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      PANCHMUKHI TRADE INNOVATION PRIVATE LIMITED

      CIN: U51909DL2011PTC215245 As on: 2026-07-13
      Purchase Report

      PANCHMUKHI TRADE INNOVATION PRIVATE LIMITED (CIN: U51909DL2011PTC215245) is a Private company incorporated on 04 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 100000.00.

      PANCHMUKHI TRADE INNOVATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PANCHMUKHI TRADE INNOVATION 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 PANCHMUKHI TRADE INNOVATION PRIVATE LIMITED are ASHOK KUMAR SINGH, and NAVEEN ..

      PANCHMUKHI TRADE INNOVATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC215245 and its registration number is 215245. Users may contact PANCHMUKHI TRADE INNOVATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHMUKHI TRADE INNOVATION PRIVATE LIMITED is Khasra No- 29 Babarpur, Kabir Nagar, Shahdara , Delhi, Delhi, India - 110093.

      Current status of PANCHMUKHI TRADE INNOVATION PRIVATE LIMITED is - Strike Off.

      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 PANCHMUKHI TRADE INNOVATION 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 Report

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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 PANCHMUKHI TRADE INNOVATION 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 PANCHMUKHI TRADE INNOVATION
      DIN Director Name Designation Appointment Date
      01668536 ASHOK KUMAR SINGH Director 2012-09-04
      07216982 NAVEEN . Director 2015-09-30
      Past Directors & Key Managerial Personnel of PANCHMUKHI TRADE INNOVATION
      DIN Director Name Designation Appointment Date Cessation
      01668536 ASHOK KUMAR SINGH Additional Director - 2012-09-04
      03444079 AJAY KUMAR JHA Director - 2015-06-22
      07216982 NAVEEN . Additional Director - 2015-09-30
      Other Directorships of ASHOK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      AARATI PHARMACEUTICALS PRIVATE LIMITED U24100MH2011PTC213936 Director - 2012-01-27
      ANAMIKA IRON AND STEEL PRIVATE LIMITED U27100WB2010PTC153671 Director - 2012-01-21
      TRIBHUVAN ISPAT PRIVATE LIMITED U27100WB2010PTC153672 Director - 2012-01-21
      KASTURI POWER PRODUCTS PRIVATE LIMITED U31500WB2010PTC154808 Director - 2012-06-07
      MICRO ELECTROSPARE PRIVATE LIMITED U32200DL2010PTC209256 Additional Director - 2011-09-29
      MICRO ELECTROSPARE PRIVATE LIMITED U32200DL2010PTC209256 Director - 2018-03-17
      TARASANKAR PLASTICS PRIVATE LIMITED U34100WB2010PTC153829 Director - 2012-07-18
      ANAMIKA INFRACON PRIVATE LIMITED U45400RJ2010PTC055364 Director - 2012-07-18
      PRG INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154054 Director - 2012-07-18
      STYLISH VINIMAY PRIVATE LIMITED U51109WB2005PTC101291 Director 2005-01-24 Ongoing
      SUN CITY EXPORT IMPORT PRIVATE LIMITED U51900WB2007PTC117574 Director - 2012-06-07
      ACME TRADELINK PRIVATE LIMITED U51909DL2015PTC279302 Director - 2016-05-29
      SIMPLEX TIE-UP PRIVATE LIMITED U51909WB2005PTC101293 Director 2005-01-24 Ongoing
      GOUR EXPORT IMPORT PRIVATE LIMITED U51909WB2007PTC117573 Director - 2013-09-10
      TOPLINE AGENCIES PRIVATE LIMITED U52100WB2010PTC154504 Director - 2012-07-18
      PANGHAT MARKETING PRIVATE LIMITED U52100WB2011PTC158799 Director - 2012-07-18
      ENVISAGE JEWELLERS PRIVATE LIMITED U52100WB2011PTC158804 Director - 2012-07-18
