Panchvati Builders PVT LTD
About Panchvati Builders PVT LTD
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Panchvati Builders PVT LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 23 February 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN U45208WB1982PTC034607.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.15 Lakh. It is led by directors including Sajan Kumar Agarwal and Binod Kumar Chaharia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 11/3J Old Ballygunge 2Nd Lane, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.45 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address11/3J Old Ballygunge 2Nd Lane, Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Panchvati Builders
Panchvati Builders has one previous CIN (Corporate Identification Number): U99999WB1982PTC034607. The current CIN is U45208WB1982PTC034607, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45208WB1982PTC034607 | Current |
| U99999WB1982PTC034607 | Previous |
Business Activity of Panchvati Builders
The main business activity of Panchvati Builders is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Panchvati Builders PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Panchvati Builders
Panchvati Builders PVT LTD is audited by GUPTA & AGRAWAL for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA & AGRAWAL | Locked | Locked | Locked |
Complete auditor history for Panchvati Builders PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Panchvati Builders PVT LTD
Panchvati Builders has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajan Kumar Agarwal | Director | 26 Dec 2019 | 6 Years 9 Months | Current |
| Binod Kumar Chaharia | Director | 26 Dec 2019 | 6 Years 9 Months | Current |
| Gita Devi Agarwal | Director | 23 Mar 1982 | 44 Years 6 Months | Current |
| Anjana Agarwal | Director | 25 Jan 2023 | 3 Years 8 Months | Current |
Financials of Panchvati Builders PVT LTD FY 2025 filings available
Panchvati Builders PVT LTD reported revenue of ₹10.45 Lakh for FY 2024.
Ten-year financial statements for Panchvati Builders PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Panchvati Builders
Shareholding and ownership data for Panchvati Builders PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panchvati Builders
Panchvati Builders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchvati Builders
Employment history and EPFO contributions of people linked to Panchvati Builders.
Employee and EPFO history for Panchvati Builders PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panchvati Builders
GST registrations and filing compliance for Panchvati Builders PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Panchvati Builders
Credit ratings, litigation, and regulatory alerts for Panchvati Builders PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Panchvati Builders
MSME payment history for Panchvati Builders PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Panchvati Builders
Corporate group structure for Panchvati Builders PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Panchvati Builders
MCA filings and documents for Panchvati Builders PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Panchvati Builders
Frequently Asked Questions about Panchvati Builders PVT LTD
Panchvati Builders is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 February 1982 (44+ years old) and is registered under CIN U45208WB1982PTC034607.
Panchvati Builders reported revenue of ₹10.45 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Panchvati Builders are:
- Sajan Kumar Agarwal - Director
- Binod Kumar Chaharia - Director
- Gita Devi Agarwal - Director
- Anjana Agarwal - Director
The primary industry of Panchvati Builders is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Panchvati Builders can be reached at the registered office: 113J Old Ballygunge 2Nd Lane, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.15 Lakh.