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 PLASTIC INDUSTRIES PRIVATE LIMITED
CIN: U25209WB2018PTC228189 As on: 2026-07-13
PANKAJ PLASTIC INDUSTRIES PRIVATE LIMITED (CIN: U25209WB2018PTC228189) is a Private company incorporated on 28 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
PANKAJ PLASTIC INDUSTRIES 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 PLASTIC INDUSTRIES PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of PANKAJ PLASTIC INDUSTRIES PRIVATE LIMITED are SATYENDRA KUMAR THAKUR, KAJAL DAS, KUNAL AGARWAL, SHYAM LAL AGARWAL, and ANIL AGARWAL.
PANKAJ PLASTIC INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209WB2018PTC228189 and its registration number is 228189. Users may contact PANKAJ PLASTIC INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANKAJ PLASTIC INDUSTRIES PRIVATE LIMITED is 56E,HemantaBasuSarniStephenHouse4thFoor,RoomNo.57ABC , KOLKATA, West Bengal, India - 700001.
Current status of PANKAJ PLASTIC INDUSTRIES 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 PLASTIC INDUSTRIES 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 PLASTIC INDUSTRIES
Purchase full report of PANKAJ PLASTIC INDUSTRIES
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 PLASTIC INDUSTRIES 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 PLASTIC INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08451964 | SATYENDRA KUMAR THAKUR | Director | 2019-09-30 |
| 08451994 | KAJAL DAS | Director | 2019-09-30 |
| 10366348 | KUNAL AGARWAL | Additional Director | 2024-01-05 |
| 00115643 | SHYAM LAL AGARWAL | Director | 2019-09-30 |
| 00115713 | ANIL AGARWAL | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of PANKAJ PLASTIC INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00118006 | MAL CHAND AGARWAL | Director | - | 2019-01-01 |
| 00118006 | MAL CHAND AGARWAL | Managing Director | - | 2020-06-30 |
| 00289996 | PRAKASH CHAND NAHAR | Additional Director | - | 2018-12-31 |
| 00289996 | PRAKASH CHAND NAHAR | Director | - | 2019-05-17 |
| 01195126 | ASHISH MODI | Additional Director | - | 2018-12-31 |
| 01195126 | ASHISH MODI | Director | - | 2019-05-17 |
| 08451964 | SATYENDRA KUMAR THAKUR | Additional Director | - | 2019-09-30 |
| 08451994 | KAJAL DAS | Additional Director | - | 2019-09-30 |
| 00115643 | SHYAM LAL AGARWAL | Additional Director | - | 2019-09-30 |
Other Directorships of MAL CHAND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLEX PLASTIC PRIVATE LIMITED | U25209TN1995PTC032605 | Director | - | 2015-12-17 |
| KARAN POLYMERS PRIVATE LIMITED | U28113WB1997PTC084089 | Director | - | 2020-06-30 |
| MALSONS POLYMERS LIMITED | U65999WB1995PLC067719 | Additional Director | - | 2008-09-29 |
| MALSONS POLYMERS LIMITED | U65999WB1995PLC067719 | Director | - | 2019-02-05 |
Other Directorships of PRAKASH CHAND NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D M TRADING PVT LTD | U51909WB1986PTC040744 | Director | 1993-02-15 | Ongoing |
| NAHAR VANIJYA PRIVATE LIMITED | U52390WB2009PTC138325 | Director | 2009-09-09 | Ongoing |
| MALSONS POLYMERS LIMITED | U65999WB1995PLC067719 | Additional Director | - | 2018-12-31 |
| MALSONS POLYMERS LIMITED | U65999WB1995PLC067719 | Director | - | 2019-05-17 |
Other Directorships of ASHISH MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| F. M. REALTORS PRIVATE LIMITED | U45400WB2011PTC159512 | Director | 2022-04-20 | Ongoing |
| F. M. REALTORS PRIVATE LIMITED | U45400WB2011PTC159512 | Director | - | 2019-07-04 |
| J.R.REALTORS PRIVATE LIMITED | U45400WB2012PTC175816 | Director | 2022-04-20 | Ongoing |
| J.R.REALTORS PRIVATE LIMITED | U45400WB2012PTC175816 | Director | - | 2019-08-20 |
| JAAS DEVELOPERS PRIVATE LIMITED | U45400WB2013PTC197564 | Director | 2013-09-25 | Ongoing |
| APNA BAZAR FOODS PRIVATE LIMITED | U51909WB2012PTC184863 | Director | 2013-07-11 | Ongoing |
