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PANKIT TRADING PRIVATE LIMITED




Pankit Trading Private Limited is a Private incorporated on 21 February 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. 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.]

Pankit Trading 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 2015.

Directors of Pankit Trading Private Limited are Bhaskar Kiron Baroi and Vikas Krishnakumar Modi.

Pankit Trading Private Limited's Corporate Identification Number is (CIN) U51909MH2014PTC253512 and its registration number is 253512.Its Email address is [email protected] and its registered address is 3rd Floor, Karma Stambh Building, Opp. MTNL Office L.B.S. Marg, Vikhroli (West) Mumbai Mumbai City MH 400083 IN.

Current status of Pankit Trading Private Limited is - Strike Off.

Company Details

CIN

U51909MH2014PTC253512

Company Name

PANKIT TRADING PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

253512

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 February 2014

Age of Company

10 years, 1 month, 23 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 2015

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 PANKIT TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3rd Floor, Karma Stambh Building, Opp. MTNL Office L.B.S. Marg, Vikhroli (West) Mumbai Mumbai City MH 400083 IN

Director Details

DIN Director Name Designation Appointment Date

02768372

BHASKAR KIRON BAROI

Additional Director

28 March 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Bhaskar Kiron Baroi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06624732

VIKAS KRISHNAKUMAR MODI

Additional Director

02 May 2016

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

28 April 2016

MICROSAFE HEALTHCARE LLP

Designated Partner

08 June 2021

MH INFRAPROJECTS LIMITED

Nominee Director

08 June 2023

NISUS FINANCE SERVICES CO PRIVATELIMITED

Director

21 August 2013

NISUS FINCORP PRIVATE LIMITED

Director

24 February 2018

EARTHCON INFRACON PRIVATE LIMITED

Nominee Director

21 March 2022

EARTHCON UNIVERSAL INFRATECH PRIVATELIMITED

Nominee Director

23 September 2019

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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