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      PANKAJ NIRMAN PRIVATE LIMITED

      CIN: U45201WB2002PTC095117 As on: 2026-07-13
      Purchase Report

      PANKAJ NIRMAN PRIVATE LIMITED (CIN: U45201WB2002PTC095117) is a Private company incorporated on 09 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1167000.00.

      PANKAJ NIRMAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PANKAJ NIRMAN PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of PANKAJ NIRMAN PRIVATE LIMITED are MANOJ KUMAR AGARWAL, and PREM AGARWAL.

      PANKAJ NIRMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB2002PTC095117 and its registration number is 95117. Users may contact PANKAJ NIRMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANKAJ NIRMAN PRIVATE LIMITED is 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001.

      Current status of PANKAJ NIRMAN PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for PANKAJ NIRMAN 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 NIRMAN 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PANKAJ NIRMAN
      DIN Director Name Designation Appointment Date
      00479996 MANOJ KUMAR AGARWAL Director 2016-10-22
      00530564 PREM AGARWAL Director 2014-07-08
      Past Directors & Key Managerial Personnel of PANKAJ NIRMAN
      DIN Director Name Designation Appointment Date Cessation
      00479809 PANKAJ AGARWAL Director - 2016-10-24
      00544638 PREM KUMAR AGARWAL Director - 2014-07-08
      Other Directorships of PANKAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BHAVYA DEALTRADE LLP ACI-0233 Designated Partner 2024-06-26 Ongoing
      MJB TEA PROCESSING PRIVATE LIMITED U15400WB2008PTC126831 Director - 2016-08-03
      EXPAND CONSTRUCTION PRIVATE LIMITED U70100WB2007PTC119191 Director - 2011-02-28
      BHAVYA DEALTRADE PRIVATE LIMITED U70102WB2014PTC200108 Director 2014-02-10 Ongoing
      DIVYOG VINIMAY PRIVATE LIMITED U74900WB2013PTC189609 Director - 2016-08-03
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MANAKAMNA AGRO PRIVATE LIMITED U01409WB2005PTC102916 Director 2005-05-03 Ongoing
      MANAKAMNA WHEAT PRODUCTS PRIVATE LIMITED U15118WB2007PTC120856 Director 2007-12-06 Ongoing
      MANAKAMNA FLOUR MILLS PRIVATE LIMITED U15311WB2001PTC093737 Director 2003-10-01 Ongoing
      GREEN HILL INDUSTRIES PRIVATE LIMITED U20299WB1997PTC085877 Director 2007-05-15 Ongoing
      EM SQUARE HOMES PRIVATE LIMITED U24117WB1998PTC086811 Director 2020-11-12 Ongoing
      SMART VANIJYA PRIVATE LIMITED U45100WB2005PTC103518 Director 2017-07-26 Ongoing
      MANAKAMNA DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083966 Director 1997-04-11 Ongoing
      CHERRY TRADECOM PRIVATE LIMITED U51101WB2009PTC132527 Director 2009-02-09 Ongoing
      HILLTOP COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097710 Director 2020-02-17 Ongoing
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2018-05-09
      SUNAINA CREATIONS PRIVATE LIMITED U51909WB2009PTC132718 Director 2009-02-13 Ongoing
      MANAKAMNA FOOD PROCESSING PRIVATE LIMITED U70101WB2005PTC105166 Director 2023-04-20 Ongoing
      MANAKAMNA FOOD PROCESSING PRIVATE LIMITED U70101WB2005PTC105166 Director - 2018-02-15
      ORIENTAL HEIGHTS PRIVATE LIMITED U70101WB2005PTC105940 Director 2005-10-19 Ongoing
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Additional Director - 2021-12-22
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Director 2021-12-22 Ongoing
      Other Directorships of PREM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EMBEE LIFESPACE LLP AAC-8538 Designated Partner 2014-10-28 Ongoing
      SMART VANIJYA PRIVATE LIMITED U45100WB2005PTC103518 Director - 2017-07-15
      MANAKAMNA DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083966 Director 2014-07-04 Ongoing
      CLASSIC ENDEAVOUR PRIVATE LIMITED U45201WB2001PTC093530 Director 2020-10-31 Ongoing
      CLASSIC ENDEAVOUR PRIVATE LIMITED U45201WB2001PTC093530 Director - 2015-09-21
