Panchkoti Traders Private Limited - Company Profile

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 54
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About Panchkoti Traders Private Limited

Panchkoti 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2012PTC173619

  • Registration Number

    173619

  • Incorporation Date

    07 February 2012

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.05 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Dissolved Under Section 54

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.05 M
  • Company Age 14 Year, 27 Days
  • Last Filing with ROC 31 Mar 2022
Company report

Panchkoti Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Panchkoti Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Jiban Mondal Director 12 Apr 2021 Current
Pratush Drolia Director 04 Aug 2018 Current
Past Directors
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

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Financial Performance of Panchkoti Traders.

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%.

Panchkoti Traders revenue growth over time
Panchkoti Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Panchkoti Traders?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Panchkoti Traders?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Panchkoti Traders
Recent Activity within the Organization
  • Annual General Meeting

    Panchkoti Traders Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Panchkoti Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on 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 10 months . was documented.

  • Director Appointment

    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 7 months . was documented.

  • Company Incorporation

    The activity Panchkoti Traders Private Limited was registered on 07 Feb 2012 with Roc Kolkata & aged 14 years 27 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Panchkoti Traders Private Limited?

The CIN of Panchkoti Traders Private Limited is U51909WB2012PTC173619.

Where is Panchkoti Traders Private Limited headquartered?

Panchkoti Traders Private Limited is headquartered at 63, Radha Bazar Street, 3Rd Floor, Room No- 43,, Kolkata, West Bengal, 700001.

When was Panchkoti Traders Private Limited incorporated?

Panchkoti Traders Private Limited was incorporated on 07 February 2012.

Who are the current directors of Panchkoti Traders Private Limited?

The current directors of Panchkoti Traders Private Limited are

What is the primary industry of Panchkoti Traders Private Limited?

The primary industry of Panchkoti Traders Private Limited is Financial And Insurance Service.

Is Panchkoti Traders Private Limited a listed company?

Panchkoti Traders Private Limited is unlisted.

What is the capital structure of Panchkoti Traders Private Limited?

The authorized capital of Panchkoti Traders Private Limited is ₹2.50 M, and the paid-up capital is ₹2.05 M.

What is the compliance status of Panchkoti Traders Private Limited?

The compliance status of Panchkoti Traders Private Limited is Compliant.

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