Panchmukhi Traders Llp
About Panchmukhi Traders Llp
Data last updated: 05 February 2026
Panchmukhi Traders Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 16 February 2016, the LLP has been in operation for over 10 years.
Registered with ROC Kolkata under LLPIN AAF-7293.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bhavika Agarwal and Krishnam Agarwal.
Accounts filed on 31 March 2025. Office: 3/A Mangoe Lane, Kolkata, West Bengal, India – 700001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3/A Mangoe Lane, Kolkata, West Bengal, India – 700001
-
IndustryService, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Panchmukhi Traders Llp
Panchmukhi Traders Llp is currently managed by 3 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavika Agarwal | Designated Partner | 27 Mar 2018 | 8 Years 4 Months | Current |
| Krishnam Agarwal | Designated Partner | 01 Apr 2021 | 5 Years 4 Months | Current |
| Bhagwan Das Agarwal | Designated Partner | 27 Mar 2018 | 8 Years 4 Months | Current |
Financials of Panchmukhi Traders Llp FY 2025 filings available
Ten-year financial statements for Panchmukhi Traders Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Panchmukhi Traders Llp, including employment history and EPFO contributions.
Employee and EPFO history for Panchmukhi Traders Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- 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 for Panchmukhi Traders Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 for Panchmukhi Traders Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Panchmukhi Traders Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Panchmukhi Traders Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 for Panchmukhi Traders Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Llp is an active limited liability partnership in the service sector based in Kolkata, West Bengal, India. It was incorporated on 16 February 2016 (10+ years old) and is registered under LLPIN AAF-7293.
The current designated partners of Panchmukhi Traders Llp are:
- Bhavika Agarwal - Designated Partner
- Krishnam Agarwal - Designated Partner
- Bhagwan Das Agarwal - Designated Partner
The primary industry of Panchmukhi Traders Llp is service. The LLP specifically operates in other services. The LLP is currently active in this sector.
Panchmukhi Traders Llp can be reached at the registered office: 3A Mangoe Lane, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 3A Mangoe Lane, Kolkata, West Bengal, India – 700001.