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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PANKAJ TRADING AND DEVELOPERS PRIVATE LIMITED
CIN: U00501BR1995PTC006442 As on: 2026-07-13
PANKAJ TRADING AND DEVELOPERS PRIVATE LIMITED (CIN: U00501BR1995PTC006442) is a Private company incorporated on 06 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 429200.00.
PANKAJ TRADING AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of PANKAJ TRADING AND DEVELOPERS PRIVATE LIMITED are MUKESH KUMAR, and PUSHPA KUMARI.
PANKAJ TRADING AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U00501BR1995PTC006442 and its registration number is 6442. Users may contact PANKAJ TRADING AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANKAJ TRADING AND DEVELOPERS PRIVATE LIMITED is C/O HARIHAR PODDAR, EAST INDIRA NAGAR, ROAD NO.-1 P.O.- LOHIA NAGAR, KANKARBAGH , PATNA, Bihar, India - 800020.
Current status of PANKAJ TRADING AND DEVELOPERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PANKAJ TRADING AND DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PANKAJ TRADING AND DEVELOPERS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PANKAJ TRADING AND DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANKAJ TRADING AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05345363 | MUKESH KUMAR | Director | 2012-08-03 |
| 06922817 | PUSHPA KUMARI | Director | 2014-07-14 |
Past Directors & Key Managerial Personnel of PANKAJ TRADING AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02855568 | RAKESH KUMAR | Director | - | 2012-08-26 |
| 05345351 | SANJEEV KUMAR | Director | - | 2018-06-25 |
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAIRITI CONSULTANCY PRIVATE LIMITED | U74140BR2011PTC017332 | Additional Director | - | 2019-03-26 |
| NAIRITI CONSULTANCY PRIVATE LIMITED | U74140BR2011PTC017332 | Director | 2019-03-26 | Ongoing |
Other Directorships of PUSHPA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATNA TYRE HOUSE PRIVATE LIMITED | U50103BR1976PTC001263 | Additional Director | - | 2022-03-22 |
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAIRITI CONSULTANCY PRIVATE LIMITED | U74140BR2011PTC017332 | Additional Director | - | 2019-03-26 |
| NAIRITI CONSULTANCY PRIVATE LIMITED | U74140BR2011PTC017332 | Director | 2019-03-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140BR2011PTC017332 | NAIRITI CONSULTANCY PRIVATE LIMITED | C/O HARIHAR PODDAR, EAST INDIRA NAGAR ROAD NO -1, P.O.-LOHIYA NAGAR, KANKARBAG H , PATNA, Bihar, India - 800020 |
| U74999BR2018PTC038387 | KNSK VINDHESHWARI SECURITY SERVICES PRIVATE LIMITED | C/o Damyanti Devi, East Indira Nagar Road No.- 4, Lohia Nagar, Kankarbagh , PATNA, Bihar, India - 800020 |
| U74999BR2012PTC018681 | CYRIX TECHNOLOGY PRIVATE LIMITED | KAUSHALYA SMRITI VILLA, EAST INDIRA NAGAR, ROAD NO-1, P.O-LOHIA NAGAR, NEAR FAUZDAR AI MANDIR , PATNA, Bihar, India - 800020 |
| U23209BR2021PTC051726 | GANAR BIOFUEL INDIA PRIVATE LIMITED | C/O SMT. BIMLA DEVI, W/O DHANUSDARI LAL EAST INDRA NAGAR, ROAD NO. 1, KANKARBAGH , PATNA, Bihar, India - 800020 |
| U80902BR2022PTC058946 | AECOB PRIVATE LIMITED | c/o Rekha sinha, J 8, RdNo 4,Chitragupta Nagar Kankarbagh,P.O Lohia Nagar , Patna, Bihar, India - 800020 |
| U24230BR2004PTC010891 | PLUTO PHARMA PRIVATE LIMITED | DC-15,LOHIA NAGAR,P.O.-LOHIA NAGAR, P.S.-KANKARBAGH,DIST-PATNA-20 , P S KANKARBAGH DIST PATNA, Bihar, India - 800020 |
| AAH-9879 | SHRI DURGA WAREHOUSING LLP | H. No.2 Adarsh Colony, East Indira Nagar Road No.1, Kankarbagh, Lohia Nagar Patna, Bihar, India - 800020 |
| U74900BR2010PTC015291 | DREAMY SERVICES PRIVATE LIMITED | H/O BINDESHWARI PRASAD, ROAD NO.- 1/H, ASHOK NAGAR KANKARBAGH, P.O.- LOHIANAGAR, P.S.- LOHI ANAGAR , PATNA, Bihar, India - 800020 |
