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      PNK CONSULTANTS PRIVATE LIMITED.

      CIN: U74140DL2000PTC105140 As on: 2026-07-13
      Purchase Report

      PNK CONSULTANTS PRIVATE LIMITED. (CIN: U74140DL2000PTC105140) is a Private company incorporated on 10 Apr 2000. 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. 353200.00.

      PNK CONSULTANTS PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PNK CONSULTANTS PRIVATE LIMITED.'s NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of PNK CONSULTANTS PRIVATE LIMITED. are NEELAM KAPUR, and AJAY BHARADWAJ.

      PNK CONSULTANTS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U74140DL2000PTC105140 and its registration number is 105140. Users may contact PNK CONSULTANTS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of PNK CONSULTANTS PRIVATE LIMITED. is 303 14 SCHOOL ANE , New Delhi, Delhi, India - 110001.

      Current status of PNK 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 Names

      Previous CINs

      ZaubaCorp's company report for PNK 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.

      Purchase Report

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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 PNK 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.

      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 PNK CONSULTANTS .
      DIN Director Name Designation Appointment Date
      00174509 NEELAM KAPUR Director 2006-05-01
      07982051 AJAY BHARADWAJ Director 2022-03-01
      Past Directors & Key Managerial Personnel of PNK CONSULTANTS .
      DIN Director Name Designation Appointment Date Cessation
      01518665 MOHINDER SINGH MERWAHA Additional Director - 2017-08-22
      06734905 RAVIN KAPUR Additional Director - 2016-10-01
      09008933 SACHIN BHANDARI Additional Director - 2022-03-15
      00023672 RAJAN KAPUR Director - 2013-06-25
      00023692 MAHARAJ KUMAR KAPUR Director - 2013-10-28
      02256889 SURAJ PRAKASH OBEROI Additional Director - 2021-11-15
      Other Directorships of NEELAM KAPUR
      Company Name CIN Designation Appointment Date Cessation
      NKP CONSULTANTS PRIVATE LIMITED U74999DL2008PTC172217 Director - 2023-12-15
      Other Directorships of MOHINDER SINGH MERWAHA
      Company Name CIN Designation Appointment Date Cessation
      IMATION (INDIA) PRIVATE LIMITED. U30009DL1997PTC090971 Additional Director - 2014-09-30
      IMATION (INDIA) PRIVATE LIMITED. U30009DL1997PTC090971 Director 2014-09-30 Ongoing
      GATEWAYS MEDICAL (INDIA) PRIVATE LIMITED U51909DL2011PTC213767 Additional Director - 2013-09-30
      GATEWAYS MEDICAL (INDIA) PRIVATE LIMITED U51909DL2011PTC213767 Director 2013-09-30 Ongoing
      RURBAN RESORT PRIVATE LIMITED U55101DL2012PTC237716 Additional Director - 2013-12-17
      RURBAN RESORT PRIVATE LIMITED U55101DL2012PTC237716 Director 2013-12-17 Ongoing
      KEM CHO HOSPITALITY PRIVATE LIMITED U55101DL2013PTC261798 Director - 2017-08-22
      SPC ADVISORY PRIVATE LIMITED U72300DL2006PTC146811 Additional Director - 2008-09-27
      SPC ADVISORY PRIVATE LIMITED U72300DL2006PTC146811 Director - 2017-08-22
      NIGHT FOLKS TECH PRIVATE LIMITED U72300DL2015PTC288101 Director - 2017-08-25
      I P S CONSULTANTS PRIVATE LIMITED U74899DL1993PTC052142 Director - 2017-08-22
      NKP CONSULTANTS PRIVATE LIMITED U74999DL2008PTC172217 Director - 2017-08-22
      Other Directorships of RAVIN KAPUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY BHARADWAJ
      Company Name CIN Designation Appointment Date Cessation
      SANBRO INTERCONSULT HIND LLP AAM-0896 Designated Partner 2018-02-23 Ongoing
      SPC ADVISORY PRIVATE LIMITED U72300DL2006PTC146811 Director 2022-03-01 Ongoing
      I P S CONSULTANTS PRIVATE LIMITED U74899DL1993PTC052142 Director 2022-03-01 Ongoing
      NKP CONSULTANTS PRIVATE LIMITED U74999DL2008PTC172217 Director 2022-03-01 Ongoing
      Other Directorships of SACHIN BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      SPC ADVISORY PRIVATE LIMITED U72300DL2006PTC146811 Additional Director - 2022-03-15
      NIGHT FOLKS TECH PRIVATE LIMITED U72300DL2015PTC288101 Additional Director 2020-12-24 Ongoing
      I P S CONSULTANTS PRIVATE LIMITED U74899DL1993PTC052142 Additional Director - 2022-03-15
      NKP CONSULTANTS PRIVATE LIMITED U74999DL2008PTC172217 Additional Director - 2022-03-15
      SPC NEXT CONSULTING PRIVATE LIMITED U93000DL2016PTC305808 Additional Director 2021-11-10 Ongoing
      Other Directorships of RAJAN KAPUR
      Company Name CIN Designation Appointment Date Cessation
      PAR TRADE PRIVATE LIMITED U74899DL1988PTC031604 Director 1993-03-24 Ongoing
      NKP CONSULTANTS PRIVATE LIMITED U74999DL2008PTC172217 Director - 2013-06-25
      Other Directorships of MAHARAJ KUMAR KAPUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURAJ PRAKASH OBEROI
      Company Name CIN Designation Appointment Date Cessation
      IMATION (INDIA) PRIVATE LIMITED. U30009DL1997PTC090971 Additional Director - 2014-09-30
      IMATION (INDIA) PRIVATE LIMITED. U30009DL1997PTC090971 Company Secretary - 2009-12-01
      IMATION (INDIA) PRIVATE LIMITED. U30009DL1997PTC090971 Director 2014-09-30 Ongoing
      ACCURACY INDIA PRIVATE LIMITED U67190DL2011FTC227859 Company Secretary - 2021-11-15
      SPC ADVISORY PRIVATE LIMITED U72300DL2006PTC146811 Additional Director - 2017-09-30
      SPC ADVISORY PRIVATE LIMITED U72300DL2006PTC146811 Director - 2021-11-15
      NIGHT FOLKS TECH PRIVATE LIMITED U72300DL2015PTC288101 Additional Director 2017-08-10 Ongoing
      INTEGRATED FINANCIAL SERVICES LIMITED U74140DL1992PLC047849 Additional Director - 2008-09-30
      INTEGRATED FINANCIAL SERVICES LIMITED U74140DL1992PLC047849 Director - 2020-09-30
      KRAKEN TECH COLLECTIVE PRIVATE LIMITED U74140DL2015PTC279827 Additional Director - 2021-11-15
      NKP CONSULTANTS PRIVATE LIMITED U74999DL2008PTC172217 Additional Director - 2021-11-15
      SPC NEXT CONSULTING PRIVATE LIMITED U93000DL2016PTC305808 Additional Director - 2021-11-15

