Pakhi Trading & Consultants Private Limited Company Logo

Pakhi Trading & Consultants Private Limited - Company Profile

It is a business services private limited company based in Sahibabad, Uttar Pradesh, India, established in 2016.

2016 | Sahibabad, Uttar Pradesh, India | Active
Last Updated:

About Pakhi Trading & Consultants Private Limited

Pakhi Trading & Consultants Private Limited, a active private limited company, was established on 23 November 2016 in Sahibabad, Uttar Pradesh, India. Engaging in management consultancy within the professional, scientific and technical sector, it holds CIN: U51909UP2016PTC087889. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sumita Aggarwal (Director), Vikas Gupta (Director). Its latest AGM occurred on 23 April 2020, with the balance sheet filed on 31 March 2020. It is based at Sh-1, Plot No.29, Naveen Park,, Sahibabad, Uttar Pradesh, 201005.

Company Details

  • CIN/LLPIN

    U51909UP2016PTC087889

  • Registration Number

    087889

  • Incorporation Date

    23 November 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 1 Month
  • Last Filing with ROC 31 Mar 2020
Company report

Pakhi Trading & Consultants Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Pakhi Trading & Consultants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Pakhi Trading & Consultants Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sumita AggarwalDirector23 Nov 2016Current
Vikas GuptaDirector23 Nov 2016Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Pakhi Trading & Consultants.

Pakhi Trading & Consultants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Pakhi Trading & Consultants revenue growth over time
Pakhi Trading & Consultants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Pakhi Trading & Consultants?

In 2017, Pakhi Trading & Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Pakhi Trading & Consultants?

Unlock and access historical data on people associated with Pakhi Trading & Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Pakhi Trading & Consultants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pakhi Trading & Consultants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pakhi Trading & Consultants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Pakhi Trading & Consultants

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Pakhi Trading & Consultants Private Limited last Annual general meeting of members was held on 23 Apr 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Pakhi Trading & Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    The activity Sumita Aggarwal was appointed as a Director was appointed as a Director on 23 Nov 2016 & has been associated with this company since 9 years 1 month . was completed.

  • Director Appointment

    Progress on Vikas Gupta was appointed as a Director was appointed as a Director on 23 Nov 2016 & has been associated with this company since 9 years 1 month . was documented.

  • Company Incorporation

    Pakhi Trading & Consultants Private Limited was registered on 23 Nov 2016 with Roc Kanpur & aged 9 years 1 month as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Pakhi Trading & Consultants Private Limited?

    The CIN of Pakhi Trading & Consultants Private Limited is U51909UP2016PTC087889.

  • Where is Pakhi Trading & Consultants Private Limited headquartered?

    Pakhi Trading & Consultants Private Limited is headquartered at Sh-1, Plot No.29, Naveen Park,, Sahibabad, Uttar Pradesh, 201005.

  • When was Pakhi Trading & Consultants Private Limited incorporated?

    Pakhi Trading & Consultants Private Limited was incorporated on 23 November 2016.

  • Who are the current directors of Pakhi Trading & Consultants Private Limited?

    The current directors of Pakhi Trading & Consultants Private Limited are

  • What is the primary industry of Pakhi Trading & Consultants Private Limited?

    The primary industry of Pakhi Trading & Consultants Private Limited is Professional, Scientific And Technical.

  • Is Pakhi Trading & Consultants Private Limited a listed company?

    Pakhi Trading & Consultants Private Limited is unlisted.

  • What is the capital structure of Pakhi Trading & Consultants Private Limited?

    The authorized capital of Pakhi Trading & Consultants Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Pakhi Trading & Consultants Private Limited?

    The compliance status of Pakhi Trading & Consultants Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial