Panex Commerce Pvt.Ltd. - Company overview

Panex Commerce Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U25209WB1984PTC037841). Bu…

1984-08-18 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP
PC Panex Commerce Pvt.Ltd.

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
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
20.02 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
42 Years 1 Months
since 1984-08-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Panex Commerce 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (45), director (55) and company-foundation signals.
  • Operating for 42+ 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 High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director UTTAM MONDAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Panex Commerce Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Panex Commerce Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U25209WB1984PTC037841). Business overview includes Financial Services (Financial Activities), incorporated on August 18, 1984 (42+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 7B & C, Poonam 5/2, Russel Street, Kolkata, West Bengal - 700071
Legal NamePanex Commerce Pvt.Ltd.
CIN / LLPINU25209WB1984PTC037841
Company No.037841
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1984-08-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Panex Commerce Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

U
Director | Since 2021-09-14 | DIN: 08021992
S
Director | Since 2016-01-22 | DIN: 00660030

Financial Performance of Panex Commerce Pvt.Ltd. 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 ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0

Companies With Common Directors Of Panex Commerce Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Panex Commerce Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Panex Commerce Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Panex Commerce Pvt.Ltd. 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 Panex Commerce Pvt.Ltd. 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 Panex Commerce Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Panex Commerce Pvt.Ltd.?
The Corporate Identification Number (CIN) for Panex Commerce Pvt.Ltd. is U25209WB1984PTC037841. 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 037841 as per MCA.
When was Panex Commerce Pvt.Ltd. incorporated?
Panex Commerce Pvt.Ltd. was incorporated 42 years 1 month ago on 18 Aug 1984.
Who are the current board members and directors of Panex Commerce Pvt.Ltd.?
Panex Commerce 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 Panex Commerce Pvt.Ltd.?
Panex Commerce Pvt.Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Panex Commerce Pvt.Ltd.?
Panex Commerce Pvt.Ltd. ROC code is Roc Kolkata I.
What is the company classification of Panex Commerce Pvt.Ltd.?
Panex Commerce Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Panex Commerce Pvt.Ltd. - is it listed or unlisted?
Panex Commerce Pvt.Ltd. is a Unlisted company.
What is the current status of Panex Commerce Pvt.Ltd.?
Panex Commerce Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Panex Commerce Pvt.Ltd. associated with?
Panex Commerce Pvt.Ltd. lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Panex Commerce 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 Panex Commerce 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.