It is a home & lifestyle private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1989.
1989 | Uttar Pradesh, Uttar Pradesh, India | ActivePanchwati Sales Private Limited, a active private limited company, was established on 14 April 1989 in Uttar Pradesh, Uttar Pradesh, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51909UP1989PTC010673. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.83 M.
It upholds a compliant status. Its leadership includes Bholendra Kumar Gupta (Director), Shyama Gupta (Director), Shailendra Gupta (Director). Past directors included Ram Chandra Gupta, Kailash Chandra Gupta, Krishan Chandra Gupta. It holds ₹1.50 Cr open charges and ₹1.25 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 133/6 Mkidwai Nagar Kanpur, Uttar Pradesh, Uttar Pradesh.
U51909UP1989PTC010673
010673
14 April 1989
₹1.00 M
₹0.83 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Panchwati Sales Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bholendra Kumar Gupta | Director | 14 Apr 1989 | Current |
| Shyama Gupta | Director | 14 Apr 1989 | Current |
| Shailendra Gupta | Director | 14 Apr 1989 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Sep 2011 | Past |
| Pramod Abcsdd | Director | 23 Sep 2011 | Past |
| Pramod Abcsdd | Director | 05 Jul 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Panchwati Sales 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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Panchwati Sales had a promoter holding of 83.17% and a public holding of 16.83%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹15,000,000.00
₹1,250,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2007 | State Bank Of India | ₹1.50 Cr | Open |
| 29 Dec 1999 | Bob | ₹1.25 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Panchwati Sales, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Panchwati Sales, 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 Sales's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Panchwati Sales Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Panchwati Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
Progress on A charge with State Bank Of India of Rs. 15.00 M registered on 03 Nov 2007 with Charge ID 10075824 was modified on 30 Oct 2021. was documented.
A charge registered on 29 Dec 1999 via Charge ID 80056553 with Bob was fully satisfied on 29 Oct 2009. was recorded as a recent event.
A charge with State Bank Of India amounted to Rs. 15.00 M with Charge ID 10075824 was registered on 03 Nov 2007. was recorded as a recent event.
The activity A charge with Bob amounted to Rs. 1.25 M with Charge ID 80056553 was registered on 29 Dec 1999. was completed.
The CIN of Panchwati Sales Private Limited is U51909UP1989PTC010673.
Panchwati Sales Private Limited is headquartered at 133/6 Mkidwai Nagar Kanpur, Uttar Pradesh, Uttar Pradesh.
Panchwati Sales Private Limited was incorporated on 14 April 1989.
The current directors of Panchwati Sales Private Limited are
The primary industry of Panchwati Sales Private Limited is Trade.
Panchwati Sales Private Limited is unlisted.
The authorized capital of Panchwati Sales Private Limited is ₹1.00 M, and the paid-up capital is ₹0.83 M.
The compliance status of Panchwati Sales Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX