panchal Tradecom.Ltd..

Panchal Tradecom Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Panchal Tradecom.Ltd. revenue growth over time
Panchal Tradecom.Ltd. 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
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What is the Ownership and Shareholding Structure of Panchal Tradecom.Ltd.?

In 2017, Panchal Tradecom.Ltd. had a promoter holding of 100.00%. 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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How Many Employees Work at Panchal Tradecom.Ltd.?

Unlock and access historical data on people associated with Panchal Tradecom.Ltd., 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Panchal Tradecom.Ltd.
Recent Activity within the Organization
  • Director Appointment

    Progress on Ashoke Kumar Dey was appointed as a Director was appointed as a Director on 23 Dec 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Annual General Meeting

    Progress on Panchal Tradecom Pvt.Ltd. last Annual general meeting of members was held on 22 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Panchal Tradecom Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata I. was completed.

  • Director Appointment

    The activity Reema Gulati was appointed as a Director was appointed as a Director on 10 Jun 2019 & has been associated with this company since 7 years 24 days . was completed.

  • Company Incorporation

    Progress on Panchal Tradecom Pvt.Ltd. was registered on 27 Mar 1995 with Roc Kolkata I & aged 31 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Panchal Tradecom Pvt.Ltd.?

The CIN of Panchal Tradecom Pvt.Ltd. is U51109WB1995PTC070056.

Where is Panchal Tradecom Pvt.Ltd. headquartered?

Panchal Tradecom Pvt.Ltd. is headquartered at 7B Hati Bagan Road,C.I.T Road, Paddapukur, West Bengal, 700014.

When was Panchal Tradecom Pvt.Ltd. incorporated?

Panchal Tradecom Pvt.Ltd. was incorporated on 27 March 1995.

Who are the current directors of Panchal Tradecom Pvt.Ltd.?

The current directors of Panchal Tradecom Pvt.Ltd. are

What is the primary industry of Panchal Tradecom Pvt.Ltd.?

The primary industry of Panchal Tradecom Pvt.Ltd. is Business Services.

Is Panchal Tradecom Pvt.Ltd. a listed company?

Panchal Tradecom Pvt.Ltd. is unlisted.

What is the capital structure of Panchal Tradecom Pvt.Ltd.?

The authorized capital of Panchal Tradecom Pvt.Ltd. is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Panchal Tradecom Pvt.Ltd.?

The compliance status of Panchal Tradecom Pvt.Ltd. is Compliant.

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