Panchkoti Vyapaar Private Limited
About Panchkoti Vyapaar Private Limited
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 23 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC174669.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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. For the same year it recorded a net profit of ₹10.28 Cr (net margin 4.7%) and EBITDA of ₹15.42 Cr (EBITDA margin 7.1%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 11% over five years.
Its group structure included 1 subsidiary.
As per MCA filings, the company had open charges of ₹29 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Panchkoti Vyapaar Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. – 16 Third Floor Nternational Market Sevoke Road, Siliguri, West Bengal, India – 734001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Panchkoti Vyapaar 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
Financials of Panchkoti Vyapaar Private Limited
FY 2022 filings availablePanchkoti Vyapaar Private Limited reported revenue of ₹218.16 Cr (up 9% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 9% growth in the latest year. EBITDA fell 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹15.42 Cr | ||||
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| Net Profit (PAT) | ₹10.28 Cr | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 7.1% | ||||
| Net Profit Margin | 4.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Panchkoti Vyapaar Private Limited, buy the company report.
Board of directors of Panchkoti Vyapaar Private Limited
Panchkoti Vyapaar has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 2 Months | As last reported |
| Sarita Agrawal | Director | 14 Aug 2013 | 13 Years 2 Months | As last reported |
Auditor
Panchkoti Vyapaar Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Panchkoti Vyapaar 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 Vyapaar Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Apr 2022 | 100566111 | State Bank of India | ₹11 Cr | Open | |
| 18 Mar 2022 | 100567201 | State Bank of India | ₹18 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Panchkoti Vyapaar Private Limited has 3 court cases on record: 3 filed by Panchkoti Vyapaar. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Panchkoti Vyapaar Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panchkoti Vyapaar Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Panchkoti Vyapaar has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Seemanchal Motors Private Limited | U50103BR2012PTC018443 |
To see the full group structure of Panchkoti Vyapaar Private Limited, buy the company report.
GST
No GST registration is on our record for Panchkoti Vyapaar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panchkoti Vyapaar Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Bibek Kumar Bibek ceased to be Director on 14 Aug 2013.
Frequently asked questions
Panchkoti Vyapaar 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 was a private limited company based in Siliguri, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 23 February 2012 and is registered under CIN U51909WB2012PTC174669. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Panchkoti Vyapaar was incorporated on 23 February 2012. It is registered with the Registrar of Companies, Kolkata.
Panchkoti Vyapaar had 2 directors:
- Krishna Kumar Agarwal - Director
- Sarita Agrawal - Director
The CIN (Corporate Identification Number) of Panchkoti Vyapaar is U51909WB2012PTC174669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panchkoti Vyapaar is at Shop No. – 16 Third Floor Nternational Market Sevoke Road, Siliguri, West Bengal, India – 734001.
The latest financial statements of Panchkoti Vyapaar on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Panchkoti Vyapaar operated in the trading industry, in the specialty segment.
Panchkoti Vyapaar has 3 court cases on record: 3 filed by the company. Most are in the nclt.
Bibek Kumar Bibek ceased to be Director on 14 Aug 2013. Krishna Kumar Agarwal was appointed as Director on 14 Aug 2013. Milan Agarwal ceased to be Director on 14 Aug 2013. Panchkoti Vyapaar has 6 board changes on record in total.
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