Panchshree Logistics Private Limited
About Panchshree Logistics Private Limited
Data last updated: 18 February 2026
Panchshree Logistics Private Limited is a private limited company based in Magrahat, West Bengal, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 07 August 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U63090WB2012PTC184461.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dilip Dey and Tanumay Laha.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Laha O Das Para Yugdiya Magrahat South 24 Paraganas, West Bengal, India – 743372.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressLaha O Das Para Yugdiya Magrahat South 24 Paraganas, West Bengal, India – 743372
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Panchshree Logistics Private Limited
Panchshree Logistics Private Limited is audited by PACHISIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| PACHISIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Panchshree Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Panchshree Logistics Private Limited
Panchshree Logistics Private Limited is currently managed by 2 directors, with 2 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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Dilip Dey
Also directs:
Fastner Machinery Dealers Limited, Crown Iron Merchants Private Limited, Faithful Cloth Merchants Private Limited and 5 more
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Director | 03 Sep 2012 | 13 Years 10 Months | Current |
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Tanumay Laha
Also directs:
Rifty Real Estate Private Limited, Jaisukh Dealers Limited
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Director | 03 Sep 2012 | 13 Years 10 Months | Current |
Financials of Panchshree Logistics Private Limited FY 2019 filings available
Ten-year financial statements for Panchshree Logistics Private Limited
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Ownership and Shareholding of Panchshree Logistics Private Limited
Shareholding and ownership data for Panchshree Logistics Private Limited
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Charges & Borrowings Panchshree Logistics Private Limited
Panchshree Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchshree Logistics Private Limited
View historical data on people associated with Panchshree Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panchshree Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Panchshree Logistics Private Limited
GST registrations and filing compliance for Panchshree Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panchshree Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Panchshree Logistics Private Limited
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MSME Payment Delays by Panchshree Logistics Private Limited
MSME payment history for Panchshree Logistics Private Limited
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Subsidiaries & Group Companies of Panchshree Logistics Private Limited
Corporate group structure for Panchshree Logistics Private Limited
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MCA Filings & Documents of Panchshree Logistics Private Limited
MCA filings and documents for Panchshree Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Panchshree Logistics Private Limited
Frequently Asked Questions about Panchshree Logistics Private Limited
Panchshree Logistics Private Limited is an active private limited company in the transportation sector based in Magrahat, West Bengal, India. It was incorporated on 07 August 2012 (14+ years old) and is registered under CIN U63090WB2012PTC184461.
The current directors of Panchshree Logistics Private Limited are:
- Dilip Dey - Director
- Tanumay Laha - Director
The primary industry of Panchshree Logistics Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Panchshree Logistics Private Limited can be reached at the registered office: Laha O Das Para Yugdiya Magrahat South 24 Paraganas, West Bengal, India – 743372.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Laha O Das Para Yugdiya Magrahat South 24 Paraganas, West Bengal, India – 743372.