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 PETROCHEM PRIVATE LIMITED
CIN: U23209DL2011PTC220328
PANKAJ PETROCHEM PRIVATE LIMITED (CIN: U23209DL2011PTC220328) is a Private company incorporated on 03 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 990000.00 and its paid up capital is Rs. 990000.00.
PANKAJ PETROCHEM 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.PANKAJ PETROCHEM PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of PANKAJ PETROCHEM PRIVATE LIMITED are AMIT MITTAL, BIMLA DEVI, and NEETU GUPTA.
PANKAJ PETROCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U23209DL2011PTC220328 and its registration number is 220328. Users may contact PANKAJ PETROCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANKAJ PETROCHEM PRIVATE LIMITED is B-424 Swaroop Nagar , New Delhi, Delhi, India - 110042.
Current status of PANKAJ PETROCHEM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PANKAJ PETROCHEM 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.
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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 PETROCHEM
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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 PETROCHEM 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 PETROCHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03263402 | AMIT MITTAL | Director | 2011-06-03 |
| 07380405 | BIMLA DEVI | Director | 2015-12-07 |
| 07380409 | NEETU GUPTA | Director | 2015-12-07 |
Past Directors & Key Managerial Personnel of PANKAJ PETROCHEM
Other Directorships of HARI OM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ PETRO CHEMICAL PRIVATE LIMITED | U24100HR2022PTC106515 | Director | 2022-09-09 | Ongoing |
Other Directorships of BIMLA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ PETRO CHEMICAL PRIVATE LIMITED | U24100HR2022PTC106515 | Director | 2022-09-09 | Ongoing |
Other Directorships of NEETU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ PETRO CHEMICAL PRIVATE LIMITED | U24100HR2022PTC106515 | Director | 2022-09-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2007PTC168838 | BHAWANI ENTERTAINMENT PRIVATE LIMITED | B-87 SWAROOP NAGAR , NEW DELHI, Delhi, India - 110042 |
| AAD-6325 | ARYANO INTERNATIONAL LLP | B-35/1,GALI NO.8 SWAROOP NAGAR NEW DELHI, Delhi, India - 110042 |
| AAM-6743 | BAL CARGO MOVERS LLP | S-29, GALI NO. 8 KH NO. 4/24 NEAR HARIHAR MANDIR SWAROOP NAGAR NEW DELHI, Delhi, India - 110042 |
| U63090DL2017PTC321422 | ARO TRIPLINEUP PRIVATE LIMITED | B-39/3, GALI NO. 8, SWAROOP NAGAR SOUTH PART 2, BURARI ROAD , NEW DELHI, Delhi, India - 110042 |
| U24290DL2022PTC393789 | I & V POLYURETHANE PRIVATE LIMITED | Part of PLOT - B77 , BLOCK B SWAROOP NAGAR CITY , SWAROOP NAGAR , delhi, Delhi, India - 110042 |
| U74999DL2018OPC329312 | BASALIEN (OPC) PRIVATE LIMITED | B-394, Rajiv Gandhi Marg, Swaroop Nagar, North West Delhi, Delhi , DELHI, Delhi, India - 110042 |
| U52609DL2022PTC398686 | WHITECLOUD INDUSTRIES PRIVATE LIMITED | Plot NO- 144/145, KH. NO-16/10, GALI NO7 SWAROOP NAGAR EXTENTION, NEW DELHI,DELHI,North Delhi,Delhi,110042-India |
| U35106DL2023PTC412534 | VOLTGENIE ENERGIES PRIVATE LIMITED | HOUSE NO 114 KH.NO. 32/2, GROUND FLOOR,GALI NO-2, BLK-D, SWAROOP NAGAR, NEW DELHI,Delhi,North West Delhi,Delhi,110042-India |
| U74120DL2007PTC167625 | GARNISH ELECTRONICS PRIVATE LIMITED | HOUSE NO A-4, KH.NO. 13,GROUND FLOOR STREET, NO-8 ,SWAROOP NAGAR, EXTN SAROOP NAGAR , NEW DELHI, Delhi, India - 110042 |
