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 GUPTA PVT LTD
CIN: U67100DL1982PTC014628 As on: 2026-07-13
PANKAJ GUPTA PVT LTD (CIN: U67100DL1982PTC014628) is a Private company incorporated on 05 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 121300.00.
PANKAJ GUPTA PVT LTD's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANKAJ GUPTA PVT LTD's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of PANKAJ GUPTA PVT LTD are PANKAJ GUPTA, MAHESH KUMAR GUPTA, USHA GUPTA, and ARCHANA GUPTA.
PANKAJ GUPTA PVT LTD's Corporate Identification Number (CIN) is U67100DL1982PTC014628 and its registration number is 14628. Users may contact PANKAJ GUPTA PVT LTD on its Email address - [email protected]. Registered address of PANKAJ GUPTA PVT LTD is 13 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065.
Current status of PANKAJ GUPTA PVT LTD 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 GUPTA 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 PANKAJ GUPTA
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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 GUPTA 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 PANKAJ GUPTA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00044941 | PANKAJ GUPTA | Director | 1993-11-05 |
| 00107153 | MAHESH KUMAR GUPTA | Director | 1986-03-11 |
| 00107222 | USHA GUPTA | Director | 1982-11-05 |
| 00199762 | ARCHANA GUPTA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of PANKAJ GUPTA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00199762 | ARCHANA GUPTA | Additional Director | - | 2019-09-30 |
Other Directorships of PANKAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCLUSIVE INFOTECH PRIVATE LIMITED | U52100DL2008PTC178157 | Director | 2008-05-15 | Ongoing |
| OMPHALIC FINVEST PRIVATE LIMITED | U65992DL2022PTC396570 | Director | 2022-04-12 | Ongoing |
| RAGHAV BUILDWELL LIMITED | U67100DL2002PLC114714 | Director | - | 2014-11-01 |
| RAGHAV BUILDWELL LIMITED | U67100DL2002PLC114714 | Managing Director | 2014-11-01 | Ongoing |
| GOVERDHAN BUILDTECH PRIVATE LIMITED | U67100DL2005PTC133548 | Additional Director | - | 2011-09-30 |
| GOVERDHAN BUILDTECH PRIVATE LIMITED | U67100DL2005PTC133548 | Director | 2011-09-30 | Ongoing |
| PANKAJ BUILDWELL LIMITED | U67120DL1996PLC081726 | Managing Director | 1996-09-09 | Ongoing |
| PRO BUILDWELL PRIVATE LIMITED | U68100DL2023PTC417392 | Director | 2023-07-20 | Ongoing |
Other Directorships of MAHESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCLUSIVE INFOTECH PRIVATE LIMITED | U52100DL2008PTC178157 | Director | 2008-05-15 | Ongoing |
| OMPHALIC FINVEST PRIVATE LIMITED | U65992DL2022PTC396570 | Director | 2022-04-12 | Ongoing |
| RAGHAV BUILDWELL LIMITED | U67100DL2002PLC114714 | Director | 2014-11-01 | Ongoing |
| RAGHAV BUILDWELL LIMITED | U67100DL2002PLC114714 | Managing Director | - | 2014-10-31 |
| GOVERDHAN BUILDTECH PRIVATE LIMITED | U67100DL2005PTC133548 | Additional Director | - | 2011-09-30 |
| GOVERDHAN BUILDTECH PRIVATE LIMITED | U67100DL2005PTC133548 | Director | 2011-09-30 | Ongoing |
| PANKAJ BUILDWELL LIMITED | U67120DL1996PLC081726 | Director | 1996-09-09 | Ongoing |
Other Directorships of USHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHAV BUILDWELL LIMITED | U67100DL2002PLC114714 | Director | 2002-03-26 | Ongoing |
| GOVERDHAN BUILDTECH PRIVATE LIMITED | U67100DL2005PTC133548 | Director | 2014-03-27 | Ongoing |
| PANKAJ BUILDWELL LIMITED | U67120DL1996PLC081726 | Director | 1996-09-09 | Ongoing |
Other Directorships of ARCHANA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHAV BUILDWELL LIMITED | U67100DL2002PLC114714 | Director | 2002-03-26 | Ongoing |
| PANKAJ BUILDWELL LIMITED | U67120DL1996PLC081726 | Director | 1996-09-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74995DL2016NPL302349 | KEYSTONE HUMAN SERVICES INDIA ASSOCIATION | E-13 FIRST FLOOR KALINDI COLONY NEW FRIENDS COLONY , NEW DELHI 110065 , NEW DELHI, Delhi, India - 110065 |
