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      • Complaints
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      PANKUNI INFRASTRUCTURE LIMITED

      CIN: U74999DL2017PLC313832 As on: 2026-07-13
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      PANKUNI INFRASTRUCTURE LIMITED (CIN: U74999DL2017PLC313832) is a Public company incorporated on 03 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.PANKUNI INFRASTRUCTURE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of PANKUNI INFRASTRUCTURE LIMITED are SUNIL KUMAR AGARWAL, NITIN AGARWAL, and KHUSHBOO AGARWAL.

      PANKUNI INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PLC313832 and its registration number is 313832. Users may contact PANKUNI INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of PANKUNI INFRASTRUCTURE LIMITED is D-19, ARYA NAGAR APARTMENT 91 I.P.,EXTENSION , delhi, Delhi, India - 110092.

      Current status of PANKUNI INFRASTRUCTURE 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 PANKUNI INFRASTRUCTURE 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 PANKUNI INFRASTRUCTURE 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 PANKUNI INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      00033287 SUNIL KUMAR AGARWAL Director 2017-03-03
      03122245 NITIN AGARWAL Director 2017-03-03
      07659764 KHUSHBOO AGARWAL Director 2017-03-03
      Past Directors & Key Managerial Personnel of PANKUNI INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Additional Director - 2009-09-30
      TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Director - 2009-09-30
      TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Managing Director 2009-09-30 Ongoing
      APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Director - 2010-09-25
      AGLOW STEELS LIMITED U35122DL2013PLC261648 Director - 2016-07-12
      CREDENCE NIRMAN PRIVATE LIMITED U45400DL2015PTC280751 Director - 2015-11-25
      XENON TRADECOM LIMITED U51101DL2013PLC261636 Director - 2015-02-20
      JBD TRADECOM LIMITED U52590DL2015PLC280327 Director - 2016-01-04
      CAPITAL SECURITIES LIMITED U67120DL1993PLC052022 Additional Director - 2010-05-01
      JBD ESTATE LIMITED U70102DL2013PLC261880 Director - 2015-02-20
      VISHIKH REAL ESTATE LIMITED U70200DL2017PLC313834 Director 2017-03-03 Ongoing
      CREATIVE CAPITAL SERVICES LIMITED U74899DL1994PLC060479 Additional Director - 2011-03-11
      SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC059812 Additional Director - 2021-07-13
      MIDAS GLOBAL SECURITIES LIMITED U74899DL1995PLC069607 Director - 2008-12-15
      GANESH CREDITS AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC064775 Additional Director 2023-12-29 Ongoing
      PRAVITH INDIA ADVISORS PRIVATE LIMITED U74899DL1995PTC066596 Additional Director - 2017-09-30
      PRAVITH INDIA ADVISORS PRIVATE LIMITED U74899DL1995PTC066596 Director 2017-09-30 Ongoing
      SAA MANAGEMENT ADVISORS PRIVATE LIMITED U74899DL1995PTC067074 Additional Director - 2013-09-25
      SAA MANAGEMENT ADVISORS PRIVATE LIMITED U74899DL1995PTC067074 Director - 2018-09-19
      Other Directorships of NITIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Additional Director - 2014-09-30
      SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Director - 2014-09-30
      SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Managing Director 2014-09-30 Ongoing
      JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Additional Director - 2011-08-25
      JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Director - 2012-02-16
      DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED U45200UP2008PTC094174 Additional Director - 2016-12-03
      PANTHINI CONSTRUCTION LIMITED U45403DL2017PLC313739 Director 2017-03-02 Ongoing
      CAPITAL SECURITIES LIMITED U67120DL1993PLC052022 Additional Director - 2015-06-08
      HUMAILA REAL ESTATE LIMITED U70109DL2017PLC313712 Director - 2017-12-04
      ARCANE BUILDTECH LIMITED U70200DL2017PLC313124 Director 2017-02-17 Ongoing
      VISHIKH REAL ESTATE LIMITED U70200DL2017PLC313834 Director 2017-03-03 Ongoing
      CHRISHMATIC DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039519 Director - 2013-03-14
      SHINY BUILDWELL PRIVATE LIMITED U74899DL1994PTC060539 Additional Director 2016-03-14 Ongoing
      ISF SECURITIES LIMITED U74899DL1995PLC069825 Additional Director - 2010-09-30
      GUNGUN GOLD INFRA PRIVATE LIMITED U74899DL1995PTC065463 Additional Director - 2014-09-30
      GUNGUN GOLD INFRA PRIVATE LIMITED U74899DL1995PTC065463 Director - 2015-02-16
      WINLIN TRADELINK LIMITED U74999DL2017PLC312876 Director 2017-02-14 Ongoing
      Other Directorships of KHUSHBOO AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Additional Director - 2017-09-29
      TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Director - 2020-12-01
      VISHIKH REAL ESTATE LIMITED U70200DL2017PLC313834 Director 2017-03-03 Ongoing

      CIN Company Name Company Address
      U52590DL2015PLC280327 JBD TRADECOM LIMITED D-19, ARYA NAGAR APARTMENT 91, I.P EXTENSION , DELHI, Delhi, India - 110092
      U70200DL2017PLC313834 VISHIKH REAL ESTATE LIMITED D-19, ARYA NAGAR APARTMENT PLOT -91 I.P.EXTENSION , DELHI, Delhi, India - 110092
      AAW-5083 IM INTEGRATED-MINERALS LLP D67, ARYA NAGAR APARTMENT 91 I.P. EXTENSION, PATPARGANJ NEW DELHI, Delhi, India - 110092
      U36100DL2012PTC230725 SUN DECORS INDIA PRIVATE LIMITED G-18 ARYA NAGAR APARTMENT,91 I.P. EXTENSION , PATPARGANJ , DELHI, Delhi, India - 110092
      U74140DL2016PTC291042 LET'S PROFIT ADVISORY PRIVATE LIMITED FLAT NO. D-23, SECOND FLOOR PLOT NO.91, ARYA NAGAR APARTMENT, I.P. E XTENSION , NEW DELHI, Delhi, India - 110092
      ACF-5358 KALBEE RESIDENCY CORPORATE SOLUTION LLP A-70, Arya Nagar Apartments Plot No. 91,I.P. Extension Pratapganj,East Delhi,East Delhi,Delhi,India-110092
      U31401DL1985PTC021143 FACT MONITORING PRIVATE LIMITED Flat No. E-33, P. No. 91, Arya Nagar CGHS, I.P. Extension , New Delhi, Delhi, India - 110092
      U80900DL2013PTC253646 KSHITIJ GLOBAL EDUCATION PRIVATE LIMITED Flat No. E-33, P. No. 91, Arya Nagar CGHS, I.P. Extension , New Delhi, Delhi, India - 110092
      U80903DL2012PTC230276 KSHITIJ EDUCATION INDIA PRIVATE LIMITED Flat No. E-33, P. No. 91, Arya Nagar CGHS, I.P. Extension , New Delhi, Delhi, India - 110092
