Panchanan Merchants Pvt Ltd
About Panchanan Merchants Pvt Ltd
Data last updated: 25 July 2025
Panchanan Merchants Pvt Ltd was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Mayur Commosales Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in power transmission and distribution services, a part of the broader energy and power sector. Incorporated on 30 November 1994.
Registered with ROC Kolkata under CIN U74900WB1994PTC066235.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹95.51 Lakh. It was led by directors Dipak Kumar Agrawalla and Siddh Nath Pradhan.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 1 Old Court Hyouse Corner P S Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2020, the company reported a revenue of ₹42,692, a decline of 88% compared to the previous year.
It operated as a subsidiary of Mayur Commosales Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1 Old Court Hyouse Corner P S Hare Street, Kolkata, West Bengal, India – 700001
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IndustryEnergy and Power, Power Transmission & Distribution Services
- 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
CIN History of Panchanan Merchants Pvt Ltd
Panchanan Merchants Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB1994PTC066235. The current CIN is U74900WB1994PTC066235, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB1994PTC066235 | Current |
| U51109WB1994PTC066235 | Previous |
Auditor Details of Panchanan Merchants Pvt Ltd
Panchanan Merchants Pvt Ltd is audited by RUSTAGI & CO 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 |
|---|---|---|---|
| RUSTAGI & CO | Locked | Locked | Locked |
Complete auditor history for Panchanan Merchants Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Panchanan Merchants Pvt Ltd
Panchanan Merchants Pvt Ltd is currently managed by 2 directors, with 7 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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Dipak Kumar Agrawalla
Also directs:
Excel Tea Machinery Private Limited, Sunview Enclave Private Limited, Splendor Realtors Private Limited and 3 more
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Director | 30 Mar 2017 | 9 Years 4 Months | As last reported |
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Siddh Nath Pradhan
Also directs:
Excel Tea Machinery Private Limited, Sunview Enclave Private Limited, Splendor Realtors Private Limited and 4 more
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Director | 21 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Panchanan Merchants Pvt Ltd FY 2020 filings available
Panchanan Merchants Pvt Ltd reported revenue of ₹42,692 (down 88.00% YoY) for FY 2020.
Ten-year financial statements for Panchanan Merchants Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Panchanan Merchants Pvt Ltd
Shareholding and ownership data for Panchanan Merchants Pvt Ltd
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Charges & Borrowings Panchanan Merchants Pvt Ltd
Panchanan Merchants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchanan Merchants Pvt Ltd
View historical data on people associated with Panchanan Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Panchanan Merchants Pvt Ltd
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GST Compliance of Panchanan Merchants Pvt Ltd
GST registrations and filing compliance for Panchanan Merchants 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 Panchanan Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Panchanan Merchants Pvt Ltd
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- Rating history
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MSME Payment Delays by Panchanan Merchants Pvt Ltd
MSME payment history for Panchanan Merchants Pvt Ltd
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Subsidiaries & Group Companies of Panchanan Merchants Pvt Ltd
Corporate group structure for Panchanan Merchants Pvt Ltd
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MCA Filings & Documents of Panchanan Merchants Pvt Ltd
MCA filings and documents for Panchanan Merchants Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Panchanan Merchants Pvt Ltd
Frequently Asked Questions about Panchanan Merchants Pvt Ltd
Panchanan Merchants Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Panchanan Merchants Pvt Ltd is a amalgamated private limited company in the energy and power sector based in Kolkata, West Bengal, India. It was incorporated on 30 November 1994 and is registered under CIN U74900WB1994PTC066235. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Panchanan Merchants Pvt Ltd was incorporated on 30 November 1994. Registered with ROC Kolkata.
The current directors of Panchanan Merchants Pvt Ltd are:
- Dipak Kumar Agrawalla - Director
- Siddh Nath Pradhan - Director
The CIN (Corporate Identification Number) of Panchanan Merchants Pvt Ltd is U74900WB1994PTC066235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Panchanan Merchants Pvt Ltd is energy and power. The company specifically operates in power transmission and distribution services.