Pankaj Sales Private Limited
About Pankaj Sales Private Limited
Data last updated: 26 July 2025
Pankaj Sales 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 specialised in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 02 May 1988.
Registered with ROC Delhi under CIN U74899DL1988PTC031490.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Laxmi Devi Gupta and Narain Singh Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Wz – 153 – Ahastsal Road Uttam Nagar, New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2023, the company reported a revenue of ₹1,227, a decline of 97% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹16 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressWz – 153 – Ahastsal Road Uttam Nagar, New Delhi, Delhi, India – 110059
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Pankaj Sales Private Limited
Pankaj Sales Private Limited is audited by JMG & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JMG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pankaj Sales Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pankaj Sales Private Limited
Pankaj Sales Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmi Devi Gupta | Director | 24 Jan 1999 | 27 Years 6 Months | As last reported |
| Narain Singh Gupta | Director | 02 May 1988 | 38 Years 3 Months | As last reported |
Financials of Pankaj Sales Private Limited FY 2024 filings available
Pankaj Sales Private Limited reported revenue of ₹1,227 (down 97.00% YoY) for FY 2023.
Ten-year financial statements for Pankaj Sales Private Limited
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Ownership and Shareholding of Pankaj Sales Private Limited
Shareholding and ownership data for Pankaj Sales Private Limited
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Charges & Borrowings of Pankaj Sales Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Sep 2000 | State Bank of India | ₹5 Lakh | Satisfied |
| 31 Jul 1995 | State Bank of India | ₹10 Lakh | Satisfied |
| 16 Feb 1989 | State Bank of India | ₹1 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Pankaj Sales Private Limited
View historical data on people associated with Pankaj Sales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pankaj Sales Private Limited
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GST Compliance of Pankaj Sales Private Limited
GST registrations and filing compliance for Pankaj Sales Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pankaj Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Pankaj Sales Private Limited
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MSME Payment Delays by Pankaj Sales Private Limited
MSME payment history for Pankaj Sales Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Pankaj Sales Private Limited
Corporate group structure for Pankaj Sales Private Limited
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MCA Filings & Documents of Pankaj Sales Private Limited
MCA filings and documents for Pankaj Sales Private Limited
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Recent Activity on Pankaj Sales Private Limited
Frequently Asked Questions about Pankaj Sales Private Limited
Pankaj Sales Private Limited 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.
Pankaj Sales Private Limited is a struck-off private limited company in the agriculture sector based in New Delhi, Delhi, India. It was incorporated on 02 May 1988 and is registered under CIN U74899DL1988PTC031490. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pankaj Sales Private Limited are:
- Laxmi Devi Gupta - Director
- Narain Singh Gupta - Director
The CIN (Corporate Identification Number) of Pankaj Sales Private Limited is U74899DL1988PTC031490. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pankaj Sales Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Wz – 153 – Ahastsal Road Uttam Nagar, New Delhi, Delhi, India – 110059.