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      PANKH REAL ESTATE (NOIDA) PRIVATE LIMITED

      CIN: U70102UP2013PTC058447 As on: 2026-07-13
      Purchase Report

      PANKH REAL ESTATE (NOIDA) PRIVATE LIMITED (CIN: U70102UP2013PTC058447) is a Private company incorporated on 19 Jul 2013. 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.

      PANKH REAL ESTATE (NOIDA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PANKH REAL ESTATE (NOIDA) PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of PANKH REAL ESTATE (NOIDA) PRIVATE LIMITED are ANAND RAWAT, and SURESH CHAND SHARMA.

      PANKH REAL ESTATE (NOIDA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2013PTC058447 and its registration number is 58447. Users may contact PANKH REAL ESTATE (NOIDA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANKH REAL ESTATE (NOIDA) PRIVATE LIMITED is 224 NEW GANDHI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001.

      Current status of PANKH REAL ESTATE (NOIDA) 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 PANKH REAL ESTATE (NOIDA) 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.

      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 PANKH REAL ESTATE (NOIDA)

      Purchase full report of PANKH REAL ESTATE (NOIDA)

      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 PANKH REAL ESTATE (NOIDA) 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 PANKH REAL ESTATE (NOIDA)
      DIN Director Name Designation Appointment Date
      07850010 ANAND RAWAT Director 2020-03-20
      00074329 SURESH CHAND SHARMA Director 2020-03-20
      Past Directors & Key Managerial Personnel of PANKH REAL ESTATE (NOIDA)
      DIN Director Name Designation Appointment Date Cessation
      00224340 YOGENDRA SINGH Director - 2020-04-15
      02375265 YASHPAL SINGH Director - 2020-03-27
      Other Directorships of YOGENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SINGH SOLID STEELS PRIVATE LIMITED U27310DL2009PTC186284 Director 2009-01-01 Ongoing
      SHIKHAR TECHNOBUILD PRIVATE LIMITED U45200DL2009PTC186290 Director - 2011-06-20
      AJANTA TECHNOBUILD PRIVATE LIMITED U45400DL2010PTC203853 Director - 2011-01-03
      ARROW TRADELINKS PRIVATE LIMITED U51500DL2006PTC153120 Director - 2007-03-21
      UTKARSH RETAIL PRIVATE LIMITED U52100DL2010PTC199428 Director - 2015-10-16
      SAMAY RETAIL PRIVATE LIMITED U52100DL2010PTC203854 Director - 2015-10-03
      SURAJ DUROBUILD PRIVATE LIMITED U70109DL2006PTC153034 Director - 2019-03-18
      AMAYTECH INFRA PRIVATE LIMITED U72200DL2010PTC204018 Director - 2011-10-01
      STAR INFOSERVICES PRIVATE LIMITED U72900DL2010PTC204041 Director - 2020-08-20
      RIGMA CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC057747 Director - 2007-04-10
      SOAMI TRADELINKS PRIVATE LIMITED. U93091DL2006PTC149554 Director - 2007-04-01
      Other Directorships of YASHPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      BLISS ASSOCIATES PRIVATE LIMITED U18100DL2012PTC230578 Director - 2012-03-06
      SINGH SOLID STEELS PRIVATE LIMITED U27310DL2009PTC186284 Director 2009-01-01 Ongoing
      ASUN SOLAR PROJECT PRIVATE LIMITED U40108DL2012PTC232769 Director - 2013-07-01
      SANJOG DUROBUILD PRIVATE LIMITED U45200DL2006PTC154439 Director - 2017-06-12
      SHIKHAR TECHNOBUILD PRIVATE LIMITED U45200DL2009PTC186290 Director - 2011-06-20
      COLOURS RETREATS PRIVATE LIMITED U45200DL2012PTC235270 Director 2012-05-03 Ongoing
      R B BUILD CAP PVT LTD U45201DL1996PTC081808 Director - 2018-04-13
      GULSHAN INFRATECH PRIVATE LIMITED U45400DL2009PTC187743 Director - 2009-04-15
      IMPROVE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121887 Director 2010-03-19 Ongoing
      ZION ASSOCIATES PRIVATE LIMITED U51909DL2012PTC231078 Director - 2012-03-06
