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  • Complaints
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PANKUL FOREX OVERSEAS LIMITED

CIN: U74899DL1995PLC071859 As on: 2026-07-13

PANKUL FOREX OVERSEAS LIMITED (CIN: U74899DL1995PLC071859) is a Public company incorporated on 23 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3200000.00.

PANKUL FOREX OVERSEAS LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.PANKUL FOREX OVERSEAS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of PANKUL FOREX OVERSEAS LIMITED are PANKUL SUNEJA, SAVITRI SUNEJA, and RAMESH KUMAR SUNEJA.

PANKUL FOREX OVERSEAS LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC071859 and its registration number is 71859. Users may contact PANKUL FOREX OVERSEAS LIMITED on its Email address - [email protected]. Registered address of PANKUL FOREX OVERSEAS LIMITED is 59-A LANE C5 CENTRAL AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 000000.

Current status of PANKUL FOREX OVERSEAS 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 PANKUL FOREX OVERSEAS 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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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 PANKUL FOREX OVERSEAS 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 PANKUL FOREX OVERSEAS
DIN Director Name Designation Appointment Date
02460954 PANKUL SUNEJA Director 2008-12-10
01660899 SAVITRI SUNEJA Director 2006-09-30
01660912 RAMESH KUMAR SUNEJA Director 1995-08-23
Past Directors & Key Managerial Personnel of PANKUL FOREX OVERSEAS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PANKUL SUNEJA
Company Name CIN Designation Appointment Date Cessation
SAKS DEVLOPERS LLP AAE-8963 Partner 2015-10-09 Ongoing
PANNISH DEVELOPERS LLP AAF-1711 Designated Partner 2015-11-16 Ongoing
S KUMAR AND COMPANY LLP AAF-9897 Partner 2016-03-18 Ongoing
PANKUL SWITCHGEARS PRIVATE LIMITED U31200DL2004PTC129482 Additional Director - 2011-11-14
SKYLAND INTERNATIONAL PRIVATE LIMITED U32109DL1999PTC098967 Additional Director - 2017-09-30
SKYLAND INTERNATIONAL PRIVATE LIMITED U32109DL1999PTC098967 Director 2017-09-30 Ongoing
GURPARAM PROJECTS PRIVATE LIMITED U45200DL2009PTC186607 Additional Director - 2017-06-22
PANNISH DEVELOPERS PRIVATE LIMITED U45400DL2012PTC235977 Director 2012-05-17 Ongoing
PAWAN BUILDWELL PRIVATE LIMITED U70101DL2005PTC134933 Director 2008-12-10 Ongoing
MK AND K CONSULTANTS PRIVATE LIMITED U74899DL2000PTC108727 Director - 2013-04-22
Other Directorships of SAVITRI SUNEJA
Company Name CIN Designation Appointment Date Cessation
PANKUL INFRASTRUCTURES LLP AAE-7788 Designated Partner 2015-09-18 Ongoing
SUNEJA INFRATECH LLP AAE-8749 Designated Partner 2015-10-07 Ongoing
SAKS DEVLOPERS LLP AAE-8963 Designated Partner 2015-10-09 Ongoing
AMYRA DEVELOPERS LLP AAF-1710 Designated Partner 2015-11-16 Ongoing
PANRAM REALINFRA LLP AAF-1713 Designated Partner 2015-11-16 Ongoing
PRP INFRA LLP AAF-1718 Designated Partner 2015-11-16 Ongoing
