It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 | Kolkata, West Bengal, India | Dissolved Under Section 54Panchkoti Traders Private Limited, a dissolved under section 54 private limited company, was established on 07 February 2012 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB2012PTC173619. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.05 M.
It upholds a compliant status. Its leadership includes Jiban Mondal (Director), Pratush Drolia (Director). Past directors included Sanjay Shaw, Navin Jairamka, Raghunath Jairamka. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 63, Radha Bazar Street, 3Rd Floor, Room No- 43,, Kolkata, West Bengal, 700001.
U51909WB2012PTC173619
173619
07 February 2012
₹2.50 M
₹2.05 M
Roc Kolkata
Unlisted
Dissolved Under Section 54
Explore comprehensive insights into Panchkoti Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jiban Mondal | Director | 12 Apr 2021 | Current |
| Pratush Drolia | Director | 04 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Feb 2012 | Past |
| Pramod Abcsdd | Director | 07 Aug 2018 | Past |
| Pramod Abcsdd | Director | 12 Apr 2021 | Past |
| Pramod Abcsdd | Director | 07 Feb 2012 | Past |
| Pramod Abcsdd | Director | 07 Aug 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Panchkoti Traders Private Limited, 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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Panchkoti Traders had a promoter holding of 90.54% and a public holding of 9.46%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Panchkoti Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Panchkoti Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panchkoti Traders's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Panchkoti Traders Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
The activity Panchkoti Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was completed.
The activity Jiban Mondal was appointed as a Director was appointed as a Director on 12 Apr 2021 & has been associated with this company since 4 years 9 months . was completed.
Progress on Pratush Drolia was appointed as a Director was appointed as a Director on 04 Aug 2018 & has been associated with this company since 7 years 5 months . was documented.
Panchkoti Traders Private Limited was registered on 07 Feb 2012 with Roc Kolkata & aged 13 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Panchkoti Traders Private Limited is U51909WB2012PTC173619.
Panchkoti Traders Private Limited is headquartered at 63, Radha Bazar Street, 3Rd Floor, Room No- 43,, Kolkata, West Bengal, 700001.
Panchkoti Traders Private Limited was incorporated on 07 February 2012.
The current directors of Panchkoti Traders Private Limited are
The primary industry of Panchkoti Traders Private Limited is Financial And Insurance Service.
Panchkoti Traders Private Limited is unlisted.
The authorized capital of Panchkoti Traders Private Limited is ₹2.50 M, and the paid-up capital is ₹2.05 M.
The compliance status of Panchkoti Traders Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX