Panyam Merchandise Pvt.Ltd.
About Panyam Merchandise Pvt.Ltd.
Data last updated: 18 December 2025
Panyam Merchandise Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Dera Finvest Private Limited. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 24 July 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51109WB1992PTC056040.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹5.75 Lakh. It is led by directors Navneet Shyamsunder Kothari and Himesh Narayan Demble.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Kamal Ghosh 348/62 N S C Bose Road Lp 130/2, Kolkata, West Bengal, India – 700047.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.19 Lakh, a growth of 10% compared to the previous year.
It operates as a subsidiary of Dera Finvest Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Kamal Ghosh 348/62 N S C Bose Road Lp 130/2, Kolkata, West Bengal, India – 700047
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Panyam Merchandise Pvt.Ltd.
Panyam Merchandise Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Panyam Merchandise Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Panyam Merchandise Pvt.Ltd.
Panyam Merchandise Pvt.Ltd. is audited by KAPIL BALWANI & CO. 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 |
|---|---|---|---|
| KAPIL BALWANI & CO. | Locked | Locked | Locked |
Complete auditor history for Panyam Merchandise 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 Panyam Merchandise Pvt.Ltd.
Panyam Merchandise Pvt.Ltd. is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Navneet Shyamsunder Kothari
Also directs:
Goverdhan Organic Farms Llp, Kabra Estate And Investment Consultants Llp, Murari Cultivators Llp and 5 more
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Director | 06 Mar 2024 | 2 Years 5 Months | Current |
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Himesh Narayan Demble
Also directs:
Canopy Realtors Private Limited
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Director | 25 Apr 2016 | 10 Years 3 Months | Current |
Financials of Panyam Merchandise Pvt.Ltd. FY 2024 filings available
Panyam Merchandise Pvt.Ltd. reported revenue of ₹8.19 Lakh (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Panyam Merchandise 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 Panyam Merchandise Pvt.Ltd.
Shareholding and ownership data for Panyam Merchandise Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Panyam Merchandise Pvt.Ltd.
Panyam Merchandise Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panyam Merchandise Pvt.Ltd.
View historical data on people associated with Panyam Merchandise Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Panyam Merchandise Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Panyam Merchandise Pvt.Ltd.
GST registrations and filing compliance for Panyam Merchandise Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Panyam Merchandise Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Panyam Merchandise 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
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MSME Payment Delays by Panyam Merchandise Pvt.Ltd.
MSME payment history for Panyam Merchandise 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 Panyam Merchandise Pvt.Ltd.
Corporate group structure for Panyam Merchandise Pvt.Ltd.
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- Parent company
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MCA Filings & Documents of Panyam Merchandise Pvt.Ltd.
MCA filings and documents for Panyam Merchandise 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 Panyam Merchandise Pvt.Ltd.
Frequently Asked Questions about Panyam Merchandise Pvt.Ltd.
Panyam Merchandise Pvt.Ltd. is an active private limited company in the business outsourcing sector based in Kolkata, West Bengal, India. It was incorporated on 24 July 1992 (34+ years old) and is registered under CIN U51109WB1992PTC056040.
Panyam Merchandise Pvt.Ltd. reported revenue of ₹8.19 Lakh for FY 2025 (up 10.00% YoY).
The current directors of Panyam Merchandise Pvt.Ltd. are:
- Navneet Shyamsunder Kothari - Director
- Himesh Narayan Demble - Director
The primary industry of Panyam Merchandise Pvt.Ltd. is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Panyam Merchandise Pvt.Ltd. can be reached at the registered office: CO Kamal Ghosh 34862 N S C Bose Road Lp 1302, Kolkata, West Bengal, India – 700047.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹5.75 Lakh.