Pankaj Sorting And Storage Private Limited
About Pankaj Sorting And Storage Private Limited
Data last updated: 23 July 2025
Pankaj Sorting And Storage Private Limited was a private limited company based in Anjar, Gujarat, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 07 May 2009.
Registered with ROC Ahmedabad under CIN U63020GJ2009PTC056866.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Devashi Palan and Kantilal Hiralal Kothari.
Last AGM: 14 September 2018. Financial statements filed for year ended 31 March 2018. Office: 55 Dev Nagar Anjar Meghpar Road, Gujarat, India – 370110.
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 Address55 Dev Nagar Anjar Meghpar Road, Gujarat, India – 370110
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
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Auditor Details of Pankaj Sorting And Storage Private Limited
Pankaj Sorting And Storage Private Limited is audited by VIRAT SHETH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIRAT SHETH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pankaj Sorting And Storage 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 Sorting And Storage Private Limited
Pankaj Sorting And Storage Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashok Devashi Palan
Also directs:
Sidh Conpro Llp, Aura Procon Llp
|
Director | 07 May 2009 | 17 Years 2 Months | As last reported |
| Kantilal Hiralal Kothari | Director | 07 May 2009 | 17 Years 2 Months | As last reported |
Financials of Pankaj Sorting And Storage Private Limited FY 2018 filings available
Ten-year financial statements for Pankaj Sorting And Storage Private Limited
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Ownership and Shareholding of Pankaj Sorting And Storage Private Limited
Shareholding and ownership data for Pankaj Sorting And Storage Private Limited
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Charges & Borrowings Pankaj Sorting And Storage Private Limited
Pankaj Sorting And Storage Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pankaj Sorting And Storage Private Limited
View historical data on people associated with Pankaj Sorting And Storage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pankaj Sorting And Storage Private Limited
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GST Compliance of Pankaj Sorting And Storage Private Limited
GST registrations and filing compliance for Pankaj Sorting And Storage Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pankaj Sorting And Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Pankaj Sorting And Storage Private Limited
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MSME Payment Delays by Pankaj Sorting And Storage Private Limited
MSME payment history for Pankaj Sorting And Storage Private Limited
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Subsidiaries & Group Companies of Pankaj Sorting And Storage Private Limited
Corporate group structure for Pankaj Sorting And Storage Private Limited
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MCA Filings & Documents of Pankaj Sorting And Storage Private Limited
MCA filings and documents for Pankaj Sorting And Storage Private Limited
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Recent Activity on Pankaj Sorting And Storage Private Limited
Frequently Asked Questions about Pankaj Sorting And Storage Private Limited
Pankaj Sorting And Storage 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 Sorting And Storage Private Limited is a struck-off private limited company in the transportation sector based in Anjar, Gujarat, India. It was incorporated on 07 May 2009 and is registered under CIN U63020GJ2009PTC056866. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pankaj Sorting And Storage Private Limited are:
- Ashok Devashi Palan - Director
- Kantilal Hiralal Kothari - Director
The CIN (Corporate Identification Number) of Pankaj Sorting And Storage Private Limited is U63020GJ2009PTC056866. 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 Sorting And Storage Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 55 Dev Nagar Anjar Meghpar Road, Gujarat, India – 370110.