PANKAJ FASTENERS PRIVATE LIMITED
CIN: U29253UP2011PTC045652
PANKAJ FASTENERS PRIVATE LIMITED (CIN: U29253UP2011PTC045652) is a Private company incorporated on 08 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7550000.00.
PANKAJ FASTENERS 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 FASTENERS PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of PANKAJ FASTENERS PRIVATE LIMITED are NITA GUPTA, RAINY GOEL, SUKRIT GOEL, SWATI JAIN, and PANKAJ GUPTA.
PANKAJ FASTENERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253UP2011PTC045652 and its registration number is 45652. Users may contact PANKAJ FASTENERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANKAJ FASTENERS PRIVATE LIMITED is B-5, Bajrang Bali Industrial Estate Panki, Site-IV , Kanpur, Uttar Pradesh, India - 208020.
Current status of PANKAJ FASTENERS 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 FASTENERS 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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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 FASTENERS 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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Current Directors & Key Managerial Personnel of PANKAJ FASTENERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07012598 | NITA GUPTA | Director | 2015-09-30 |
| 07012602 | RAINY GOEL | Director | 2015-09-30 |
| 07406279 | SUKRIT GOEL | Director | 2019-02-19 |
| 07408410 | SWATI JAIN | Director | 2019-02-19 |
| 03546463 | PANKAJ GUPTA | Director | 2011-07-08 |
Past Directors & Key Managerial Personnel of PANKAJ FASTENERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03546464 | PRAVIN GHAI | Director | - | 2014-11-10 |
| 07012598 | NITA GUPTA | Additional Director | - | 2015-09-30 |
| 07012602 | RAINY GOEL | Additional Director | - | 2015-09-30 |
| 07406279 | SUKRIT GOEL | Additional Director | - | 2019-02-19 |
| 07406279 | SUKRIT GOEL | Director | - | 2016-09-30 |
| 07408410 | SWATI JAIN | Additional Director | - | 2019-02-19 |
| 07408410 | SWATI JAIN | Director | - | 2016-09-30 |
Other Directorships of PRAVIN GHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAINY GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUKRIT GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FANTACLAUS TECHNOLOGIES PRIVATE LIMITED | U62013HR2023PTC112514 | Director | 2023-06-16 | Ongoing |
Other Directorships of SWATI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FANTACLAUS TECHNOLOGIES PRIVATE LIMITED | U62013HR2023PTC112514 | Director | 2023-06-16 | Ongoing |
Other Directorships of PANKAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29253UP2010PTC042954 | SWASTIK TOOL ROOM SERVICES PRIVATE LIMITED | 14 B, BAJRANG BALI, INDUSTRIAL ESTATE RANI GANJ BHATTA AREA, PANKI , KANPUR, Uttar Pradesh, India - 208020 |
| AAG-8549 | APEX COATERS AND PRINTERS LLP | F-5 BAJRANGBALI INDUSTRIAL ESTATE, NEAR ACC CEMENT GODOWN PANKI SITE 4, BHATTA AREA, RANJIGANI KANPUR, Uttar Pradesh, India - 208020 |
| U20230UP2024PTC204291 | SHINE SURFACTANT PRIVATE LIMITED | S-4, SITE NO 4,PANKI INDUSTRIAL ESTATE,Panki,Kanpur Nagar,Uttar Pradesh,208020-India |
| U25202UP2000PTC025113 | NEMANI TECHPLAST PRIVATE LIMITED | 23 A BAJRANG BALI INDUSTRIAL AREA PANKI , KANPUR, Uttar Pradesh, India - 208020 |
| U51909UP2021PTC148509 | RAMADAN IMPEX PRIVATE LIMITED | J-42, SITE NO. -3 PANKI, INDUSTRIAL ESTATE , KANPUR, Uttar Pradesh, India - 208020 |
| U15122UP2023PTC194284 | FIONA LUXURY PRIVATE LIMITED | C-5,,Panki Industrial Area Site-I,,Ganga Ganj,Kanpur Nagar,Uttar Pradesh,208020-India |
| U21022UP1987PTC008891 | SHARDA PACKAGING PRIVATE LIMITED | S-28 & 29 UPSIDC Site IV Panki Industrial Area , Kanpur, Uttar Pradesh, India - 208020 |
| U34200UP2019PTC116313 | NIRMAL DEVICE SYSTEMS PRIVATE LIMITED | FACTORY NO- F-41 INDUSTRIAL AREA PANKI SITE NO 5 , KANPUR, Uttar Pradesh, India - 208020 |
