Panchnanda Vanijya Private Limited

Panchnanda Vanijya Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2012PTC181985 Incorporated 22 May 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2014
Balance sheet date

About Panchnanda Vanijya Private Limited

Data last updated: 22 July 2025

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.

Company Details of Panchnanda Vanijya Private Limited
CIN U51909WB2012PTC181985
Registration Number 181985
Incorporation Date 22 May 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    4 Lee Road Vaibhav Plaza Room No.11 First Floor, Kolkata, West Bengal, India – 700020
  • Industry
    Trading, Specialty, Wholesale
Company report
Panchnanda Vanijya Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Panchnanda Vanijya Private Limited report

Financials, compliance, directors, charges, ownership and filings for Panchnanda Vanijya Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Panchnanda Vanijya Private Limited

Panchnanda Vanijya 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Pranay Dhelia Director 30 Nov 2012 13 Years 8 Months As last reported
Ankush Dhelia Director 30 Nov 2012 13 Years 8 Months As last reported

Financials of Panchnanda Vanijya Private Limited FY 2014 filings available

Premium access

Ten-year financial statements for Panchnanda Vanijya Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Panchnanda Vanijya Private Limited

Panchnanda Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Panchnanda Vanijya Private Limited

View historical data on people associated with Panchnanda Vanijya Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Panchnanda Vanijya 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

Verified entity values are shown only after access is granted.

GST Compliance of Panchnanda Vanijya Private Limited

Premium access

GST registrations and filing compliance for Panchnanda Vanijya 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Panchnanda Vanijya Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Panchnanda Vanijya 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Panchnanda Vanijya Private Limited

Premium access

MSME payment history for Panchnanda Vanijya 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Panchnanda Vanijya Private Limited

Premium access

Corporate group structure for Panchnanda Vanijya Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Private Limited

Premium access

MCA filings and documents for Panchnanda Vanijya 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 Panchnanda Vanijya Private Limited

Activity
30 Sep 2014
Panchnanda Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Panchnanda Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata.
Directors
30 Nov 2012
Pranay Dhelia was appointed as a Director on 30 Nov 2012 & has been associated with this company since 13 years 8 months.
Directors
30 Nov 2012
Ankush Dhelia was appointed as a Director on 30 Nov 2012 & has been associated with this company since 13 years 8 months.
Activity
22 May 2012
Panchnanda Vanijya Private Limited was registered on 22 May 2012 with Roc Kolkata & aged 14 years 2 months as per MCA records.

Frequently Asked Questions about Panchnanda Vanijya Private Limited

Panchnanda Vanijya 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.

Panchnanda Vanijya Private Limited 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 Private Limited are:

The CIN (Corporate Identification Number) of Panchnanda Vanijya Private Limited 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 Private Limited 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.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available