Panna Project Private Limited
About Panna Project Private Limited
Data last updated: 10 February 2026
Panna Project Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in industrial products retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 18 August 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U28112WB2009PTC137846.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Apurv Agarwal and Kishan Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 135 C.R.Avenue 3Rd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.85 Cr, a growth of 5% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address135 C.R.Avenue 3Rd Floor, Kolkata, West Bengal, India – 700007
-
IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- 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 Panna Project Private Limited
Panna Project Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 Panna Project 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.
Auditor Details of Panna Project Private Limited
Panna Project Private Limited is audited by K D LATH & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K D LATH & CO | Locked | Locked | Locked |
Complete auditor history for Panna Project Private Limited
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 Panna Project Private Limited
Panna Project Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apurv Agarwal | Director | 18 Aug 2009 | 16 Years 11 Months | Current |
|
Kishan Kumar Agarwal
Also directs:
Siddhi Agri Foods Private Limited
|
Director | 10 Dec 2010 | 15 Years 7 Months | Current |
| Priyam Agarwal | Director | 18 Aug 2009 | 16 Years 11 Months | Current |
Financials of Panna Project Private Limited FY 2025 filings available
Panna Project Private Limited reported revenue of ₹2.85 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Panna Project 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 Panna Project Private Limited
Shareholding and ownership data for Panna Project 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 of Panna Project Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2015 | Indian Overseas Bank | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Panna Project Private Limited
View historical data on people associated with Panna Project Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panna Project 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 Panna Project Private Limited
GST registrations and filing compliance for Panna Project 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 Panna Project Private Limited
Credit ratings, litigation, and regulatory alerts for Panna Project 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 Panna Project Private Limited
MSME payment history for Panna Project 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 Panna Project Private Limited
Corporate group structure for Panna Project 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 Panna Project Private Limited
MCA filings and documents for Panna Project 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 Panna Project Private Limited
Frequently Asked Questions about Panna Project Private Limited
Panna Project Private Limited is an active private limited company in the machinery and equipment sector based in Kolkata, West Bengal, India. It was incorporated on 18 August 2009 (17+ years old) and is registered under CIN U28112WB2009PTC137846.
Panna Project Private Limited reported revenue of ₹2.85 Cr for FY 2025 (up 5.00% YoY).
The current directors of Panna Project Private Limited are:
- Apurv Agarwal - Director
- Kishan Kumar Agarwal - Director
- Priyam Agarwal - Director
The primary industry of Panna Project Private Limited is machinery and equipment. The company specifically operates in industrial products retail and distribution. The company is currently active in this sector.
Panna Project Private Limited can be reached at the registered office: 135 C.R.Avenue 3Rd Floor, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.