| APNA BAZAR FOODS PRIVATE LIMITED | U51909WB2012PTC184863 | Director | - | 2021-12-01 |
| APNA BAZAR STORES PRIVATE LIMITED | U51909WB2012PTC184864 | Director | 2013-07-11 | Ongoing |
| MALSONS POLYMERS LIMITED | U65999WB1995PLC067719 | Additional Director | - | 2018-12-31 |
| MALSONS POLYMERS LIMITED | U65999WB1995PLC067719 | Director | - | 2019-05-17 |
| SERUM EDUMOTIVE PRIVATE LIMITED | U93000WB2007PTC112681 | Director | - | 2016-03-31 |
Other Directorships of SATYENDRA KUMAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALSONS POLYMERS LIMITED | U65999WB1995PLC067719 | Additional Director | - | 2019-09-30 |
| MALSONS POLYMERS LIMITED | U65999WB1995PLC067719 | Director | 2019-09-30 | Ongoing |
Other Directorships of KAJAL DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALSONS POLYMERS LIMITED | U65999WB1995PLC067719 | Additional Director | - | 2019-09-30 |
| MALSONS POLYMERS LIMITED | U65999WB1995PLC067719 | Director | 2019-09-30 | Ongoing |
Other Directorships of KUNAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM LAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PYRAMID VYAPAAR LLP | AAQ-6217 | Designated Partner | 2019-09-23 | Ongoing |
| KARAN POLYMERS PRIVATE LIMITED | U28113WB1997PTC084089 | Director | 1997-04-25 | Ongoing |
| KUNAL FOUNDATION PRIVATE LIMITED | U45400WB2009PTC137796 | Additional Director | - | 2020-12-30 |
| KUNAL FOUNDATION PRIVATE LIMITED | U45400WB2009PTC137796 | Director | 2020-12-30 | Ongoing |
| KUNAL FOUNDATION PRIVATE LIMITED | U45400WB2009PTC137796 | Director | - | 2018-06-30 |
| ANUJ NIRMAN PRIVATE LIMITED | U45400WB2009PTC137800 | Additional Director | - | 2020-12-30 |
| ANUJ NIRMAN PRIVATE LIMITED | U45400WB2009PTC137800 | Director | 2020-12-30 | Ongoing |
| ANUJ NIRMAN PRIVATE LIMITED | U45400WB2009PTC137800 | Director | - | 2018-06-30 |
| MALSONS POLYMERS LIMITED | U65999WB1995PLC067719 | Additional Director | - | 2019-09-30 |
| MALSONS POLYMERS LIMITED | U65999WB1995PLC067719 | Director | - | 2012-04-18 |
| MALSONS POLYMERS LIMITED | U65999WB1995PLC067719 | Whole-time director | 2019-09-30 | Ongoing |
| INDIAN PLASTICS FEDERATION | U91110WB1959NPL024140 | Director | 2024-02-17 | Ongoing |
Other Directorships of ANIL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNAL FOUNDATION PRIVATE LIMITED | U45400WB2009PTC137796 | Additional Director | - | 2019-09-30 |
| KUNAL FOUNDATION PRIVATE LIMITED | U45400WB2009PTC137796 | Director | 2019-09-30 | Ongoing |
| KUNAL FOUNDATION PRIVATE LIMITED | U45400WB2009PTC137796 | Director | - | 2018-06-30 |
| ANUJ NIRMAN PRIVATE LIMITED | U45400WB2009PTC137800 | Additional Director | - | 2019-09-30 |
| ANUJ NIRMAN PRIVATE LIMITED | U45400WB2009PTC137800 | Director | 2019-09-30 | Ongoing |
| ANUJ NIRMAN PRIVATE LIMITED | U45400WB2009PTC137800 | Director | - | 2018-06-30 |
| MALSONS POLYMERS LIMITED | U65999WB1995PLC067719 | Director | - | 2019-01-01 |
| MALSONS POLYMERS LIMITED | U65999WB1995PLC067719 | Managing Director | 2019-01-01 | Ongoing |
| INDIAN PLASTICS FEDERATION | U91110WB1959NPL024140 | Director | - | 2019-01-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U86900WB2024PTC275149 | NOVAGILIS HEALTHCARE PRIVATE LIMITED | Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U20232WB2008PTC130126 | M.K. AGRO PRODUCTS PRIVATE LIMITED | Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001 |
| U63000WB2021PTC246157 | SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED | 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001 |