LSR ASSOCIATES LLP AAF-1876 Designated Partner 2015-11-19 Ongoing
PSS BUILDCON LLP AAF-2119 Designated Partner 2015-11-24 Ongoing
SAVRAM DEVELOPERS LLP AAF-5693 Designated Partner 2016-01-27 Ongoing
SAKS EXPORTS LLP AAF-8149 Designated Partner 2016-02-29 Ongoing
S KUMAR AND COMPANY LLP AAF-9897 Designated Partner 2016-03-18 Ongoing
PANKUL SWITCHGEARS PRIVATE LIMITED U31200DL2004PTC129482 Director - 2011-11-14
SKYLAND INTERNATIONAL PRIVATE LIMITED U32109DL1999PTC098967 Director - 2017-01-14
PANSHIL ELECTRO PRIVATE LIMITED U35122DL2005PTC136305 Director - 2007-08-06
PRP INFRA PRIVATE LIMITED U45200DL2013PTC254331 Director 2013-06-26 Ongoing
PANRAM REALINFRA PRIVATE LIMITED U45201DL2013PTC254254 Director 2013-06-24 Ongoing
SUNEJA INFRATECH PRIVATE LIMITED U45201DL2013PTC254330 Director 2013-06-26 Ongoing
LSR ASSOCIATES PRIVATE LIMITED U45201DL2013PTC254334 Director 2013-06-26 Ongoing
AMYRA DEVELOPERS PRIVATE LIMITED U45201DL2013PTC254436 Director 2013-06-26 Ongoing
S KUMAR AND COMPANY PRIVATE LIMITED U45203DL1964PTC117149 Director 2002-09-26 Ongoing
PSS BUILDCON PRIVATE LIMITED U45400DL2013PTC254329 Director 2013-06-26 Ongoing
SHEWATA ELECTRICAL TRADERS PRIVATE LIMITED U51909DL2004PTC129674 Director - 2007-10-15
PANSHIL EXIM PRIVATE LIMITED U51909DL2005PTC135920 Director 2005-05-06 Ongoing
PANKUL INFRASTRUCTURES PRIVATE LIMITED U70101DL2005PTC133394 Director 2005-02-25 Ongoing
PAWAN BUILDWELL PRIVATE LIMITED U70101DL2005PTC134933 Director - 2014-08-25
PAWAN BUILDWELL PRIVATE LIMITED U70101DL2005PTC134933 Whole-time director 2014-08-25 Ongoing
PANSHIL DEVELOPERS PRIVATE LIMITED U70101DL2005PTC136306 Director - 2010-11-02
NORTHERN INDIA PLYWOODS PRIVATE LIMITED U74899DL1963PTC003879 Director - 2012-06-22
SAKS EXPORTS PRIVATE LIMITED U74899DL1982PTC013827 Director 2004-10-07 Ongoing
DIANA ORGNICS PRIVATE LIMITED U74899DL1988PTC034456 Director 1988-12-30 Ongoing
SAKS DEVLOPERS PRIVATE LIMITED U74899DL2006PTC144582 Director 2006-01-06 Ongoing
Other Directorships of RAMESH KUMAR SUNEJA
Company Name CIN Designation Appointment Date Cessation
PANKUL INFRASTRUCTURES LLP AAE-7788 Designated Partner 2015-09-18 Ongoing
SUNEJA INFRATECH LLP AAE-8749 Designated Partner 2015-10-07 Ongoing
SAKS DEVLOPERS LLP AAE-8963 Designated Partner 2015-10-09 Ongoing
AMYRA DEVELOPERS LLP AAF-1710 Designated Partner 2015-11-16 Ongoing
PANNISH DEVELOPERS LLP AAF-1711 Designated Partner 2015-11-16 Ongoing
PANRAM REALINFRA LLP AAF-1713 Designated Partner 2015-11-16 Ongoing
PRP INFRA LLP AAF-1718 Designated Partner 2015-11-16 Ongoing
LSR ASSOCIATES LLP AAF-1876 Designated Partner 2015-11-19 Ongoing
PSS BUILDCON LLP AAF-2119 Designated Partner 2015-11-24 Ongoing
SAVRAM DEVELOPERS LLP AAF-5693 Designated Partner 2016-01-27 Ongoing
SAKS EXPORTS LLP AAF-8149 Designated Partner 2016-02-29 Ongoing
S KUMAR AND COMPANY LLP AAF-9897 Designated Partner 2016-03-18 Ongoing
PANKUL SWITCHGEARS PRIVATE LIMITED U31200DL2004PTC129482 Director - 2011-11-14