      NAMOKAR CONSULTANTS PVT. LTD. U51909WB1994PTC064121 Director 2010-03-18 Ongoing
      UTKARSH RETAIL PRIVATE LIMITED U52100DL2010PTC199428 Director - 2017-02-01
      SAMAY RETAIL PRIVATE LIMITED U52100DL2010PTC203854 Director - 2017-02-02
      BRILLIANT TRADEMART PRIVATE LIMITED U52312DL2009PTC186782 Director - 2013-03-14
      VALENTINE COMMERCIAL PRIVATE LIMITED U52590DL2009PTC186758 Director - 2016-11-29
      SURAJ DUROBUILD PRIVATE LIMITED U70109DL2006PTC153034 Director - 2017-06-09
      SHEETAL INFOSERVICES PRIVATE LIMITED U72200DL2008PTC179681 Director - 2017-06-13
      ANKUSH CONSULTANTS PRIVATE LIMITED U74140DL2013PTC262064 Director 2013-12-12 Ongoing
      ASHOKA VINIYOGA LTD U99999DL1949PLC155544 Additional Director - 2020-09-25
      ASHOKA VINIYOGA LTD U99999DL1949PLC155544 Director - 2022-02-11
      Other Directorships of ANAND RAWAT
      Company Name CIN Designation Appointment Date Cessation
      SAMRITI APARTMENTS PRIVATE LIMITED U45201DL1996PTC078618 Director 2017-06-23 Ongoing
      R B BUILD CAP PVT LTD U45201DL1996PTC081808 Director 2018-04-05 Ongoing
      SARTHAK MERCHANTS PRIVATE LIMITED U51109DL2009PTC195756 Director 2017-06-22 Ongoing
      STAR INFOSERVICES PRIVATE LIMITED U72900DL2010PTC204041 Director 2020-08-04 Ongoing
      SAMARTH CONSULTANTS PRIVATE LIMITED U74899DL1993PTC053295 Director 2017-09-04 Ongoing
      Other Directorships of SURESH CHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CHANCY MERCHANTS PRIVATE LIMITED U18101DL2012PTC230794 Director - 2019-11-27
      NIRVANA ASSOCIATES PRIVATE LIMITED U18109DL2012PTC230805 Director - 2016-02-01
      SANJOG DUROBUILD PRIVATE LIMITED U45200DL2006PTC154439 Director - 2019-03-18
      SAMRITI APARTMENTS PRIVATE LIMITED U45201DL1996PTC078618 Director - 2022-09-17
      SUNSHINE DUROBUILD PRIVATE LIMITED U45201DL2012PTC232829 Director 2012-03-14 Ongoing
      WAVE BUILDWELL PRIVATE LIMITED U45204DL2009PTC190934 Director - 2010-05-12
      COLOURS BUILDERS PRIVATE LIMITED U45204DL2012PTC233369 Director 2012-03-23 Ongoing
      VALENTINE INFRAPROJECTS PRIVATE LIMITED U45400DL2009PTC190911 Director - 2009-07-05
      UTTAM INFRASTRUCTURE PRIVATE LIMITED U45400DL2009PTC190926 Director - 2011-12-01
      COLOURS DUROBUILD PRIVATE LIMITED U45400DL2012PTC238245 Director 2012-06-29 Ongoing
      BHUSHAN TRADELINKS PRIVATE LIMITED U51109DL2006PTC154400 Director 2011-12-01 Ongoing
      HEENA TRADING PRIVATE LIMITED U51399DL2013PTC258503 Director 2013-09-26 Ongoing
      RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921WB1995PTC137280 Director - 2022-08-27
      AXIS DUROBUILD (GHAZIABAD) PRIVATE LIMITED U70102UP2013PTC058556 Director 2013-07-23 Ongoing
      SURAJ DUROBUILD PRIVATE LIMITED U70109DL2006PTC153034 Director - 2008-10-12
      MILESTONE TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC153230 Director - 2007-02-17
      PERFECT BUILDTECH PRIVATE LIMITED U70109DL2006PTC154300 Director 2006-09-26 Ongoing
      MANGALAM DUROBUILD PRIVATE LIMITED U70109DL2006PTC154432 Director - 2007-04-10
      PERFECT PERIPHERALS PRIVATE LIMITED U72200DL1998PTC094115 Director - 2008-10-01
      SHEETAL INFOSERVICES PRIVATE LIMITED U72200DL2008PTC179681 Director - 2008-10-12
      SUNSHINE TECH SERVICES PRIVATE LIMITED U72200DL2012PTC230801 Director - 2013-01-04
      INFORMATION MOSAIC SOFTWARE PRIVATE LIMITED U72900DL2009PTC193751 Director - 2010-01-23
      TRIBHUVAN SOFTWARE PRIVATE LIMITED U72900DL2009PTC193752 Director 2009-09-01 Ongoing
      ORION TECH SERVICE PRIVATE LIMITED U72900DL2009PTC195735 Director - 2010-12-31
      ANKUSH CONSULTANTS PRIVATE LIMITED U74140DL2013PTC262064 Director 2013-12-12 Ongoing
      SAMARTH CONSULTANTS PRIVATE LIMITED U74899DL1993PTC053295 Director - 2017-09-05
      ROSHNI MERCHANTS PRIVATE LIMITED U74899DL1994PTC062528 Director - 2023-03-22