| U47912WB2024PTC268943 | CLICKTECH ENTERPRISES PRIVATE LIMITED | 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC261999 | LORIAN INFRADEALTRADE PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC262167 | RITURANG REALTORS PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2024PTC267341 | SAIKAT MARCON PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U63000WB2022PTC254661 | HELLIX INFRACON PRIVATE LIMITED | DIAMONDHERITAGE16,STRANDROAD,ROOMNO.513,KOLKATA,Kolkata,West Bengal,700001-India |
| ACY-6344 | SWASTIK SOLUTIONS LLP | 8, AMARTALLA STREET ROOM,NO G-4, GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| U24104WB2024PTC271882 | M V FERRO ALLOYS PRIVATE LIMITED | 33/1RoomNo 744, 7th Floor,Marshall House,Kolkata,Kolkata,West Bengal,700001-India |
| U99999WB1982PLC035255 | AJAY MULTI PROJECTS LTD | 2-INDIA EXCHANGE PLACE, ROOMNO.1, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| ACO-1784 | KRITIKA CASTINGS LLP | 56E HEMANTA BASU SARANI R, R NO 47/1 STEPHEN HOUSE,Kolkata,Kolkata,West Bengal,India-700001 |
| U45200WB2005PTC284839 | GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED | 8/1 LAL BAZAR STEEET BIKANER,BUILDING 1ST FL ROOMNO.10,Kolkata,Kolkata,West Bengal,700001-India |
| U46901WB2026PTC287796 | UDAYAN TRADECOM PRIVATE LIMITED | 56E HEMANTA BASU SARANI,STEPHEN HOUSE 4 FL R 58C,Kolkata,Kolkata,West Bengal,700001-India |
| U46901WB2026PTC287808 | QUORIX TRADECOM PRIVATE LIMITED | 56E HEMANTA BASU SARANI,STEPHEN HOUSE 4 FL R 58C,Kolkata,Kolkata,West Bengal,700001-India |
| U46304WB2026PTC287574 | RAJESH REFRESHMENTS PRIVATE LIMITED | 56E HEMANTA BASU SARANI,49C,3RD FLR,STEPHEN HOUSE,Kolkata,Kolkata,West Bengal,700001-India |
| U24104WB2005PTC106440 | SHREE AMBEY FERRO PRIVATE LIMITED | ROOM NO 14, STEPHEN HOUSE 56E HEMANTA BASU SARANI, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U67120WB1997PTC083192 | AAKAR CREDIT PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE ROOMNO-9 2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U20118WB2008PTC130896 | R.S. FRAGRANCES INTERNATIONAL PRIVATE LIMITED | PODDAR COURT, GATE NO.-2, ROOM.NO. -553, 5TH FLOOR,18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India |
| U55209WB2017PTC222166 | MAGDOX MARKETING PRIVATE LIMITED | MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD, 5TH FLOOR, ROOM,NO. - 40,KOLKATA,Kolkata,West Bengal,700001-India |
| U93090WB2021PTC244139 | JATAYU CONSULTANTS PRIVATE LIMITED | 9, EZRA ST, 2ND FLOOR, KOLKATA, WEST BENGAL- 700001 , KOLKATA, West Bengal, India - 700001 |
| AAG-9497 | SSWANN TRADECOM LLP | 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001 |
| U24298WB2007PTC120245 | AASTHA SALT INDUSTRIES PRIVATE LIMITED | 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER, KOLKATA,WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001 |
| U51101WB2009PTC133942 | AASTHA SALT MARKETING PRIVATE LIMITED | 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER KOLKATA, WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001 |
| ACM-9756 | AMVI TRADECOM LLP | 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001 |
| U45101WB2023PTC263741 | VERTIGO AUTOMOBILES PRIVATE LIMITED | 002 INDIA EXCHANGE PLACE KOLKATA KOLKATA WB 700001 , Kolkata, West Bengal, India - 700001 |
| U23959WB2023PTC261221 | AVICHAL CEMENT PRIVATE LIMITED | 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U26993WB2022PTC254194 | AGRANI CEMENT PRIVATE LIMITED | 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| ACM-5907 | BAHETI CONSULTANCY & SERVICES LLP | 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001 |
| U65999WB1992PLC055232 | LUMINOUS FINANCE AND INVESTMENT COMPANY LTD. | KOLKATA KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100298736 | 2019-11-04 | - | 2021-04-12 | 1,500,000.00 | BANK OF BARODA | |
| 100314409 | 2020-01-02 | - | - | 40,000,000.00 | CITI BANK N.A. |
- Email ID
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| 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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.