Panchshiv Complex Private Limited - Company overview

Registered with ROC Kolkata I on 5 April 2013, Panchshiv Complex Private Limited is an active private limited company that has been around f…

2013-04-05 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 6 Months
since 2013-04-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-30
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 Panchshiv Complex 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
88/100
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 High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
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 Panchshiv Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 5 April 2013, Panchshiv Complex Private Limited is an active private limited company that has been around for about 13 years. Its registered office is at Sreebardhan Pally, 725 Thakurpukur Road, Kolkata, West Bengal.

Its filings describe the main line of business as real estate activities with own or leased property.

It has two directors: Lolarakh Dubey and Sangita Sardar. The longest-serving is Sangita Sardar, on the board since 2015; the most recent to join is Lolarakh Dubey, appointed in March 2021. Three former directors are on record; the most recent to leave was Ritika Bahety in March 2021. Between them, the directors also sit on the boards of 35 other companies, including Panchmadhu Enclave Private Limited and Panchmadhu Hirise 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 August 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location Sreebardhan Pally,725 Thakurpukur Road, Kolkata, West Bengal - 700063
Legal NamePanchshiv Complex Private Limited
CIN / LLPINU70102WB2013PTC191945
Company No.191945
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-04-05
Date of AGM2025-08-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

L
Lolarakh Dubey
Director | Since 2021-03-23 | DIN: 09112324
S
Sangita Sardar
Director | Since 2015-02-25 | DIN: 07101662

Financial Performance of Panchshiv Complex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

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

Board Overlap From MCA / Compliance Filings

Panchmadhu Enclave Private Limited 2 Shared Directors
Panchmadhu Hirise Private Limited 2 Shared Directors
Panchshiv Hirise Private Limited 2 Shared Directors
Astdurga Heights Private Limited 1 Shared Director
Baviscon Appartments Private Limited 1 Shared Director
Baviscon Complex Private Limited 1 Shared Director
Baviscon Enclave Private Limited 1 Shared Director
Baviscon Nirman Private Limited 1 Shared Director
Baviscon Projects Private Limited 1 Shared Director
Estancia Builders Private Limited 1 Shared Director
Estancia Developers Private Limited 1 Shared Director
Estancia Enclave Private Limited 1 Shared Director
Estancia Griha Nirman Private Limited 1 Shared Director
Estancia Housing Private Limited 1 Shared Director
Estancia Infracon Private Limited 1 Shared Director
Estancia Infradev Private Limited 1 Shared Director
Estancia Infrastructure Private Limited 1 Shared Director
Estancia Projects Private Limited 1 Shared Director
Estancia Promoters Private Limited 1 Shared Director
Estancia Real Estate Private Limited 1 Shared Director
Estancia Realtech Private Limited 1 Shared Director
Jade Builders Private Limited 1 Shared Director
Keystone Enclave Private Limited 1 Shared Director
Lemonmint Constructions Private Limited 1 Shared Director
Lemonmint Infracon Private Limited 1 Shared Director
Lemonmint Projects Private Limited 1 Shared Director
Lemonmint Promoters Private Limited 1 Shared Director
Outlay Infracon Private Limited 1 Shared Director
Outlay Real Estate Private Limited 1 Shared Director
Panchshiv Appartments Private Limited 1 Shared Director
Panchshiv Developers Private Limited 1 Shared Director
Panchshiv Housing Private Limited 1 Shared Director
Panchshiv Projects Private Limited 1 Shared Director
Rosco Griha Nirman Private Limited 1 Shared Director
Rosco Nirman Private Limited 1 Shared Director

Financial Ratios of Panchshiv Complex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Panchshiv Complex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Panchshiv Complex 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

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MCA Filings & Documents of Panchshiv Complex 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.

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Frequently Asked Questions about Panchshiv Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panchshiv Complex Private Limited?
MCA does not publish an "owner" field. Panchshiv Complex Private Limited is run by its directors, Lolarakh Dubey and Sangita Sardar. 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 Panchshiv Complex Private Limited?
Panchshiv Complex Private Limited has two current directors: Lolarakh Dubey (since March 2021) and Sangita Sardar (since February 2015).
What is CIN of Panchshiv Complex Private Limited?
The CIN of Panchshiv Complex Private Limited is U70102WB2013PTC191945. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, WB is West Bengal, 2013 is the year it was registered, PTC is the company type and 191945 is its registration number.
When was Panchshiv Complex Private Limited incorporated?
Panchshiv Complex Private Limited was incorporated on 5 April 2013 with ROC Kolkata I. That makes it about 13 years old.
What is the registered address of Panchshiv Complex Private Limited?
The registered office on MCA records is Sreebardhan Pally, 725 Thakurpukur Road, Kolkata, West Bengal - 700063.
What is the current status of Panchshiv Complex Private Limited?
MCA shows Panchshiv Complex Private Limited as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Panchshiv Complex Private Limited?
You can post to its registered office at Sreebardhan Pally, 725 Thakurpukur Road, Kolkata, West Bengal - 700063.
What industry or business activity is Panchshiv Complex Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property.
What is paid-up capital and authorised share capital of Panchshiv Complex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Panchshiv Complex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Panchshiv Complex Private Limited?
MCA shows no charges registered against Panchshiv Complex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Panchshiv Complex Private Limited?
Yes, three former directors are on record. The most recent to leave were Ritika Bahety (March 2021), Akhilesh Saraogi (December 2015) and Chandra Kumar Joshi (February 2015).
Which companies share directors with Panchshiv Complex Private Limited?
35 companies share directors with Panchshiv Complex Private Limited. Among them are Panchmadhu Enclave Private Limited, Panchmadhu Hirise Private Limited, Panchshiv Hirise Private Limited and 32 more.
What is the net worth of Panchshiv Complex Private Limited?
For FY 2017, the net worth of Panchshiv Complex Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Panchshiv Complex Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Panchshiv Complex Private Limited - is it listed or unlisted?
Panchshiv Complex 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 Panchshiv Complex Private Limited?
Panchshiv Complex Private Limited is registered with ROC Kolkata I.
What is the company classification of Panchshiv Complex Private Limited?
MCA classifies Panchshiv Complex 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.