Pandora Barter Pvt.Ltd.
About Pandora Barter Pvt.Ltd.
Data last updated: 26 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 January 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC067499.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No.Fb – 13 Rajdanga Main Road, Kolkat, West Bengal, India – 700107
-
IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Pandora Barter Pvt.Ltd.
Pandora Barter Pvt.Ltd. operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Pandora Barter Pvt.Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pandora Barter Pvt.Ltd.
Pandora Barter Pvt.Ltd. is audited by ANAND SHYAM & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND SHYAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pandora Barter Pvt.Ltd.
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 Pandora Barter Pvt.Ltd.
Pandora Barter Pvt.Ltd. is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Rohini Poddar
Also directs:
Shakambhari Snacks Private Limited, Shakambhari Dairy Private Limited, Compare Commercial Pvt Ltd and 3 more
|
Director | 20 Sep 2017 | 8 Years 10 Months | As last reported |
| Vishnu Priya Dalmia | Director | 03 Aug 2009 | 17 Years 0 Months | As last reported |
Financials of Pandora Barter Pvt.Ltd. FY 2023 filings available
Ten-year financial statements for Pandora Barter Pvt.Ltd.
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 Pandora Barter Pvt.Ltd.
Shareholding and ownership data for Pandora Barter Pvt.Ltd.
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 of Pandora Barter Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jun 2010 | Others | ₹23.86 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pandora Barter Pvt.Ltd.
View historical data on people associated with Pandora Barter Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Pandora Barter Pvt.Ltd.
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 Pandora Barter Pvt.Ltd.
GST registrations and filing compliance for Pandora Barter Pvt.Ltd.
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 Pandora Barter Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Pandora Barter Pvt.Ltd.
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 Pandora Barter Pvt.Ltd.
MSME payment history for Pandora Barter Pvt.Ltd.
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 Pandora Barter Pvt.Ltd.
Corporate group structure for Pandora Barter Pvt.Ltd.
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 Pandora Barter Pvt.Ltd.
MCA filings and documents for Pandora Barter Pvt.Ltd.
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 Pandora Barter Pvt.Ltd.
Frequently Asked Questions about Pandora Barter Pvt.Ltd.
Pandora Barter Pvt.Ltd. 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 Pvt.Ltd. is a amalgamated private limited company in the trading sector based in Kolkat, West Bengal, India. It was incorporated on 17 January 1995 and is registered under CIN U51909WB1995PTC067499. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pandora Barter Pvt.Ltd. was incorporated on 17 January 1995. Registered with ROC Kolkata.
The current directors of Pandora Barter Pvt.Ltd. are:
- Rohini Poddar - Director
- Vishnu Priya Dalmia - Director
The CIN (Corporate Identification Number) of Pandora Barter Pvt.Ltd. is U51909WB1995PTC067499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pandora Barter Pvt.Ltd. is trading. The company specifically operates in wholesale.