Panel Commerce Private Limited
About Panel Commerce Private Limited
Data last updated:
Panel Commerce Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Amritrashi Tieup Limited. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 February 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC173841.
Capital: an authorised share capital of ₹14 Lakh and a paid-up capital of ₹13.95 Lakh. It is led by directors Uttam Banerjee and Bishwanath Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Synagogue Street 8Th Floor Room No 814, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.71 Cr, a growth of 21% compared to the previous year.
It operates as a subsidiary of Amritrashi Tieup Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4 Synagogue Street 8Th Floor Room No 814, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Other Wholesale, Retailers, Retail Trading
- 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 Panel Commerce
The main business activity of Panel Commerce is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Panel Commerce Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Panel Commerce
Panel Commerce Private Limited is audited by ALOKBASU&CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ALOKBASU&CO. | Locked | Locked | Locked |
Complete auditor history for Panel Commerce Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Panel Commerce Private Limited
Panel Commerce has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uttam Banerjee | Director | 14 May 2025 | 1 Years 4 Months | Current |
| Bishwanath Agarwal | Director | 22 Feb 2021 | 5 Years 7 Months | Current |
Financials of Panel Commerce Private Limited FY 2025 filings available
Panel Commerce Private Limited reported revenue of ₹1.71 Cr (up 21.00% YoY) for FY 2025.
Ten-year financial statements for Panel Commerce Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Panel Commerce
Shareholding and ownership data for Panel Commerce Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panel Commerce
Panel Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panel Commerce
Employment history and EPFO contributions of people linked to Panel Commerce.
Employee and EPFO history for Panel Commerce Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panel Commerce
GST registrations and filing compliance for Panel Commerce Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Panel Commerce
Credit ratings, litigation, and regulatory alerts for Panel Commerce Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Panel Commerce
MSME payment history for Panel Commerce Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Panel Commerce
Corporate group structure for Panel Commerce Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Panel Commerce
MCA filings and documents for Panel Commerce Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Panel Commerce
Frequently Asked Questions about Panel Commerce Private Limited
Panel Commerce is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 10 February 2012 (14+ years old) and is registered under CIN U51909WB2012PTC173841.
Panel Commerce reported revenue of ₹1.71 Cr for FY 2025 (up 21.00% YoY).
The current directors of Panel Commerce are:
- Uttam Banerjee - Director
- Bishwanath Agarwal - Director
The primary industry of Panel Commerce is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Panel Commerce can be reached at the registered office: 4 Synagogue Street 8Th Floor Room No 814, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹14 Lakh, and the paid-up capital is ₹13.95 Lakh.