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
PAKHI TRADING & CONSULTANTS PRIVATE LIMITED
CIN: U51909UP2016PTC087889 As on: 2026-07-13
PAKHI TRADING & CONSULTANTS PRIVATE LIMITED (CIN: U51909UP2016PTC087889) is a Private company incorporated on 23 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PAKHI TRADING & CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Apr 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PAKHI TRADING & CONSULTANTS 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 PAKHI TRADING & CONSULTANTS PRIVATE LIMITED are SUMITA AGGARWAL, and VIKAS GUPTA.
PAKHI TRADING & CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2016PTC087889 and its registration number is 87889. Users may contact PAKHI TRADING & CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAKHI TRADING & CONSULTANTS PRIVATE LIMITED is SH-1, Plot No.29, Naveen Park, , Sahibabad, Uttar Pradesh, India - 201005.
Current status of PAKHI TRADING & CONSULTANTS 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 PAKHI TRADING & CONSULTANTS 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PAKHI TRADING & CONSULTANTS
Purchase full report of PAKHI TRADING & CONSULTANTS
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 PAKHI TRADING & CONSULTANTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAKHI TRADING & CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07625530 | SUMITA AGGARWAL | Director | 2016-11-23 |
| 07625539 | VIKAS GUPTA | Director | 2016-11-23 |
Past Directors & Key Managerial Personnel of PAKHI TRADING & CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMITA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74999UP2020PTC127603 | MR INVESTIGATORS PRIVATE LIMITED | 1st Floor, Plot No 8 Naveen Park, Near Gurudwara, , Sahibabad, Uttar Pradesh, India - 201005 |
| U45400UP2018PTC111130 | PARAKASTHA VENTURES PRIVATE LIMITED | FLAT NO S1, 2ND FLOOR, LAXMI APARTMENT PLOT NO 43, NAVEEN PARK, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| AAG-2012 | BOOKRUMZ TRAVEL LLP | S1, PLOT NO 48 NAVEEN PARK, SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005 |
| U52609UP2017PTC098001 | RISHIK ENTERPRISES PRIVATE LIMITED | PLOT NO -8, NAVEEN PARK ,SHYAM PARK EXT, , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U31900UP2019PTC118718 | MANGO SEMICONDUCTORS INDIA PRIVATE LIMITED | Unit No.A-328, 3rd Floor, Plot No.37/1 Pacific Business Park , SAHIBABAD INDUSTRIAL AREA, Uttar Pradesh, India - 201005 |
| U45200UP2016PTC083168 | MUDITA BUILDCON PRIVATE LIMITED | AMAN RESIDENCY, PLOT NO.- 840, H.NO-UG-03,EXT-1ST SHALIMAR GARDEN, SAHIBABAD , UTTAR PRADESH, Uttar Pradesh, India - 201005 |
| U72900UP2017PTC168072 | VAPRONIX WEB PRIVATE LIMITED | Flat No. S1, Top Floor Plot No.-5/81, Sector 5 Rajender Nagar,Sahibabad, Ghaziabad, Utt ar Pradesh , Sahibabad, Uttar Pradesh, India - 201005 |
| U51909UP2022PTC165295 | MSA SWITCHGEARS AND AUTOMATION PRIVATE LIMITED | Shop No. 2, Plot No. 24 Naveen Park, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| AAK-2028 | APRIQUE AUTOMATION LLP | SHOP NO. 1, GROUND FLOOR PLOT NO. 577, SHYAM PARK MAIN,SAHIBABAD,Ghaziabad,Uttar Pradesh,India-201005 |
| AAQ-0915 | KHARI BAOLI STORE LLP | FLAT NO. G 1, PLOT NO 14A RADHEY SHYAM PARK, SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005 |