| U60300UP2022PTC170153 | KARL LOGISTICS PRIVATE LIMITED | PLOT NO. A-01 BAJRANJ BALI INDUSTRIAL ESTATE RANIGANJ SITE-4 , KANPUR, Uttar Pradesh, India - 208020 |
| U24100UP2007PTC033193 | CRIMSON INKS PRIVATE LIMITED | G-12-13, BAJRANG BALI AUDYOGIK ASTHAN RANI GANJ INDUSTRIAL AREA, SITE NO. 4, P ANKI , KANPUR, Uttar Pradesh, India - 208020 |
| U51109UP1990PTC011590 | AVON SULPHONATION PRIVATE LIMITED | F/444 (B) SITE-IPANKI INDUSTRIAL EST KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208020 |
| U45101UP2023PTC188288 | FUTURE LAST MILE PRIVATE LIMITED | C-24 B INDO AREA,PANKI SITE -1 KANPUR,Panki,Kanpur Nagar,Uttar Pradesh,208020-India |
| U31908UP2014PTC067459 | SKYTECH SWITCHGEAR PRIVATE LIMITED | E-31, ROAD NO-6, UDYOG KUNJ, PANKI INDUSTRIAL AREA, SITE NO-5, , KANPUR, Uttar Pradesh, India - 208022 |
| ACJ-3712 | ANNATA FOODS & BIOTECH LLP | H.NO.26 5B. BLOCK,PANKI,Panki,Kanpur Nagar,Uttar Pradesh,India-208020 |
| U46102UP2023PTC187429 | LIQUITEX CHEM PRIVATE LIMITED | G-8, PANKI INDUSTRIAL AREA,SITE-3,Panki,Kanpur Nagar,Uttar Pradesh,208020-India |
| ACD-8398 | SOM DISPOSABLE LLP | P-1/14 SITE 1,PANKI INDUSTRIAL AREA,Panki,Kanpur Nagar,Uttar Pradesh,India-208020 |
| U71200UP2024PTC207815 | DPS ANALYTICAL LABORATORY PRIVATE LIMITED | G-6 Site No-03,Panki Industrial Area Udyog Nagar,Panki,Kanpur Nagar,Uttar Pradesh,208020-India |
| U74999UP2019PTC116901 | SWADESHI FOOTWEAR INDIA PRIVATE LIMITED | C 8/3, SITE-1, INDUSTRIAL AREA PANKI, KANPUR , KANPUR, Uttar Pradesh, India - 208020 |
| U51909UP2020PTC134660 | AANUBHAVA LOGISTICA PRIVATE LIMITED | M/s Skolast (India) Private Limited, E-19 industrial area, site 1, Panki , Kanpur, Uttar Pradesh, India - 208020 |
| U27205UP2021PTC154363 | ROCKFILL SOLUTIONS PRIVATE LIMITED | C-32 Road No. 8, Site No.-5 Panki Industrial Area,Udhyog Kunj,Kanpur Nagar , Ganga Ganj, Uttar Pradesh, India - 208020 |
| ABA-6896 | NXTLNK INNOVATIONS LLP | C 22 PANKI SITE IV KANPUR, Uttar Pradesh, India - 208020 |
| U24100UP2010PTC040055 | ROHAN ORGANICS PRIVATE LIMITED | D-86 PANKI SITE IV , KANPUR, Uttar Pradesh, India - 208020 |
| AAP-0831 | CLOUD 9 EXPORTS LLP | G 26, SITE 1 PANKI INDUSTRIAL AREA KANPUR, Uttar Pradesh, India - 208020 |
| U24233UP1995PLC018776 | MERCURY INDUSTRIES LIMITED | C-9 PANKI INDUSTRIAL AREA, SITE-I , KANPUR, Uttar Pradesh, India - 208020 |
| U15316UP1998PTC023364 | GOEL HOME PRODUCTS (INDIA) PRIVATE LIMITED | D-69 UDYOG KUNJ-SITE-5, PANKI, , KANPUR, Uttar Pradesh, India - 208020 |
| U15490UP2019PTC116033 | AVAXVA FINE FOODS PRIVATE LIMITED | B-18, PANKI SITE- V, UDYOG KUNJ, , KANPUR, Uttar Pradesh, India - 208020 |
| AAQ-4569 | HELP US GREEN LLP | C 8/3 SITE 1 INDUSTRIAL AREA PANKI KANPUR, Uttar Pradesh, India - 208020 |
| U74999UP2008PTC035507 | QAZI ENGINEERING PRIVATE LIMITED | G-21 INDUSTRIAL AREA, SITE1 PANKI , KANPUR, Uttar Pradesh, India - 208020 |
| U19202UP2019PTC113212 | RASTOGI IMPEX INDIA PRIVATE LIMITED | C8/3 SITE-1, Industrial Area Panki, , KANPUR, Uttar Pradesh, India - 208020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10442977 | 2012-02-08 | 2017-01-25 | 2021-02-02 | 20,000,000.00 | PUNJAB NATAIONAL BANK | |
| 100081536 | 2017-02-21 | - | 2020-07-09 | 900,000.00 | BANK OF INDIA | |
| 100102128 | 2017-04-25 | - | - | 600,000.00 | PUNJAB NATIONAL BANK | |
| 100196727 | 2018-06-15 | 2022-03-15 | - | 55,800,000.00 | Axis Bank Limited | |
| 100281718 | 2019-08-07 | - | - | 500,000.00 | Axis Bank Limited | |
| 100860488 | 2024-01-16 | - | - | 60,000,000.00 | ICICI BANK LIMITED | |
| 100860492 | 2024-01-16 | - | - | 1,460,000.00 | ICICI BANK LIMITED |
- 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.
| 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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As on: 2026-07-13
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.