Panchkoti Tradecomm Private Limited
About Panchkoti Tradecomm Private Limited
Data last updated:
Panchkoti Tradecomm Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC173558.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Jiwan Das Mundhra and Amit Mondal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 8 Amartolla Street Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Panchkoti Tradecomm Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 Amartolla Street Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Panchkoti Tradecomm Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Panchkoti Tradecomm is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Panchkoti Tradecomm Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panchkoti Tradecomm Private Limited, buy the company report.
Board of directors of Panchkoti Tradecomm Private Limited
Panchkoti Tradecomm has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jiwan Das Mundhra | Director | 30 Nov 2012 | 13 Years 11 Months | Current |
| Amit Mondal | Director | 07 Aug 2017 | 9 Years 2 Months | Current |
Auditor
Panchkoti Tradecomm Private Limited is audited by SANDIP K. GOYAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDIP K. GOYAL & ASSOCIATES | FY 2017 | 062453 |
Shareholding
The shareholding of Panchkoti Tradecomm Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Panchkoti Tradecomm Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Panchkoti Tradecomm Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panchkoti Tradecomm Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panchkoti Tradecomm Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panchkoti Tradecomm Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Vikash Kumar Ladia ceased to be Director on 17 Aug 2017.
Frequently asked questions
Panchkoti Tradecomm is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 04 February 2012 (14+ years old) and is registered under CIN U51909WB2012PTC173558.
Panchkoti Tradecomm has 2 current directors:
- Jiwan Das Mundhra - Director
- Amit Mondal - Director
The latest financial statements of Panchkoti Tradecomm on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Panchkoti Tradecomm is U51909WB2012PTC173558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panchkoti Tradecomm was incorporated on 04 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Vikash Kumar Ladia ceased to be Director on 17 Aug 2017. Amit Mondal was appointed as Director on 07 Aug 2017. Amit Agarwal ceased to be Director on 30 Aug 2014. Panchkoti Tradecomm has 7 board changes on record in total.
The registered office of Panchkoti Tradecomm is at 8 Amartolla Street Kolkata, West Bengal, India – 700001.
Panchkoti Tradecomm operates in the trading industry, in the wholesale segment.
The compliance status of Panchkoti Tradecomm is compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
Panchkoti Tradecomm can be reached at its registered office: 8 Amartolla Street Kolkata, West Bengal, India – 700001.
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