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:
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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 2025, with the balance sheet filed on 31 March 2025. It is based at B-42, Sukumar Sen Sarani, Sector-2A, Bidhannagar, Durgapur Mc, West Bengal, 713212.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.44 M
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Chetan Prakash Bagaria Director 01 Feb 2014 Current
Rashmi Bagaria Director 21 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Oct 2018 Past
Pramod Abcsdd Director 20 Feb 2014 Past
Pramod Abcsdd Director 15 Oct 2018 Past
Pramod Abcsdd Director 01 Aug 2017 Past
Pramod Abcsdd Additional Director 21 Jun 2019 Past
Pramod Abcsdd Director 20 Feb 2014 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.01%
*******
*******
*******
*******
Profit or Loss
*******
 -6.06%
*******
*******
*******
*******
Net Worth
*******
 -0.02%
*******
*******
*******
*******
EBITDA
*******
 62.12%
*******
*******
*******
*******

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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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
Date Lender Amount Status
20 Feb 2019 Others ₹21.10 Cr Open

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How Many Employees Work at Panchsheel Commotrade?

Unlock and access historical data on people associated with Panchsheel Commotrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Panchsheel Commotrade
Recent Activity within the Organization
  • Annual General Meeting

    Panchsheel Commotrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Panchsheel Commotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on 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 8 months . was documented.

  • 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

    Progress on Chetan Prakash Bagaria was appointed as a Director was appointed as a Director on 01 Feb 2014 & has been associated with this company since 12 years 27 days . was documented.

  • Company Incorporation

    The activity Panchsheel Commotrade Private Limited was registered on 25 May 2011 with Roc Kolkata & aged 14 years 9 months as per MCA records. was completed.

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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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