
Panchsheel Commodities LLP
About Panchsheel Commodities LLP
Data last updated:
Panchsheel Commodities LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 09 October 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAE-8991.
The LLP has a total obligation of contribution of βΉ47 Lakh. It is led by designated partners Babita Bhutoria and Binita Bhutoria.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 18 Netaji Subhas Road 2nd Floor, Kolkata, West Bengal, India β 700001.
Company details
Contact details
Panchsheel Commodities LLP's registered office is in Kolkata, West Bengal.
- Registered Address18 Netaji Subhas Road 2nd Floor, Kolkata, West Bengal, India β 700001
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Panchsheel Commodities LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panchsheel Commodities LLP, buy the company report.
Designated partners of Panchsheel Commodities LLP
Panchsheel Commodities has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babita Bhutoria Also directs: Transdamodar Tea Estate LLP, Transdamodar Horticulture LLP, Transdamodar Floriculture LLP and 5 more | Designated Partner | 24 Sep 2024 | 2 Years 1 Months | Current |
| Binita Bhutoria Also directs: Transdamodar Tea Estate LLP, Transdamodar Horticulture LLP, Transdamodar Floriculture LLP and 5 more | Designated Partner | 01 Feb 2023 | 3 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Panchsheel Commodities LLP 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 Panchsheel Commodities LLP; 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 Panchsheel Commodities LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panchsheel Commodities LLP has 7 designated partner changes on record since 2015: 4 appointments and 3 cessations. The latest: Babita Bhutoria was appointed as Designated Partner on 24 Sep 2024.
Frequently asked questions
Panchsheel Commodities is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 09 October 2015 (11+ years old) and is registered under LLPIN AAE-8991.
Panchsheel Commodities has 2 current designated partners:
- Babita Bhutoria - Designated Partner
- Binita Bhutoria - Designated Partner
The latest financial statements of Panchsheel Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Panchsheel Commodities is AAE-8991. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Panchsheel Commodities was incorporated on 09 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Babita Bhutoria was appointed as Designated Partner on 24 Sep 2024. Kamal Singh Bhutoria was appointed as Partner on 24 Sep 2024. Padam Chand Bhutoria ceased to be Designated Partner on 24 Sep 2024. Panchsheel Commodities has 7 designated partner changes on record in total.
The registered office of Panchsheel Commodities is at 18 Netaji Subhas Road 2nd Floor, Kolkata, West Bengal, India β 700001.
Panchsheel Commodities operates in the business services industry, in the commission trade segment.
Panchsheel Commodities can be reached at its registered office: 18 Netaji Subhas Road 2nd Floor, Kolkata, West Bengal, India β 700001.
Panchsheel Commodities is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.