| U62099DL2026PTC462890 | PAYVOLUTION IT SOLUTIONS PRIVATE LIMITED | Shop bearin no 39, FIrst floor, The India Mall, Grandlay Cinema Complex,,Community Centre, New Friends Colony, New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| ACU-7279 | FLORIDAN VENTURES LLP | 13 COMMINUTY CENTRE,NEW FRIENDS COLONY,New Delhi,South Delhi,Delhi,India-110065 |
| ACP-7936 | LNJ ADVISORS AND CONSULTANTS LLP | 40, Community Centre,,New Friends Colony,,New Delhi,South Delhi,Delhi,India-110065 |
| F06219 | KEYSTONE HUMAN SERVICES INTERNATIONAL | E-13, FIRST FLOOR, KALINDI COLONY NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110065 |
| U52109DL1986PLC025061 | AZIMUTH INVESTMENTS LIMITED | 43,COMMUNITY CENTRE,NEW -FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U67100DL2002PLC114714 | RAGHAV BUILDWELL LIMITED | 13,COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U67120DL1996PLC081726 | PANKAJ BUILDWELL LIMITED | 13, COMMUNITY CENTRE, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110065 |
| U65992DL2022PTC396570 | OMPHALIC FINVEST PRIVATE LIMITED | 13, COMMUNITY CENTRE NEW FRIENDS COLONY,DELHI,South Delhi,Delhi,110065-India |
| AAE-7760 | AANJANEYA GAYATRI PRODUCTS LIMITED LIABI LITY PARTNERSHIP | 17 COMMUNITY CENTRE BASEMENT NEW FRIENDS COLONY, NEW DELHI NEW DELHI, Delhi, India - 110065 |
| ACS-9845 | TOP FLOOR VENTURES LLP | 51A Friends Colony (East),Near Community Centre,New Delhi,South Delhi,Delhi,India-110065 |
| U15139DL2013PTC255145 | ADVANCED GRID TECHNOLOGIES INDIA PRIVATE LIMITED | B-525 S / Floor New Friends Colony New Delhi -110065 East Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U22122DL2005PTC133425 | ELITE MEDIA PRIVATE LIMITED | 43 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U24246DL2004PTC125599 | COLORBAR COSMETICS PRIVATE LIMITED | 4 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U34300DL2002PLC113991 | MOTHERSON ADVANCED SYSTEMS AND SOLUTIONS LIMITED | 43 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U29309DL1983PLC016948 | MODERN HOME CARE PRODUCTS LIMITED | 4 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U45203DL2005PTC134603 | AGILE CONSTRUCTION PRIVATE LIMITED | 43 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U45203DL2005PTC134604 | ABODE INFRASTRUCTURE PRIVATE LIMITED | 43 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U52110DL2004PTC129421 | TWENTY FOUR SEVEN RETAIL STORES PRIVATE LIMITED | 4 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U45201DL2004PTC129819 | JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED | 43 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U45201DL2005PTC134717 | BLOSSOM INFRASTRUCTURE PRIVATE LIMITED | 43 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U45201DL2005PTC136383 | ELEVATE DEVELOPERS PRIVATE LIMITED | 43 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U51909DL2004PTC129422 | SERENDIPITY ENTERPRISES PRIVATE LIMITED | 4 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U72200DL1996PLC083729 | MOTHERSON ADVANCE POLYMERS LIMITED | 43 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U67120DL1979PTC114042 | INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED | 49 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U67120DL1992PTC048715 | NOUVELLE SECURITIES PRIVATE LIMITED | 43 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U74999DL2001PTC113262 | MODI HEALTHCARE PLACEMENT INDIA PRIVATE LIMITED | 49 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U74899DL1971PTC005759 | CHANDRA IMPEX PRIVATE LIMITED | 20 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U74899DL1993PLC056129 | SUMI MOTHERSON INTEGRATED TECHNOLOGIES L IMITED | 43 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| 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.
| 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.