Panchsheel Commodities Pvt Ltd
About Panchsheel Commodities Pvt Ltd
Data last updated: 24 July 2025
Panchsheel Commodities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in contract-based services, a part of the broader business services sector. Incorporated on 25 February 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51109WB1992PTC054523.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.52 Lakh. It is led by directors Babita Bhutoria and Binita Bhutoria.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Kolkata, West Bengal.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address89 N S Road, Room No 9, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- Historical Financials and ratios
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Board of Directors of Panchsheel Commodities Pvt Ltd
Panchsheel Commodities Pvt Ltd is currently managed by 2 directors, with 4 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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Babita Bhutoria
Also directs:
Transdamodar Tea Estate Llp, Transdamodar Horticulture Llp, Transdamodar Floriculture Llp and 5 more
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Director | 23 Aug 2012 | 13 Years 11 Months | As last reported |
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Binita Bhutoria
Also directs:
Transdamodar Tea Estate Llp, Transdamodar Horticulture Llp, Transdamodar Floriculture Llp and 5 more
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Director | 29 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Panchsheel Commodities Pvt Ltd FY 2014 filings available
Ten-year financial statements for Panchsheel Commodities Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Panchsheel Commodities Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2000 | State Bank of India | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Panchsheel Commodities Pvt Ltd
View historical data on people associated with Panchsheel Commodities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Panchsheel Commodities Pvt Ltd
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GST Compliance of Panchsheel Commodities Pvt Ltd
GST registrations and filing compliance for Panchsheel Commodities Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Panchsheel Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Panchsheel Commodities Pvt Ltd
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MSME Payment Delays by Panchsheel Commodities Pvt Ltd
MSME payment history for Panchsheel Commodities Pvt Ltd
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Subsidiaries & Group Companies of Panchsheel Commodities Pvt Ltd
Corporate group structure for Panchsheel Commodities Pvt Ltd
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MCA Filings & Documents of Panchsheel Commodities Pvt Ltd
MCA filings and documents for Panchsheel Commodities Pvt Ltd
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Recent Activity on Panchsheel Commodities Pvt Ltd
Frequently Asked Questions about Panchsheel Commodities Pvt Ltd
Panchsheel Commodities Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Panchsheel Commodities Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 25 February 1992 and is registered under CIN U51109WB1992PTC054523. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Panchsheel Commodities Pvt Ltd is U51109WB1992PTC054523. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Panchsheel Commodities Pvt Ltd are:
- Babita Bhutoria - Director
- Binita Bhutoria - Director
The primary industry of Panchsheel Commodities Pvt Ltd is business services. The company specifically operates in contractual work.
Panchsheel Commodities Pvt Ltd was incorporated on 25 February 1992. Registered with ROC Kolkata.