Pakeeza Garments Private Limited
About Pakeeza Garments Private Limited
Data last updated:
Pakeeza Garments Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 26 March 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2009PTC188882.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surendra Mohan and Rajeev Rathi.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Ff – 07 Mangal Bazar Laxmi Nagar, New Delhi, Delhi, India – 110092.
Company details
Contact details
Pakeeza Garments Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFf – 07 Mangal Bazar Laxmi Nagar, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Pakeeza Garments Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pakeeza Garments Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pakeeza Garments Private Limited, buy the company report.
Board of directors of Pakeeza Garments Private Limited
Pakeeza Garments has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Mohan | Director | 15 Nov 2017 | 8 Years 11 Months | As last reported |
| Rajeev Rathi | Director | 15 Aug 2012 | 14 Years 2 Months | As last reported |
Auditor
Pakeeza Garments Private Limited is audited by ANIL SARANSH & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL SARANSH & CO | FY 2016 | 019725N |
Shareholding
The shareholding of Pakeeza Garments Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Pakeeza Garments Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pakeeza Garments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pakeeza Garments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pakeeza Garments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pakeeza Garments Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Shailendra Jha ceased to be Director on 15 Nov 2017.
Frequently asked questions
Pakeeza Garments has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pakeeza Garments was a private limited company based in New Delhi, Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 26 March 2009 and is registered under CIN U18101DL2009PTC188882. The company has been struck off by the Registrar of Companies and is no longer operational.
Pakeeza Garments had 2 directors:
- Surendra Mohan - Director
- Rajeev Rathi - Director
The CIN (Corporate Identification Number) of Pakeeza Garments is U18101DL2009PTC188882. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pakeeza Garments is at Ff – 07 Mangal Bazar Laxmi Nagar, New Delhi, Delhi, India – 110092.
Pakeeza Garments was incorporated on 26 March 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Pakeeza Garments on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Pakeeza Garments operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Shailendra Jha ceased to be Director on 15 Nov 2017. Surendra Mohan was appointed as Director on 15 Nov 2017. Pradeep Rathi ceased to be Director on 15 Aug 2012. Pakeeza Garments has 5 board changes on record in total.
The compliance status of Pakeeza Garments is active non-compliant as of 03 July 2026.
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