Pansari Vinimpex Pvt. Ltd.
About Pansari Vinimpex Pvt. Ltd.
Data last updated: 26 July 2025
Pansari Vinimpex Pvt. Ltd. was a private limited company based in Kolkata, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 03 August 1994.
Registered with ROC Kolkata under CIN U67120WB1994PTC064260.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹37.9 Lakh. It was led by directors Pradeep Kumar Agarwal and Siddartha Gupta.
Last AGM: 26 September 2019. Financial statements filed for year ended 31 March 2019. Office: 7A Bentick Street 1St Floor Room No 103, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.12 Lakh, a decline of 8% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address7A Bentick Street 1St Floor Room No 103, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Pansari Vinimpex Pvt. Ltd.
Pansari Vinimpex Pvt. Ltd. is audited by K AGWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K AGWAL & CO | Locked | Locked | Locked |
Complete auditor history for Pansari Vinimpex Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pansari Vinimpex Pvt. Ltd.
Pansari Vinimpex Pvt. Ltd. is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Pradeep Kumar Agarwal | Director | 26 Nov 2010 | 15 Years 7 Months | As last reported |
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Siddartha Gupta
Also directs:
Ashdil Sales Promotion Pvt Ltd, Vishal Tieup Private Limited, Auj Investment & Consultants Private Limited and 1 more
|
Director | 02 Mar 2007 | 19 Years 4 Months | As last reported |
Financials of Pansari Vinimpex Pvt. Ltd. FY 2019 filings available
Pansari Vinimpex Pvt. Ltd. reported revenue of ₹2.12 Lakh (down 8.00% YoY) for FY 2019.
Ten-year financial statements for Pansari Vinimpex Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Pansari Vinimpex Pvt. Ltd.
Shareholding and ownership data for Pansari Vinimpex Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Pansari Vinimpex Pvt. Ltd.
Pansari Vinimpex Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pansari Vinimpex Pvt. Ltd.
View historical data on people associated with Pansari Vinimpex Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Pansari Vinimpex Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Pansari Vinimpex Pvt. Ltd.
GST registrations and filing compliance for Pansari Vinimpex 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
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Credit Ratings, Litigation & Regulatory Alerts for Pansari Vinimpex Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Pansari Vinimpex 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
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MSME Payment Delays by Pansari Vinimpex Pvt. Ltd.
MSME payment history for Pansari Vinimpex 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
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Subsidiaries & Group Companies of Pansari Vinimpex Pvt. Ltd.
Corporate group structure for Pansari Vinimpex Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Pansari Vinimpex Pvt. Ltd.
MCA filings and documents for Pansari Vinimpex 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
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Recent Activity on Pansari Vinimpex Pvt. Ltd.
Frequently Asked Questions about Pansari Vinimpex Pvt. Ltd.
Pansari Vinimpex 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.
Pansari Vinimpex Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 August 1994 and is registered under CIN U67120WB1994PTC064260. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pansari Vinimpex Pvt. Ltd. was incorporated on 03 August 1994. Registered with ROC Kolkata.
The current directors of Pansari Vinimpex Pvt. Ltd. are:
- Pradeep Kumar Agarwal - Director
- Siddartha Gupta - Director
The CIN (Corporate Identification Number) of Pansari Vinimpex Pvt. Ltd. is U67120WB1994PTC064260. 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 Pansari Vinimpex Pvt. Ltd. is financial services. The company specifically operates in financial activities.