      CIN Company Name Company Address
      U58203UP2024PTC209055 KARANPAWA MEDIA PRIVATE LIMITED C/O AMIT SHARMA 239 FIRST FLOOR KOSHAL PALACE NEAR SHIV MANDIR NEW ARYA NAGAR,GHAZIABAD UTTAR PRADESH-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U33112UP2021PTC143192 CERITY MEDICAL INDIA PRIVATE LIMITED H.NO-131, NEW GANDHI NAGAR RAM NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      ACY-0287 D N INFRABUILD LLP 105, NEW GANDHI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      U62011UW2026PTC251693 STRUCTR AI PRIVATE LIMITED 105,NEW GANDHI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U88900UW2026NPL250761 SVAYAMSIDH NANDINI FOUNDATION 44 NEW GANDHI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U92419UP2022PTC163988 RAJBINDRA HOSPITALITY PRIVATE LIMITED 265 NEW GANDHI NAGAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India
      AAK-1337 SOCIAL CATALYZERS LLP 62, NEW GANDHI NAGAR GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201001
      U62099UP2023PTC177754 MYTHYAVERSE PRIVATE LIMITED 150, GF,NEW GANDHI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U72900UP2022PTC159577 KLUG TECH PRIVATE LIMITED 62, NEW GANDHI NAGAR, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001
      U20119UP2024PTC213684 AACGF SOLUTIONS PRIVATE LIMITED Plot No. 209, LGF,New Gandhi Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      ACN-6647 GSJAIN DEVELOPERS LLP H NO 221,NEW GANDHI NAGAR GHAZIABA,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      U74999UP2022PTC165779 UNLOCK IVY PRIVATE LIMITED H. No - 3, New Gandhi Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U96010UP2025PTC222344 DOMINANT DRYCLEANERS PRIVATE LIMITED SHOP NO 16 A,NEW GANDHI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U52100UP2017PTC094041 MDA TRADE IMPEX PRIVATE LIMITED 287 A/1, New Gandhi Nagar Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201001
      U47733UP2024PTC199962 PARITOSH ORNAMENTS PRIVATE LIMITED B-136, SHOP NO. 4, UGF,NEW GANDHI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U70100UP2017PTC099692 IPM INFRATECH PRIVATE LIMITED PLOT NO. 36, SALEKH CHAND COLONY NEW GANDHI NAGAR, GHAZIABAD, UP , GHAZIABAD, Uttar Pradesh, India - 201001
      U58203UP2024PTC210006 PAWASPHERE IT PRIVATE LIMITED C/O AMIT SHARMA 239 FIRST FLOOR KOSHAL PALACE NEAR SHIV MANDIR,NEW ARYA NAGAR GHAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      AAQ-2078 MTA SERVICES LLP 15 New Gandhi Nagar Ghaziabad, Uttar Pradesh, India - 201001
      AAT-1220 ENGLISH DELI FOOD VENTURES LLP 104, NEW GANDHI NAGAR GHAZIABAD, Uttar Pradesh, India - 201001
      U24111UP1936PTC002521 FEDERAL CHEMICAL WORKS PRIVATE LIMITED 144 NEW GANDHI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U74120UP2011PTC047752 IDRC CONSULTING PRIVATE LIMITED 160, NEW GANDHI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U74120UP2012PTC051960 AURAPHON HEALTH INFORMATICS PRIVATE LIMI TED 107 NEW GANDHI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U74999UP2018PTC103498 KROMSONS PRIVATE LIMITED 16, New Gandhi Nagar , GHAZIABAD, Uttar Pradesh, India - 201001
      U74999UP2019PTC124259 REYANSH POLYMERS PRIVATE LIMITED 155, New Gandhi Nagar , Ghaziabad, Uttar Pradesh, India - 201001
      U93000UP2018PTC105058 EASEWAY LOGISTICS PRIVATE LIMITED C-28 NEW GANDHI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U72900UP2017PTC090659 MUKESH PARASHER SYSTEMS PRIVATE LIMITED 287 A/1 NEW GANDHI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U72900UP2017PTC091221 LUCRESKILL TECH PRIVATE LIMITED 287 A/1 NEW GANDHI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U72300UP2015PTC071631 LOGINWORKS SOFTWARES PRIVATE LIMITED 10, IIND FLOOR, NEW GANDHI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U72200UP2020OPC128161 LUNATIC DEVS (OPC) PRIVATE LIMITED B-7, GDA FLATS, NEW GANDHI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
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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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