Panveli Tradelink Pvt.Ltd.
About Panveli Tradelink Pvt.Ltd.
Data last updated: 05 January 2026
Panveli Tradelink Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 February 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC068130.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹13.94 Lakh. It is led by directors Shanti Lal Jain and Suman Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3C Dr U N Brahachari Rd Shakespear, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.94 Lakh, a growth of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹2.24 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3C Dr U N Brahachari Rd Shakespear, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Diversified Financial 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
CIN History of Panveli Tradelink Pvt.Ltd.
Panveli Tradelink Pvt.Ltd. has one previous CIN (Corporate Identification Number): U68130WB1995PTC068130. The current CIN is U51909WB1995PTC068130, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC068130 | Current |
| U68130WB1995PTC068130 | Previous |
Business Activity of Panveli Tradelink Pvt.Ltd.
Panveli Tradelink Pvt.Ltd. is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Panveli Tradelink Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Panveli Tradelink Pvt.Ltd.
Panveli Tradelink Pvt.Ltd. is audited by S M DAGA AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S M DAGA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Panveli Tradelink Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Panveli Tradelink Pvt.Ltd.
Panveli Tradelink Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shanti Lal Jain
Also directs:
Devdeep Commodities Pvt. Ltd.
|
Director | 23 Oct 2003 | 22 Years 10 Months | Current |
| Suman Jain | Director | 23 Oct 2003 | 22 Years 10 Months | Current |
Financials of Panveli Tradelink Pvt.Ltd. FY 2025 filings available
Panveli Tradelink Pvt.Ltd. reported revenue of ₹9.94 Lakh (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Panveli Tradelink Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Panveli Tradelink Pvt.Ltd.
Shareholding and ownership data for Panveli Tradelink Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Panveli Tradelink Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2022 | Others | ₹4 Cr | Open |
| 27 Jun 2018 | Standard Chartered Bank | ₹2.24 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Panveli Tradelink Pvt.Ltd.
View historical data on people associated with Panveli Tradelink Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Panveli Tradelink Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Panveli Tradelink Pvt.Ltd.
GST registrations and filing compliance for Panveli Tradelink 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
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Credit Ratings, Litigation & Regulatory Alerts for Panveli Tradelink Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Panveli Tradelink 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 Panveli Tradelink Pvt.Ltd.
MSME payment history for Panveli Tradelink Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Panveli Tradelink Pvt.Ltd.
Corporate group structure for Panveli Tradelink Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Panveli Tradelink Pvt.Ltd.
MCA filings and documents for Panveli Tradelink 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 Panveli Tradelink Pvt.Ltd.
Frequently Asked Questions about Panveli Tradelink Pvt.Ltd.
Panveli Tradelink Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 February 1995 (31+ years old) and is registered under CIN U51909WB1995PTC068130.
Panveli Tradelink Pvt.Ltd. reported revenue of ₹9.94 Lakh for FY 2025 (up 7.00% YoY).
The current directors of Panveli Tradelink Pvt.Ltd. are:
- Shanti Lal Jain - Director
- Suman Jain - Director
The primary industry of Panveli Tradelink Pvt.Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Panveli Tradelink Pvt.Ltd. can be reached at the registered office: 3C Dr U N Brahachari Rd Shakespear, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹13.94 Lakh.