Pankaj Trading And Developers Private Limited
About Pankaj Trading And Developers Private Limited
Data last updated: 07 March 2026
Pankaj Trading And Developers Private Limited is a private limited company based in Patna, Bihar, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 06 April 1995, the company has been in operation for over 31 years.
Registered with ROC Patna under CIN U00501BR1995PTC006442.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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 48.47% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Harihar Poddar East Indira Nagar Road No. – 1 P.O. – Lohia Nagar Kankarbagh, Patna, Bihar, India – 800020
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Pankaj Trading And Developers Private Limited
Pankaj Trading And Developers Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Pankaj Trading And Developers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Pankaj Trading And Developers Private Limited
Pankaj Trading And Developers Private Limited is audited by RAKESH ROHAN & 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 |
|---|---|---|---|
| RAKESH ROHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pankaj Trading And Developers 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 Trading And Developers Private Limited
Pankaj Trading And Developers Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar | Director | 03 Aug 2012 | 14 Years 0 Months | Current |
| Pushpa Kumari | Director | 14 Jul 2014 | 12 Years 1 Months | Current |
Financials of Pankaj Trading And Developers Private Limited FY 2025 filings available
Pankaj Trading And Developers Private Limited reported revenue of ₹3.28 Lakh (up 48.47% YoY) for FY 2020.
Ten-year financial statements for Pankaj Trading And Developers Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Pankaj Trading And Developers Private Limited
Shareholding and ownership data for Pankaj Trading And Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Pankaj Trading And Developers Private Limited
Pankaj Trading And Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pankaj Trading And Developers Private Limited
View historical data on people associated with Pankaj Trading And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pankaj Trading And Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Pankaj Trading And Developers Private Limited
GST registrations and filing compliance for Pankaj Trading And Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Pankaj Trading And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Pankaj Trading And Developers Private Limited
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- Rating history
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MSME Payment Delays by Pankaj Trading And Developers Private Limited
MSME payment history for Pankaj Trading And Developers 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 Trading And Developers Private Limited
Corporate group structure for Pankaj Trading And Developers Private Limited
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MCA Filings & Documents of Pankaj Trading And Developers Private Limited
MCA filings and documents for Pankaj Trading And Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Pankaj Trading And Developers Private Limited
Frequently Asked Questions about Pankaj Trading And Developers Private Limited
Pankaj Trading And Developers Private Limited is an active private limited company in the trading sector based in Patna, Bihar, India. It was incorporated on 06 April 1995 (31+ years old) and is registered under CIN U00501BR1995PTC006442.
Pankaj Trading And Developers Private Limited reported revenue of ₹3.28 Lakh for FY 2020 (up 48.47% YoY).
The current directors of Pankaj Trading And Developers Private Limited are:
- Mukesh Kumar - Director
- Pushpa Kumari - Director
The primary industry of Pankaj Trading And Developers Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Pankaj Trading And Developers Private Limited can be reached at the registered office: CO Harihar Poddar East Indira Nagar Road No. – 1 P.O. – Lohia Nagar Kankarbagh, Patna, Bihar, India – 800020.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.29 Lakh.