Panchmukhi Traders Llp - Company overview

Panchmukhi Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-7293). Business overview includes Se…

2016-02-16 Kolkata, West Bengal Active LLP
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PT Panchmukhi Traders Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-02-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Panchmukhi Traders Llp 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 10+ 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Panchmukhi Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Panchmukhi Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-7293). Business overview includes Service (Other Services), incorporated on February 16, 2016 (10+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Service ••••••••
  • Location 3/A Mangoe Lane, Kolkata, West Bengal - 700001
Legal NamePanchmukhi Traders Llp
CIN / LLPINAAF-7293
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Panchmukhi Traders Llp (3) Current board members from MCA filings, including designation and appointment details.

B
Bhavika Agarwal
Designated Partner | Since 2018-03-27 | DIN: 07917790
K
Krishnam Agarwal
Designated Partner | Since 2021-04-01 | DIN: 08928563
B
Bhagwan Das Agarwal
Designated Partner | Since 2018-03-27 | DIN: 00532041

Companies With Common Directors Of Panchmukhi Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Bnk Niketan Private Limited 2 Shared Directors
Dallash Securities Limited 2 Shared Directors
Krishnam Creations Llp 2 Shared Directors
Nightbird Wealth Consultants Llp 2 Shared Directors
Nirvana Tradecom Llp 2 Shared Directors
Nivedan Sales Private Limited 2 Shared Directors
Novoflex Cable Care Systems Private Limited 2 Shared Directors
S.N.P. Project Associates Llp 2 Shared Directors
S.N.P. Project Associates Private Limited 2 Shared Directors
Sarthak Sales Pvt.Ltd. 2 Shared Directors
Shivangan Wealth Consultants Private Limited 2 Shared Directors
Sincere Abasan Llp 2 Shared Directors
Sincere Commodities And Derivetives Markets Private Limited 2 Shared Directors
Sincere Multi Commodities Markets Private Limited 2 Shared Directors
Sincere Real Estate Private Limited 2 Shared Directors
Sincere Securities Private Limited 2 Shared Directors
Sincere Vyapaar Llp 2 Shared Directors
Spg Construction Private Limited 2 Shared Directors
Ambey Duplex Private Limited 1 Shared Director
Balhanuman Suppliers Llp 1 Shared Director
Ced Janardan Agencies Llp 1 Shared Director
Confident Agencies Llp 1 Shared Director
Estate Consultancy Services Private Limited 1 Shared Director
Krishnam Financial Consultants Private Limited 1 Shared Director
Mangaljoyti Financial Management Llp 1 Shared Director
Moksh Agency Llp 1 Shared Director
Mrigavyadha Distributors Private Limited 1 Shared Director
Nivedan Foods & Beverage Llp 1 Shared Director
Parmatma Vyapaar Llp 1 Shared Director
Spectra Cinelights Llp 1 Shared Director

MSME Payment Delays by Panchmukhi Traders Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Panchmukhi Traders Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Panchmukhi Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Panchmukhi Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Panchmukhi Traders Llp is AAF-7293.
When was Panchmukhi Traders Llp incorporated?
Panchmukhi Traders Llp was incorporated 10 years 7 months ago on 16 Feb 2016.
Who are the current designated partners and partners of Panchmukhi Traders Llp?
Panchmukhi Traders Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panchmukhi Traders Llp?
Panchmukhi Traders Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Panchmukhi Traders Llp?
Panchmukhi Traders Llp ROC code is Roc Kolkata.
What is the company classification of Panchmukhi Traders Llp?
Panchmukhi Traders Llp is classified as Limited Liability Partnership.
What is the current status of Panchmukhi Traders Llp?
Panchmukhi Traders Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Panchmukhi Traders Llp associated with?
Panchmukhi Traders Llp lists activity aligned with: Service - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Panchmukhi Traders Llp?
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 Panchmukhi Traders Llp?
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.