      SUNBEAM VINIMAY PRIVATE LIMITED U52190AS2009PTC018229 Director - 2009-03-12
      PRASHANT SALES PROMOTION PRIVATE LIMITED U52190WB2009PTC133583 Director - 2012-07-18
      MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2012-03-13
      KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2012-07-18
      ASHTAVINAYAK VINIMAY PRIVATE LIMITED U52390WB2009PTC134169 Director - 2012-07-18
      GLENHILL MARKETING PRIVATE LIMITED U52390WB2010PTC154505 Director - 2012-07-18
      AARATI VANIJYA PRIVATE LIMITED U52390WB2011PTC158787 Director - 2012-07-18
      URIEL DEALERS PRIVATE LIMITED U52390WB2011PTC158791 Director - 2012-07-18
      RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2012-03-16
      PANGHAT ELECTRICAL TRADING CO. PRIVATE LIMITED U52390WB2011PTC158795 Director - 2012-07-18
      ROSY MARKETING PRIVATE LIMITED U52390WB2011PTC158802 Director - 2012-07-18
      STS REALTOR & DECORS PRIVATE LIMITED U70102WB2010PTC155716 Director - 2012-06-07
      AZAN REALTORS PRIVATE LIMITED U70109WB2010PTC154782 Director - 2012-01-21
      MOHAN INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC154783 Director - 2012-07-18
      KALPATARU INFRADEVELOPERS PRAVATE LIMITED U70109WB2010PTC154784 Director - 2012-01-27
      GANGAUR IRON & STEEL PRIVATE LIMITED U74120MH2011PTC213895 Director - 2012-07-18
      TRIBHUVAN EXIM PRIVATE LIMITED U74120MH2011PTC213897 Director - 2012-06-07
      PANGHAT INFRATECH PRIVATE LIMITED U74120MH2011PTC213898 Director - 2012-07-18
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2012-08-09
      GANAPATI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC131523 Director - 2012-06-07
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2012-08-09
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2012-08-09
      ANAMIKA GEM & JEWELLERS PRIVATE LIMITED U74900MH2011PTC213934 Director - 2012-01-27
      AARATI FASHION CREATION PRIVATE LIMITED U74994MH2011PTC213940 Director - 2012-06-07
      KALPATARU HEALTH CARE PRIVATE LIMITED U74999WB2010PTC154781 Director - 2012-01-21
      KASTURI IRON & MINERALS PRIVATE LIMITED U74999WB2010PTC155727 Director - 2012-07-18
      SUNCITY ISPAT PRIVATE LIMITED U74999WB2010PTC156043 Director - 2012-01-21
      KUBER FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158834 Director - 2012-06-07
      TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158837 Director - 2012-07-18
      ANAMIKA HEALTHCARE PRIVATE LIMITED U85100DL2010PTC312983 Director - 2012-06-07
      Other Directorships of AJAY KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      ASIA TELECOM PRIVATE LIMITED U32109DL1996PTC083660 Additional Director - 2013-01-11
      MICRO ELECTROSPARE PRIVATE LIMITED U32200DL2010PTC209256 Additional Director - 2011-09-29
      MICRO ELECTROSPARE PRIVATE LIMITED U32200DL2010PTC209256 Director - 2015-06-22
      ACME TRADELINK PRIVATE LIMITED U51909DL2015PTC279302 Director - 2015-06-22
      Other Directorships of NAVEEN .
      Company Name CIN Designation Appointment Date Cessation
      MICRO ELECTROSPARE PRIVATE LIMITED U32200DL2010PTC209256 Additional Director - 2015-09-30
      MICRO ELECTROSPARE PRIVATE LIMITED U32200DL2010PTC209256 Director - 2020-06-17
      ACME TRADELINK PRIVATE LIMITED U51909DL2015PTC279302 Additional Director - 2016-09-30
      ACME TRADELINK PRIVATE LIMITED U51909DL2015PTC279302 Director - 2019-05-03

