Pankaj Trading and Developers Private Limited
About Pankaj Trading and Developers Private Limited
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Pankaj Trading and Developers Private Limited is a private limited company based in Patna, Bihar, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 06 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U00501BR1995PTC006442. Its GSTIN is 10AADCP6681N1Z5 (Bihar).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.29 Lakh. It is led by directors Mukesh Kumar and Pushpa Kumari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Harihar Poddar East Indira Nagar Road No. – 1 P.O. – Lohia Nagar Kankarbagh, Patna, Bihar, India – 800020.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.28 Lakh, a growth of 48% compared to the previous year. For the same year it recorded a net loss of ₹15,350 (net margin -4.7%) and EBITDA of -₹7,677 (EBITDA margin -2.3%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pankaj Trading and Developers Private Limited's registered office is in Patna, Bihar. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Harihar Poddar East Indira Nagar Road No. – 1 P.O. – Lohia Nagar Kankarbagh, Patna, Bihar, India – 800020
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Pankaj Trading and Developers 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 Trading and Developers Private Limited
FY 2025 filings availablePankaj Trading and Developers Private Limited reported revenue of ₹3.28 Lakh (up 48% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 20% over three years, including 48% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹3.28 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹7,677 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹15,350 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.3% | ||||
| Net Profit Margin | -4.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Pankaj Trading and Developers Private Limited, buy the company report.
Board of directors of Pankaj Trading and Developers Private Limited
Pankaj Trading and Developers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar | Director | 03 Aug 2012 | 14 Years 2 Months | Current |
| Pushpa Kumari | Director | 14 Jul 2014 | 12 Years 3 Months | Current |
Auditor
Pankaj Trading and Developers Private Limited is audited by RAKESH ROHAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH ROHAN & ASSOCIATES | FY 2017 | 011371C |
Shareholding
The shareholding of Pankaj Trading and Developers Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Pankaj Trading and Developers Private Limited, buy the company report.
Legal cases
Pankaj Trading and Developers Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Court case (SMST R) | Filed against the company by Thoriya Bhartiben Rohitbhai M/S Bharti Enterprise Through P.O.A. Rajendrabhai Kantilal Panchal | Disposed |
To see the full case history of Pankaj Trading and Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pankaj Trading and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pankaj Trading and Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10AADCP6681N1Z5 | Bihar | Active | 26 Jul 2017 |
To see the full GST registrations and return filing status of Pankaj Trading and Developers Private Limited, buy the company report.
Recent activity
Pankaj Trading and Developers Private Limited has 12 board changes on record since 1995: 7 appointments and 5 cessations. The latest: Sanjeev Kumar ceased to be Director on 25 Jun 2018.
3 earlier events are in the company report.
Frequently asked questions
Pankaj Trading and Developers is an active private limited company based in Patna, Bihar, India. The company works in retail trading, within the trading industry. It was incorporated on 06 April 1995 (31+ years old) and is registered under CIN U00501BR1995PTC006442.
Pankaj Trading and Developers has 2 current directors:
- Mukesh Kumar - Director
- Pushpa Kumari - Director
The latest financial statements of Pankaj Trading and Developers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Pankaj Trading and Developers is 10AADCP6681N1Z5, registered in Bihar.
The CIN (Corporate Identification Number) of Pankaj Trading and Developers is U00501BR1995PTC006442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pankaj Trading and Developers has 1 court case on record: 1 filed against it.
Pankaj Trading and Developers was incorporated on 06 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Patna.
Sanjeev Kumar ceased to be Director on 25 Jun 2018. Pushpa Kumari was appointed as Director on 14 Jul 2014. Maya Kant Jha ceased to be Director on 26 Aug 2012. Pankaj Trading and Developers has 12 board changes on record in total.
The registered office of Pankaj Trading and Developers is at CO Harihar Poddar East Indira Nagar Road No. – 1 P.O. – Lohia Nagar Kankarbagh, Patna, Bihar, India – 800020.
Pankaj Trading and Developers operates in the trading industry, in the retail trading segment.