Panveli Tradelink Pvt.Ltd. - Company Profile

Q: Who are the current directors of Panveli Tradelink Pvt.Ltd.?

The current directors of Panveli Tradelink Pvt.Ltd. are Shanti Lal Jain, Suman Jain.

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.

1995 Kolkata, West Bengal, India Active

Last Updated: January 05, 2026

About Panveli Tradelink Pvt.Ltd.

Panveli Tradelink Pvt.Ltd., a active private limited company, was established on 07 February 1995 in Kolkata, West Bengal, India. Engaging in diversified financial services within the trade sector, it holds CIN: U51909WB1995PTC068130. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹1.39 M.

It upholds a compliant status. Its leadership includes Shanti Lal Jain (Director), Suman Jain (Director). It holds ₹4.00 Cr open charges and ₹2.24 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3C Dr U N Brahachari Rd Shakespear, Kolkata, West Bengal, 700017.

Company Details

CIN/LLPIN
U51909WB1995PTC068130
Registration Number
068130
Incorporation Date
07 February 1995
Authorized Capital
₹2.40 M
Paid-Up Capital
₹1.39 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.40 M as on 05-01-2026
Paid Up Capital ₹ 1.39 M as on 05-01-2026
Company Age 31 Year, 4 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 4.00 Cr as on 05-01-2026
Satisfied Charges ₹ 2.24 Cr as on 05-01-2026
Revenue Growth **** -16.18% (FY 2023)
Profit Growth **** -6.89% (FY 2023)
Ebitda **** -82.25% (FY 2023)
Net Worth 3.31% (FY 2023)
Total Assets **** 2.67% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Panveli Tradelink Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Panveli Tradelink Pvt.Ltd.?

Current Directors

Name	Designation	Appointment Date	Status
Shanti Lal Jain	Director	23 Oct 2003	Current
Suman Jain	Director	23 Oct 2003	Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Panveli Tradelink.Ltd..

Panveli Tradelink Pvt.Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 16.18% decrease. The company also saw a slight decrease in profitability, with a 6.89% decrease in profit. The company's net worth moved up by a moderate rise of 3.31%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-16.18%

*******

Revenue from Operations

*******

-32.88%

*******

Total Assets

*******

2.67%

*******

Profit or Loss

*******

-6.89%

*******

Net Worth

*******

3.31%

*******

EBITDA

*******

-82.25%

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Panveli Tradelink.Ltd.?

In 2023, Panveli Tradelink.Ltd. had a public holding of 20.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹40,000,000.00

Satisfied Charges

₹22,400,000.00

Charges Breakdown by Lending Institutions

Others : 4.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
31 May 2022	Others	₹4.00 Cr	Open
27 Jun 2018	Standard Chartered Bank	₹2.24 Cr	Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Panveli Tradelink.Ltd.?

Unlock and access historical data on people associated with Panveli Tradelink.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Panveli Tradelink.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panveli Tradelink.Ltd.'s trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Panveli Tradelink.Ltd.

Recent Activity within the Organization

Annual General Meeting

Progress on Panveli Tradelink Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Balance Sheet

The activity Panveli Tradelink Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
31 Mar 2025
Charges

A charge registered on 27 Jun 2018 via Charge ID 100186797 with Standard Chartered Bank was fully satisfied on 01 Dec 2022. was recorded as a recent event.
01 Dec 2022
Charges

The activity A charge with Others amounted to Rs. 40.00 M with Charge ID 100578241 was registered on 31 May 2022. was completed.
31 May 2022
Charges

The activity A charge with Standard Chartered Bank amounted to Rs. 22.40 M with Charge ID 100186797 was registered on 27 Jun 2018. was completed.
27 Jun 2018
Director Appointment

The activity Shanti Lal Jain was appointed as a Director was appointed as a Director on 23 Oct 2003 & has been associated with this company since 22 years 7 months . was completed.
23 Oct 2003

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Panveli Tradelink Pvt.Ltd.?

The CIN of Panveli Tradelink Pvt.Ltd. is U51909WB1995PTC068130.

Where is Panveli Tradelink Pvt.Ltd. headquartered?

Panveli Tradelink Pvt.Ltd. is headquartered at 3C Dr U N Brahachari Rd Shakespear, Kolkata, West Bengal, 700017.

When was Panveli Tradelink Pvt.Ltd. incorporated?

Panveli Tradelink Pvt.Ltd. was incorporated on 07 February 1995.

Who are the current directors of Panveli Tradelink Pvt.Ltd.?

The current directors of Panveli Tradelink Pvt.Ltd. are

What is the primary industry of Panveli Tradelink Pvt.Ltd.?

The primary industry of Panveli Tradelink Pvt.Ltd. is Trade.

Is Panveli Tradelink Pvt.Ltd. a listed company?

Panveli Tradelink Pvt.Ltd. is unlisted.

What is the capital structure of Panveli Tradelink Pvt.Ltd.?

The authorized capital of Panveli Tradelink Pvt.Ltd. is ₹2.40 M, and the paid-up capital is ₹1.39 M.

What is the compliance status of Panveli Tradelink Pvt.Ltd.?

The compliance status of Panveli Tradelink Pvt.Ltd. is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available