| U63030UP2022PTC157930 | HSV WORLDWIDE CARGO SERVICES PRIVATE LIMITED | Flat No. 203, Plot No. 301 Shalimar Garden Extn-1, Near Surya Park , Sahibabad, Uttar Pradesh, India - 201005 |
| U31908UP2012PTC052030 | UNICON WELD AUTOMATION PRIVATE LIMITED | PLOT NO. - 215, FLAT NO - SF-1 SHYAM PARK MAIN, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U22219UP2018PTC106932 | WISHMANAGE DIGITAL MARKETING PRIVATE LIMITED | Plot No.699, Flat No.GM-1, Meenal Apt. Shalimar Garden Extension - 1 , SAHIBABAD, Uttar Pradesh, India - 201005 |
| AAN-6091 | VEPRA MEDIA SOLUTIONS LLP | Flat no S1,Plot No. C1/78 DLF DilshadExtension II, Sahibabad Sahibabad, Uttar Pradesh, India - 201005 |
| U74120UP2015PTC073173 | NAUKRI SEARCH PRIVATE LIMITED | PLOT NO. 1/A GROUND FLOOR, NAVEEN PARK , GHAZIABAD, Uttar Pradesh, India - 201005 |
| AAU-7450 | TDP GLOBAL CONSULTING LLP | OFFICE NUMBER 102, PLOT NO.1/1 SECTOR 5, RAJENDRA NAGAR SAHIBABAD, Uttar Pradesh, India - 201005 |
| AAL-4048 | B&B PRASAD MULTITRADE LLP | House No. B-2, Plot No. 330, Shalimar Garden Extn.- 1 Sahibabad, Uttar Pradesh, India - 201005 |
| U70100UP2014PTC063849 | CORVOUS INFRA SOLUTION PRIVATE LIMITED | G-1 PLOT NO : 602 SHALIMAR GARDEN EXTN-1 , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U17291UP2013PTC059902 | BHAGYARAJ TEXTILES PRIVATE LIMITED | PLOT NO.851, FLAT NO. TF-1 SHALIMAR GARDEN EXTENSION-I , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U51909UP2016PTC087627 | INSTANT AGRITECH PRIVATE LIMITED | FF-3, 1ST FLOOR, PLOT NO. 790 SHALIMAR GARDEN EXTENSION 1 , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U45500UP2020PTC133722 | GR INFRATECH PRIVATE LIMITED | Plot No. C-17, Shop No. 4 Surbhi Plaza, Shyam Park Extension , Sahibabad, Uttar Pradesh, India - 201005 |
| U74999UP2017PTC092247 | ALLANA JAMJAM PRIVATE LIMITED | PLOT NO. 4/5, FLAT NO. 2 PARK SQUARE APARTMENT, SECTOR-2 , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U64204UP2013PTC055089 | SUIGENERIS TELECOMMUNICATIONS INDIA PRIVATE LIMITED | FLAT NO-C-1, PLOT NO-59, TANISH APPARTENT SECTOR-5, RAJENDRA NAGAR , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U74990UP2020PTC125274 | AVM EXPO INDIA PRIVATE LIMITED | 4974/1, HOUSE NO: C-2, PLOT NO-10A RAMA KRISHNA VIHAR , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U24299UP2019PTC124512 | WANA PHARMACEUTICALS PRIVATE LIMITED | Shop No B1 Mahalaxmi Plaza Plot No 74-75 Rajender Nagar Sector-5 , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U51909UP2009PTC126921 | VISHNUPRIYA TRADERS PRIVATE LIMITED | PLOT NO. 78-A, FLAT NO. T-4, THIRD FLOOR, SHALIMAR GARDEN EXRN-1, , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U51909UP2022PTC158983 | WE CAN MULTITRADING PRIVATE LIMITED | Plot No. A-110, Flat No. M1G Ground Floor Krishan Kunj Apartment, Shalimar Garden , Sahibabad, Uttar Pradesh, India - 201005 |
| AAF-4606 | SAI NATH FREIGHT FORWARDER AND LOGISTICS SERVICES LLP | Flat No. 219/269, 1st Floor Street No. 4 Main Shyam Park Near Chudhary Charan Singh School Sahibabad, Uttar Pradesh, India - 201005 |
| U70102UP2014PTC065576 | VISION AND VIABILITY REALTY SOLUTIONS PRIVATE LIMITED | FRONT SHOP (8X10 SQ. MTR.) FLAT NO. GF-1, PLOT NO. 846, RADHA KUNJ APARTMENT, , SAHIBABAD, Uttar Pradesh, India - 201005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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