Pankaj Shoppers Private Limited
About Pankaj Shoppers Private Limited
Data last updated: 22 February 2026
Pankaj Shoppers Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in live animal, a part of the broader business services sector. Incorporated on 28 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC149986.
Capital: an authorised share capital of ₹10.6 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dilip Kumar Dey and Vishal Joshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ad6/1 Rajarhat Road Jyangra Chowmatha, Kolkata, West Bengal, India – 700059.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.31 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAd6/1 Rajarhat Road Jyangra Chowmatha, Kolkata, West Bengal, India – 700059
-
IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, 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 Pankaj Shoppers Private Limited
Pankaj Shoppers Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Pankaj Shoppers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Pankaj Shoppers Private Limited
Pankaj Shoppers Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Dilip Kumar Dey
Also directs:
Topaz Tie-Up Private Limited, Anjaniputra Tradecom Private Limited, Saptarshi Vanijya Private Limited and 3 more
|
Director | 31 Aug 2023 | 2 Years 10 Months | Current |
|
Vishal Joshi
Also directs:
Ganeshji Maharaj Jewellers Private Limited
|
Director | 31 Aug 2023 | 2 Years 10 Months | Current |
Financials of Pankaj Shoppers Private Limited FY 2025 filings available
Pankaj Shoppers Private Limited reported revenue of ₹4.31 Cr (up 69120.00% YoY) for FY 2025.
Ten-year financial statements for Pankaj Shoppers Private Limited
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 Pankaj Shoppers Private Limited
Shareholding and ownership data for Pankaj Shoppers Private Limited
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 Pankaj Shoppers Private Limited
Pankaj Shoppers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pankaj Shoppers Private Limited
View historical data on people associated with Pankaj Shoppers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pankaj Shoppers Private Limited
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 Pankaj Shoppers Private Limited
GST registrations and filing compliance for Pankaj Shoppers Private Limited
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 Pankaj Shoppers Private Limited
Credit ratings, litigation, and regulatory alerts for Pankaj Shoppers Private Limited
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 Pankaj Shoppers Private Limited
MSME payment history for Pankaj Shoppers Private Limited
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 Pankaj Shoppers Private Limited
Corporate group structure for Pankaj Shoppers Private Limited
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 Pankaj Shoppers Private Limited
MCA filings and documents for Pankaj Shoppers Private Limited
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 Pankaj Shoppers Private Limited
Frequently Asked Questions about Pankaj Shoppers Private Limited
Pankaj Shoppers Private Limited is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 28 May 2010 (16+ years old) and is registered under CIN U51101WB2010PTC149986.
Pankaj Shoppers Private Limited reported revenue of ₹4.31 Cr for FY 2025 (up 69120.00% YoY).
The current directors of Pankaj Shoppers Private Limited are:
- Dilip Kumar Dey - Director
- Vishal Joshi - Director
The primary industry of Pankaj Shoppers Private Limited is business services. The company specifically operates in live animal. The company is currently active in this sector.
Pankaj Shoppers Private Limited can be reached at the registered office: Ad61 Rajarhat Road Jyangra Chowmatha, Kolkata, West Bengal, India – 700059.
The authorised capital is ₹10.6 Lakh, and the paid-up capital is ₹1 Lakh.