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PAKHI TRADING & CONSULTANTS PRIVATE LIMITED




Pakhi Trading & Consultants Private Limited is a Private incorporated on 23 November 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Pakhi Trading & Consultants Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Pakhi Trading & Consultants Private Limited are Sumita Aggarwal and Vikas Gupta.

Pakhi Trading & Consultants Private Limited's Corporate Identification Number is (CIN) U51909UP2016PTC087889 and its registration number is 87889.Its Email address is [email protected] and its registered address is SH-1, Plot No.29, Naveen Park, Sahibabad Ghaziabad UP 201005 IN.

Current status of Pakhi Trading & Consultants Private Limited is - Active.

Company Details

CIN

U51909UP2016PTC087889

Company Name

PAKHI TRADING & CONSULTANTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

87889

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 November 2016

Age of Company

7 years, 4 month, 27 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PAKHI TRADING & CONSULTANTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

SH-1, Plot No.29, Naveen Park, Sahibabad Ghaziabad UP 201005 IN

Director Details

DIN Director Name Designation Appointment Date

07625530

SUMITA AGGARWAL

Director

23 November 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Sumita Aggarwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07625539

VIKAS GUPTA

Director

23 November 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Vikas Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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