Panchshree Traders Private Limited
About Panchshree Traders Private Limited
Data last updated:
Panchshree Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 October 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC186638.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nandan Jha and Biva Jha.
The registered office was at 24/B Manujendra Dutta Road Dum Cantonment, Kolkata, West Bengal, India – 700028.
Company details
Contact details
Panchshree Traders Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address24/B Manujendra Dutta Road Dum Cantonment, Kolkata, West Bengal, India – 700028
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Panchshree Traders Private Limited
Year-wise financial statements and ratios of Panchshree Traders Private Limited are in the company report Buy the company report.
Board of directors of Panchshree Traders Private Limited
Panchshree Traders has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandan Jha | Director | 01 Oct 2012 | 14 Years 0 Months | As last reported |
| Biva Jha Also directs: Biva Web Solution Private Limited, Greenmart E Commercials Private Limited, Xertz Infotech Private Limited and 1 more | Director | 13 Aug 2016 | 10 Years 2 Months | As last reported |
| Dhananjay Jha | Director | 01 Oct 2012 | 14 Years 0 Months | As last reported |
| Braj Dhar Jha | Director | 13 Aug 2016 | 10 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Panchshree Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panchshree Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panchshree Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panchshree Traders Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Biva Jha was appointed as Director on 13 Aug 2016.
Frequently asked questions
Panchshree Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Panchshree Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 October 2012 and is registered under CIN U51909WB2012PTC186638. The company has been struck off by the Registrar of Companies and is no longer operational.
Panchshree Traders had 4 directors:
- Nandan Jha - Director
- Biva Jha - Director
- Dhananjay Jha - Director
- Braj Dhar Jha - Director
The CIN (Corporate Identification Number) of Panchshree Traders is U51909WB2012PTC186638. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panchshree Traders is at 24B Manujendra Dutta Road Dum Cantonment, Kolkata, West Bengal, India – 700028.
Panchshree Traders was incorporated on 01 October 2012. It is registered with the Registrar of Companies, Kolkata.
Panchshree Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Biva Jha was appointed as Director on 13 Aug 2016. Braj Dhar Jha was appointed as Director on 13 Aug 2016. Dhananjay Jha was appointed as Director on 01 Oct 2012. Panchshree Traders has 4 board changes on record in total.
Panchshree Traders can be reached at its registered office: 24B Manujendra Dutta Road Dum Cantonment, Kolkata, West Bengal, India – 700028.
Panchshree Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.