SKYLAND INTERNATIONAL PRIVATE LIMITED U32109DL1999PTC098967 Director 1999-03-23 Ongoing
PANSHIL ELECTRO PRIVATE LIMITED U35122DL2005PTC136305 Director - 2007-08-06
GURPARAM PROJECTS PRIVATE LIMITED U45200DL2009PTC186607 Additional Director - 2017-06-22
BPRP DEVELOPERS PRIVATE LIMITED U45200DL2011PTC227120 Director - 2012-02-13
PRP INFRA PRIVATE LIMITED U45200DL2013PTC254331 Director 2013-06-26 Ongoing
PANRAM REALINFRA PRIVATE LIMITED U45201DL2013PTC254254 Director 2013-06-24 Ongoing
SUNEJA INFRATECH PRIVATE LIMITED U45201DL2013PTC254330 Director 2013-06-26 Ongoing
LSR ASSOCIATES PRIVATE LIMITED U45201DL2013PTC254334 Director 2013-06-26 Ongoing
AMYRA DEVELOPERS PRIVATE LIMITED U45201DL2013PTC254436 Director 2013-06-26 Ongoing
S KUMAR AND COMPANY PRIVATE LIMITED U45203DL1964PTC117149 Director - 2014-04-01
S KUMAR AND COMPANY PRIVATE LIMITED U45203DL1964PTC117149 Managing Director 2014-04-01 Ongoing
PANNISH DEVELOPERS PRIVATE LIMITED U45400DL2012PTC235977 Director 2012-05-17 Ongoing
PSS BUILDCON PRIVATE LIMITED U45400DL2013PTC254329 Director 2013-06-26 Ongoing
SHEWATA ELECTRICAL TRADERS PRIVATE LIMITED U51909DL2004PTC129674 Director - 2007-10-15
PANSHIL EXIM PRIVATE LIMITED U51909DL2005PTC135920 Director 2005-05-06 Ongoing
PANKUL INFRASTRUCTURES PRIVATE LIMITED U70101DL2005PTC133394 Director 2005-02-25 Ongoing
PAWAN BUILDWELL PRIVATE LIMITED U70101DL2005PTC134933 Director 2005-04-13 Ongoing
PANSHIL DEVELOPERS PRIVATE LIMITED U70101DL2005PTC136306 Director - 2010-11-02
NORTHERN INDIA PLYWOODS PRIVATE LIMITED U74899DL1963PTC003879 Director - 2012-06-22
SAKS EXPORTS PRIVATE LIMITED U74899DL1982PTC013827 Director 2004-10-07 Ongoing
DIANA ORGNICS PRIVATE LIMITED U74899DL1988PTC034456 Director 1988-12-30 Ongoing
MK AND K CONSULTANTS PRIVATE LIMITED U74899DL2000PTC108727 Director - 2013-06-01
SAKS DEVLOPERS PRIVATE LIMITED U74899DL2006PTC144582 Director 2006-01-06 Ongoing

CIN Company Name Company Address
U80301DL2005PTC144030 LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED C-59A KALKAJI NEW DELHIC-59A KALKAJI NEW DELHI C-59A KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 000000
U99999DL1997PTC088801 ADOBE SYSTEMS INDIA PRIVATE LIMITED 84 E- C-6, LANE OFF CENTRAL AVENUE SAINIK FARMS, , NEW DELHI, Delhi, India - 000000
U45201DL2006PTC147299 UDIT REAL ESTATES PRIVATE LIMITED A-2/43 HASTSAL ROADUTTAM NAGAR, NEW DELHI-59 UTTAM NAGAR, NEW DELHI-59 , UTTAM NAGAR, NEW DELHI-59, Delhi, India - 000000
U25201DL2006PTC145625 SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000
U72200DL1999PTC102897 NAGINA TELECOM PRIVATE LIMITED 84 E LANE C-6 CENTRAL AVENUE,SAINIK FARMS, NEW DELHI. , NA, Delhi, India - 000000
U51909DL1994PTC060537 SUN DYE STUFF PRIVATE LIMITED A-59 SAINIK FARMS, , NEW DELHI, Delhi, India - 000000
U70101DL2005PTC134933 PAWAN BUILDWELL PRIVATE LIMITED 59-A SAINIK FARMS, , NEW DELHI, Delhi, India - 000000
U74899DL2006PTC144582 SAKS DEVLOPERS PRIVATE LIMITED 59AC LANE SAINIK FARMS , NEW DELHI, Delhi, India - 000000
