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
PANKHUDII RETAIL PRIVATE LIMITED
CIN: U52390DL2012PTC246073 As on: 2026-07-13
PANKHUDII RETAIL PRIVATE LIMITED (CIN: U52390DL2012PTC246073) is a Private company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
PANKHUDII RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANKHUDII RETAIL PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of PANKHUDII RETAIL PRIVATE LIMITED are RACHNA BHATNAGAR, VIJAY BHATNAGAR, and NEELESHWAR BHATNAGAR.
PANKHUDII RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390DL2012PTC246073 and its registration number is 246073. Users may contact PANKHUDII RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANKHUDII RETAIL PRIVATE LIMITED is 331, GOLDEN HEIGHT APTT, POCKET 8 SECTOR 12, DWARKA , DELHI, Delhi, India - 110075.
Current status of PANKHUDII RETAIL 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 CINs
ZaubaCorp's company report for PANKHUDII RETAIL 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 PANKHUDII RETAIL
Purchase full report of PANKHUDII RETAIL
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 PANKHUDII RETAIL 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 PANKHUDII RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06442262 | RACHNA BHATNAGAR | Director | 2012-12-12 |
| 02744941 | VIJAY BHATNAGAR | Director | 2017-06-15 |
| 02753042 | NEELESHWAR BHATNAGAR | Director | 2017-06-15 |
Past Directors & Key Managerial Personnel of PANKHUDII RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02756484 | PALAK AGARWAL | Director | - | 2017-06-15 |
| 05202759 | SANDEEP KRISHAN | Director | - | 2017-06-15 |
| 06442260 | CHANDA BHATNAGAR | Director | - | 2019-06-08 |
Other Directorships of RACHNA BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEELESHWAR BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEEARTH VENTURE STUDIO LLP | AAY-9537 | Designated Partner | 2021-10-09 | Ongoing |
| NOVO LABS TECHNOLOGY PRIVATE LIMITED | U15400KA2020PTC132940 | Director | 2020-02-21 | Ongoing |
| PROSPECT AVENUE DEVELOPERS PRIVATE LIMITED | U45400DL2012PTC229997 | Additional Director | - | 2021-11-11 |
| GREEN GATEWAY LEISURE LIMITED | U55101KL2004PLC017474 | Additional Director | - | 2013-09-30 |
| GREEN GATEWAY LEISURE LIMITED | U55101KL2004PLC017474 | Director | 2013-09-30 | Ongoing |
| FIRSTPAY TECHNOLOGIES PRIVATE LIMITED | U72900DL2020PTC369181 | Nominee Director | - | 2023-07-31 |
| BALDOR TECHNOLOGIES PRIVATE LIMITED | U74900MH2011PTC291275 | Nominee Director | - | 2021-11-01 |
| KIMS HEALTH CARE MANAGEMENT LIMITED | U85110KL1995PLC009336 | Director | - | 2014-10-31 |
| UNIVERSAL SPORTSBIZ PRIVATE LIMITED | U92412KA2012PTC103560 | Nominee Director | 2016-11-22 | Ongoing |
| ZEVEN SPORTS PRIVATE LIMITED | U93000KA2013PTC071493 | Director | 2016-01-11 | Ongoing |
Other Directorships of PALAK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NB TECHNOLOGIES PRIVATE LIMITED | U72300DL2009PTC194610 | Director | 2016-04-02 | Ongoing |
| YB SOFTWARE PRIVATE LIMITED | U72300HR2009PTC057651 | Director | - | 2020-02-10 |
| MEDIOLOGY SOFTWARE PRIVATE LIMITED | U72900HR2009PTC068992 | Director | - | 2020-02-10 |
Other Directorships of SANDEEP KRISHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREACIONES RETAILS PRIVATE LIMITED | U74999UR2012PTC000211 | Director | 2012-04-03 | Ongoing |
Other Directorships of CHANDA BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2010PTC205586 | DOOK CONSULTING SERVICES PRIVATE LIMITED | 423 GOLDEN HEIGHTS APARTMENT POCKET 8, SECTOR -12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U55101DL2011PTC224494 | MERVILLE HOTEL & RESORTS PRIVATE LIMITED | FLAT NO.-302, DDA MULTISTORY ,POCKET-8, SECTOR-12,GOLDEN HEIGHT APARTMENTS,DWARK A , NEW DELHI, Delhi, India - 110075 |
| U70109DL2011PTC221639 | ANICETUS REALTY PRIVATE LIMITED | 111, INDRAPRASTHA APTT., DDA FLATS POCKET-3, DWARKA, SECTOR-12, DELHI , NEW DELHI, Delhi, India - 110075 |
| U70102DL2015PTC283473 | LRVS INFRA PRIVATE LIMITED | Flat No. 88, First Floor, Pocket-8, Sector-12, Dwarka Phase-1, New Delhi , New Delhi, Delhi, India - 110075 |
