Panchsheel Mercantile Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
Last Updated:
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About Panchsheel Mercantile Private Limited

Panchsheel Mercantile Private Limited, a active private limited company, was established on 17 June 2010 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB2010PTC150533. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sangita Jain (Director), Nemi Chand Agrawal (Director), Dhruv Jain (Director). Past directors included Nemi Chand Agrawal, Dilip Kumar Goyal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3Rd Floor, 113 Park Street, Kolkata, West Bengal, 700016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2010PTC150533

  • Registration Number

    150533

  • Incorporation Date

    17 June 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Panchsheel Mercantile Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Panchsheel Mercantile 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 Mercantile Private Limited?
Current Directors
Name Designation Appointment Date Status
Sangita Jain Director 17 Jun 2010 Current
Nemi Chand Agrawal Director 03 Dec 2024 Current
Dhruv Jain Director 25 May 2012 Current
Dilip Kumar Goyal Director 03 Dec 2024 Current
Abhishek Jain Director 17 Jun 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 23 Jan 2025 Past
Pramod Abcsdd Additional Director 23 Jan 2025 Past

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Financial Performance of Panchsheel Mercantile.

Panchsheel Mercantile Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Panchsheel Mercantile revenue growth over time
Panchsheel Mercantile 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
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What is the Ownership and Shareholding Structure of Panchsheel Mercantile?

In 2017, Panchsheel Mercantile had a promoter holding of 100.00%. 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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How Many Employees Work at Panchsheel Mercantile?

Unlock and access historical data on people associated with Panchsheel Mercantile, 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 Mercantile, 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 Mercantile's trajectory.

Rating
Graph displaying rating trends over time

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

    The activity Panchsheel Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Panchsheel Mercantile 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

    The activity Nemi Chand Agrawal was appointed as a Director was appointed as a Director on 03 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    Progress on Dilip Kumar Goyal was appointed as a Director was appointed as a Director on 03 Dec 2024 & has been associated with this company since 1 year 2 months . was documented.

  • Director Appointment

    The activity Dhruv Jain was appointed as a Director was appointed as a Director on 25 May 2012 & has been associated with this company since 13 years 9 months . was completed.

  • Director Appointment

    The activity Sangita Jain was appointed as a Director was appointed as a Director on 17 Jun 2010 & has been associated with this company since 15 years 8 months . was completed.

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Frequently Asked Questions
What is the CIN of Panchsheel Mercantile Private Limited?

The CIN of Panchsheel Mercantile Private Limited is U51909WB2010PTC150533.

Where is Panchsheel Mercantile Private Limited headquartered?

Panchsheel Mercantile Private Limited is headquartered at 3Rd Floor, 113 Park Street, Kolkata, West Bengal, 700016.

When was Panchsheel Mercantile Private Limited incorporated?

Panchsheel Mercantile Private Limited was incorporated on 17 June 2010.

Who are the current directors of Panchsheel Mercantile Private Limited?

The current directors of Panchsheel Mercantile Private Limited are

What is the primary industry of Panchsheel Mercantile Private Limited?

The primary industry of Panchsheel Mercantile Private Limited is Financial And Insurance Service.

Is Panchsheel Mercantile Private Limited a listed company?

Panchsheel Mercantile Private Limited is unlisted.

What is the capital structure of Panchsheel Mercantile Private Limited?

The authorized capital of Panchsheel Mercantile Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Panchsheel Mercantile Private Limited?

The compliance status of Panchsheel Mercantile Private Limited is Compliant.

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