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 SOOT(INDIA)PRIVATE LIMITED
CIN: U51169UP1990PTC011674 As on: 2026-07-13
PANKAJ SOOT(INDIA)PRIVATE LIMITED (CIN: U51169UP1990PTC011674) is a Private company incorporated on 26 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 264520.00.
PANKAJ SOOT(INDIA)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 SOOT(INDIA)PRIVATE LIMITED's NIC code is 511 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of PANKAJ SOOT(INDIA)PRIVATE LIMITED are PANKAJ KUMAR RASTOGI, RUBY RASTOGI, and VIVEK RASTOGI.
PANKAJ SOOT(INDIA)PRIVATE LIMITED's Corporate Identification Number (CIN) is U51169UP1990PTC011674 and its registration number is 11674. Users may contact PANKAJ SOOT(INDIA)PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANKAJ SOOT(INDIA)PRIVATE LIMITED is 2ND FLOOR HARIKISHAN BUILDINGPRATAP MARKET AMINABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226018.
Current status of PANKAJ SOOT(INDIA)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 SOOT(INDIA) 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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Purchase full report of PANKAJ SOOT(INDIA)
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 SOOT(INDIA) 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 SOOT(INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02118451 | PANKAJ KUMAR RASTOGI | Director | 1990-02-26 |
| 03180330 | RUBY RASTOGI | Director | 2003-12-22 |
| 08319672 | VIVEK RASTOGI | Director | 2019-01-03 |
Past Directors & Key Managerial Personnel of PANKAJ SOOT(INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02449850 | GULAB CHAND RASTOGI | Director | - | 2017-08-05 |
Other Directorships of PANKAJ KUMAR RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ EDUCATIONAL FOUNDATION | U80221UP2004NPL028940 | Director | 2006-04-18 | Ongoing |
Other Directorships of GULAB CHAND RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUBY RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ EDUCATIONAL FOUNDATION | U80221UP2004NPL028940 | Director | 2006-04-18 | Ongoing |
Other Directorships of VIVEK RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ LIFESTYLES PRIVATE LIMITED | U45203UP2021PTC152030 | Director | 2021-09-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24231UP1997PTC022810 | SURAJ REMEDIES PRIVATE LIMITED | 32 & 33 JAMUNA MARKET AMINABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226018 |
| U24110UP2020PTC134184 | DVM FORMULATION PRIVATE LIMITED | SHOP NO. 8, 3rd FLOOR JEEVANDAN COMPLEX TAKIYA MEDICINE MARKET AMINABAD LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226018 |
| U70102UP2008PTC035638 | EXCELLENTVIEW ENTERPRISES PRIVATE LIMITED | 210, KALPANA MARKET, IIND FLOOR 15-16, AMINABAD PARK , LUCKNOW, Uttar Pradesh, India - 226018 |
| U74120UP2011PTC043218 | LIVIRE LIFE-SCIENCES PRIVATE LIMITED | AC MEDICINE MARKET 2ND FLOOR,NAYA GAON EAST , LUCKNOW, Uttar Pradesh, India - 226018 |
| U93000UP2009PTC038094 | NATURAL MEDICARE PRIVATE LIMITED | SHOP NO.- 32-33, IIIrd FLOOR BHASIN MARKET, AMINABAD , LUCKNOW, Uttar Pradesh, India - 226018 |
| U74120UP2011PTC045820 | APRAJITA PUBLISHERS PRIVATE LIMITED | 177/23 1st Floor Gani Market Gwyenne Road Aminabad , Lucknow, Uttar Pradesh, India - 226018 |
| U17299UP2021OPC142375 | SHALIN INDIA PRODUCTS (OPC) PRIVATE LIMITED | 143/70/23-A 3RD FLOOR VARUN BHAWAN PRATAP MARKET AMINABAD , LUCKNOW, Uttar Pradesh, India - 226018 |