| U45400DL2008PTC183278 | DAHIYA DEVELOPER ASSOCIATES PRIVATE LIMITED | Flat No.97 Surya Udhya Apartments Sector 12 Pocket 8 , Dwarka New Delhi, Delhi, India - 110075 |
| U45309DL2019PTC359118 | LTF FLOORING SOLUTIONS PRIVATE LIMITED | 88, FIRST FLOOR, SURYODAYA APARTMENT, POCKET-8, SECTOR 12, NEW DELHI -110075 , DWARKA, Delhi, India - 110075 |
| U51909DL2008PTC172668 | YOYO IMPEX PRIVATE LIMITED | 194, G.F., SECTOR-12, POCKET-8, DWARKA , DELHI, Delhi, India - 110075 |
| U74999DL2016PTC303549 | AGREX TECHNOLOGIES PRIVATE LIMITED | 73, Pocket 8, Sector 12, Dwarka , New Delhi, Delhi, India - 110075 |
| U70100DL2015PTC277228 | VISAVA DEVELOPERS PRIVATE LIMITED | 194, POCKET -8, SECTOR - 12 DWARKA , New Delhi, Delhi, India - 110075 |
| U45200DL2012PTC241370 | A K INFRASOLUTIONS PRIVATE LIMITED | FLAT NO-219,POCKET-8 SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45400DL2009PTC191298 | KAAIZEN INFRATECH PRIVATE LIMITED | FLAT NO 53,POCKET 8 SECTOR 12,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70102DL2015PTC286987 | GLORY MEGA BUILDWELL PRIVATE LIMITED | FLAT NO 194 POCKET 8, SECTOR 12, Dwarka, , New Delhi,, Delhi, India - 110075 |
| U70109DL2014PTC266216 | CASO HOME MARKETING PRIVATE LIMITED | FLAT NO. 194, POCKET-8, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U24232DL2011PTC223270 | JYOTIKA PHARMA PRIVATE LIMITED | 113, SURYODYA APARTMENT POCKET - 8, SECTOR - 12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72200DL2004PTC123860 | ETRUE WEB SOLUTIONS PRIVATE LIMITED | SURODAYA APARTMENTS, FLAT NO. 35, POCKET-8, SECTOR-12, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U92411DL2004PTC128576 | SHIVEK ENTERPRISES PRIVATE LIMITED | FLAT NO.233, SURYODYA APPARTMENTS POCKET 8,SECTOR-12,DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAI-2262 | N H INTERNATIONAL LLP | UNIT NO-4, MIG FLATS, GROUND FLOOR POCKET-8, SECTOR-12, DWARKA NEW DELHI, Delhi, India - 110075 |
| U74999DL2007PTC159976 | ADVANCED ENGINEERING SOLUTIONS PRIVATE LIMITED | 303 SECTOR 12, POCKET 8 (HIG DDA) GOLDEN HEIGHTS APPARTMENTS, DWARAKA , NEW DELHI, Delhi, India - 110075 |
| U70200DL2009PTC188892 | MAHALAXMI INFRALANDMARKS PRIVATE LIMITED | FLAT NO. 234, GROUND FLOOR POCKET - 8, SECTOR - 12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2012PTC245813 | ARRAY DYNAMICS TECHNO PRIVATE LIMITED | FLAT NO.- 1, SARYODHYA APPARTMENTS POCKET-8, SECTOR 12, DWARKA, OPP. RADISS ON HOTEL , DELHI, Delhi, India - 110075 |
| U74140DL2010PTC211714 | YASHU IRON PRIVATE LIMITED | FLAT NO. 316, DDA MULTI STOREY BUILDING POCKET 8 SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U40106DL2010PTC208277 | MOHAN SOLAR ENERGY PRIVATE LIMITED | 238, HIG DDA FLATS, GOLDEN HEIGHTS PKT - 8, SECTOR - 12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2013PTC258013 | SCOTISH NATUROPATHY RESORT PRIVATE LIMITED | Flat No. 88, 1st Floor Suryodaya Apartment, Pocket-8, Phase-1, Sector-12, Dwarka , Delhi, Delhi, India - 110075 |
| U45402DL2010PTC205254 | LAMBA TECHNO FLOORING SOLUTIONS PRIVATE LIMITED | FLAT NO - 88, FIRST FLOOR, POCKET - 8, PHASE - 1 SECTOR - 12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| ACJ-4546 | AERORIYU AVIATION CONSULTANTS LLP | 88, DDA MIG FLAT, 3rd FLOOR, POCKET 5,SECTOR 12, DWARKA KUNJ, DWARKA,Delhi,South West Delhi,Delhi,India-110075 |
| U70200DL2013PTC248252 | ELITE FORE PRIVATE LIMITED | UNIT NO.-203 AND 205, BEST ARCADE, PLOT NO.-3 POCKET-6, SECTOR-12, DWARKA, SOUTH DELHI , DELHI , SOUTH DELHI, Delhi, India - 110075 |
| U46497DL2025PTC441281 | STELLAR HEAL PHARMA PRIVATE LIMITED | SHOP NO .S-11-A, AND SHOP NO .S-12, SECOND FLOOR,PANKAJ PLAZA ,PLOT NO 7 , MLU POCKET -7, SECTOR 12 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U93000DL2009PTC188976 | UNA CONSULTING AND RESEARCH PRIVATE LIMITED | SHOP NO 2 MALHAN PLAZA PLOT NO 5 SECTOR 12 POCKET 7 DWARKA NEW DELHI 110075 , DELHI, Delhi, India - 110075 |
| U74999DL2017NPL326414 | CITY HAWKS SPORTS FOUNDATION | 306,3rd FLOOR,SHOKEEN PLAZA,PLOT NO-3,POCKET-7, DWARKA,SECTOR-12,NEW DELHI-110075 , DELHI, Delhi, India - 110075 |
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- Email ID
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.