Panchmurti Commodities Private Limited
About Panchmurti Commodities Private Limited
Data last updated:
Panchmurti Commodities Private Limited is a private limited company based in Liluah, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 26 December 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC189546.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumit Sultania and Priti Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 303 Floor – 3 20 Pannalal Basak Lane Near Terapanth Bhawan Bally (M), Liluah, West Bengal, India – 711204.
As per the financials filed for FY 2025, the company reported a revenue of ₹31,369.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address303 Floor – 3 20 Pannalal Basak Lane Near Terapanth Bhawan Bally (M), Liluah, West Bengal, India – 711204
- IndustryTrading, Specialty, Wholesale
- 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
Business Activity of Panchmurti Commodities
The main business activity of Panchmurti Commodities is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Panchmurti Commodities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Panchmurti Commodities
Panchmurti Commodities Private Limited is audited by V R S P AND ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V R S P AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Panchmurti Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Panchmurti Commodities Private Limited
Panchmurti Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Sultania Also directs: Astbhuja Commodities Private Limited, Santawana Vyapaar Private Limited, Afterlink Business Private Limited and 5 more | Director | 17 Jul 2019 | 7 Years 2 Months | Current |
| Priti Modi Also directs: Aksharvani Realtors LLP, Levia Properties Private Limited, Lakhdatar Builders Private Limited and 1 more | Director | 17 Jul 2019 | 7 Years 2 Months | Current |
Financials of Panchmurti Commodities Private Limited FY 2025 filings available
Panchmurti Commodities Private Limited reported revenue of ₹31,369 for FY 2025.
Ten-year financial statements for Panchmurti Commodities Private Limited
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.
Ownership and Shareholding of Panchmurti Commodities
Shareholding and ownership data for Panchmurti Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panchmurti Commodities
Panchmurti Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchmurti Commodities
Employment history and EPFO contributions of people linked to Panchmurti Commodities.
Employee and EPFO history for Panchmurti Commodities Private Limited
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 Panchmurti Commodities
GST registrations and filing compliance for Panchmurti Commodities Private Limited
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 Panchmurti Commodities
Credit ratings, litigation, and regulatory alerts for Panchmurti Commodities Private Limited
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 Panchmurti Commodities
MSME payment history for Panchmurti Commodities Private Limited
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 Panchmurti Commodities
Corporate group structure for Panchmurti Commodities Private Limited
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 Panchmurti Commodities
MCA filings and documents for Panchmurti Commodities Private Limited
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 Panchmurti Commodities
Frequently Asked Questions about Panchmurti Commodities Private Limited
Panchmurti Commodities is an active private limited company in the trading sector based in Liluah, West Bengal, India. It was incorporated on 26 December 2012 (14+ years old) and is registered under CIN U51909WB2012PTC189546.
Panchmurti Commodities reported revenue of ₹31,369 for FY 2025.
The current directors of Panchmurti Commodities are:
- Sumit Sultania - Director
- Priti Modi - Director
The primary industry of Panchmurti Commodities is trading. The company specifically operates in specialty. The company is currently active in this sector.
Panchmurti Commodities can be reached at the registered office: 303 Floor – 3 20 Pannalal Basak Lane Near Terapanth Bhawan Bally M, Liluah, West Bengal, India – 711204.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.