Panchshree Mercantile Private Limited
About Panchshree Mercantile Private Limited
Data last updated: 07 February 2026
Panchshree Mercantile Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 27 March 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U51909WB2014PTC201568.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Kumar Agarwal and Soumen Paul.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressP – 19 Plate No. D – 403 Cpt Colony, Taratala Road, Kolkata, West Bengal, India – 700088
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Panchshree Mercantile Private Limited
Panchshree Mercantile Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Panchshree Mercantile Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Panchshree Mercantile Private Limited
Panchshree Mercantile Private Limited is audited by V KEJARIWAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V KEJARIWAL & CO | Locked | Locked | Locked |
Complete auditor history for Panchshree Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Panchshree Mercantile Private Limited
Panchshree Mercantile Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Deepak Kumar Agarwal
Also directs:
Star Metalworks Private Limited, Taurus Estates Private Limited, Everlasting Residency Private Limited and 5 more
|
Director | 04 Feb 2022 | 4 Years 6 Months | Current |
|
Soumen Paul
Also directs:
Nirjhar Commodities Private Limited, Shyam Minmet Private Limited, Shyamshakti Metals Private Limited and 5 more
|
Director | 22 Aug 2019 | 6 Years 11 Months | Current |
Financials of Panchshree Mercantile Private Limited FY 2025 filings available
Ten-year financial statements for Panchshree Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Panchshree Mercantile Private Limited
Shareholding and ownership data for Panchshree Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Panchshree Mercantile Private Limited
Panchshree Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchshree Mercantile Private Limited
View historical data on people associated with Panchshree Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panchshree Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panchshree Mercantile Private Limited
GST registrations and filing compliance for Panchshree Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Panchshree Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Panchshree Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Panchshree Mercantile Private Limited
MSME payment history for Panchshree Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Panchshree Mercantile Private Limited
Corporate group structure for Panchshree Mercantile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panchshree Mercantile Private Limited
MCA filings and documents for Panchshree Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Panchshree Mercantile Private Limited
Frequently Asked Questions about Panchshree Mercantile Private Limited
Panchshree Mercantile Private Limited is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 2014 (12+ years old) and is registered under CIN U51909WB2014PTC201568.
The current directors of Panchshree Mercantile Private Limited are:
- Deepak Kumar Agarwal - Director
- Soumen Paul - Director
The primary industry of Panchshree Mercantile Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Panchshree Mercantile Private Limited can be reached at the registered office: P – 19 Plate No. D – 403 Cpt Colony, Taratala Road, Kolkata, West Bengal, India – 700088.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at P – 19 Plate No. D – 403 Cpt Colony, Taratala Road, Kolkata, West Bengal, India – 700088.