      CHERRY TRADECOM PRIVATE LIMITED U51101WB2009PTC132527 Director 2009-02-09 Ongoing
      SUNAINA CREATIONS PRIVATE LIMITED U51909WB2009PTC132718 Director 2009-02-13 Ongoing
      ZION FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132765 Director 2023-09-19 Ongoing
      ORIENTAL HEIGHTS PRIVATE LIMITED U70101WB2005PTC105940 Director 2005-10-19 Ongoing
      Other Directorships of PREM KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LUMINA DEVELOPERS LLP AAR-9160 Designated Partner 2022-11-04 Ongoing
      PALM TREE ESTATES LLP AAV-8810 Designated Partner 2021-02-12 Ongoing
      PRM BEGRAJ VENTURES LLP AAW-7144 Designated Partner - 2021-07-20
      PRM BEGRAJ VENTURES LLP AAW-7144 Partner 2021-07-21 Ongoing
      PRM KALYANI LLP ABA-3639 Partner 2022-01-25 Ongoing
      COSMOS BEVERAGES PRIVATE LIMITED U15500WB2008PTC131310 Director 2008-12-17 Ongoing
      POLO BREWERIES PRIVATE LIMITED U15500WB2010PTC151881 Director - 2012-03-03
      MILLENIUM ENDEAVOURS PRIVATE LIMITED U20299WB1996PTC082304 Director - 2019-04-15
      SONAKSHI PHARMACEUTICALS PRIVATE LIMITED. U24232WB2007PTC113281 Director - 2014-11-21
      YUKSOME PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC114888 Director - 2014-11-21
      BREAKTHROUGH PHARMA PRIVATE LIMITED U24232WB2007PTC117519 Director - 2014-11-21
      PATHFINDER PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC117520 Director - 2014-11-21
      GANGADHAR DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083831 Director 1997-04-01 Ongoing
      CLASSIC ENDEAVOUR PRIVATE LIMITED U45201WB2001PTC093530 Director - 2016-12-14
      PRETOM DEVELOPERS COMPANY PRIVATE LIMITED U45201WB2004PTC098233 Director - 2010-10-04
      TIRUPATI PLAZA PRIVATE LIMITED U45203WB2005PTC103796 Director 2007-01-01 Ongoing
      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director - 2012-03-02
      SHIVPHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190406 Director - 2018-06-21
      MITTAL MERCHANTS PRIVATE LIMITED U51109WB2000PTC092350 Director - 2019-01-22
      SHELTER SALES PRIVATE LIMITED U51109WB2005PTC102606 Director - 2021-08-14
      SLEEK VYAPAAR PRIVATE LIMITED U51109WB2005PTC104189 Director 2005-07-14 Ongoing
      UPTOWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105671 Director - 2019-05-23
      VINAYAK TRADING PRIVATE LIMITED U51109WB2008PTC121634 Director - 2012-07-02
      ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director 2010-05-17 Ongoing
      BIDHAN MERCHANDISE PRIVATE LIMITED U51399WB2003PTC097395 Director - 2012-03-02
      SARDA COMMERCIAL PRIVATE LIMITED U51909WB2000PTC092349 Director 2000-08-25 Ongoing
      DHANSRI MERCHANDISE PRIVATE LIMITED U51909WB2003PTC097509 Director - 2010-12-28
      KISHALAY COMMERCE PRIVATE LIMITED U51909WB2004PTC097593 Director - 2009-06-04
      COCETRA TRADE LINK PRIVATE LIMITED U51909WB2005PTC101975 Director - 2008-12-20
      DHANGANGA AGENCIES PRIVATE LIMITED U51909WB2012PTC185072 Director 2016-05-28 Ongoing
      SHIVPHAL BUSINESS PRIVATE LIMITED U51909WB2013PTC190390 Director - 2019-04-15
      UNIQUE ENDEAVOURS PRIVATE LIMITED U52599WB2002PTC095348 Director - 2019-06-03
      MOUNTVIEW GRAIN PRODUCTS PRIVATE LIMITED U70100WB2010PTC142689 Director - 2018-06-25
      PRM TIRUPATI PRIVATE LIMITED U70100WB2020PTC236833 Director 2020-08-28 Ongoing
      RADIANT ENCLAVE PRIVATE LIMITED U70101WB2004PTC099269 Director - 2012-10-05
      PRM REAL ESTATE PRIVATE LIMITED U70101WB2007PTC112485 Director 2012-02-04 Ongoing
      VASUDHAIVA KUTUMBAKAM NIRMAN PRIVATE LIMITED U70109WB2011PTC163834 Director 2017-02-06 Ongoing
      ASB SPIRITS LIMITED U74900WB2010PLC141190 Additional Director - 2010-12-30
      ASB SPIRITS LIMITED U74900WB2010PLC141190 Director 2010-12-30 Ongoing
      ASB SPIRITS LIMITED U74900WB2010PLC141190 Director - 2017-06-28
      GANPATI HEALTHCARE PRIVATE LIMITED U85100WB2008PTC129335 Director - 2012-07-23

