Panchanan Trading Pvt Ltd - Company overview

Panchanan Trading Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1992PTC056635). …

1992-09-18 Kolkata, West Bengal Active Unlisted Active Compliant
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PT Panchanan Trading Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
26.41 Lakh
COMPANY AGE
33 Years 10 Months
since 1992-09-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-19
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Panchanan Trading Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (45), director (85) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Panchanan Trading Pvt Ltd

Panchanan Trading Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1992PTC056635). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on September 18, 1992 (34+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Real Estate Builders & Developers
  • Location 3C, 3Rd Floor, Mukti World 9/3B, Leela Roy Sarani,, Kolkata, West Bengal - 700019
CIN / LLPINU51909WB1992PTC056635
Company No.056635
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-09-18
Date of AGM2025-09-19
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Panchanan Trading Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Panchanan Trading Pvt Ltd (2)

N
Director | Since 2022-09-09 | DIN: 00266905
S
Director | Since 2023-09-21 | DIN: 06938500

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Panchanan Trading Pvt Ltd
What is CIN of Panchanan Trading Pvt Ltd?
The Corporate Identification Number (CIN) for Panchanan Trading Pvt Ltd is U51909WB1992PTC056635. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 056635 as per MCA.
When was Panchanan Trading Pvt Ltd incorporated?
Panchanan Trading Pvt Ltd was incorporated 33 years 11 months ago on 18 Sep 1992.
What is paid-up capital and authorised share capital of Panchanan Trading Pvt Ltd?
The paid-up capital of Panchanan Trading Pvt Ltd is ₹ 2,641,000.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Panchanan Trading Pvt Ltd?
Panchanan Trading Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panchanan Trading Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Panchanan Trading Pvt Ltd is 3C, 3Rd Floor, Mukti World 9/3B, Leela Roy Sarani,, Kolkata, West Bengal, 700019, India.
What is the ROC code of Panchanan Trading Pvt Ltd?
Panchanan Trading Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Panchanan Trading Pvt Ltd?
Panchanan Trading Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Panchanan Trading Pvt Ltd - is it listed or unlisted?
Panchanan Trading Pvt Ltd is a Unlisted company.
What is the current status of Panchanan Trading Pvt Ltd?
Panchanan Trading Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Panchanan Trading Pvt Ltd associated with?
Panchanan Trading Pvt Ltd lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Panchanan Trading Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Panchanan Trading Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.