      CIN Company Name Company Address
      U46411DL2024PTC429584 AJ STAR TEXTILES PRIVATE LIMITED Khasra No. 43/1, Shera Ka Bagh,Kabir Nagar, Babarpur, Shahdara,North East Delhi,North East Delhi,Delhi,110093-India
      AAY-2056 ETERNAL FANGS OVERSEAS LLP KH No. 82, H No. B24, Gali No. 14, Kabir Nagar Shahdara Delhi Delhi, Delhi, India - 110093
      U17095DL2024PTC429273 KAMLESH PRINT TO INDIA PRIVATE LIMITED B-140 Second Floor, KH No-666,,Gali No. 3, Ashok Nagar, Shahdara, Delhi-110093,North East Delhi,North East Delhi,Delhi,110093-India
      U72900DL2001PTC112360 TARGET RETAIL (INDIA) PRIVATE LIMITED B-29, PLOT NO: 29, EAST JYOTI NAGAR, SHAHDARA , DELHI, Delhi, India - 110093
      U70100DL2012PTC240927 NEW HOMES PROMOTERS & DEVELOPERS PRIVATE LIMITED 563, Gali No. 5 Kabir Nagar, Shahdara , Delhi, Delhi, India - 110093
      U47593DL2015PTC288573 TEAMINSPIRE BUSINESS SOLUTIONS PRIVATE LIMITED D-730/29 GALI NO. 11, ASHOK NAGAR,,SHAHDARA,East Delhi,Delhi,110093-India
      U51909DL2022PTC397541 UPRIVER ECOMMERCE PRIVATE LIMITED D-1138A, Gali No. 7,Ashok Nagar, Shahdara, Delhi,North East Delhi,North East Delhi,Delhi,110093-India
      ABB-3433 DUS VENTURE LLP PLOT NO- 15, FLAT NO-4,,EAST JYOTI NAGAR, SHAHDARA,North East Delhi,North East Delhi,Delhi,India-110093
      U27400DL2024PTC438054 ZAIDI LIGHTING INDIA PRIVATE LIMITED A-217, OLD NO-121, FF, GALI NO-4, KABIR NAGAR,North East Delhi,North East Delhi,Delhi,110093-India
      U69200DL2025PTC450851 ELITE TAXUNIVERSE PRIVATE LIMITED C-505, KH NO-399/72/73,GALI NO-1, KABIR NAGAR,North East Delhi,North East Delhi,Delhi,110093-India
      ABC-0161 CLUB 4 CONSTRUCTIONS LLP W/O SH RAJENDER SINGH A-4,G/F,PROP NO-10 KH.NO-133 MAIN 100FT. ROAD KABIR NAGAR,North East Delhi,North East Delhi,Delhi,India-110093
      U45309DL2021PTC390885 JASPER N BOLT BUILDCORP PRIVATE LIMITED A-107-A, GALI NO.-3 KABIR NAGAR, DELHI-110093 , DELHI, Delhi, India - 110093
      U92400DL2018PTC335818 VIRINCHI EVENTS AND EXHIBITIONS PRIVATE LIMITED F-7/3B,KH. NO.485,GALI NO-5, EAST JYOTI NAGAR, NEAR KALA NIKETAN PUBLIC SCHOOL , SHAHDARA, DELHI, Delhi, India - 110093
      U92490DL2018PTC335823 VIRINCHI ONLINE NEWS SERVICES PRIVATE LIMITED F-7/3B,KH. NO.485,GALI NO-5, EAST JYOTI NAGAR, NEAR KALA NIKETAN PUBLIC SCHOOL , SHAHDARA, DELHI, Delhi, India - 110093
      U45400DL2011PTC229359 ADWIK HOMES PRIVATE LIMITED KH NO-535, H NO D-550, GALI NO. 5, ASHOK NAGAR, SHAHDARA , DELHI, Delhi, India - 110093
      U72900DL2019PTC352776 AVIYUKT SOFTWARE (INDIA) PRIVATE LIMITED MR. SURESH CHAND KH NO. 381, H.NO. E-707 GALI NO. 22, ASHOK NAGAR SHAHDARA , DELHI, Delhi, India - 110093
      ACT-9752 DAKSH ELECTRICALS LLP H No.- 49, Babarpur,,Shahdara,North East Delhi,North East Delhi,Delhi,India-110093
      U74999DL2017PTC321849 I-VISH VENTURES PRIVATE LIMITED B-431, STREET NO.-4 ASHOK NAGAR, SHAHDARA, MANDOLI,DELHI,East Delhi,Delhi,110093-India
      ACQ-6100 TAVISHA WELLNESS & SKINCARE LLP D-568, Gali No-3,Ashok Nagar, Shahdara,North East Delhi,North East Delhi,Delhi,India-110093
      U69201DL2023PTC418699 FINTRIAL SOLUTIONS PRIVATE LIMITED D-888 G NO-13,ASHOK NAGAR SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India
      U74140DL2010PTC205652 GALAXY ENVIROTECH PRIVATE LIMITED B-279/6, GROUND FLOOR, GALI No 11, ASHOK NAGAR, SHAHDARA, NEW DELHI , DELHI, Delhi, India - 110093
      U86900DL2024NPL435030 ACHIEVE & IMPACT WELFARE FOUNDATION E-465, GALI NO.-17,ASHOK NAGAR, SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India
      ACC-8209 PROMINENT TRADESOL LLP D1/115 Street No 03,,Ashok Nagar,Shahdara,,North East Delhi,North East Delhi,Delhi,India-110093
      ACL-8001 SS LOVE LOCATE LLP H NO 314,SHIV MANDIR GALI WEST BABARPUR SHAHDARA,North East Delhi,North East Delhi,Delhi,India-110093
      U80100DL2023PTC415237 PD MANPOWER AND SECURITY SERVICES PRIVATE LIMITED D-545-546 GALI NO 04,ASHOK NAGAR SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India
      U93290DL2023PTC412424 GOADE ENTERTAINMENT PRIVATE LIMITED D-1/171, STREET NO 4, ASHOK NAGAR SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India
      U13122DL2024PTC431100 NOBEL FABRICS PRIVATE LIMITED B-300/7/1 GALI NO.-10,ASHOK NAGAR SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India
      U46901DL2025PTC456202 SHRIBLR INDIA PRIVATE LIMITED B-299,F/F KH NO-655, ASHOK NAGAR SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India
      U46410DL2024PTC431080 WEAVES ELEGANT INDIA PRIVATE LIMITED B-300/7/1 GALI NO.-10,ASHOK NAGAR SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India
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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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