It is a financial services public limited company based in Kolkata, West Bengal, India, established in 2012.
2012 | Kolkata, West Bengal, India | ActivePanchshree Tie-Up Limited, a active public limited company, was established on 20 February 2012 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U52190WB2012PLC174462. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.
Formerly known as Panchshree Tie-Up Private Limited. It upholds a compliant status. Its leadership includes Ajay Kumar Gupta (Director), Magan Lal Patel (Director), Vinay Khaitan (Director). Past directors included Ajay Kumar Gupta, Magan Lal Patel, Sanket Harlalka. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shyam Towers En-32, Sector-V, Salt Lake City, Kolkata, West Bengal, 700091.
U52190WB2012PLC174462
174462
20 February 2012
₹2.00 M
₹2.00 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Kumar Gupta | Director | 02 Sep 2014 | Current |
| Magan Lal Patel | Director | 02 Sep 2014 | Current |
| Vinay Khaitan | Director | 01 Jan 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 27 Dec 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
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Panchshree Tie-Up Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 8.93% decrease. The company also saw a substantial improvement in profitability, with a 67.26% increase in profit. The company's net worth dipped by a decrease of 0.3%.
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In 2017, Panchshree Tie-Up had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Panchshree Tie-Up Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Panchshree Tie-Up Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Vinay Khaitan was appointed as a Director was appointed as a Director on 01 Jan 2024 & has been associated with this company since 1 year 11 months . was recorded as a recent event.
The activity Ajay Kumar Gupta was appointed as a Director was appointed as a Director on 02 Sep 2014 & has been associated with this company since 11 years 3 months . was completed.
The activity Magan Lal Patel was appointed as a Director was appointed as a Director on 02 Sep 2014 & has been associated with this company since 11 years 3 months . was completed.
Progress on Panchshree Tie-Up Limited was registered on 20 Feb 2012 with Roc Kolkata & aged 13 years 9 months as per MCA records. was documented.
The CIN of Panchshree Tie-Up Limited is U52190WB2012PLC174462.
Panchshree Tie-Up Limited is headquartered at Shyam Towers En-32, Sector-V, Salt Lake City, Kolkata, West Bengal, 700091.
Panchshree Tie-Up Limited was incorporated on 20 February 2012.
The current directors of Panchshree Tie-Up Limited are
The primary industry of Panchshree Tie-Up Limited is Financial Services.
Panchshree Tie-Up Limited is unlisted.
The authorized capital of Panchshree Tie-Up Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Panchshree Tie-Up Limited is Compliant.
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