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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
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    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
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    PANKAJ ENTERPRISES PRIVATE LIMITED

    CIN: U51909DL1996PTC081215
    Purchase Report

    PANKAJ ENTERPRISES PRIVATE LIMITED (CIN: U51909DL1996PTC081215) is a Private company incorporated on 16 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4397000.00.

    PANKAJ ENTERPRISES 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 ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

    Directors of PANKAJ ENTERPRISES PRIVATE LIMITED are MAHAVIR PARSAD, MEENU CHOUDHARY, and RAM NIWAS JAIN.

    PANKAJ ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1996PTC081215 and its registration number is 81215. Users may contact PANKAJ ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANKAJ ENTERPRISES PRIVATE LIMITED is 130, IST FLOOR, D-MALL, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034.

    Current status of PANKAJ ENTERPRISES 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 Names

    Previous CINs

    ZaubaCorp's company report for PANKAJ ENTERPRISES 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.

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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 ENTERPRISES 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 ENTERPRISES
    DIN Director Name Designation Appointment Date
    00635984 MAHAVIR PARSAD Director 2011-12-26
    01062053 MEENU CHOUDHARY Director 2020-11-30
    03063500 RAM NIWAS JAIN Director 2011-12-26
    Past Directors & Key Managerial Personnel of PANKAJ ENTERPRISES
    DIN Director Name Designation Appointment Date Cessation
    00685792 MUKESH KUMAR CHOUDHARY Director - 2020-03-31
    01062053 MEENU CHOUDHARY Additional Director - 2020-11-30
    01062053 MEENU CHOUDHARY Director - 2015-12-21
    00321659 VIPIN TANWAR Director - 2011-12-26
    00479654 MAHENDER SINGH Director - 2011-12-26
    Other Directorships of MAHAVIR PARSAD
    Company Name CIN Designation Appointment Date Cessation
    V M K TEXTILES PRIVATE LIMITED U17299DL2007PTC159355 Director 2007-02-15 Ongoing
    A M C ENTERPRISES PRIVATE LIMITED U51909DL2005PTC142996 Director 2005-11-25 Ongoing
    SHOP JINIE E-TAILERS PRIVATE LIMITED U52390DL2012PTC243322 Director 2012-10-08 Ongoing
    Other Directorships of MUKESH KUMAR CHOUDHARY
    Company Name CIN Designation Appointment Date Cessation
    MARV & ASSOCIATES LLP AAG-8550 Designated Partner - 2021-05-06
    ALLWELL CAPITAL LLP AAV-4974 Designated Partner - 2021-05-06
    LIMINAL CONSULTING PRIVATE LIMITED U63090DL1997PTC084464 Director - 2007-03-31
    DKG DEVELOPERS PRIVATE LIMITED U70200DL1998PTC096456 Director - 2013-11-05
    PADMINI ASSOCIATES PRIVATE LIMITED U70200DL2011PTC219539 Director - 2020-03-31
    SHAKUNTLAM SOFTECH PRIVATE LIMITED U72200DL2005PTC135550 Director - 2013-11-01
    BHIM JI INFOTECH PRIVATE LIMITED U72200DL2005PTC135678 Director - 2021-05-06
    PARIKA INVESTMENTS PRIVATE LIMITED U74899DL1994PTC060535 Director - 2013-11-04
    ROYAL CREDITS PRIVATE LIMITED U74899DL1995PTC066520 Director - 2020-03-31
    SHAKUNTLAM SECURITIES PRIVATE LIMITED U74899DL1995PTC071722 Director - 2021-05-06
    WATCHOOD PROPERTIES PRIVATE LIMITED U74900DL1996PTC083658 Director - 2013-11-02
    ALLWELL CAPITAL PRIVATE LIMITED U93000DL1997PTC087711 Additional Director - 2010-09-03
    ALLWELL CAPITAL PRIVATE LIMITED U93000DL1997PTC087711 Director - 2021-01-17
    Other Directorships of MEENU CHOUDHARY
    Company Name CIN Designation Appointment Date Cessation
    AJIRA ATELIER LLP ACE-6796 Designated Partner 2023-12-30 Ongoing
