Pankhuri Impex Private Limited
About Pankhuri Impex Private Limited
Data last updated:
Pankhuri Impex 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 transportation and logistics segment of the transportation sector. It was incorporated on 21 February 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2007PTC159537.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Pankhuri Exports Private Limited and Medley Logistics Private Limited. It was led by directors including Mahesh Kumar Pilania and Aashish Srivastava.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at L – 34 Ist Floor Lajpat Nagar – II, New Delhi, Delhi, India – 110024.
Company details
Name history
Pankhuri Impex has undergone 2 name changes throughout its history. The company was previously known as Pankhuri Exports Private Limited, and Medley Logistics Private Limited. The current legal name is Pankhuri Impex Private Limited.
| Company Name | Status |
|---|---|
| Pankhuri Impex Private Limited | Current |
| Pankhuri Exports Private Limited | Previous |
| Medley Logistics Private Limited | Previous |
CIN history
Pankhuri Impex has one previous CIN (Corporate Identification Number): U17124DL2007PTC159537. The current CIN is U63090DL2007PTC159537, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090DL2007PTC159537 | Current |
| U17124DL2007PTC159537 | Previous |
Contact details
Pankhuri Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressL – 34 Ist Floor Lajpat Nagar – II, New Delhi, Delhi, India – 110024
- IndustryTransportation, Transportation Services
- 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 Pankhuri Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pankhuri Impex Private Limited, buy the company report.
Board of directors of Pankhuri Impex Private Limited
Pankhuri Impex has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Pilania Also directs: Centaup Liquor LLP, Ambaxo Projects Management Private Limited | Director | 20 Oct 2013 | 13 Years 0 Months | As last reported |
| Aashish Srivastava | Director | 20 Feb 2012 | 14 Years 8 Months | As last reported |
| Ravindra Kumar Yadav | Director | 01 Jul 2010 | 16 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Pankhuri Impex 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 Pankhuri Impex 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 Pankhuri Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pankhuri Impex Private Limited has 8 board changes on record since 2010: 3 appointments and 5 cessations. The latest: Ravindra Kumar Yadav ceased to be Director on 19 May 2014.
Frequently asked questions
Pankhuri Impex 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.
Pankhuri Impex was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 21 February 2007 and is registered under CIN U63090DL2007PTC159537. The company has been struck off by the Registrar of Companies and is no longer operational.
Pankhuri Impex had 3 directors:
- Mahesh Kumar Pilania - Director
- Aashish Srivastava - Director
- Ravindra Kumar Yadav - Director
The CIN (Corporate Identification Number) of Pankhuri Impex is U63090DL2007PTC159537. 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 Pankhuri Impex is at L – 34 Ist Floor Lajpat Nagar – II, New Delhi, Delhi, India – 110024.
Pankhuri Impex was incorporated on 21 February 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Pankhuri Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Pankhuri Impex operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Ravindra Kumar Yadav ceased to be Director on 19 May 2014. Mahesh Kumar Pilania was appointed as Director on 20 Oct 2013. Aashish Srivastava was appointed as Director on 20 Feb 2012. Pankhuri Impex has 8 board changes on record in total.
Yes. Pankhuri Impex was formerly known as Pankhuri Exports Private Limited, Medley Logistics Private Limited.
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