It is a financial services private limited company based in New Town, West Bengal, India, established in 2010.
2010 | New Town, West Bengal, India | ActivePanchshul Merchants Private Limited, a active private limited company, was established on 06 October 2010 in New Town, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB2010PTC153834. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.59 M and a paid-up capital of ₹3.58 M.
It upholds a compliant status. Its leadership includes Ankush Agarwal (Director), Nitesh Agarwal (Director). Past directors included Lokesh Mundhra, Bharaj Pilot Singh, Sita Ram Mundra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Premises No. 32-1111,Unit No. 201, 2Nd Floor Bus Terminus & Commercial Complex, Plot, No. Bg-12,, New Town, West Bengal, 700156.
U51909WB2010PTC153834
153834
06 October 2010
₹3.59 M
₹3.58 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankush Agarwal | Director | 01 Jul 2019 | Current |
| Nitesh Agarwal | Director | 01 Jul 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Jul 2019 | Past |
| Pramod Abcsdd | Director | 20 May 2015 | Past |
| Pramod Abcsdd | Director | 15 Nov 2016 | Past |
| Pramod Abcsdd | Director | 18 Jul 2019 | Past |
| Pramod Abcsdd | Director | 15 Dec 2011 | Past |
| Pramod Abcsdd | Director | 20 May 2015 | Past |
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Panchshul Merchants Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 97.28% increase. The company also saw a substantial improvement in profitability, with a 110.4% increase in profit. The company's net worth moved up by a moderate rise of 1.67%.
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In 2023, Panchshul Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Panchshul Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Panchshul Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on Ankush Agarwal was appointed as a Director was appointed as a Director on 01 Jul 2019 & has been associated with this company since 6 years 4 months . was documented.
The activity Nitesh Agarwal was appointed as a Director was appointed as a Director on 01 Jul 2019 & has been associated with this company since 6 years 4 months . was completed.
Progress on Panchshul Merchants Private Limited was registered on 06 Oct 2010 with Roc Kolkata & aged 15 years 1 month as per MCA records. was documented.
The CIN of Panchshul Merchants Private Limited is U51909WB2010PTC153834.
Panchshul Merchants Private Limited is headquartered at Premises No. 32-1111,Unit No. 201, 2Nd Floor Bus Terminus & Commercial Complex, Plot, No. Bg-12,, New Town, West Bengal, 700156.
Panchshul Merchants Private Limited was incorporated on 06 October 2010.
The current directors of Panchshul Merchants Private Limited are
The primary industry of Panchshul Merchants Private Limited is Financial And Insurance Service.
Panchshul Merchants Private Limited is unlisted.
The authorized capital of Panchshul Merchants Private Limited is ₹3.59 M, and the paid-up capital is ₹3.58 M.
The compliance status of Panchshul Merchants Private Limited is Compliant.
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