Panmaltrading Private Limited
About Panmaltrading Private Limited
Data last updated:
Panmaltrading Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in repair services, a part of the broader electronics sector. Incorporated on 04 October 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U52609WB2016PTC217878.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pinku Sharma and Ikbal Hossain.
Last AGM: 03 October 2020. Financial statements filed for year ended 31 March 2020. Office: Kolkata, West Bengal.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address2A Ganesh Chandra Avenue, 5Th Floor Room No 8 D And E, Kolkata, West Bengal, India – 700012
- IndustryElectrnoics, Repair Services
- 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
Board of Directors of Panmaltrading Private Limited
Panmaltrading has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinku Sharma Also directs: Rachel Realtors Private Limited, Yogisa Suppliers Private Limited, Urjani Supplier Private Limited and 1 more | Director | 09 Oct 2020 | 5 Years 11 Months | Current |
| Ikbal Hossain Also directs: Rachel Realtors Private Limited, Yogisa Suppliers Private Limited, Urjani Supplier Private Limited and 4 more | Director | 09 Oct 2020 | 5 Years 11 Months | Current |
Financials of Panmaltrading Private Limited FY 2020 filings available
Ten-year financial statements for Panmaltrading 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.
Charges & Borrowings of Panmaltrading
Panmaltrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panmaltrading
Employment history and EPFO contributions of people linked to Panmaltrading.
Employee and EPFO history for Panmaltrading 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 Panmaltrading
GST registrations and filing compliance for Panmaltrading 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 Panmaltrading
Credit ratings, litigation, and regulatory alerts for Panmaltrading 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 Panmaltrading
MSME payment history for Panmaltrading 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 Panmaltrading
Corporate group structure for Panmaltrading 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 Panmaltrading
MCA filings and documents for Panmaltrading 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 Panmaltrading
Frequently Asked Questions about Panmaltrading Private Limited
Panmaltrading is an active private limited company in the electrnoics sector based in Kolkata, West Bengal, India. It was incorporated on 04 October 2016 (10+ years old) and is registered under CIN U52609WB2016PTC217878.
The current directors of Panmaltrading are:
- Pinku Sharma - Director
- Ikbal Hossain - Director
The primary industry of Panmaltrading is electronics. The company specifically operates in repair services. The company is currently active in this sector.
Panmaltrading can be reached at the registered office: 2A Ganesh Chandra Avenue, 5Th Floor Room No 8 D And E, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 2A Ganesh Chandra Avenue, 5Th Floor Room No 8 D And E, Kolkata, West Bengal, India – 700012.