Panchshree Trexim Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 23-06-2024
- Paid Up Capital ₹ 0.81 M
as on 23-06-2024
- Company Age 12 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Panchshree Trexim
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.81 M, as per Ministry of Corporate Affairs (MCA) records.
Padma Sharma, Sonal Sharma, and Manish Sharma serve as directors at the Company.
- CIN/LLPIN
U51909WB2012PTC172569
- Company No.
172569
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jan 2012
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Howrah, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Panchshree Trexim?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manish Sharma  | Director | 22-Jun-2018 | Current |
| Padma Sharma | Director | 19-Jan-2012 | Current |
| Sonal Sharma | Director | 18-Nov-2015 | Current |
Financial Performance and Corporate Structure Insights of Panchshree Trexim.
Panchshree Trexim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Panchshree Trexim?
In 2017, Panchshree Trexim had a promoter holding of 12.42% and a public holding of 87.58%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sahaj Merchants Private Limited
Active
17 years 2 months Sonal Sharma and Manish Sharma are mutual person
Matribhumi Agency Private Limited
Active 16 years 7 months Sonal Sharma and Manish Sharma are mutual person
Lakshya Tradevin Private Limited
Active 12 years 9 months Sonal Sharma and Manish Sharma are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Panchshree Trexim?
Unlock and access historical data on people associated with Panchshree Trexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
As of Mar 30, 2013, Panchshree Trexim has raised a total of ₹ 6.57 M, with the most recent deal valued at ₹ 1.92 M. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
Rating
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
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
