Pankhudii Retail Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2012.
2012 Delhi, Delhi, India Under Process Of Striking Off
Last Updated:
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About Pankhudii Retail Private Limited

Pankhudii Retail Private Limited, a under process of striking off private limited company, was established on 12 December 2012 in Delhi, Delhi, India. Engaging in retail trading within the trade sector, it holds CIN: U52390DL2012PTC246073. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Neeleshwar Bhatnagar (Director), Vijay Bhatnagar (Director), Rachna Bhatnagar (Director). Past directors included Palak Agarwal, Sandeep Krishan, Chanda Bhatnagar. Its latest AGM occurred on 05 August 2024, with the balance sheet filed on 31 March 2024. It is based at 331, Golden Height Aptt, Pocket 8 Sector 12, Dwarka, Delhi, Delhi, 110075.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52390DL2012PTC246073

  • Registration Number

    246073

  • Incorporation Date

    12 December 2012

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 13 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Pankhudii Retail Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pankhudii Retail Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pankhudii Retail Private Limited?
Current Directors
Name Designation Appointment Date Status
Neeleshwar Bhatnagar Director 15 Jun 2017 Current
Vijay Bhatnagar Director 15 Jun 2017 Current
Rachna Bhatnagar Director 12 Dec 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jun 2017 Past
Pramod Abcsdd Director 15 Jun 2017 Past
Pramod Abcsdd Director 08 Jun 2019 Past

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Financial Performance of Pankhudii Retail.

Pankhudii Retail Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Pankhudii Retail revenue growth over time
Pankhudii Retail profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Pankhudii Retail?

In 2017, Pankhudii Retail had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Pankhudii Retail?

Unlock and access historical data on people associated with Pankhudii Retail, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pankhudii Retail, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pankhudii Retail's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Pankhudii Retail
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Pankhudii Retail Private Limited last Annual general meeting of members was held on 05 Aug 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Pankhudii Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Neeleshwar Bhatnagar was appointed as a Director was appointed as a Director on 15 Jun 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.

  • Director Appointment

    Vijay Bhatnagar was appointed as a Director was appointed as a Director on 15 Jun 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rachna Bhatnagar was appointed as a Director was appointed as a Director on 12 Dec 2012 & has been associated with this company since 13 years 2 months . was documented.

  • Company Incorporation

    Progress on Pankhudii Retail Private Limited was registered on 12 Dec 2012 with Roc Delhi & aged 13 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Pankhudii Retail Private Limited?

The CIN of Pankhudii Retail Private Limited is U52390DL2012PTC246073.

Where is Pankhudii Retail Private Limited headquartered?

Pankhudii Retail Private Limited is headquartered at 331, Golden Height Aptt, Pocket 8 Sector 12, Dwarka, Delhi, Delhi, 110075.

When was Pankhudii Retail Private Limited incorporated?

Pankhudii Retail Private Limited was incorporated on 12 December 2012.

Who are the current directors of Pankhudii Retail Private Limited?

The current directors of Pankhudii Retail Private Limited are

What is the primary industry of Pankhudii Retail Private Limited?

The primary industry of Pankhudii Retail Private Limited is Trade.

Is Pankhudii Retail Private Limited a listed company?

Pankhudii Retail Private Limited is unlisted.

What is the capital structure of Pankhudii Retail Private Limited?

The authorized capital of Pankhudii Retail Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Pankhudii Retail Private Limited?

The compliance status of Pankhudii Retail Private Limited is Compliant.

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