| U24296UP2005PTC029629 | SUBHAM POLYCHEM PRIVATE LIMITED | KALPANA MARKET, SHOP NO. 217, II ND FLOOR, BUILDING NO. 15-16, AMINABAD PARK, , LUCKNOW, Uttar Pradesh, India - 226018 |
| U45400UP1994PTC017172 | RAJU INFRADEVELOPERS PRIVATE LIMITED | 55AMINABAD PARK LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226018 |
| U01115UP1988PTC009815 | HANUMANJI SUGAR (KHANDSARI) MILLS PRIVATE LIMITED | 93/7AGRAIN MARKET LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226018 |
| U24233UP1995PTC019170 | TANSUKH HERBALS PRIVATE LIMITED | 133 KA/196AMINABAD ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226018 |
| U15316UP2006PTC031189 | CHAUPATI FOODS PRIVATE LIMITED | 93/32GRAIN MARKET GANESH GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226018 |
| U24241UP1997PTC021366 | IMAGES COSMETICS PRIVATE LIMITED | 78/25 NEW GANESH GANJ AMINABAD ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226018 |
| U45201UP1992PTC014003 | PEE KAY COMBINES (INDIA) PRIVATE LIMITED | 1ST FLOOR 42G B MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226018 |
| U45201UP1992PTC014004 | OUDH COMBINES PRIVATE LIMITED | 1ST FLOOR-42G B MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226018 |
| U65992UP1989PTC011029 | EMM AAR CHIT FUNDS PRIVATE LIMITED | B-1 FLOOR KULBHASKAR COMPLEX78 GAUTAM BUDH MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226018 |
| U32111UP2021OPC140626 | MAISON AMRIT (OPC) PRIVATE LIMITED | 32, Aminabad Park SECOND FLOOR,Lucknow,Lucknow,Uttar Pradesh,226018-India |
| U45202UP1996PTC019625 | M.A. BUILDERS PRIVATE LIMITED | G-15 MUMTAZ MARKET AMINABAD LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226018 |
| U47733UP2024PTC207602 | SHRI PREM GEMSTONES PRIVATE LIMITED | Shop No-201 First Floor, Kalpana Market,,Lucknow,Lucknow,Uttar Pradesh,226018-India |
| ACP-5230 | EMPRESSA LIFESTYLE LLP | UGF 1 and 2, NEW PRATAP,MARKET, AMINABAD,Lucknow,Lucknow,Uttar Pradesh,India-226018 |
| ACK-8343 | RISHABHDEV GREEN ENERGY LLP | GROUND FLOOR BIDG NO.177/60,GWYNNE ROAD AMINABAD,Lucknow,Lucknow,Uttar Pradesh,India-226018 |
| U79110UP2024PTC214007 | DOCO TRIP PRIVATE LIMITED | 201 2nd Floor, Ace Airosa,Complex Oden Cinema,Lucknow,Lucknow,Uttar Pradesh,226018-India |
| U67190UP2022PTC165001 | UDIR FOREX SERVICES PRIVATE LIMITED | FLAT NO.2 BLOCK C, 2ND FLOOR SHAHID APPT GOLAGANJ,LUCKNOW,Lucknow,Uttar Pradesh,226018-India |
| ACQ-6032 | UNIKOS TRADEMART LLP | SH NO 06 1st FLOOR 92/190,GOUTAM BUDH MARG AMINABAD,Lucknow,Lucknow,Uttar Pradesh,India-226018 |
| U45500UP2017PTC094969 | GOLDEN ICON SERVICES PRIVATE LIMITED | FLAT NO 6 SECOND FLOOR LUCKNOW PLAZA 133/11 NAZIRABAD ROAD AMINABAD , LUCKNOW, Uttar Pradesh, India - 226018 |
| U63030UP2019PTC124582 | SIEG TOURS AND TRAVELS PRIVATE LIMITED | SHOP NO 9, FIRST FLOOR, 133/11 LUCKNOW PLAZA, NAZIRABAD ROAD, AMINABAD , LUCKNOW, Uttar Pradesh, India - 226018 |
| U24239UP2016OPC086604 | NIRMAYMED PHARMA (OPC) PRIVATE LIMITED | LOWER GROUND FLOOR HALL BUILDING NO. 113/2/1/2/3 NAYA GAON (WEST), AMINABAD,LUCKNOW,Lucknow,Uttar Pradesh,226018-India |
| U46596UP2023PTC194792 | ONE VISION MEDICARE PRIVATE LIMITED | Shop No. 14 , 13 A UGF A.C Medicine Market,Naya Gaon East Aminabad,Lucknow,Lucknow,Uttar Pradesh,226018-India |
| U51909UP2022PTC163796 | SAISHA HEALTHCARE PRIVATE LIMITED | SHOP NO1 1st FLOOR PRAKASH DEEP BUILDING 92/69 24 GAUTAM BUDH MARG AMINABAD,LUCKNOW,Lucknow,Uttar Pradesh,226018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 90270765 | 2004-03-11 | 2005-06-21 | - | 1,000,000.00 | 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.
| 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.