Pankhudii Retail Private Limited
About Pankhudii Retail Private Limited
Data last updated:
Pankhudii Retail Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 12 December 2012.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52390DL2012PTC246073. Its GSTIN is 07AAGCP9518B2ZF (Delhi). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Neeleshwar Bhatnagar and Vijay Bhatnagar.
Its last annual general meeting (AGM) was held on 05 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 331 Golden Height Aptt Pocket 8 Sector 12 Dwarka, Delhi, India – 110075.
Company details
Contact details
Pankhudii Retail Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address331 Golden Height Aptt Pocket 8 Sector 12 Dwarka, Delhi, India – 110075
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Pankhudii Retail 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
Business activity
The main business activity of Pankhudii Retail is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Pankhudii Retail Private Limited, buy the company report.
Financials of Pankhudii Retail Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pankhudii Retail Private Limited, buy the company report.
Board of directors of Pankhudii Retail Private Limited
Pankhudii Retail has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeleshwar Bhatnagar Also directs: Oneearth Venture Studio LLP, Novo Labs Technology Private Limited, Denaster Technologies India Private Limited and 2 more | Director | 15 Jun 2017 | 9 Years 4 Months | Current |
| Vijay Bhatnagar | Director | 15 Jun 2017 | 9 Years 4 Months | Current |
| Rachna Bhatnagar | Director | 12 Dec 2012 | 13 Years 10 Months | Current |
Auditor
Pankhudii Retail Private Limited is audited by SUNIL KUMAR BHATIA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL KUMAR BHATIA | FY 2017 | 016821 |
Shareholding
The shareholding of Pankhudii Retail Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Pankhudii Retail Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pankhudii Retail 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 Pankhudii Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pankhudii Retail has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCP9518B2ZF | Delhi | Active | 08 Dec 2017 |
| 06AAGCP9518B1ZI | Haryana | Active | 20 Dec 2018 |
To see the full GST registrations and return filing status of Pankhudii Retail Private Limited, buy the company report.
Recent activity
Pankhudii Retail Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Chanda Bhatnagar ceased to be Director on 08 Jun 2019.
Frequently asked questions
Pankhudii Retail is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Pankhudii Retail is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 12 December 2012 and is registered under CIN U52390DL2012PTC246073. The company may be struck off soon - caution is advised.
The compliance status of Pankhudii Retail is compliant as of 06 September 2026.
Pankhudii Retail has 3 current directors:
- Neeleshwar Bhatnagar - Director
- Vijay Bhatnagar - Director
- Rachna Bhatnagar - Director
The CIN (Corporate Identification Number) of Pankhudii Retail is U52390DL2012PTC246073. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pankhudii Retail was incorporated on 12 December 2012. It is registered with the Registrar of Companies, Delhi.
The registered office of Pankhudii Retail is at 331 Golden Height Aptt Pocket 8 Sector 12 Dwarka, Delhi, India – 110075.
The latest financial statements of Pankhudii Retail on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 05 August 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Pankhudii Retail is 07AAGCP9518B2ZF, registered in Delhi. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 06AAGCP9518B1ZI (Haryana).
Pankhudii Retail operates in the trading industry, in the retail trading segment.
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