Panchnanda Vanijya Private Limited - Company overview

Panchnanda Vanijya Private Limited is shown as "Strike Off" in MCA records.

2012-05-22 Kolkata, West Bengal Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-05-22
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Panchnanda Vanijya Private Limited 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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.
  • 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 Panchnanda Vanijya Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Panchnanda Vanijya Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 22 May 2012 as a private limited company. Its registered office is at 4, Lee Road, Vaibhav Plaza Room No.11, First Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

Its two current directors - Pranay Dhelia and Ankush Dhelia - were all appointed on 30 November 2012. The board changed around December 2012, when Malati Panigrahi and Sridhar Panigrahi stepped down and new directors joined. Between them, the directors also sit on the boards of 35 other companies, including Araminta Commercial Private Limited and Balanced Marketing Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 4,Lee Road,Vaibhav Plaza Room No.11,First Floor, Kolkata, West Bengal - 700020
Legal NamePanchnanda Vanijya Private Limited
CIN / LLPINU51909WB2012PTC181985
Company No.181985
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-22
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Panchnanda Vanijya Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Pranay Dhelia
Director | Since 2012-11-30 | DIN: 01571124
A
Ankush Dhelia
Director | Since 2012-11-30 | DIN: 03641895

Companies With Common Directors Of Panchnanda Vanijya Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Araminta Commercial Private Limited 2 Shared Directors
Balanced Marketing Private Limited 2 Shared Directors
Hopeful Tradelink Private Limited 2 Shared Directors
Naravi Infra & Utilities Private Limited 2 Shared Directors
Olay Vanijya Private Limited 2 Shared Directors
Panchatantra Advisors Llp 2 Shared Directors
Panchganga Advisors Private Limited 2 Shared Directors
Panchganga Merchants Private Limited 2 Shared Directors
Paphari Marketing Private Limited 2 Shared Directors
Pilot Commercials Private Limited 2 Shared Directors
Plamu Commercials Private Limited 2 Shared Directors
Plasma Commercials Private Limited 2 Shared Directors
Prism Commodeal Private Limited 2 Shared Directors
Prompture Suppliers Private Limited 2 Shared Directors
Puneet Vincom Private Limited 2 Shared Directors
Sapphire Sports Signs Private Limited 2 Shared Directors
Sugandha Commotrade Private Limited 2 Shared Directors
Vincent Trading Private Limited 2 Shared Directors
Agda Suppliers Private Limited 1 Shared Director
Crimson Commercial Services Private Limited 1 Shared Director
M Innovations Media Communicator Private Limited 1 Shared Director
Orient Beverages Ltd 1 Shared Director
Panchatantra Advisors Private Limited 1 Shared Director
Panchganga Advisors Llp 1 Shared Director
Panchrishi Mercantile Private Limited 1 Shared Director
Penguin Dealtrade Private Limited 1 Shared Director
Phantom Mercantiles Private Limited 1 Shared Director
Pilot Commercials Llp 1 Shared Director
Pixel Mercantiles Private Limited 1 Shared Director
Potency Commercial Llp 1 Shared Director
Prad Dealtrade Llp 1 Shared Director
Promptlife Vyapaar Private Limited 1 Shared Director
Prompture Commercials Private Limited 1 Shared Director
Properway Commercal Llp 1 Shared Director
Purple People Entertainment Private Limited 1 Shared Director

MSME Payment Delays by Panchnanda Vanijya Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Panchnanda Vanijya Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Panchnanda Vanijya Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panchnanda Vanijya Private Limited?
MCA does not publish an "owner" field. Panchnanda Vanijya Private Limited is run by its directors, Pranay Dhelia and Ankush Dhelia. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Panchnanda Vanijya Private Limited?
Panchnanda Vanijya Private Limited has two current directors: Pranay Dhelia (since November 2012) and Ankush Dhelia (since November 2012).
What is CIN of Panchnanda Vanijya Private Limited?
The CIN of Panchnanda Vanijya Private Limited is U51909WB2012PTC181985. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 181985 is its registration number.
When was Panchnanda Vanijya Private Limited incorporated?
Panchnanda Vanijya Private Limited was incorporated on 22 May 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Panchnanda Vanijya Private Limited?
The registered office on MCA records is 4, Lee Road, Vaibhav Plaza Room No.11, First Floor, Kolkata, West Bengal - 700020.
What is the current status of Panchnanda Vanijya Private Limited?
MCA shows Panchnanda Vanijya Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Panchnanda Vanijya Private Limited?
You can post to its registered office at 4, Lee Road, Vaibhav Plaza Room No.11, First Floor, Kolkata, West Bengal - 700020.
What industry or business activity is Panchnanda Vanijya Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Panchnanda Vanijya Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Panchnanda Vanijya Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Panchnanda Vanijya Private Limited?
MCA shows no charges registered against Panchnanda Vanijya Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Panchnanda Vanijya Private Limited?
Yes, two former directors are on record. The most recent to leave were Malati Panigrahi (December 2012) and Sridhar Panigrahi (December 2012).
Which companies share directors with Panchnanda Vanijya Private Limited?
35 companies share directors with Panchnanda Vanijya Private Limited. Among them are Araminta Commercial Private Limited, Balanced Marketing Private Limited, Hopeful Tradelink Private Limited and 32 more.
How can I get the financial details of Panchnanda Vanijya Private Limited?
No financial statements for Panchnanda Vanijya Private Limited are on record with us yet.
Panchnanda Vanijya Private Limited - is it listed or unlisted?
Panchnanda Vanijya Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Panchnanda Vanijya Private Limited?
Panchnanda Vanijya Private Limited is registered with ROC Kolkata.
What is the company classification of Panchnanda Vanijya Private Limited?
MCA classifies Panchnanda Vanijya Private Limited as: Private Limited Indian Non-Government Company.

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.