Panveer Trading Private Limited
About Panveer Trading Private Limited
Data last updated:
Panveer Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 05 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2016PTC217909. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prakash Shaw and Sunil Sharma.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 23 B K Moitra Road Shop No 7, Kolkata, West Bengal, India – 700036.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.55 Cr, a decline of 82% compared to the previous year. For the same year it recorded a net profit of ₹32,865 (net margin 0.1%) and EBITDA of ₹45,020 (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Panveer Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address23 B K Moitra Road Shop No 7, Kolkata, West Bengal, India – 700036
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Panveer Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Panveer Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Panveer Trading Private Limited, buy the company report.
Financials of Panveer Trading Private Limited
FY 2020 filings availablePanveer Trading Private Limited reported revenue of ₹4.55 Cr (down 82% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 82% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 12%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹45,020 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹32,865 | |||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | ||||
| EBITDA Margin | 0.1% | |||
| Net Profit Margin | 0.1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Panveer Trading Private Limited, buy the company report.
Board of directors of Panveer Trading Private Limited
Panveer Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Sharma Also directs: Roxbury Exports Private Limited, Mashaka Trading Private Limited, Valeska Trading Private Limited and 3 more | Additional Director | 04 Feb 2021 | 5 Years 8 Months | Current |
| Prakash Shaw Also directs: Valeska Trading Private Limited, Tanshika Suppliers Private Limited, Latta Vinimay Private Limited and 5 more | Director | 19 Dec 2017 | 8 Years 10 Months | Current |
Peer comparison
Panveer Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mahitri Technocrats Private Limited | ₹4.55 Cr (FY 2025) | 11.0% | Jamnagar, Gujarat, India | |||
| Sunstone Ratna Private Limited | ₹4.55 Cr (FY 2024) | 38.0% | Rourkela, Odisha, India | |||
| Nitika Enterprises Private Limited | ₹4.55 Cr (FY 2024) | -5.0% | Punjab, India | |||
| Anand Retails (India) Private Limited | ₹4.55 Cr (FY 2024) | -51.0% | Ludhiana, Punjab, India | |||
| Millennium International Trading & Services Private Limited | ₹4.55 Cr (FY 2025) | -23.0% | Delhi, India | |||
| Panveer Trading Private Limitedthis company | ₹4.55 Cr (FY 2020) | ₹32,865 | 0.1% | -82.0% | Kolkata, West Bengal, India | |
| Ephath Allmed Private Limited | ₹4.55 Cr (FY 2025) | 2.0% | Ponkunnam, Kerala, India | |||
| R K Jewellers Private Limited | ₹4.55 Cr (FY 2025) | -27.0% | Chennai, Tamil Nadu, India | |||
| Thazhchayil Holdings Private Limited | ₹4.55 Cr (FY 2025) | -34.0% | Kottayam, Kerala, India | |||
| Livees Power System Private Limited | ₹4.55 Cr (FY 2024) | 54.0% | Namakkal, Tamil Nadu, India | |||
| Lattice Projex Private Limited | ₹4.54 Cr (FY 2025) | 1107.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Panveer Trading Private Limited, buy the company report.
Auditor
Panveer Trading Private Limited is audited by ANUPAMSARKAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUPAMSARKAR | FY 2017 | 050083 |
Shareholding
The shareholding of Panveer Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Panveer Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Panveer Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panveer Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panveer Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Panveer Trading Private Limited, buy the company report.
Recent activity
Panveer Trading Private Limited has 8 board changes on record since 2017: 2 appointments and 6 cessations. The latest: Mritunjay Singh ceased to be Director on 04 Feb 2021.
Frequently asked questions
Panveer Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in retail trading, within the trading industry. It was incorporated on 05 October 2016 (10+ years old) and is registered under CIN U52100WB2016PTC217909.
Panveer Trading has 2 current directors:
- Sunil Sharma - Additional Director
- Prakash Shaw - Director
The latest financial statements of Panveer Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.
No. Panveer Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Panveer Trading is U52100WB2016PTC217909. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panveer Trading was incorporated on 05 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Panveer Trading by revenue are Mahitri Technocrats Private Limited, Sunstone Ratna Private Limited, Nitika Enterprises Private Limited, Anand Retails (India) Private Limited, Millennium International Trading & Services Private Limited and 5 more, all in the same principal business activity (retail trading).
Mritunjay Singh ceased to be Director on 04 Feb 2021. Sunil Sharma was appointed as Additional Director on 04 Feb 2021. Dipak Kumar Gupta ceased to be Director on 13 Oct 2018. Panveer Trading has 8 board changes on record in total.
The registered office of Panveer Trading is at 23 B K Moitra Road Shop No 7, Kolkata, West Bengal, India – 700036.
Panveer Trading operates in the trading industry, in the retail trading segment.
The compliance status of Panveer Trading is compliant as of 01 August 2026. The company is actively filing with the Registrar of Companies.
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