Panchmukhi Traders Private Limited
About Panchmukhi Traders Private Limited
Data last updated: 22 July 2025
Panchmukhi Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 March 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC124364.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Swapan Roy and Biswajit Roy.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 3/A Mangoe Lane, Kolkata, West Bengal, India – 700001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address3/A Mangoe Lane, Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Panchmukhi Traders Private Limited
Panchmukhi Traders 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 |
|---|---|---|---|---|
| Swapan Roy | Director | 06 Dec 2013 | 12 Years 7 Months | As last reported |
| Biswajit Roy | Director | 05 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Panchmukhi Traders Private Limited FY 2015 filings available
Ten-year financial statements for Panchmukhi Traders Private Limited
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Charges & Borrowings Panchmukhi Traders Private Limited
Panchmukhi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchmukhi Traders Private Limited
View historical data on people associated with Panchmukhi Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panchmukhi Traders Private Limited
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GST Compliance of Panchmukhi Traders Private Limited
GST registrations and filing compliance for Panchmukhi Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panchmukhi Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Panchmukhi Traders Private Limited
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MSME Payment Delays by Panchmukhi Traders Private Limited
MSME payment history for Panchmukhi Traders Private Limited
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Subsidiaries & Group Companies of Panchmukhi Traders Private Limited
Corporate group structure for Panchmukhi Traders Private Limited
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MCA Filings & Documents of Panchmukhi Traders Private Limited
MCA filings and documents for Panchmukhi Traders Private Limited
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Recent Activity on Panchmukhi Traders Private Limited
Frequently Asked Questions about Panchmukhi Traders Private Limited
Panchmukhi Traders Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Panchmukhi Traders Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 20 March 2008 and is registered under CIN U51909WB2008PTC124364. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Panchmukhi Traders Private Limited is U51909WB2008PTC124364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Panchmukhi Traders Private Limited are:
- Swapan Roy - Director
- Biswajit Roy - Director
The primary industry of Panchmukhi Traders Private Limited is trading. The company specifically operates in wholesale.
Panchmukhi Traders Private Limited was incorporated on 20 March 2008. Registered with ROC Kolkata.