Panchnanda Vanijya Private Limited
About Panchnanda Vanijya Private Limited
Data last updated:
Panchnanda Vanijya Private Limited was a private limited company based in Kolkata, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 22 May 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC181985.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pranay Dhelia and Ankush Dhelia.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 4 Lee Road Vaibhav Plaza Room No.11 First Floor, Kolkata, West Bengal, India – 700020.
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 Address4 Lee Road Vaibhav Plaza Room No.11 First Floor, Kolkata, West Bengal, India – 700020
- 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
Board of Directors of Panchnanda Vanijya Private Limited
Panchnanda Vanijya has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranay Dhelia | Director | 30 Nov 2012 | 13 Years 10 Months | As last reported |
| Ankush Dhelia | Director | 30 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Panchnanda Vanijya Private Limited FY 2014 filings available
Ten-year financial statements for Panchnanda Vanijya 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.
Charges & Borrowings of Panchnanda Vanijya
Panchnanda Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchnanda Vanijya
Employment history and EPFO contributions of people linked to Panchnanda Vanijya.
Employee and EPFO history for Panchnanda Vanijya 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 Panchnanda Vanijya
GST registrations and filing compliance for Panchnanda Vanijya 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 Panchnanda Vanijya
Credit ratings, litigation, and regulatory alerts for Panchnanda Vanijya 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 Panchnanda Vanijya
MSME payment history for Panchnanda Vanijya 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 Panchnanda Vanijya
Corporate group structure for Panchnanda Vanijya 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 Panchnanda Vanijya
MCA filings and documents for Panchnanda Vanijya 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 Panchnanda Vanijya
Frequently Asked Questions about Panchnanda Vanijya Private Limited
Panchnanda Vanijya 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.
Panchnanda Vanijya is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 22 May 2012 and is registered under CIN U51909WB2012PTC181985. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panchnanda Vanijya are:
- Pranay Dhelia - Director
- Ankush Dhelia - Director
The CIN (Corporate Identification Number) of Panchnanda Vanijya is U51909WB2012PTC181985. 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 Panchnanda Vanijya is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 4 Lee Road Vaibhav Plaza Room No.11 First Floor, Kolkata, West Bengal, India – 700020.