Panchwati Dealer Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Active
Last Updated:
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About Panchwati Dealer Private Limited

Panchwati Dealer Private Limited, a active private limited company, was established on 30 January 2008 in Kolkata, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U51109WB2008PTC122227. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.54 M.

It upholds a compliant status. Its leadership includes Shambhu Jha (Director), Avinash Acharya (Director). Past directors included Vikash Agarwal, Prakash Chandra Agarwal, Shambhu Jha. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 516, Kamalalaya Centre 156A, Lenin Sarani, Kolkata, West Bengal, 700013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2008PTC122227

  • Registration Number

    122227

  • Incorporation Date

    30 January 2008

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.54 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.54 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Panchwati Dealer Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Panchwati Dealer Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Panchwati Dealer Private Limited?
Current Directors
Name Designation Appointment Date Status
Shambhu Jha Director 31 Jul 2009 Current
Avinash Acharya Director 16 Apr 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jul 2008 Past
Pramod Abcsdd Director 28 Jul 2008 Past
Pramod Abcsdd Director 15 May 2008 Past
Pramod Abcsdd Director 31 Jul 2009 Past
Pramod Abcsdd Director 31 Oct 2008 Past
Pramod Abcsdd Director 16 Apr 2010 Past

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Financial Performance of Panchwati Dealer.

Panchwati Dealer Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Panchwati Dealer revenue growth over time
Panchwati Dealer profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Panchwati Dealer?

In 2017, Panchwati Dealer had a promoter holding of 9.26% and a public holding of 90.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Panchwati Dealer?

Unlock and access historical data on people associated with Panchwati Dealer, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panchwati Dealer, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panchwati Dealer's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Panchwati Dealer
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Panchwati Dealer Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Panchwati Dealer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Avinash Acharya was appointed as a Director was appointed as a Director on 16 Apr 2010 & has been associated with this company since 15 years 10 months . was recorded as a recent event.

  • Director Appointment

    Shambhu Jha was appointed as a Director was appointed as a Director on 31 Jul 2009 & has been associated with this company since 16 years 7 months . was recorded as a recent event.

  • Company Incorporation

    The activity Panchwati Dealer Private Limited was registered on 30 Jan 2008 with Roc Kolkata & aged 18 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Panchwati Dealer Private Limited?

The CIN of Panchwati Dealer Private Limited is U51109WB2008PTC122227.

Where is Panchwati Dealer Private Limited headquartered?

Panchwati Dealer Private Limited is headquartered at 516, Kamalalaya Centre 156A, Lenin Sarani, Kolkata, West Bengal, 700013.

When was Panchwati Dealer Private Limited incorporated?

Panchwati Dealer Private Limited was incorporated on 30 January 2008.

Who are the current directors of Panchwati Dealer Private Limited?

The current directors of Panchwati Dealer Private Limited are

What is the primary industry of Panchwati Dealer Private Limited?

The primary industry of Panchwati Dealer Private Limited is Trade.

Is Panchwati Dealer Private Limited a listed company?

Panchwati Dealer Private Limited is unlisted.

What is the capital structure of Panchwati Dealer Private Limited?

The authorized capital of Panchwati Dealer Private Limited is ₹0.60 M, and the paid-up capital is ₹0.54 M.

What is the compliance status of Panchwati Dealer Private Limited?

The compliance status of Panchwati Dealer Private Limited is Compliant.

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