U40105DL2006PLC145973 J WIND POWER LIMITED 58A/1 SAINIK FARMNEW DELHI-62 NEW DELHI-62 , NEW DELHI, Delhi, India - 000000
U31909DL2005PTC142810 RDS ELECTRICAL ENGINEERS PRIVATE LIMITED L-108 CHANAKYA PLACE IINEW DELHI-59 NEW DELHI-59 , NEW DELHI-59, Delhi, India - 000000
U72300DL2006PTC146469 SPECTRA OUTSOURCE SOLUTIONS PRIVATE LIMITED AC-59A SHALIMAR BAGHNEW DELHI-88 NEW DELHI-88 , NEW DELHI-88, Delhi, India - 000000
U63040DL2006PTC145547 BANGER TRAVELS COMPANY PRIVATE LIMITED RZ-R-76M CHANAKYA PLAE IINEW DELHI-59 NEW DELHI-59 , NEW DELHI-59, Delhi, India - 000000
U18101DL2006PTC146516 NISHIT GARMENTS PRIVATE LIMITED RZ-59 INDRA PARKNEW DELHI-59 NEW DELHI-59 , NEW DELHI-59, Delhi, India - 000000
U18101DL1999PTC101748 FUSION ENTERPRISES PRIVATE LIMITED 6-A SAINIK FARMS ,KHANPUR , NEW DELHI, Delhi, India - 000000
U45203DL2002PTC117243 SATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED J-200 A, SAINIK FARMS , NEW DELHI, Delhi, India - 000000
U63040DL1997PTC089111 HOLIDAYS TIME INTERNATIONAL PRIVATE LIMI TED 429, FOREST LANE SAINIK FARMS, , NEW DELHI, Delhi, India - 000000
U74900DL1995PTC067166 SAINI HAIR PRODUCTS PRIVATE LIMITED G-180, TIGER LANE, SAINIK FARMS, , NEW DELHI, Delhi, India - 000000
U67120DL2001PTC112177 MAINA HOLDINGS PRIVATE LIMITED 9 SAINIK FARMS LANE C-3KHANPUR , NEW DELHI, Delhi, India - 000000
U93000DL1997PTC085653 ROLAND BERGER INTERNATIONAL MANAGEMENT C ONSULTANTS PRIVATE LIMITED 84-E-C-6, LANE COFF.CENTRAL,ANAND SAINIK FARMA, , NEW DELHI, Delhi, India - 000000
U74900DL1997PTC085031 NQ CONSULTANCY SERVICES PRIVATE LIMITED 174-B, APARRTMENT-3,WESTERN AVENUE LANE W-7, SAINIK FARM, , NEW DELHI, Delhi, India - 000000
U72900DL1999PTC102743 INFODREAM INDIA PRIVATE LIMITED D-60 SAINIK FARMS NEW DELHI , NEW DELHI, Delhi, India - 000000
U40200DL1983PTC015738 ASSOCIATED CYLINDER INDUSTRIES PRIVATE LIMITED 7-A, EASTERN AVENUE, MAHARANIBAGH, NEW DELHI , NEW DELHI, Delhi, India - 000000
U15311DL2006PTC146646 KRITIKANJALI FLOUR MILLS PRIVATE LIMITED A-130 GULAB BAGHUTTAM NAGAR NEW DELHI-59 , NEW DELHI, Delhi, India - 000000
U15540DL1998PTC093841 MERRY GOLD SPRING WATER AGRO INDUSTRIES PRIVATE LIMITED A-11A, LANE NO. 4,ANAND PARBAT INDUSTRIAL AREA, NEW ROHTAK ROAD, N.D. 5. , NEW DELHI, Delhi, India - 000000
U45309DL2006PTC145180 MODTECH FORMWORK SYSTEMS PRIVATE LIMITED A-1A/37-B JANAKPURINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U74900DL2005PTC139698 ART & BEYOND PRIVATE LIMITED G-194 LANE NO 13WESTERN AVENUE SAINIK FARM , NEW DELHI, Delhi, India - 000000
U24239DL2003PTC123522 VSL LIFE SCIENCES PRIVATE LIMITED A-10 GREEN PARK NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
F01204 INSTRUMENTS D C MEDICINE VETERINAIRE A-10 GREEN PARK NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
F01254 STANLEY INTERNATIONAL HOLDINGS INC A-10 GREEN PARK NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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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