| U72300BR2015PTC024354 | VIKASH INFOSYSTEMS PRIVATE LIMITED | SHOP NO. G-01, AJAD NAGAR , ROAD NO. 3, KANKARBAGH NEAR GAURI BABU TRANSFORMER, P.O.- LOHIA NAGAR, , PATNA, Bihar, India - 800020 |
| U85110BR2018PTC037405 | WEST CARE HOSPITAL PRIVATE LIMITED | C/O SUBHESHMANI PANDEY S/O STAYNR.PANDEY EAST INDRA NAGAR,RD.NO.04,HANUMAN NAGAR , P.S-KANKARBAGH, Bihar, India - 800020 |
| U74999BR2018PTC037672 | AMIT ANAND BUSINESS PRIVATE LIMITED | EAST INDIRA NAGAR NEAR FOJDAR RAI MANDIR ROAD NO-1 KANKARBAGH, LOHIA NAGAR , PATNA, Bihar, India - 800020 |
| U74999BR2018PTC037774 | ZINGGEN ESOURCES PRIVATE LIMITED | HOUSE NO. C/A - 16, P.C. COLONY P.O. LOHIA NAGAR, KANKARBAGH , PATNA, Bihar, India - 800020 |
| U50400BR2022PTC061150 | PATLIPUTRA TRUCKING PARTS PRIVATE LIMITED | C/O NAND KISHORE SINGH S/O RAM LAKHAN SINGH,INDIRA NAGAR ROAD NO-1 KARBIGAHIYA , PATNA, Bihar, India - 800020 |
| U01400BR2016PTC031708 | GMD FARM FOODS PRIVATE LIMITED | Ground Floor, House No. A-169-116, P. C. Colony Kankarbagh, P.O-Lohia Nagar, P.S- Kankar bagh , Patna, Bihar, India - 800020 |
| AAZ-3286 | URBANASSETS LLP | C/O Deoki Rai ,LIG Flat No 13/459, Hanuman Nagar P.O Lohiya Nagar, Kankarbagh Patna, Bihar, India - 800020 |
| U33100BR2008PTC013459 | ROYAL REMEDIES PRIVATE LIMITED | C/O.- SRI PRANAY KUMAR,S/O.-SRI BABBAN LAL ASHOK NAGAR,ROAD NO.-1B,PO.-LOHIYA NAGAR , PATNA, Bihar, India - 800020 |
| U46497BR2025PTC078317 | ACARES LIFE SCIENCE PRIVATE LIMITED | C/O- SMT. URMILA SINHA, W/O- VIJAY KUMAR SINHA, WARD NO- 32.,RAMDEV MANDIR, ASHOK NAGAR ROAD NO. 8C, KANKARBAGH,Sampatchak,Patna,Bihar,800020-India |
| U51909BR2019PTC041074 | BASILKEM PHARMACEUTICALS PRIVATE LIMITED | C/O RAJ KUMAR SHARMA, S/O LATE SANT PD SHARMA B-101, P.C COLONY KANKARBAGH, P.O- LOHIY,A NAGAR,PATNA,Patna,Bihar,800020-India |
| U70102BR2012PTC019270 | SAI BRAHM DEVELOPERS PRIVATE LIMITED | RUPA KUNJ, ROAD NO.- 8, SANJAY GANDHI NAGAR P.O. LOHIA NAGAR, HANUMAN NAGAR , PATNA, Bihar, India - 800020 |
| AAG-6698 | MEDIKIND LAB LLP | C/O VINAY KUMAR,SOUTH OF CHANDMARI ROAD ROAD NO -2 ,LOHIA NAGAR, KANKARBAGH PATNA, Bihar, India - 800020 |
| U74999BR2016PTC031476 | PIN CHERRY BUSINESS SOLUTIONS PRIVATE LIMITED | C/O- BISHEKHA DEVI, ROAD NO-14B, EAST ASHOK NAGAR LANE NO.-5,KANKARBAGH , PATNA, Bihar, India - 800020 |
| U93000BR2013PTC020131 | NARAYANI COURIER AND CARGO SERVICES PRIVATE LIMITED | C/O- BISHEKHA DEVI, EAST ASHOK NAGAR,ROAD NO.-14B LANE NO.-5, KANKARBAGH , PATNA, Bihar, India - 800020 |
| U50102BR2012PTC018394 | SEVEN MRF SERVICES PRIVATE LIMITED | C/O.-RAVINDRA PRASAD SINGH,EAST ASHOK NAGAR ROAD NO.-14B,HOUSE NO-42,KANKARBAGH , PATNA, Bihar, India - 800020 |
| U74999BR2022PTC059420 | FORCESHIELD SERVICES PRIVATE LIMITED | C/O Usha Kiran, Property No. 2137271, East Ashok Nagar Road No14A Kankarbagh20 , Patna, Bihar, India - 800020 |
| U51397BR2018PTC039024 | STRIVENCE PHARMA PRIVATE LIMITED | C/o- Mrs. SATYA SHARMA, W/O. LATE DEWAKA SHARMA EAST PATEL NAGAR ROAD NO. 1, BOARD COLON Y , Patna, Bihar, India - 800020 |
| U85100BR2021PTC054766 | ATURALAYA HOSPITALS PRIVATE LIMITED | C/o Pratima Srivastava,C-42, Vijay Nagar Road no- 2, Hanuman Nagar, Kankarbagh , Patna, Bihar, India - 800020 |
| U74993BR2020PTC045440 | AIM OWN WORLD PRIVATE LIMITED | C/O JITENDRA BHAWAN,K.P-29A KAILASHPURI 90 FEET ROAD,HANUMAN NAGAR ,LOHIYA NAGAR , KANKARBAGH ,PATNA, Bihar, India - 800020 |
| U74140BR2012PTC018271 | EVERMORE INFO SERVICES PRIVATE LIMITED | H/O, BINDA DEVI, PURANI KANKARBAGH,50A,GATE NO-15 HOLDING NO-13/9. P.O.- LOHIA NAGAR,KANKA RBAGH , PATNA, Bihar, India - 800020 |
| U85100BR2022PTC057090 | PSRR HOSPITAL PRIVATE LIMITED | C/O- DR. RAJESH KUMAR ,S/O SITA RAM EAST INDRA NAGAR,90 FEET ROAD,KANKARBAGH,PATNA,Patna,Bihar,800020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.