Panchsheel Commodities Pvt Ltd - Company overview

Panchsheel Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1992PTC0545…

1992-02-25 Kolkata, West Bengal Converted To Llp Unlisted
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
22.52 Lakh
COMPANY AGE
34 Years 4 Months
since 1992-02-25
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
OPEN CHARGES
1
-1.00 cr
SATISFIED CHARGES
1
1.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Panchsheel Commodities 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (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 Panchsheel Commodities Pvt Ltd

Panchsheel Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1992PTC054523). Business overview includes Business Services (Contractual Work), incorporated on February 25, 1992 (34+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Converted To Llp.

Contractual Work Wholesale Commission Agents
  • Location 89 N S Road, Kolkata, West Bengal - 700001
CIN / LLPINU51109WB1992PTC054523
Company No.054523
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-02-25
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Financial Performance of Panchsheel Commodities Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
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
Net Profit Margin
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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 Panchsheel Commodities Pvt Ltd (2)

B
Director | Since 2012-08-23 | DIN: 02695778
B
Director | Since 2014-03-29 | DIN: 02695787

Charges of Panchsheel Commodities Pvt Ltd

State Bank Of India : 1.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -1.00 cr
Satisfied 1.00 cr
LenderAmountStatus
State Bank Of India
Creation Date: 20 Dec 2000
1.00 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Panchsheel Commodities Pvt Ltd
What is CIN of Panchsheel Commodities Pvt Ltd?
The Corporate Identification Number (CIN) for Panchsheel Commodities Pvt Ltd is U51109WB1992PTC054523. 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 054523 as per MCA.
When was Panchsheel Commodities Pvt Ltd incorporated?
Panchsheel Commodities Pvt Ltd was incorporated 34 years 4 months ago on 25 Feb 1992.
What is paid-up capital and authorised share capital of Panchsheel Commodities Pvt Ltd?
The paid-up capital of Panchsheel Commodities Pvt Ltd is ₹ 2,252,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Panchsheel Commodities Pvt Ltd?
Panchsheel Commodities 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 Panchsheel Commodities Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Panchsheel Commodities Pvt Ltd is 89 N S Road, Room No 9, Kolkata, West Bengal, 700001, India.
What is the ROC code of Panchsheel Commodities Pvt Ltd?
Panchsheel Commodities Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Panchsheel Commodities Pvt Ltd?
Panchsheel Commodities Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Panchsheel Commodities Pvt Ltd - is it listed or unlisted?
Panchsheel Commodities Pvt Ltd is a Unlisted company.
What is the current status of Panchsheel Commodities Pvt Ltd?
Panchsheel Commodities Pvt Ltd is currently Converted To Llp and registered in Kolkata, West Bengal, India.
What industry or business activity is Panchsheel Commodities Pvt Ltd associated with?
Panchsheel Commodities Pvt Ltd lists activity aligned with: Business Services - Contractual Work. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Panchsheel Commodities Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Panchsheel Commodities Pvt Ltd.
What is the turnover or revenue of Panchsheel Commodities 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 Panchsheel Commodities 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.