Panner Vanijya Private Limited - Company overview

Panner Vanijya Private Limited is an active private limited company registered with ROC Kolkata on 30 March 2012, about 14 years ago.

2012-03-30 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 2018
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 8.3%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▼ -13.2%
FY 2018
NET WORTH
Under ₹1 Lakh
▼ -18.6%
FY 2018
TOTAL ASSETS
₹10–50 Lakh
▼ -0.6%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-30
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 Panner 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 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 14+ 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 2018.
  • 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 Panner Vanijya Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Panner Vanijya Private Limited is an active private limited company registered with ROC Kolkata on 30 March 2012, about 14 years ago. The registered office is at 9/12 Lalbazar Street 3Rd Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Its two current directors - Prashanta Das and Dhanu Ranjan Das - were all appointed on 3 May 2023. Ten former directors are on record; the most recent to leave was Rajesh Kumar Khanna in August 2023. Between them, the directors also sit on the boards of 14 other companies, including Damodar Vintrade Private Limited and Excellent Vinimay Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 9/12 Lalbazar Street 3Rd Floor, Kolkata, West Bengal - 700001
Legal NamePanner Vanijya Private Limited
CIN / LLPINU51909WB2012PTC178993
Company No.178993
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Additional Director | Since 2023-05-03 | DIN: 10146912
D
Additional Director | Since 2023-05-03 | DIN: 10146956

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

Estimated bands · FY 2018
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 8.3%
EBITDA Loss · Under ₹1 Lakh ▼ -13.2%
Net worth Under ₹1 Lakh ▼ -18.6%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

3 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 Panner 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

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MCA Filings & Documents of Panner 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

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Frequently Asked Questions about Panner Vanijya Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panner Vanijya Private Limited?
MCA does not publish an "owner" field. Panner Vanijya Private Limited is run by its directors, Prashanta Das and Dhanu Ranjan Das. 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 Panner Vanijya Private Limited?
Panner Vanijya Private Limited has two current directors: Prashanta Das (since May 2023) and Dhanu Ranjan Das (since May 2023).
What is CIN of Panner Vanijya Private Limited?
The CIN of Panner Vanijya Private Limited is U51909WB2012PTC178993. 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 178993 is its registration number.
When was Panner Vanijya Private Limited incorporated?
Panner Vanijya Private Limited was incorporated on 30 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Panner Vanijya Private Limited?
The registered office on MCA records is 9/12 Lalbazar Street 3Rd Floor, Kolkata, West Bengal - 700001.
What is the current status of Panner Vanijya Private Limited?
MCA shows Panner Vanijya Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Panner Vanijya Private Limited?
You can post to its registered office at 9/12 Lalbazar Street 3Rd Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Panner Vanijya Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Panner Vanijya Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Panner Vanijya Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Panner Vanijya Private Limited?
MCA shows no charges registered against Panner Vanijya Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Panner Vanijya Private Limited?
Yes, ten former directors are on record. The most recent to leave were Rajesh Kumar Khanna (August 2023), Rochak Khanna (August 2023) and Sonal Jain (April 2019).
Which companies share directors with Panner Vanijya Private Limited?
14 companies share directors with Panner Vanijya Private Limited. Among them are Damodar Vintrade Private Limited, Excellent Vinimay Private Limited, Godhuli Agency Private Limited and 11 more.
What is the net worth of Panner Vanijya Private Limited?
For FY 2018, the net worth of Panner Vanijya Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Panner Vanijya Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Panner Vanijya Private Limited - is it listed or unlisted?
Panner 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 Panner Vanijya Private Limited?
Panner Vanijya Private Limited is registered with ROC Kolkata.
What is the company classification of Panner Vanijya Private Limited?
MCA classifies Panner 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.