Panchmukhi Traders Private Limited
About Panchmukhi Traders Private Limited
Data last updated:
Panchmukhi Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 March 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC124364.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Swapan Roy and Biswajit Roy.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 3/A Mangoe Lane, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Panchmukhi Traders Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address3/A Mangoe Lane, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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 Panchmukhi Traders Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panchmukhi Traders Private Limited, buy the company report.
Board of directors of Panchmukhi Traders Private Limited
Panchmukhi Traders 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 |
|---|---|---|---|---|
| Swapan Roy | Director | 06 Dec 2013 | 12 Years 11 Months | As last reported |
| Biswajit Roy | Director | 05 Dec 2013 | 12 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Panchmukhi Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panchmukhi Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panchmukhi Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panchmukhi Traders Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Swapan Roy was appointed as Director on 06 Dec 2013.
Frequently asked questions
Panchmukhi Traders 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. 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 is U51909WB2008PTC124364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panchmukhi Traders had 2 directors:
- Swapan Roy - Director
- Biswajit Roy - Director
Panchmukhi Traders was incorporated on 20 March 2008. 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 latest financial statements of Panchmukhi Traders on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Panchmukhi Traders operated in the trading industry, in the wholesale segment.
Swapan Roy was appointed as Director on 06 Dec 2013. Biswajit Roy was appointed as Director on 05 Dec 2013. Sandip Kumar Shaw ceased to be Director on 05 Dec 2013. Panchmukhi Traders has 6 board changes on record in total.
Panchmukhi Traders can be reached at its registered office: 3A Mangoe Lane, Kolkata, West Bengal, India – 700001.
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