Sri Panchanan Complex PVT LTD
About Sri Panchanan Complex PVT LTD
Data last updated:
Sri Panchanan Complex 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 19 April 1990.
Registered with ROC Kolkata under CIN U70101WB1990PTC048861.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Lalit Kumar Kankaria and Binod Chand Kankaria.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 9A Esplanaade East, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2022, the company reported a revenue of ₹40.02 Lakh, reflecting significant growth 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 Address9A Esplanaade East, Kolkata, West Bengal, India – 700069
- IndustryReal Estate, Real Estate Leasing, Real Estate 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
Business Activity of Sri Panchanan Complex
The main business activity of Sri Panchanan Complex is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sri Panchanan Complex PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sri Panchanan Complex
Sri Panchanan Complex PVT LTD is audited by R K KANKARRIA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K KANKARRIA & CO | Locked | Locked | Locked |
Complete auditor history for Sri Panchanan Complex PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sri Panchanan Complex PVT LTD
Sri Panchanan Complex has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Kankaria Also directs: Bharat General Textile Industries PVT LTD, Kushal Kunj Builders PVT LTD, Pawan Complex PVT. LTD. and 3 more | Director | 20 Apr 1994 | 32 Years 5 Months | As last reported |
| Binod Chand Kankaria Also directs: Jai-Shree Centre PVT. LTD., Musical Films PVT LTD, Orient Movietone Corpn LTD and 5 more | Director | 11 May 2022 | 4 Years 4 Months | As last reported |
| Subhas Chand Kankaria Also directs: Bharat General Textile Industries PVT LTD, Kankaria Precast Private Limited, Uniglaze India Private Limited and 5 more | Director | 19 May 1994 | 32 Years 4 Months | As last reported |
| Sushil Kumar Daga Also directs: Vertical Properties LLP, Associated Finance Co LTD, The Ganges Printing Co LTD and 1 more | Director | 19 Apr 1990 | 36 Years 5 Months | As last reported |
Financials of Sri Panchanan Complex PVT LTD FY 2022 filings available
Sri Panchanan Complex PVT LTD reported revenue of ₹40.02 Lakh (up 159.00% YoY) for FY 2022.
Ten-year financial statements for Sri Panchanan Complex PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sri Panchanan Complex
Shareholding and ownership data for Sri Panchanan Complex PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sri Panchanan Complex
Sri Panchanan Complex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sri Panchanan Complex
Employment history and EPFO contributions of people linked to Sri Panchanan Complex.
Employee and EPFO history for Sri Panchanan Complex PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sri Panchanan Complex
GST registrations and filing compliance for Sri Panchanan Complex PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sri Panchanan Complex
Credit ratings, litigation, and regulatory alerts for Sri Panchanan Complex PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sri Panchanan Complex
MSME payment history for Sri Panchanan Complex PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sri Panchanan Complex
Corporate group structure for Sri Panchanan Complex PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sri Panchanan Complex
MCA filings and documents for Sri Panchanan Complex PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sri Panchanan Complex
Frequently Asked Questions about Sri Panchanan Complex PVT LTD
Sri Panchanan Complex 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.
Sri Panchanan Complex is a amalgamated private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 19 April 1990 and is registered under CIN U70101WB1990PTC048861. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sri Panchanan Complex was incorporated on 19 April 1990. Registered with ROC Kolkata.
The current directors of Sri Panchanan Complex are:
- Lalit Kumar Kankaria - Director
- Binod Chand Kankaria - Director
- Subhas Chand Kankaria - Director
- Sushil Kumar Daga - Director
The CIN (Corporate Identification Number) of Sri Panchanan Complex is U70101WB1990PTC048861. 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 Sri Panchanan Complex is real estate. The company specifically operates in real estate leasing.