Panchmukhi Traders LLP
About Panchmukhi Traders LLP
Data last updated:
Panchmukhi Traders LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the services sector. It was incorporated on 16 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAF-7293.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bhavika Agarwal and Krishnam Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3/A Mangoe Lane, Kolkata, West Bengal, India – 700001.
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- Registered Address3/A Mangoe Lane, Kolkata, West Bengal, India – 700001
- IndustryService, Other Services
- 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
- One PDF report, delivered after checkout
Designated Partners of Panchmukhi Traders LLP
Panchmukhi Traders has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavika Agarwal | Designated Partner | 27 Mar 2018 | 8 Years 6 Months | Current |
| Krishnam Agarwal | Designated Partner | 01 Apr 2021 | 5 Years 6 Months | Current |
| Bhagwan Das Agarwal | Designated Partner | 27 Mar 2018 | 8 Years 6 Months | Current |
Financials of Panchmukhi Traders LLP FY 2025 filings available
Financial Statement Summary of Panchmukhi Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Panchmukhi Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Panchmukhi Traders are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panchmukhi Traders LLP
Panchmukhi Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchmukhi Traders LLP
Employment history and EPFO contributions of people linked to Panchmukhi Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panchmukhi Traders LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Panchmukhi Traders LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Panchmukhi Traders LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panchmukhi Traders LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panchmukhi Traders LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Panchmukhi Traders LLP
Frequently Asked Questions about Panchmukhi Traders LLP
Panchmukhi Traders is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in other services, within the service industry. It was incorporated on 16 February 2016 (10+ years old) and is registered under LLPIN AAF-7293.
Panchmukhi Traders has 3 current designated partners:
- Bhavika Agarwal - Designated Partner
- Krishnam Agarwal - Designated Partner
- Bhagwan Das Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Panchmukhi Traders is AAF-7293. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Panchmukhi Traders was incorporated on 16 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Panchmukhi Traders is at 3A Mangoe Lane, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹1 Lakh.
Panchmukhi Traders operates in the service industry, in the other services segment.
Panchmukhi Traders can be reached at its registered office: 3A Mangoe Lane, Kolkata, West Bengal, India – 700001.
Panchmukhi Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.