Panchsheel Commodities Llp - Company overview

Panchsheel Commodities Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-8991). Business overview include…

2015-10-09 Kolkata, West Bengal Active LLP
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PC Panchsheel Commodities 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
47.00 Lakh
COMPANY AGE
10 Years 11 Months
since 2015-10-09
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 Panchsheel Commodities 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), director (85) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
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 Panchsheel Commodities Llp Company identity, industry, contact, and registration details from MCA and company records.

Panchsheel Commodities Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-8991). Business overview includes Business Services (Commission Trade), incorporated on October 09, 2015 (11+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 18 Netaji Subhas Road, 2Nd Floor,, Kolkata, West Bengal - 700001
Legal NamePanchsheel Commodities Llp
CIN / LLPINAAE-8991
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-10-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Panchsheel Commodities Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Babita Bhutoria
Designated Partner | Since 2024-09-24 | DIN: 02695778
B
Binita Bhutoria
Designated Partner | Since 2023-02-01 | DIN: 02695787

Companies With Common Directors Of Panchsheel Commodities 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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Arcilla Residency Private Limited 2 Shared Directors
Artex Vanijya Private Limited 2 Shared Directors
Chanchani & Worah Llp 2 Shared Directors
Copobo Highrise Llp 2 Shared Directors
Curlew Builders Llp 2 Shared Directors
Damn Trading Private Limited 2 Shared Directors
Gladstone Enclave Llp 2 Shared Directors
Godavari Coal Fields Pvt Ltd 2 Shared Directors
Happy Kheljagat Private Limited 2 Shared Directors
Hirise Commodities Trade Private Limited 2 Shared Directors
Ispl Advisory Llp 2 Shared Directors
Kcl Fashion Llp 2 Shared Directors
Kcl Jewellers Llp 2 Shared Directors
Kendal Papers Llp 2 Shared Directors
Knife Mercantiles Llp 2 Shared Directors
Million Tie-Up Llp 2 Shared Directors
N S Tie Up Pvt Ltd 2 Shared Directors
Panchsheel Commodities Pvt Ltd 2 Shared Directors
Rajani Vincom Pvt.Ltd. 2 Shared Directors
Sncl Projects Llp 2 Shared Directors
Sorel Commodities Llp 2 Shared Directors
Transdamodar Agriculture Llp 2 Shared Directors
Transdamodar Floriculture Llp 2 Shared Directors
Transdamodar Horticulture Llp 2 Shared Directors
Transdamodar Tea Estate Llp 2 Shared Directors
Blend Realty Llp 1 Shared Director
Geovista Elite Stone Llp 1 Shared Director
Knife Vincom Pvt Ltd 1 Shared Director
Laxy Trading Pvt. Ltd. 1 Shared Director
Likeme Barter Pvt.Ltd. 1 Shared Director
Prachi Enclaves Private Limited 1 Shared Director
Raghuveer Steel & Power Limited 1 Shared Director
Sorel Commodities Pvt. Ltd. 1 Shared Director
Tirupati Finvest Private Limited 1 Shared Director
Trammel Mercantiles Pvt Ltd 1 Shared Director
Trimurti Coal Supply Pvt.Ltd. 1 Shared Director
Trishuli Freight Terminals Llp 1 Shared Director
Westwin Tracom Pvt Ltd 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Panchsheel Commodities Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Panchsheel Commodities 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 Panchsheel Commodities 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 Panchsheel Commodities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Panchsheel Commodities Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Panchsheel Commodities Llp is AAE-8991.
When was Panchsheel Commodities Llp incorporated?
Panchsheel Commodities Llp was incorporated 10 years 11 months ago on 09 Oct 2015.
Who are the current designated partners and partners of Panchsheel Commodities Llp?
Panchsheel Commodities Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panchsheel Commodities Llp?
Panchsheel Commodities Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Panchsheel Commodities Llp?
Panchsheel Commodities Llp ROC code is Roc Kolkata.
What is the company classification of Panchsheel Commodities Llp?
Panchsheel Commodities Llp is classified as Limited Liability Partnership.
What is the current status of Panchsheel Commodities Llp?
Panchsheel Commodities Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Panchsheel Commodities Llp associated with?
Panchsheel Commodities Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Panchsheel Commodities 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 Panchsheel Commodities 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.