Panchwati Complex Private Limited
About Panchwati Complex Private Limited
Data last updated: 07 February 2026
Panchwati Complex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in support services, a part of the broader services sector. Incorporated on 14 September 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U45400WB2012PTC185993.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ankit Jalan and Vishal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 505 Diamond Prestige 41A Ajc Bose Road, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2024, the company reported a revenue of ₹10,550, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address505 Diamond Prestige 41A Ajc Bose Road, Kolkata, West Bengal, India – 700017
-
IndustryService, Other Support 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 Panchwati Complex Private Limited
Panchwati Complex Private Limited is audited by TIBREWALAANDCO 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 |
|---|---|---|---|
| TIBREWALAANDCO | Locked | Locked | Locked |
Complete auditor history for Panchwati Complex 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 Panchwati Complex Private Limited
Panchwati Complex Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
|
Ankit Jalan
Also directs:
Runavi International Llp, Gosmart Renewal Energy Llp, Agio Paper & Industries Limited and 5 more
|
Additional Director | 19 Mar 2024 | 2 Years 3 Months | Current |
|
Vishal
Also directs:
Tremendous Textiles (India) Private Limited, Orion Enclave Private Limited, Meantime Infratech Private Limited and 5 more
|
Additional Director | 10 Mar 2025 | 1 Years 4 Months | Current |
Financials of Panchwati Complex Private Limited FY 2025 filings available
Panchwati Complex Private Limited reported revenue of ₹10,550 for FY 2024.
Ten-year financial statements for Panchwati Complex 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 Panchwati Complex Private Limited
Shareholding and ownership data for Panchwati Complex 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 Panchwati Complex Private Limited
Panchwati Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchwati Complex Private Limited
View historical data on people associated with Panchwati Complex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panchwati Complex 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 Panchwati Complex Private Limited
GST registrations and filing compliance for Panchwati Complex 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 Panchwati Complex Private Limited
Credit ratings, litigation, and regulatory alerts for Panchwati Complex 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 Panchwati Complex Private Limited
MSME payment history for Panchwati Complex 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 Panchwati Complex Private Limited
Corporate group structure for Panchwati Complex 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 Panchwati Complex Private Limited
MCA filings and documents for Panchwati Complex 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 Panchwati Complex Private Limited
Frequently Asked Questions about Panchwati Complex Private Limited
Panchwati Complex Private Limited is an active private limited company in the service sector based in Kolkata, West Bengal, India. It was incorporated on 14 September 2012 (14+ years old) and is registered under CIN U45400WB2012PTC185993.
Panchwati Complex Private Limited reported revenue of ₹10,550 for FY 2024 (up 0.00% YoY).
The current directors of Panchwati Complex Private Limited are:
- Ankit Jalan - Additional Director
- Vishal - Additional Director
The primary industry of Panchwati Complex Private Limited is service. The company specifically operates in other support services. The company is currently active in this sector.
Panchwati Complex Private Limited can be reached at the registered office: 505 Diamond Prestige 41A Ajc Bose Road, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.