Pankit Trading Private Limited
Founded in 2014 and headquartered in Maharashtra, India.
2014 | Mumbai, Maharashtra (India) | Inactive
Pankit Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 1 Month
- Last Filing with ROC 31 Mar 2015
About Pankit Trading
Pankit Trading Private Limited (PTPL) is Strike Off company established on 21 Feb 2014 with its office registered at Mumbai, Maharashtra, India and has been running since 11 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 21 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2014PTC253512
- Company No.
253512
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Feb 2014
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Other Industry
Pankit Trading Private Limited
Explore comprehensive data for Pankit Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Pankit Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vikas Modi  | Additional Director | 02-May-2016 | Current |
| Bhaskar Baroi | Additional Director | 28-Mar-2015 | Current |
Financial Performance of Pankit Trading.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Pankit Trading?
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Vikas Modi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Pankit Trading?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Pankit Trading
Recent activity within the organization
- Director Appointment
Vikas Krishnakumar Modi was appointed as a Additional Director was appointed as a Additional Director on 02 May 2016 & has been associated with this company since 8 years 11 months .
- Annual General Meeting
Pankit Trading Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Pankit Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
- Director Appointment
Bhaskar Kiron Baroi was appointed as a Additional Director was appointed as a Additional Director on 28 Mar 2015 & has been associated with this company since 10 years 15 days .
- Company Incorporation
Pankit Trading Private Limited was registered on 21 Feb 2014 with Roc Mumbai & aged 11 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Pankit Trading Private Limited?
Pankit Trading Private Limited was incorporated on 21 Feb 2014.
What is authorized share capital and paid-up capital of Pankit Trading Private Limited?
The authorized share capital of Pankit Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Pankit Trading Private Limited?
Currently 2 directors are associated with Pankit Trading Private Limited.
- Vikas Krishnakumar Modi
- Bhaskar Kiron Baroi
What is the registered address of Pankit Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Pankit Trading Private Limited is 3Rd Floor Karma Stambh Building Opp. Mtnl Office L.B.S. Marg, Vikhroli (West) India, Mumbai, Maharashtra, 400083.
What is the corporate identification number (CIN) and company number of Pankit Trading Private Limited?
The corporate identification number (CIN) of Pankit Trading Private Limited is U51909MH2014PTC253512 and the company number is 253512 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Pankit Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Pankit Trading Private Limited was filed with the ROC on 31 Mar 2015.
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