Pandora Barter Pvt.Ltd. - trading in Kolkat, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB1995PTC067499 Incorporated 17 January 1995 ROC Kolkata HQ Kolkat, West Bengal, India
Merged Private Limited Company trading
Data last updated
Authorised capital
₹65 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹23.86 Cr
No open charges
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting

About Pandora Barter Pvt.Ltd.

Data last updated:

Pandora Barter Pvt.Ltd. was a private limited company based in Kolkat, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 January 1995.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC067499. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹65 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rohini Poddar and Vishnu Priya Dalmia.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Plot No.Fb – 13 Rajdanga Main Road, Kolkat, West Bengal, India – 700107.

As per MCA filings, the company had satisfied charges of ₹23.86 Cr on record.

Company Details of Pandora Barter Pvt.Ltd.
CIN U51909WB1995PTC067499
Registration Number 067499
Incorporation Date 17 January 1995
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No.Fb – 13 Rajdanga Main Road, Kolkat, West Bengal, India – 700107
  • Industry
    Trading, Wholesale, Other Wholesale
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Financials, compliance, directors, charges, ownership and filings for Pandora Barter Pvt.Ltd. in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Pandora Barter Pvt.Ltd. FY 2023 filings available

Financial Statement Summary of Pandora Barter Pvt.Ltd.

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Pandora Barter Pvt.Ltd.

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pandora Barter are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Pandora Barter Pvt.Ltd.

Pandora Barter Pvt.Ltd. is audited by ANAND SHYAM & ASSOCIATES for the financial year 2023.

NameStatusAppointment DateCessation Date
ANAND SHYAM & ASSOCIATESLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Pandora Barter Pvt.Ltd.

Pandora Barter has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rohini PoddarDirector20 Sep 20179 Years 0 MonthsAs last reported
Vishnu Priya DalmiaDirector03 Aug 200917 Years 2 MonthsAs last reported

Ownership and Shareholding of Pandora Barter Pvt.Ltd.

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Pandora Barter Pvt.Ltd.

Open charges
None
Satisfied charges
₹23.86 Cr
Breakdown by lending institutions
Others₹23.86 Cr
Latest charge details
DateLenderAmountStatus
03 Jun 2010Others₹23.86 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Pandora Barter Pvt.Ltd.

Employment history and EPFO contributions of people linked to Pandora Barter.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Pandora Barter Pvt.Ltd.

Pandora Barter Pvt.Ltd. has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Rohini Poddar ceased to be Additional Director on 25 Sep 2017.

AGM
Pandora Barter Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Pandora Barter Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Charges
A charge registered on 03 Jun 2010 via Charge ID 10226288 with Others was fully satisfied on 26 Apr 2019.
Ceased
Rohini Poddar ceased to be Additional Director.
Ceased
Anirudh Poddar ceased to be Additional Director.
Appointed
Rohini Poddar was appointed as Director.
Charges
A charge with Others of Rs. 2,386.00 Lakh registered on 03 Jun 2010 with Charge ID 10226288 was modified on 25 Aug 2015.
Ceased
Alok Kumar Dalmia ceased to be Director.
Charges
A charge with Others amounted to Rs. 2,386.00 Lakh with Charge ID 10226288 was registered on 03 Jun 2010.
Ceased
Md Yousuf ceased to be Director.
Ceased
Sanjay Kumar Das ceased to be Director.
Appointed
Vishnu Priya Dalmia was appointed as Director.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Pandora Barter Pvt.Ltd.

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by Pandora Barter Pvt.Ltd.

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Pandora Barter Pvt.Ltd.

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Pandora Barter Pvt.Ltd.

Pandora Barter has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Pandora Barter Pvt.Ltd.

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Pandora Barter Pvt.Ltd.

Pandora Barter has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Pandora Barter was a private limited company based in Kolkat, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 January 1995 and is registered under CIN U51909WB1995PTC067499. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Pandora Barter was incorporated on 17 January 1995. It is registered with the Registrar of Companies, Kolkata.

Pandora Barter had 2 directors:

The CIN (Corporate Identification Number) of Pandora Barter is U51909WB1995PTC067499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Pandora Barter is at Plot No.Fb – 13 Rajdanga Main Road, Kolkat, West Bengal, India – 700107.

Pandora Barter has an authorised share capital of ₹65 Lakh and a paid-up capital of ₹1 Lakh.

No. Pandora Barter has 1 GST registration on record and it is cancelled or inactive.

Pandora Barter operated in the trading industry, in the wholesale segment.

No. Pandora Barter is not listed on any stock exchange. It is an unlisted company.

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