      CIN Company Name Company Address
      U68100WB1981PTC034208 SRAVASTI UDYOG VINIYOG PVT LTD Swaika Centre, 4a Pollock Street, 1st Floor, Room No. 107,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB1994PTC064100 GOLYAN EXPORTS PVT.LTD. Swaika Centre, 4A Pollock Street, 1st Floor, Room No. 107, , Kolkata, West Bengal, India - 700001
      U65999WB1996PTC079607 BAID HIRE & LEASING PVT LTD SWAIKA CENTRE, 4A POLLOCK STREET, 1ST FLOOR, ROOM NO. 107 , KOLKATA, West Bengal, India - 700001
      AAB-8891 ANTIGUA HEIGHTS LLP SWAIKA CENTRE, 4A POLLOCK STREET 3RD FLOOR, ROOM NO. 309 KOLKATA, West Bengal, India - 700001
      AAF-2662 ANTILLA REGENCY LLP SWAIKA CENTRE, 4A POLLOCK STREET 4TH FLOOR, ROOM NO- 402, KOLKATA, West Bengal, India - 700001
      AAF-7648 GST PROFESSIONALS LLP SWAIKA CENTRE, 4A POLLOCK STREET 4TH FLOOR, ROOM NO- 402 KOLKATA, West Bengal, India - 700001
      U15118WB2007PTC120856 MANAKAMNA WHEAT PRODUCTS PRIVATE LIMITED 4A Pollock Street, Swaika Centre, 5th Floor, Room No. 501 , Kolkata, West Bengal, India - 700001
      U52609WB2017PTC220954 AKN ENERGY SOLUTIONS PRIVATE LIMITED 4A POLLOCK STREET,SWAIKA CENTRE ROOM NO 109, 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
      U20299WB1997PTC085877 GREEN HILL INDUSTRIES PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
      U15311WB2001PTC093737 MANAKAMNA FLOUR MILLS PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No. 101D, Swaika Centre , Kolkata, West Bengal, India - 700001
      U01409WB2005PTC102916 MANAKAMNA AGRO PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No. 101D, Swaika Centre , Kolkata, West Bengal, India - 700001
      U01403WB2010PTC142847 GANGA PADDY & RICE PRIVATE LIMITED SWAKIA CENTRE, 1ST FLOOR, ROOM NO-101C 4A POLLOCK STREET , KOLKATA, West Bengal, India - 700001
      U45201WB1997PTC083966 MANAKAMNA DEVELOPERS PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC132718 SUNAINA CREATIONS PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
      U51101WB2009PTC132527 CHERRY TRADECOM PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
      U70101WB2005PTC105940 ORIENTAL HEIGHTS PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
      U65990WB2009PTC132765 ZION FINANCIAL CONSULTANTS PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No. 101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
      U52609WB2018PTC228183 TECHNOGRIP PRODUCTS PRIVATE LIMITED ROOM NO 310 & 310A 3RD FLOOR SWASTIK CENTRE 4A POLLOCK STREET PS HARE STREET WARD NO 45 , Kolkata, West Bengal, India - 700001
      U28199WB2026PTC288162 ELECTRO ENGINEERING SOLUTIONS PRIVATE LIMITED SWAIKA CENTRE, 4TH FLOOR,ROOM NO. 404, 4A POLLOCK,Kolkata,Kolkata,West Bengal,700001-India
      U68100WB1996PTC081859 PLANET DEVELOPERS PRIVATE LIMITED 4A, POLLOCK STREET, SWAIKA CENTRE,1ST FLOOR ROOM NO 107,Kolkata,Kolkata,West Bengal,700001-India
      U27100WB2007PTC120297 BHUVEE STENOVATE PRIVATE LIMITED Room No. 307, Swaika Centre 4A Pollock Street , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC145721 CHAITAK SALES PRIVATE LIMITED ROOM NO. 307, SWAIKA CENTRE, 4A POLLOCK STREET , KOLKATA, West Bengal, India - 700001
      U28113WB1998PLC087740 RAMPURHAT PSC SLEEPERS LIMITED SWAIKA CENTRE ROOM NO-4064TH FLOOR 4A POLLICK STREET , KOLKATA, West Bengal, India - 700001
      AAB-7852 KCO ALUMINIUM LLP 4A, POLLOCK STREET, 3rd FLOOR, ROOM NO. 301 SWAIKA CENTRE KOLKATA, West Bengal, India - 700001
      U24240WB2011PTC160005 CKC AROMAS PRIVATE LIMITED SWAIKA CENTRE, 4A POLLOCK STREET, 3RD FLOOR, SUITE NO. 310 , KOLKATA, West Bengal, India - 700001
      U29256WB1994PTC065254 CEEBUILD COMPANY PVT. LTD. 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO.-307, SWAIKA CENTRE , Kolkata, West Bengal, India - 700001
      U51101WB2013PTC194894 AMPRO FINCORP PRIVATE LIMITED SWAIKA CENTRE, 4A, POLLOCK STREET,4TH FLOOR ROOM NO. 403, , KOLKATA, West Bengal, India - 700001
      U56210WB2021PTC245381 DOTIME CATERERS AND HOSPITALITY PRIVATE LIMITED 4A, POLLOCK STREET SWAIKA CENTRE, ROOM NO. 510, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC111287 SWATIPUSHP TRADING PRIVATE LIMITED SWAIKA CENTRE 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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