    LIMINAL CONSULTING PRIVATE LIMITED U63090DL1997PTC084464 Director - 2007-03-31
    MUDIT FINLEASE LIMITED U65993DL1989PLC035635 Director 2023-06-09 Ongoing
    BHIM JI INFOTECH PRIVATE LIMITED U72200DL2005PTC135678 Director 2005-11-10 Ongoing
    ROYAL CREDITS PRIVATE LIMITED U74899DL1995PTC066520 Additional Director - 2020-12-31
    ROYAL CREDITS PRIVATE LIMITED U74899DL1995PTC066520 Director 2020-12-31 Ongoing
    DKMC SCHOOL PRIVATE LIMITED U85500DL2023PTC417778 Director 2023-07-27 Ongoing
    Other Directorships of RAM NIWAS JAIN
    Company Name CIN Designation Appointment Date Cessation
    ALLWELL CAPITAL LLP AAV-4974 Designated Partner 2021-01-18 Ongoing
    ROYAL CREDITS PRIVATE LIMITED U74899DL1995PTC066520 Director 2010-10-01 Ongoing
    ALLWELL CAPITAL PRIVATE LIMITED U93000DL1997PTC087711 Additional Director - 2010-09-03
    ALLWELL CAPITAL PRIVATE LIMITED U93000DL1997PTC087711 Director - 2021-01-17
    Other Directorships of VIPIN TANWAR
    Company Name CIN Designation Appointment Date Cessation
    SIKANDRABAD PLASTICSERS PRIVATE LIMITED U24117DL1995PTC065840 Director - 2008-08-01
    NEON ENTERPRISES PRIVATE LIMITED U26960HR2008PTC099631 Additional Director - 2015-09-30
    NEON ENTERPRISES PRIVATE LIMITED U26960HR2008PTC099631 Director - 2015-11-02
    NINE CORPORATE INCEPTIONS PRIVATE LIMITED U36911DL2004PTC127655 Director - 2018-03-28
    NSPIRE LOGISTICS PRIVATE LIMITED U61100HR2009PTC099374 Director appointed in casual vacancy - 2015-11-02
    LIMINAL CONSULTING PRIVATE LIMITED U63090DL1997PTC084464 Director - 2007-10-15
    DKG DEVELOPERS PRIVATE LIMITED U70200DL1998PTC096456 Director - 2015-07-01
    SHAKUNTLAM SOFTECH PRIVATE LIMITED U72200DL2005PTC135550 Director - 2015-11-28
    NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED U72915DL1996PLC079550 Additional Director - 2014-09-30
    NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED U72915DL1996PLC079550 Director - 2015-11-06
    BIMLA INVESTMENT AND FINANCE LIMITED U74110DL1982PLC014448 Director - 2008-12-16
    POONAM SECURITIES PRIVATE LIMITED U74899DL1994PTC058982 Director - 2010-06-22
    WATCHOOD PROPERTIES PRIVATE LIMITED U74900DL1996PTC083658 Director - 2015-11-28
    RAPID PACKAGINGS PRIVATE LIMITED U74950DL1982PTC014496 Additional Director - 2009-09-15
    RAPID PACKAGINGS PRIVATE LIMITED U74950DL1982PTC014496 Director - 2014-05-25
    Other Directorships of MAHENDER SINGH
    Company Name CIN Designation Appointment Date Cessation
    SIKANDRABAD PLASTICSERS PRIVATE LIMITED U24117DL1995PTC065840 Director - 2008-08-01
    LIMINAL CONSULTING PRIVATE LIMITED U63090DL1997PTC084464 Director - 2008-04-25
    SAMRAT FINCAP PRIVATE LIMITED U65100KA1995PTC131420 Additional Director - 2015-09-30
    SAMRAT FINCAP PRIVATE LIMITED U65100KA1995PTC131420 Director - 2019-07-31
    DKG DEVELOPERS PRIVATE LIMITED U70200DL1998PTC096456 Additional Director - 2016-09-30
    DKG DEVELOPERS PRIVATE LIMITED U70200DL1998PTC096456 Director 2016-09-30 Ongoing
    SHAKUNTLAM SOFTECH PRIVATE LIMITED U72200DL2005PTC135550 Director 2008-12-01 Ongoing
    VARDHMAN NETWORK SOLUTIONS PRIVATE LIMITED U72200DL2005PTC140243 Director - 2018-04-18
    POONAM SECURITIES PRIVATE LIMITED U74899DL1994PTC058982 Director - 2010-06-22
    ROYAL CREDITS PRIVATE LIMITED U74899DL1995PTC066520 Director - 2010-10-01
    SHIV GANGA PROJECTS PRIVATE LIMITED U74899DL1995PTC068813 Director - 2007-10-01
    WATCHOOD PROPERTIES PRIVATE LIMITED U74900DL1996PTC083658 Director - 2018-03-15
    DEUS TRADING AND CONSTRUCTION PRIVATE LIMITED U74900HR1996PTC104308 Director appointed in casual vacancy - 2015-12-14
    RAPID PACKAGINGS PRIVATE LIMITED U74950DL1982PTC014496 Additional Director - 2009-09-15
    RAPID PACKAGINGS PRIVATE LIMITED U74950DL1982PTC014496 Director - 2014-05-20

