Panchsheel Commotrade Private Limited

This company offers financial consultancy services and trades commodities and equities on various exchanges.

2011 | Bankura, West Bengal (India) | Active
Last Updated:

Panchsheel Commotrade Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.44 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 21.10 Cr
  • Revenue Growth %
  • Profit Growth -6.06%
  • Ebitda 62.12%
  • Net Worth -0.02%
  • Total Assets 0.01%

About Panchsheel Commotrade

Panchsheel Commotrade Private Limited (PCPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 May 2011 and has a history of 13 years and 11 months. Its registered office is in Bankura, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.44 M.

The company currently has active open charges totaling ₹21.10 Cr.

Rashmi Bagaria and Chetan Bagaria serve as directors at the Company.

Company Details

  • Location

    Bankura, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2011PTC162994

  • Company No.

    162994

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 May 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Panchsheel Commotrade Private Limited

Explore comprehensive data for Panchsheel Commotrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Panchsheel Commotrade?

Board Members (2)

NameDesignationAppointment DateStatus
Rashmi Bagaria Country flag representing In Director 21-Jun-2019Current
Chetan Bagaria Country flag representing In Director 01-Feb-2014Current

Financial Performance of Panchsheel Commotrade.

Panchsheel Commotrade Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 6.06% decrease in profit. The company's net worth dipped by a decrease of 0.02%.

Panchsheel Commotrade revenue growth over time
Panchsheel Commotrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
0.01%
Profit or Loss
-6.06%
Net Worth
-0.02%
EBITDA
62.12%

What is the Ownership and Shareholding Structure of Panchsheel Commotrade?

In 2021, Panchsheel Commotrade had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹211.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 21.10 Cr

Latest Charge Details

DateLenderAmountStatus
20 Feb 2019Others₹21.10 CrOpen

How Many Employees Work at Panchsheel Commotrade?

Unlock and access historical data on people associated with Panchsheel Commotrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Panchsheel Commotrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panchsheel Commotrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panchsheel Commotrade's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Panchsheel Commotrade

Recent activity within the organization

  • Annual General Meeting

    Panchsheel Commotrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Panchsheel Commotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Rashmi Bagaria was appointed as a Director was appointed as a Director on 21 Jun 2019 & has been associated with this company since 5 years 10 months .

  • Charges

    A charge with Others amounted to Rs. 211.00 M with Charge ID 100242269 was registered on 20 Feb 2019.

  • Director Appointment

    Chetan Prakash Bagaria was appointed as a Director was appointed as a Director on 01 Feb 2014 & has been associated with this company since 11 years 2 months .

  • Company Incorporation

    Panchsheel Commotrade Private Limited was registered on 25 May 2011 with Roc Kolkata & aged 13 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Panchsheel Commotrade Private Limited?

    Panchsheel Commotrade Private Limited was incorporated on 25 May 2011.

  • What is authorized share capital and paid-up capital of Panchsheel Commotrade Private Limited?

    The authorized share capital of Panchsheel Commotrade Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.44 M.

  • Who are the current board members & directors of Panchsheel Commotrade Private Limited?

    Currently 2 directors are associated with Panchsheel Commotrade Private Limited.

    • Rashmi Bagaria
    • Chetan Prakash Bagaria

  • What is the registered address of Panchsheel Commotrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Panchsheel Commotrade Private Limited is Birsinghpur Hatasuria, Po Ps - Barjora India, Bankura, West Bengal, 722202.

  • What is the corporate identification number (CIN) and company number of Panchsheel Commotrade Private Limited?

    The corporate identification number (CIN) of Panchsheel Commotrade Private Limited is U51909WB2011PTC162994 and the company number is 162994 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Panchsheel Commotrade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Panchsheel Commotrade Private Limited has experienced an downturn of -0.02%.

  • What are the total open charges for Panchsheel Commotrade Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Panchsheel Commotrade Private Limited amount to ₹ 21.10 Cr.

  • When was the last Balance Sheet of Panchsheel Commotrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Panchsheel Commotrade Private Limited was filed with the ROC on 31 Mar 2024.

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