| U72300DL2014PTC267071 | DATA RIVER INFOTECH PRIVATE LIMITED | FLAT NO B, KHASRA NO 16/19,THIRD FLOOR,GALI NO 4 SWAROOP NAGAR EXT DELHI 110042 , DELHI, Delhi, India - 110042 |
| U15100DL2020PTC374381 | DEVIK LABS PRIVATE LIMITED | House No.22 Block-B Suraj Park Village, Samaipur, New Delhi,Delhi,New Delhi,Delhi,110042-India |
| U74900DL2009PTC187076 | UNICORN AUTOMATION PRIVATE LIMITED | GL-12 SINDHI CLY SWAROOP NAGAR NEW DELHI , DELHI, Delhi, India - 110042 |
| U47721DL2015PTC278840 | H & W LABS PRIVATE LIMITED | B-362, RAJEEV GANDHI MARG, SAROOP NAGAR,NEW DELHI,North Delhi,Delhi,110042-India |
| U21092DL1997PTC089997 | SILKY PRODUCT PRIVATE LIMITED | HOUSE NO 85 GALI NO - 7, SWAROOP NAGAR, NEW DELHI , DELHI, Delhi, India - 110042 |
| U46301DL2025PTC443401 | PLAST CARE INTERNATIONAL PRIVATE LIMITED | B 411, Upper Ground Floor,Street No10 Swaroop Nagar,Delhi,North West Delhi,Delhi,110042-India |
| U46301DL2025PTC455130 | THE MASSIVE ALLIANCE PRIVATE LIMITED | NEW NO. A-237 G/F,PLOT NO. 97 SWAROOP NAGAR,Delhi,North West Delhi,Delhi,110042-India |
| U88900DL2025NPL448727 | TARANG SURTA PRAGATI FOUNDATION | H NO 124 PLOT NO B-124,KH.NO.13/10 Swaroop Nagar,Delhi,North West Delhi,Delhi,110042-India |
| U77305DL2025PTC452384 | KAFAL LOGISTICS PRIVATE LIMITED | Ground Floor Plot no 116B KHo 20/10 Block E,Street No 8 Swaroop Nagar,Delhi,North West Delhi,Delhi,110042-India |
| U18109DL2013PTC253773 | FIDELE TRADING PRIVATE LIMITED | B 4, B BLOCK, DHARAMSHALA ROAD SWAROOP NAGAR , DELHI, Delhi, India - 110042 |
| U65992DL1991PTC044769 | KASHI CHIT FUND PRIVATE LIMITED | B-168/2 YADAR NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110042 |
| U93000DL2016PTC289802 | B & S CLEANING SYSTEMS PRIVATE LIMITED | J-61, KHADDA COLONY SWAROOP NAGAR , NEW DELHI, Delhi, India - 110042 |
| U21012DL2019PTC350686 | UNEAKO GREEN EARTH PRIVATE LIMITED | Gali No. 2, Khadda Colony, Swaroop Nagar, , NEW DELHI, Delhi, India - 110042 |
| U25209DL1994PTC058176 | OSRAM SURYA PRIVATE LIMITED | 152-A, GALI NO-8, SWAROOP NAGAR, , NEW DELHI, Delhi, India - 110042 |
| U15543DL1998PTC096176 | NEW AGE AQUA PRIVATE LIMITED | B-76, PANDAV NAGAR OPP. MOTHER DAIRY , NEW DELHI, Delhi, India - 110042 |
| ABA-3799 | SQUAD RESEARCH & SOLUTIONS LLP | B 170, 1ST FLOOR, YADAV NAGAR, SAMEYPUR NEW DELHI, Delhi, India - 110042 |
| U74999DL2016PTC309680 | PIVCO TECH PRIVATE LIMITED | B G 119 Sanjay Gandhi Transport Nagar , New Delhi, Delhi, India - 110042 |
| U63090DL2015PTC275583 | 7 WONDERS HOLIDAY PRIVATE LIMITED | D-80/1, GALI NO-1, SWAROOP NAGAR , NEW DELHI, Delhi, India - 110042 |
| U15549DL2017PTC323435 | ALIVE ORGANIC FOODS PRIVATE LIMITED | C-5/12, Kh No-9/18 Swaroop Nagar , New Delhi, Delhi, India - 110042 |
| U51102DL1997PTC088489 | AGGARWAL PAPER MERCHANTS PRIVATE LIMITED | C-42, BURARI ROAD SWAROOP NAGAR, GALI NO.8 , NEW DELHI, Delhi, India - 110042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100614298 | 2022-06-27 | - | - | 900,000.00 | Canara Bank |
- 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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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.
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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.
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As on: 2026-07-13
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