    CIN Company Name Company Address
    U74994DL2019PTC349105 DCMK ADVISORS PRIVATE LIMITED 129 130, D-Mall, Ist Floor Netaji Subhash Place, Pitampura , DELHI, Delhi, India - 110034
    L74900DL2013PLC329536 QUICKTOUCH TECHNOLOGIES LIMITED Office no. 203, 2nd Floor,D-Mall, Netaji Subhash Place, Pitampura, Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
    U74899DL1995PTC071722 SHAKUNTLAM SECURITIES PRIVATE LIMITED 130, 1st Floor, D Mall, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034
    U74899DL1994PTC059043 SUGANDH TEA PRIVATE LIMITED 113, Ist FLOOR, D-MALL, NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034
    U69201DL2023PTC411323 RIDHIKA ASSOCIATES PRIVATE LIMITED UNIT NO. 808, 8TH FLOOR, D-MALL,NETAJI SUBHASH PLACE, PITAMPURA DELHI,Delhi,North West Delhi,Delhi,110034-India
    ABB-0534 DESIVIKRETA ELECTRONICS LLP UNIT NO. 1012, 10TH FLOOR, D-MALL, PLOT NO. A-1,NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,India-110034
    AAG-6897 ALLIED NATURA LLP D MALL, 906-A, 9TH FLOOR, NETAJI SUBHASH PLACE PITAMPURA, NEW DELHI-110034 DELHI, Delhi, India - 110034
    AAI-6021 ARTEX FOODS LLP UNIT NO.1014,10TH FLOOR,D-MALL,A1 NETAJI SUBHASH PLACE PITAMPURA, DELHI-110034 DELHI, Delhi, India - 110034
    U74999DL2018PTC335501 SK IMPORT EXPORT PRIVATE LIMITED UNIT NO. 405, 4TH FLOOR GOPAL HEIGHT PLOT No. D-9 , NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034
    U35105DL2024PTC428329 PURSHOTAM KUSUM TWO PRIVATE LIMITED FLOOR 2ND CITY TOWER MALL, NETAJI SUBHASH PLACE,,FLOOR 2ND CITY TOWER MALL, NETAJI SUBHASH PLACE,,Delhi,North West Delhi,Delhi,110034-India
    U74899DL1995PTC066142 RAM RATAN KASHI RAM PRIVATE LIMITED 1002A, 10TH FLOOR, D MALL, NETAJI SUBHASH PLACE PITAMPURA DELHI , DELHI, Delhi, India - 110034
    ACG-6765 SPECTRE INFRA LLP 129, 1ST FLOOR, D-MALL,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
    ACO-6337 AUM SHRI HOTELS & RESORTS LLP 902A, 9TH FLOOR D-MALL, NETAJI SUBHASH PLACE PITAMPURA,NEW DELHI,New Delhi,Delhi,India-110034
    U46909DL1993PTC054290 TRONIX IT SOLUTIONS PRIVATE LIMITED 203, 2nd Floor, D-Mall,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
    U62099DL2024PTC429481 ZETHICS TECH SOLUTIONS PRIVATE LIMITED 203, 2nd Floor, D-Mall,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
    U70200DL2018PTC330885 BMARKT TECAMAT PRIVATE LIMITED 808, 8th Floor, D-Mall,,Netaji Subhash Place, Pitampura,,Delhi,North West Delhi,Delhi,110034-India
    U66190DL1995PTC068098 NDA CAPITAL ADVISORS PRIVATE LIMITED 307 3RD FLOOR D-MALL,NETAJI SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
    U66190DL2017PTC318654 QUICKCAMPUS PRIVATE LIMITED 203, 2nd Floor, D-Mall,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
    U68100DL2025PTC443760 ROOFWAVES REALTY PRIVATE LIMITED Unit No. 207, Second Floor, D- Mall,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
    U69202DL2023PTC422306 DORATO PORTFOLIO PRIVATE LIMITED 1014A, 10TH FLOOR, D MALL,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
    ACF-5095 KK BIOLOGICS LLP Unit No. 1201, 12th Floor, D Mall, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,India-110034
    U70200DL2022PTC396194 DESVELADO ADVISORY PRIVATE LIMITED Unit No. 502 5th Floor, Plot No A-1 D Mall Netaji Subhash Place Pitampura,Delhi,New Delhi,Delhi,110034-India
    U15201DL2023PTC423589 JOYFORD RETAIL VENTURES PRIVATE LIMITED UNIT 908, 9th FLOOR, D MALL, PLOT NO. A-1, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
    U64990DL2023PTC411911 FINPLEX CAPITAL PRIVATE LIMITED Unit No. 102, First Floor, D Mall, Plot No. 1,Netaji Subhash Place, Pitampura, Saraswati Vihar,Delhi,North West Delhi,Delhi,110034-India
    U72900DL2013PTC254701 NWD SOFT INFRASTRUCTURE PRIVATE LIMITED 801, 8TH FLOOR, D-MALL NETAJI SUBHASH PLACE, PITAMPURA, NEW DEL HI-110034 , NEW DELHI, Delhi, India - 110034
    U74995DL2018FTC442375 MIKI TRAVEL INDIA PRIVATE LIMITED UNIT NO. 301-A, FLOOR 3RD, D-MALL,NETAJI SUBASH PLACE, PITAMPURA, NEW DELHI-110034,Delhi,North West Delhi,Delhi,110034-India
    AAE-1253 VISION PETROPLAST (IMPEX) LLP 123, 1st Floor, D Mall, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034
    AAV-7092 EFINCA SERVICES LLP 1109, 11th Floor, D Mall Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034
    AAQ-7663 VISHNU PRINT-O-PACK LLP 1109, 11th floor, D Mall Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034
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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

    As on: 2026-07-13

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