Panchkoti Vyapaar Private Limited
About Panchkoti Vyapaar Private Limited
Data last updated: 25 July 2025
Panchkoti Vyapaar Private Limited was a private limited company based in Siliguri, West Bengal, India, operated as a subsidiary of Rashiamrit Tradelink Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 23 February 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC174669.
Capital: an authorised share capital of ₹23 Lakh and a paid-up capital of ₹22.96 Lakh. It was led by directors Krishna Kumar Agarwal and Sarita Agrawal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Shop No. – 16 Third Floor Nternational Market Sevoke Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2022, the company reported a revenue of ₹218.16 Cr, a growth of 9% compared to the previous year.
It operated as a subsidiary of Rashiamrit Tradelink Private Limited. Its group structure included 1 subsidiary.
As per MCA filings, the company had open charges of ₹29 Cr on record.
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 AddressShop No. – 16 Third Floor Nternational Market Sevoke Road, Siliguri, West Bengal, India – 734001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Panchkoti Vyapaar Private Limited
Panchkoti Vyapaar Private Limited is audited by MAHATO PRABIR & ASSOCIATES 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 |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Panchkoti Vyapaar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Panchkoti Vyapaar Private Limited
Panchkoti Vyapaar Private Limited is currently managed by 2 directors, with 4 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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Krishna Kumar Agarwal
Also directs:
Vidyaram Niwas Llp, Seemanchal Motors Private Limited, Shivasthal Suppliers Private Limited and 3 more
|
Director | 14 Aug 2013 | 13 Years 0 Months | As last reported |
| Sarita Agrawal | Director | 14 Aug 2013 | 13 Years 0 Months | As last reported |
Financials of Panchkoti Vyapaar Private Limited FY 2022 filings available
Panchkoti Vyapaar Private Limited reported revenue of ₹218.16 Cr (up 9.00% YoY) for FY 2022.
Ten-year financial statements for Panchkoti Vyapaar Private Limited
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Ownership and Shareholding of Panchkoti Vyapaar Private Limited
Shareholding and ownership data for Panchkoti Vyapaar Private Limited
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Group Structure of Panchkoti Vyapaar Private Limited
Panchkoti Vyapaar Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Panchkoti Vyapaar Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Seemanchal Motors Private Limited | U50103BR2012PTC018443 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Panchkoti Vyapaar Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2022 | State Bank of India | ₹11 Cr | Open |
| 18 Mar 2022 | State Bank of India | ₹18 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Panchkoti Vyapaar Private Limited
View historical data on people associated with Panchkoti Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panchkoti Vyapaar Private Limited
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GST Compliance of Panchkoti Vyapaar Private Limited
GST registrations and filing compliance for Panchkoti Vyapaar Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panchkoti Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Panchkoti Vyapaar Private Limited
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MSME Payment Delays by Panchkoti Vyapaar Private Limited
MSME payment history for Panchkoti Vyapaar Private Limited
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Subsidiaries & Group Companies of Panchkoti Vyapaar Private Limited
Corporate group structure for Panchkoti Vyapaar Private Limited
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MCA Filings & Documents of Panchkoti Vyapaar Private Limited
MCA filings and documents for Panchkoti Vyapaar Private Limited
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Recent Activity on Panchkoti Vyapaar Private Limited
Frequently Asked Questions about Panchkoti Vyapaar Private Limited
Panchkoti Vyapaar 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 Vyapaar Private Limited is a amalgamated private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 23 February 2012 and is registered under CIN U51909WB2012PTC174669. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Panchkoti Vyapaar Private Limited was incorporated on 23 February 2012. Registered with ROC Kolkata.
The current directors of Panchkoti Vyapaar Private Limited are:
- Krishna Kumar Agarwal - Director
- Sarita Agrawal - Director
The CIN (Corporate Identification Number) of Panchkoti Vyapaar Private Limited is U51909WB2012PTC174669. 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 Vyapaar Private Limited is trading. The company specifically operates in specialty.