Panchmurti Barter Private Limited
About Panchmurti Barter Private Limited
Data last updated: 24 July 2025
Panchmurti Barter Private Limited was a private limited company based in Siliguri, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 February 2013.
Registered with ROC Kolkata under CIN U51909WB2013PTC190236.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Agarwal and Shyam Agarwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shanti Warehousing Corporation Near Sona Motor 3Rd Mile Sevoke Road, Siliguri, West Bengal, India – 734008.
As per the financials filed for FY 2017, the company reported a revenue of ₹9,980.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShanti Warehousing Corporation Near Sona Motor 3Rd Mile Sevoke Road, Siliguri, West Bengal, India – 734008
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Panchmurti Barter Private Limited
Panchmurti Barter Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Panchmurti Barter Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Panchmurti Barter Private Limited
Panchmurti Barter Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Manish Agarwal
Also directs:
Polo Breweries Private Limited, Panchmahal Enclave Private Limited, Viewline Homes Private Limited and 5 more
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Director | 07 Mar 2013 | 13 Years 4 Months | As last reported |
| Shyam Agarwal | Director | 07 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of Panchmurti Barter Private Limited FY 2018 filings available
Panchmurti Barter Private Limited reported revenue of ₹9,980 for FY 2017.
Ten-year financial statements for Panchmurti Barter Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Panchmurti Barter Private Limited
Shareholding and ownership data for Panchmurti Barter Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Panchmurti Barter Private Limited
Panchmurti Barter Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchmurti Barter Private Limited
View historical data on people associated with Panchmurti Barter Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panchmurti Barter Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Panchmurti Barter Private Limited
GST registrations and filing compliance for Panchmurti Barter Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Panchmurti Barter Private Limited
Credit ratings, litigation, and regulatory alerts for Panchmurti Barter Private Limited
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
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MSME Payment Delays by Panchmurti Barter Private Limited
MSME payment history for Panchmurti Barter Private Limited
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
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Subsidiaries & Group Companies of Panchmurti Barter Private Limited
Corporate group structure for Panchmurti Barter Private Limited
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- Parent company
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MCA Filings & Documents of Panchmurti Barter Private Limited
MCA filings and documents for Panchmurti Barter Private Limited
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 Panchmurti Barter Private Limited
Frequently Asked Questions about Panchmurti Barter Private Limited
Panchmurti Barter Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Panchmurti Barter Private Limited is a struck-off private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 01 February 2013 and is registered under CIN U51909WB2013PTC190236. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panchmurti Barter Private Limited are:
- Manish Agarwal - Director
- Shyam Agarwal - Director
The CIN (Corporate Identification Number) of Panchmurti Barter Private Limited is U51909WB2013PTC190236. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Panchmurti Barter Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shanti Warehousing Corporation Near Sona Motor 3Rd Mile Sevoke Road, Siliguri, West Bengal, India – 734008.