Panchkoti Management Private Limited
About Panchkoti Management Private Limited
Data last updated: 22 July 2025
Panchkoti Management Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 12 March 2012.
Registered with ROC Kolkata under CIN U74140WB2012PTC175548.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Priyanka Agarwal and Bineet Agarwal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 6 Waterloo Street P.S. – Hare Street, Kolkata, West Bengal, India – 700069.
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 Address6 Waterloo Street P.S. – Hare Street, Kolkata, West Bengal, India – 700069
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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 Panchkoti Management Private Limited
Panchkoti Management Private Limited is audited by M K K AGARWAL & ASSOCIATES 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 |
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| M K K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Panchkoti Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Panchkoti Management Private Limited
Panchkoti Management Private Limited 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 |
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Priyanka Agarwal
Also directs:
Sparkz Food & Beverages Llp, Golden Ducks Consultants Llp, Kanha Confectioners Private Limited and 2 more
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Director | 23 Jun 2020 | 6 Years 1 Months | As last reported |
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Bineet Agarwal
Also directs:
Saswata Hospitality N Wellness Llp, Rmps Hospitality Llp, Sparkz Food & Beverages Llp and 5 more
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Director | 23 Jun 2020 | 6 Years 1 Months | As last reported |
Financials of Panchkoti Management Private Limited FY 2021 filings available
Ten-year financial statements for Panchkoti Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Ownership and Shareholding of Panchkoti Management Private Limited
Shareholding and ownership data for Panchkoti Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Panchkoti Management Private Limited
Panchkoti Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchkoti Management Private Limited
View historical data on people associated with Panchkoti Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panchkoti Management Private Limited
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 Panchkoti Management Private Limited
GST registrations and filing compliance for Panchkoti Management Private Limited
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 Panchkoti Management Private Limited
Credit ratings, litigation, and regulatory alerts for Panchkoti Management Private Limited
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 Panchkoti Management Private Limited
MSME payment history for Panchkoti Management Private Limited
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
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Subsidiaries & Group Companies of Panchkoti Management Private Limited
Corporate group structure for Panchkoti Management Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Panchkoti Management Private Limited
MCA filings and documents for Panchkoti Management Private Limited
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 Panchkoti Management Private Limited
Frequently Asked Questions about Panchkoti Management Private Limited
Panchkoti Management Private Limited 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.
Panchkoti Management Private Limited is a amalgamated private limited company in the business outsourcing sector based in Kolkata, West Bengal, India. It was incorporated on 12 March 2012 and is registered under CIN U74140WB2012PTC175548. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Panchkoti Management Private Limited was incorporated on 12 March 2012. Registered with ROC Kolkata.
The current directors of Panchkoti Management Private Limited are:
- Priyanka Agarwal - Director
- Bineet Agarwal - Director
The CIN (Corporate Identification Number) of Panchkoti Management Private Limited is U74140WB2012PTC175548. 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 Panchkoti Management Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis.