Panchsheel Commotrade Private Limited Company Logo

Panchsheel Commotrade Private Limited - Company Profile

It is a financial services private limited company based in Durgapur Mc, West Bengal, India, established in 2011.

2011 | Durgapur Mc, West Bengal, India | Active
Last Updated:

About Panchsheel Commotrade Private Limited

Panchsheel Commotrade Private Limited, a active private limited company, was established on 25 May 2011 in Durgapur Mc, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51909WB2011PTC162994. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.44 M.

It upholds a compliant status. Its leadership includes Chetan Prakash Bagaria (Director), Rashmi Bagaria (Director). Past directors included Abhishek Jain, Manzoor Alam, Anil Kumar Jain. It holds ₹21.10 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-42, Sukumar Sen Sarani, Sector-2A, Bidhannagar, Durgapur Mc, West Bengal, 713212.

Company Details

  • CIN/LLPIN

    U51909WB2011PTC162994

  • Registration Number

    162994

  • Incorporation Date

    25 May 2011

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.44 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.44 M
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 21.10 Cr
  • Revenue Growth %
  • Profit Growth -6.06%
  • Ebitda 62.12%
  • Net Worth -0.02%
  • Total Assets 0.01%
Company report

Panchsheel Commotrade Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Panchsheel Commotrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Panchsheel Commotrade Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Chetan Prakash BagariaDirector01 Feb 2014Current
Rashmi BagariaDirector21 Jun 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector15 Oct 2018Past
Pramod AbcsddDirector20 Feb 2014Past
Pramod AbcsddDirector15 Oct 2018Past
Pramod AbcsddDirector01 Aug 2017Past
Pramod AbcsddAdditional Director21 Jun 2019Past
Pramod AbcsddDirector20 Feb 2014Past

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Financial Performance of Panchsheel Commotrade.

Panchsheel Commotrade Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 6.06% decrease in profit. The company's net worth dipped by a decrease of 0.02%.

Panchsheel Commotrade revenue growth over time
Panchsheel Commotrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
0.01%
Profit or Loss
-6.06%
Net Worth
-0.02%
EBITDA
62.12%

What is the Ownership and Shareholding Structure of Panchsheel Commotrade?

In 2021, Panchsheel Commotrade had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹211,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 21.10 Cr

Latest Charge Details

DateLenderAmountStatus
20 Feb 2019Others₹21.10 CrOpen

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How Many Employees Work at Panchsheel Commotrade?

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Employee growth trends for Panchsheel Commotrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panchsheel Commotrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panchsheel Commotrade's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Panchsheel Commotrade

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Panchsheel Commotrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Panchsheel Commotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Rashmi Bagaria was appointed as a Director was appointed as a Director on 21 Jun 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 211.00 M with Charge ID 100242269 was registered on 20 Feb 2019. was completed.

  • Director Appointment

    Chetan Prakash Bagaria was appointed as a Director was appointed as a Director on 01 Feb 2014 & has been associated with this company since 11 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Panchsheel Commotrade Private Limited was registered on 25 May 2011 with Roc Kolkata & aged 14 years 7 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Panchsheel Commotrade Private Limited?

    The CIN of Panchsheel Commotrade Private Limited is U51909WB2011PTC162994.

  • Where is Panchsheel Commotrade Private Limited headquartered?

    Panchsheel Commotrade Private Limited is headquartered at B-42, Sukumar Sen Sarani, Sector-2A, Bidhannagar, Durgapur Mc, West Bengal, 713212.

  • When was Panchsheel Commotrade Private Limited incorporated?

    Panchsheel Commotrade Private Limited was incorporated on 25 May 2011.

  • Who are the current directors of Panchsheel Commotrade Private Limited?

    The current directors of Panchsheel Commotrade Private Limited are

  • What is the primary industry of Panchsheel Commotrade Private Limited?

    The primary industry of Panchsheel Commotrade Private Limited is Financial Services.

  • Is Panchsheel Commotrade Private Limited a listed company?

    Panchsheel Commotrade Private Limited is unlisted.

  • What is the capital structure of Panchsheel Commotrade Private Limited?

    The authorized capital of Panchsheel Commotrade Private Limited is ₹1.50 M, and the paid-up capital is ₹1.44 M.

  • What is the compliance status of Panchsheel Commotrade Private Limited?

    The compliance status of Panchsheel Commotrade Private Limited is Compliant.

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