Panchkoti Vyapaar Private Limited - Company Profile

It is a trading private limited company based in Siliguri, West Bengal, India, established in 2012.
2012 Siliguri, West Bengal, India Amalgamated
Last Updated:
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About Panchkoti Vyapaar Private Limited

Panchkoti Vyapaar Private Limited, a amalgamated private limited company, was established on 23 February 2012 in Siliguri, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2012PTC174669. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.30 M and a paid-up capital of ₹2.30 M.

It upholds a compliant status. Its leadership includes Krishna Kumar Agarwal (Director), Sarita Agrawal (Director). Past directors included Biswajit Nandy, Manjit Thakur, Milan Agarwal. It holds ₹29.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Shop No.-16, Third Floor, Nternational Market, Sevoke Road,, Siliguri, West Bengal, 734001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2012PTC174669

  • Registration Number

    174669

  • Incorporation Date

    23 February 2012

  • Authorized Capital

    ₹2.30 M

  • Paid-Up Capital

    ₹2.30 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.30 M
  • Paid Up Capital ₹ 2.30 M
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 29.00 Cr
  • Revenue Growth **** 96.77%
  • Profit Growth **** -1574.59%
  • Ebitda **** -719.12%
  • Net Worth -0.05%
  • Total Assets **** 0.01%
Company report

Panchkoti Vyapaar Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Panchkoti Vyapaar 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 Vyapaar Private Limited?
Current Directors
Name Designation Appointment Date Status
Krishna Kumar Agarwal Director 14 Aug 2013 Current
Sarita Agrawal Director 14 Aug 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Mar 2012 Past
Pramod Abcsdd Director 02 Mar 2012 Past
Pramod Abcsdd Director 14 Aug 2013 Past
Pramod Abcsdd Director 14 Aug 2013 Past

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Financial Performance of Panchkoti Vyapaar.

Panchkoti Vyapaar Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 96.77% increase. The company also saw a substantial fall in profitability, with a 1574.59% decrease in profit. The company's net worth dipped by a decrease of 0.05%.

Panchkoti Vyapaar revenue growth over time
Panchkoti Vyapaar 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 96.77%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.01%
*******
*******
*******
*******
Profit or Loss
*******
 -1574.59%
*******
*******
*******
*******
Net Worth
*******
 -0.05%
*******
*******
*******
*******
EBITDA
*******
 -719.12%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Panchkoti Vyapaar?

In 2017, Panchkoti Vyapaar had a promoter holding of 100.00%. The company had 1 Subsidiary. 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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Charges (Loans)
Open Charges

₹290,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 29.00 Cr
Latest Charge Details
Date Lender Amount Status
21 Apr 2022 State Bank Of India ₹11.00 Cr Open
18 Mar 2022 State Bank Of India ₹18.00 Cr Open

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How Many Employees Work at Panchkoti Vyapaar?

Unlock and access historical data on people associated with Panchkoti Vyapaar, 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 Vyapaar, 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 Vyapaar's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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

    The activity Panchkoti Vyapaar Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 110.00 M with Charge ID 100566111 was registered on 21 Apr 2022. was documented.

  • Balance Sheet

    The activity Panchkoti Vyapaar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 180.00 M with Charge ID 100567201 was registered on 18 Mar 2022. was documented.

  • Director Appointment

    Krishna Kumar Agarwal was appointed as a Director was appointed as a Director on 14 Aug 2013 & has been associated with this company since 12 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sarita Agrawal was appointed as a Director was appointed as a Director on 14 Aug 2013 & has been associated with this company since 12 years 10 months . was documented.

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

The CIN of Panchkoti Vyapaar Private Limited is U51909WB2012PTC174669.

Where is Panchkoti Vyapaar Private Limited headquartered?

Panchkoti Vyapaar Private Limited is headquartered at Shop No.-16, Third Floor, Nternational Market, Sevoke Road,, Siliguri, West Bengal, 734001.

When was Panchkoti Vyapaar Private Limited incorporated?

Panchkoti Vyapaar Private Limited was incorporated on 23 February 2012.

Who are the current directors of Panchkoti Vyapaar Private Limited?

The current directors of Panchkoti Vyapaar Private Limited are

What is the primary industry of Panchkoti Vyapaar Private Limited?

The primary industry of Panchkoti Vyapaar Private Limited is Trading.

Is Panchkoti Vyapaar Private Limited a listed company?

Panchkoti Vyapaar Private Limited is unlisted.

What is the capital structure of Panchkoti Vyapaar Private Limited?

The authorized capital of Panchkoti Vyapaar Private Limited is ₹2.30 M, and the paid-up capital is ₹2.30 M.

What is the compliance status of Panchkoti Vyapaar Private Limited?

The compliance status of Panchkoti Vyapaar Private Limited is Compliant.

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