Pankaj Sorting and Storage Private Limited
About Pankaj Sorting and Storage Private Limited
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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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 07 May 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63020GJ2009PTC056866.
The company had 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.
Its last annual general meeting (AGM) was held on 14 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 55 Dev Nagar Anjar Meghpar Road, Gujarat, India – 370110.
Company details
Contact details
Pankaj Sorting and Storage Private Limited's registered office is in Anjar, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address55 Dev Nagar Anjar Meghpar Road, Gujarat, India – 370110
- IndustryTransportation, Transportation Services
To see the full contact details of Pankaj Sorting and Storage 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
Financials of Pankaj Sorting and Storage Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pankaj Sorting and Storage Private Limited, buy the company report.
Board of directors of Pankaj Sorting and Storage Private Limited
Pankaj Sorting and Storage has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Devashi Palan Also directs: Sidh Conpro LLP, Aura Procon LLP | Director | 07 May 2009 | 17 Years 6 Months | As last reported |
| Kantilal Hiralal Kothari | Director | 07 May 2009 | 17 Years 6 Months | As last reported |
Auditor
Pankaj Sorting and Storage Private Limited is audited by VIRAT SHETH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIRAT SHETH & ASSOCIATES | FY 2017 | 161810 |
Shareholding
The shareholding of Pankaj Sorting and Storage 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Pankaj Sorting and Storage Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pankaj Sorting and Storage 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 Pankaj Sorting and Storage 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 Pankaj Sorting and Storage Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pankaj Sorting and Storage Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Ashok Devashi Palan was appointed as Director on 07 May 2009.
Frequently asked questions
Pankaj Sorting and Storage 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 was a private limited company based in Anjar, Gujarat, India. The company worked in transportation services, within the transportation industry. 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.
Pankaj Sorting and Storage had 2 directors:
- Ashok Devashi Palan - Director
- Kantilal Hiralal Kothari - Director
The CIN (Corporate Identification Number) of Pankaj Sorting and Storage is U63020GJ2009PTC056866. 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 Pankaj Sorting and Storage is at 55 Dev Nagar Anjar Meghpar Road, Gujarat, India – 370110.
Pankaj Sorting and Storage was incorporated on 07 May 2009. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Pankaj Sorting and Storage on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 14 September 2018. Year-wise statements from 2015 are in the company report.
Pankaj Sorting and Storage operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Ashok Devashi Palan was appointed as Director on 07 May 2009. Kantilal Hiralal Kothari was appointed as Director on 07 May 2009.
Pankaj Sorting and Storage can be reached at its registered office: 55 Dev Nagar Anjar Meghpar Road, Gujarat, India – 370110.
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