Pankar Impex Private Limited
About Pankar Impex Private Limited
Data last updated: 24 July 2025
Pankar Impex 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 01 March 2011.
Registered with ROC Delhi under CIN U51909DL2011PTC215052.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parveen Kumar Kakkar and Ankit Kakkar.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Plot No. 7 – A/1 Kh. No. 820 Gf Village Kirari Suleman Nagar Block – B Hari Enclave Phas, E – I, New Delhi, Delhi, India – 110086.
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 AddressPlot No. 7 – A/1 Kh. No. 820 Gf Village Kirari Suleman Nagar Block – B Hari Enclave Phas, E – I, New Delhi, Delhi, India – 110086
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Pankar Impex Private Limited
Pankar Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar Kakkar | Director | 01 Mar 2011 | 15 Years 5 Months | As last reported |
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Ankit Kakkar
Also directs:
Ofoxo India Private Limited
|
Director | 01 Mar 2011 | 15 Years 5 Months | As last reported |
Financials of Pankar Impex Private Limited FY 2014 filings available
Ten-year financial statements for Pankar Impex Private Limited
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Charges & Borrowings Pankar Impex Private Limited
Pankar Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pankar Impex Private Limited
View historical data on people associated with Pankar Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pankar Impex Private Limited
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GST Compliance of Pankar Impex Private Limited
GST registrations and filing compliance for Pankar Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pankar Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Pankar Impex Private Limited
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MSME Payment Delays by Pankar Impex Private Limited
MSME payment history for Pankar Impex Private Limited
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Subsidiaries & Group Companies of Pankar Impex Private Limited
Corporate group structure for Pankar Impex Private Limited
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MCA Filings & Documents of Pankar Impex Private Limited
MCA filings and documents for Pankar Impex Private Limited
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Recent Activity on Pankar Impex Private Limited
Frequently Asked Questions about Pankar Impex Private Limited
Pankar Impex 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.
Pankar Impex Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 01 March 2011 and is registered under CIN U51909DL2011PTC215052. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pankar Impex Private Limited are:
- Parveen Kumar Kakkar - Director
- Ankit Kakkar - Director
The CIN (Corporate Identification Number) of Pankar Impex Private Limited is U51909DL2011PTC215052. 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 Pankar Impex Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 7 – A1 Kh. No. 820 Gf Village Kirari Suleman Nagar Block – B Hari Enclave Phas, E – I, New Delhi, Delhi, India – 110086.