Panchavati Vincom Pvt. Ltd.
About Panchavati Vincom Pvt. Ltd.
Data last updated: 13 March 2026
Panchavati Vincom Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 30 November 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51109WB1994PTC066231.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.52 Lakh. It is led by directors Sudeep Bhartia and Sanjay Kumar Bhartia.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 2/6 Sarat Bose Road 3Rd Floor Room No 308, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2021, the company reported a revenue of ₹10.65 Lakh, a growth of 97% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2/6 Sarat Bose Road 3Rd Floor Room No 308, Kolkata, West Bengal, India – 700020
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IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Panchavati Vincom Pvt. Ltd.
Panchavati Vincom Pvt. Ltd. is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Panchavati Vincom Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Panchavati Vincom Pvt. Ltd.
Panchavati Vincom Pvt. Ltd. is audited by PRASANTAKUMARROYBARMAN 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 |
|---|---|---|---|
| PRASANTAKUMARROYBARMAN | Locked | Locked | Locked |
Complete auditor history for Panchavati Vincom 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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- Auditor changes
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Board of Directors of Panchavati Vincom Pvt. Ltd.
Panchavati Vincom Pvt. Ltd. is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Sudeep Bhartia | Additional Director | 12 Jan 2022 | 4 Years 6 Months | Current |
| Sanjay Kumar Bhartia | Director | 24 Aug 2015 | 10 Years 10 Months | Current |
Financials of Panchavati Vincom Pvt. Ltd. FY 2021 filings available
Panchavati Vincom Pvt. Ltd. reported revenue of ₹10.65 Lakh (up 97.00% YoY) for FY 2021.
Ten-year financial statements for Panchavati Vincom Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Panchavati Vincom Pvt. Ltd.
Shareholding and ownership data for Panchavati Vincom Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Panchavati Vincom Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Aug 2005 | The Federal Bank Limited | ₹2.75 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Panchavati Vincom Pvt. Ltd.
View historical data on people associated with Panchavati Vincom Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Panchavati Vincom Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Panchavati Vincom Pvt. Ltd.
GST registrations and filing compliance for Panchavati Vincom Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Panchavati Vincom Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Panchavati Vincom Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Panchavati Vincom Pvt. Ltd.
MSME payment history for Panchavati Vincom Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Panchavati Vincom Pvt. Ltd.
Corporate group structure for Panchavati Vincom Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Panchavati Vincom Pvt. Ltd.
MCA filings and documents for Panchavati Vincom 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
Verified entity values are shown only after access is granted.
Recent Activity on Panchavati Vincom Pvt. Ltd.
Frequently Asked Questions about Panchavati Vincom Pvt. Ltd.
Panchavati Vincom Pvt. Ltd. is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 30 November 1994 (32+ years old) and is registered under CIN U51109WB1994PTC066231.
Panchavati Vincom Pvt. Ltd. reported revenue of ₹10.65 Lakh for FY 2021 (up 97.00% YoY).
The current directors of Panchavati Vincom Pvt. Ltd. are:
- Sudeep Bhartia - Additional Director
- Sanjay Kumar Bhartia - Director
The primary industry of Panchavati Vincom Pvt. Ltd. is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Panchavati Vincom Pvt. Ltd. can be reached at the registered office: 26 Sarat Bose Road 3Rd Floor Room No 308, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹8 Lakh, and the paid-up capital is ₹7.52 Lakh.