      U67190DL2007PTC162973 F2F CREDIT & FINANCIAL ANALYSTS PRIVATE LIMITED C- 17, Arya Nagar Apartment, I.P. Extension , Delhi, Delhi, India - 110092
      U45201DL2013PTC248081 LCS INFRACON PRIVATE LIMITED B-18 ARYA NAGAR APPARTMENTS, 91 I.P EXTENSION , DELHI, Delhi, India - 110092
      U70200DL2010PTC200064 UJJANINI ESTATES DEVELOPERS PRIVATE LIMITED C-9,ARYA NAGAR APARTMENTS 91, I.P. EXTENSION,PATPARGANJ , DELHI, Delhi, India - 110092
      U74140DL2011PTC221369 INSIGHT BOOKS PRIVATE LIMITED D-13,ARYA NAGAR APARTMENTS 91,I.P.EXTN. PATPARGANJ , DELHI, Delhi, India - 110092
      U74900DL2010PTC209693 SPS DIGITAL ENTERTAINMENT PRIVATE LIMITED B-2, ARYA NAGAR APARTMENTS 91, I.P. EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
      U27109DL1999PTC099553 YAGYASHREE INDIA PRIVATE LIMITED E- 44 ARYA NAGAR APARTMENTSPLOT NO 91 I P EXTENSION PATPARGANJ , DELHI, Delhi, India - 110092
      U65999DL1996PTC082042 REGENT FINLEASE PRIVATE LIMITED E-22 , ARYA NAGAR APARTMENTS 91 , I.P.EXTENSION , DELHI, Delhi, India - 110092
      U65991DL1989PTC186780 SRI VALLABHA INVESTMENT PRIVATE LIMITED A-9 ARYA NAGAR SOCIETY 91 I.P. EXTENSION , NEW DELHI, Delhi, India - 110092
      U74899DL1990PTC042449 NEHA ISPAT PRIVATE LIMITED A-9 ARYA NAGAR SOCIETY 91 I P EXTENSION , NEW DELHI, Delhi, India - 110092
      U25190DL2016PTC299422 OUTBACK FASHION PRIVATE LIMITED A-77 ARYA NAGAR APARTMENTS, PLOT NO. 91 I.P EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
      U18109DL2006PTC152673 NEW AGE APPARELS PRIVATE LIMITED A-7, Arya Nagar Apartment, 91, I.P. Extn, Patpad Ganj, , New Delhi, Delhi, India - 110092
      AAL-5020 TRIPOSTA TRAVELS LLP FLAT NO. A-27, ARYA NAGAR APARTMENTS, PLOT NO. 91, I.P. EXTENSION, PATPARGANJ, DELHI, Delhi, India - 110092
      AAK-8301 SAJHI FINANCIAL SERVICES LLP D-12, 3RD FLOOR, ARYA NAGAR APARTMENTS, PLOT NO.91, I.P EXTN., DELHI, Delhi, India - 110092
      U74999DL2013PTC260241 CRIACAO DESIGN PRIVATE LIMITED F-20-P NO-91, CGHS ARYA NAGAR APARTMENT INDRAPRASTHA EXTENSION , NEW DELHI, Delhi, India - 110092
      U51909DL2020PTC372704 SACRED SOURCING SOLUTIONS PRIVATE LIMITED F-1, ARYA NAGAR APARTMENT, PLOT NO-91 I.P.EXTN, NEAR CNG PUMP , DELHI, Delhi, India - 110092
      U72100DL2015PTC287111 ELITIO TECHNOLOGIES PRIVATE LIMITED F-1, Arya Nagar CGHS LTD, 91- I.P Extension, Patparganj Housing Co mplex, , Delhi, Delhi, India - 110092
      U74110DL1999PTC099433 KHETAN OVERSEAS PRIVATE LIMITED A 32 ARYA NAGAR APARTMENTS PLOT NO. 91 I.P. EXTENSION PATPARGANJ , NEW DELHI, Delhi, India - 110092
      U15549DL2018PTC337598 VISHWALAKSHMI FOODS & BEVERAGES PRIVATE LIMITED D-64 Plot No-91, Arya Nagar CGHS I.P.Extn. Near CNG Petrol Pump , DELHI, Delhi, India - 110092
      U74999DL2018PTC329389 RAVIOM BHASKAR E-SERVICES PRIVATE LIMITED D-64, PLOT NO. 91, ARYA NAGAR, CGHS, I.P. EXTN., NEAR CNG PETROL PUMP , DELHI, Delhi, India - 110092
      U29309DL2019PTC344653 MOWGZ ENERGY SOLUTIONS PRIVATE LIMITED D-88, IV TH FLOOR PLOT NO-91, ARYA NAGAR CGHS I.P. EXTN., PATPAR GANJ, , NEW DELHI, Delhi, India - 110092
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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
      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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