      CIN Company Name Company Address
      U52520DL2022PTC398048 POLR CARE PRIVATE LIMITED FLAT NO 303, 14 SCHOOL LANE, NEW DELHI,DELHI,Central Delhi,Delhi,110001-India
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U51109DL2010PTC199846 EBHA TRADING AND COSULTANCY SERVICES PRIVATE LIMITED 14, SCHOOL LANE, BARAKHAMBA ROAD, NEW DELHI-110001 , New Delhi, Delhi, India - 110001
      U58131DL2025PTC441834 BAGC MULTIMEDIA PRIVATE LIMITED FLAT NO.303,14 SCHOOL LANE,New Delhi,Central Delhi,Delhi,110001-India
      U63910DL2024PTC445085 STRONUS NEWS PRIVATE LIMITED Flat No.303,14 School Lane,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2008PTC172217 NKP CONSULTANTS PRIVATE LIMITED 303 14 School Lane , New Delhi, Delhi, India - 110001
      U74899DL1993PTC052142 I P S CONSULTANTS PRIVATE LIMITED 303 14 School Lane , New Delhi, Delhi, India - 110001
      U51909DL2018PTC335763 WOKE VAPORS PRIVATE LIMITED Flat No.303 14 School Lane , NEW DELHI, Delhi, India - 110001
      U74999DL2018PTC333651 BASESIX ONLINE SERVICES PRIVATE LIMITED FLAT.NO.303 14, SCHOOL LANE, , NEW DELHI, Delhi, India - 110001
      U74999DL2015PTC285046 FIT MEAL SOLUTIONS PRIVATE LIMITED FLAT NO. 303, 14, SCHOOL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U45201DL2001PTC111739 TIN TIN ESTATES PRIVATE LIMITED 14 SCHOOL LANEBENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U67120DL2005PTC135413 NORTH STAR CAPITAL SERVICES PRIVATE LIMITED 14 SCHOOL LANEBENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U99999DL1993PTC051942 CAVALIER OVERSEAS PRIVATE LIMITED 14, SCHOOL LANEBENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U99999DL1995PTC064512 SARANSH PRAKASHAN PRIVATE LIMITED 14, SCHOOL LANEBENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U34101DL1999PTC102424 A AND A FINVEST PRIVATE LIMITED 14SCHOOL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U63040DL2002PTC115731 WISDOM HOLIDAYS SERVICES PRIVATE LIMITED 14 SCHOOL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U63040DL2005PTC134466 VIBGYOR TRAVELS PRIVATE LIMITED 14 SCHOOL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U72900DL2007PTC168650 SUNSHINE INFOINDIA PRIVATE LIMITED 14, SCHOOL LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U72900DL2000PTC105384 APOLLO INFOTECH PRIVATE LIMITED 14 SCHOOL LANEOFF BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U67120DL2006PTC155251 FATHER LAND EQUITY SERVICES PRIVATE LIMITED 14, SCHOOL LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
      U74999DL2011PTC223911 ULTIMO ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED 14, SCHOOL LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U72100DL2000PTC105831 MERA BAGICHA COM PRIVATE LIMITED 14SCHOOL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U74140DL2015PTC283352 KHETI O UDYOG PRIVATE LIMITED 14 School Lane, Bengali Market, , New Delhi, Delhi, India - 110001
      U74900DL2011PTC223910 ULTIMO CONSULTANTS PRIVATE LIMITED 14, SCHOOL LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U74900DL2012PTC240582 SOCIAL SPENDER PRIVATE LIMITED 14, SCHOOL LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U85300DL2020NPL361704 MASS HEALTH FOUNDATION 14, School Lane, Bengali Market , NEW DELHI, Delhi, India - 110001
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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
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      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
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      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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