Panchsheel Commodities Pvt Ltd
About Panchsheel Commodities Pvt Ltd
Data last updated:
Panchsheel Commodities Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the contract-based services segment of the business services sector. It was incorporated on 25 February 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1992PTC054523.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.52 Lakh. It was led by directors Babita Bhutoria and Binita Bhutoria.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Kolkata, West Bengal.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address89 N S Road, Room No 9, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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
- One PDF report, delivered after checkout
Financials of Panchsheel Commodities Pvt Ltd FY 2014 filings available
Financial Statement Summary of Panchsheel Commodities Pvt Ltd
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Panchsheel Commodities Pvt Ltd
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Panchsheel Commodities are in the company report.
Financial statements from 2015
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.
Board of Directors of Panchsheel Commodities Pvt Ltd
Panchsheel Commodities has 2 current directors and 4 former directors. Current directors 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 | Director | 23 Aug 2012 | 14 Years 1 Months | As last reported |
| Binita Bhutoria Also directs: Transdamodar Tea Estate LLP, Transdamodar Horticulture LLP, Transdamodar Floriculture LLP and 5 more | Director | 29 Mar 2014 | 12 Years 6 Months | As last reported |
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
Legal Cases of Panchsheel Commodities Pvt Ltd
Panchsheel Commodities Pvt Ltd has 1 court case on record: 1 filed by Panchsheel Commodities. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Coal India Ltd Govt of India Undertaking | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Panchsheel Commodities Pvt Ltd
Employment history and EPFO contributions of people linked to Panchsheel Commodities.
Employee and EPFO history
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.
Recent Activity on Panchsheel Commodities Pvt Ltd
Panchsheel Commodities Pvt Ltd has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Binita Bhutoria ceased to be Additional Director on 30 Sep 2014.
Credit Ratings, Litigation & Regulatory Alerts for Panchsheel Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Panchsheel Commodities Pvt Ltd
MSME payment history
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 Panchsheel Commodities Pvt Ltd
Corporate group structure
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.
GST Compliance of Panchsheel Commodities Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Panchsheel Commodities Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Panchsheel Commodities Pvt Ltd
Panchsheel Commodities 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in contractual work, within the business services industry. 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 is U51109WB1992PTC054523. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panchsheel Commodities had 2 directors:
- Babita Bhutoria - Director
- Binita Bhutoria - Director
Panchsheel Commodities was incorporated on 25 February 1992. It is registered with the Registrar of Companies, Kolkata.
The registered office of Panchsheel Commodities is at 89 N S Road, Room No 9, Kolkata, West Bengal, India – 700001.
Panchsheel Commodities has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.52 Lakh.
Panchsheel Commodities operated in the business services industry, in the contractual work segment.
No. Panchsheel Commodities is not listed on any stock exchange. It is an unlisted company.
Panchsheel Commodities has 1 court case on record: 1 filed by the company.