Panchwati Dealtrade Private Limited
Founded in 2012 and headquartered in West Bengal, India.
2012 | 24 Parganas, West Bengal (India) | Inactive
Panchwati Dealtrade Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.20 M
- Company Age 13 Year, 1 Day
- Last Filing with ROC 31 Mar 2014
About Panchwati Dealtrade
Panchwati Dealtrade Private Limited (PDPL) is Strike Off company established on 28 Mar 2012 with its office registered at 24 Parganas, West Bengal, India and has been running since 13 Year, 1 Day with a paid up capital of 0.20 M. According to MCA records, 2 Directors are linked to this company as of 28 Jan 2025.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2012PTC178140
- Company No.
178140
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Mar 2012
- Date of AGM
20 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Other Industry
Who are the key members and board of directors at Panchwati Dealtrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sourav Sankar  | Director | 27-Mar-2015 | Current |
| Surya Prakash | Director | 27-Mar-2015 | Current |
Financial Performance of Panchwati Dealtrade.
Enhance accessibility to Panchwati Dealtrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Panchwati Dealtrade?
Unlock access to Panchwati Dealtrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Pranav Ceramics Private Limited
Sourav Sankar is a mutual person
- Nightbird Dealtrade Private Limited
Sourav Sankar and Surya Prakash are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Panchwati Dealtrade?
Unlock and access historical data on people associated with Panchwati Dealtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Panchwati Dealtrade, 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 Panchwati Dealtrade's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Panchwati Dealtrade
Recent activity within the organization
- Director Appointment
Sourav Sankar was appointed as a Director was appointed as a Director on 27 Mar 2015 & has been associated with this company since 10 years 3 days .
- Director Appointment
Surya Prakash was appointed as a Director was appointed as a Director on 27 Mar 2015 & has been associated with this company since 10 years 3 days .
- Annual General Meeting
Panchwati Dealtrade Private Limited last Annual general meeting of members was held on 20 Sep 2014 as per latest MCA records.
- Balance Sheet
Panchwati Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata.
- Company Incorporation
Panchwati Dealtrade Private Limited was registered on 28 Mar 2012 with Roc Kolkata & aged 13 years 1 day as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Panchwati Dealtrade Private Limited?
Panchwati Dealtrade Private Limited was incorporated on 28 Mar 2012.
What is authorized share capital and paid-up capital of Panchwati Dealtrade Private Limited?
The authorized share capital of Panchwati Dealtrade Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Panchwati Dealtrade Private Limited?
Currently 2 directors are associated with Panchwati Dealtrade Private Limited.
- Sourav Sankar
- Surya Prakash
What is the registered address of Panchwati Dealtrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Panchwati Dealtrade Private Limited is 18 Yogi Para Lane India, Kolkata, West Bengal, 700057.
What is the corporate identification number (CIN) and company number of Panchwati Dealtrade Private Limited?
The corporate identification number (CIN) of Panchwati Dealtrade Private Limited is U51909WB2012PTC178140 and the company number is 178140 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Panchwati Dealtrade Private Limited filed with the ROC?
The most recent Balance Sheet for Panchwati Dealtrade Private Limited was filed with the ROC on 31 Mar 2014.
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