Pankhuri Impex Private Limited
About Pankhuri Impex Private Limited
Data last updated: 26 July 2025
Pankhuri 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 21 February 2007.
Registered with ROC Delhi under CIN U63090DL2007PTC159537.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Pankhuri Exports Private Limited and Medley Logistics Private Limited. It was led by directors including Mahesh Kumar Pilania and Aashish Srivastava.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: L – 34 Ist Floor Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024.
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 AddressL – 34 Ist Floor Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Pankhuri Impex Private Limited
Pankhuri Impex Private Limited has undergone 2 name changes throughout its history. The company was previously known as Pankhuri Exports Private Limited, and Medley Logistics Private Limited. The current legal name is Pankhuri Impex Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Pankhuri Impex Private Limited | Current |
| Pankhuri Exports Private Limited | Previous |
| Medley Logistics Private Limited | Previous |
CIN History of Pankhuri Impex Private Limited
Pankhuri Impex Private Limited has one previous CIN (Corporate Identification Number): U17124DL2007PTC159537. The current CIN is U63090DL2007PTC159537, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090DL2007PTC159537 | Current |
| U17124DL2007PTC159537 | Previous |
Board of Directors of Pankhuri Impex Private Limited
Pankhuri Impex Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Mahesh Kumar Pilania
Also directs:
Centaup Liquor Llp, Ambaxo Projects Management Private Limited
|
Director | 20 Oct 2013 | 12 Years 9 Months | As last reported |
| Aashish Srivastava | Director | 20 Feb 2012 | 14 Years 5 Months | As last reported |
| Ravindra Kumar Yadav | Director | 01 Jul 2010 | 16 Years 0 Months | As last reported |
Financials of Pankhuri Impex Private Limited FY 2013 filings available
Ten-year financial statements for Pankhuri Impex Private Limited
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Charges & Borrowings Pankhuri Impex Private Limited
Pankhuri Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pankhuri Impex Private Limited
View historical data on people associated with Pankhuri Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pankhuri Impex Private Limited
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GST Compliance of Pankhuri Impex Private Limited
GST registrations and filing compliance for Pankhuri Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pankhuri Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Pankhuri Impex Private Limited
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MSME Payment Delays by Pankhuri Impex Private Limited
MSME payment history for Pankhuri Impex Private Limited
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Subsidiaries & Group Companies of Pankhuri Impex Private Limited
Corporate group structure for Pankhuri Impex Private Limited
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MCA Filings & Documents of Pankhuri Impex Private Limited
MCA filings and documents for Pankhuri Impex Private Limited
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Recent Activity on Pankhuri Impex Private Limited
Frequently Asked Questions about Pankhuri Impex Private Limited
Pankhuri 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.
Pankhuri Impex Private Limited is a struck-off private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 21 February 2007 and is registered under CIN U63090DL2007PTC159537. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pankhuri Impex Private Limited are:
- Mahesh Kumar Pilania - Director
- Aashish Srivastava - Director
- Ravindra Kumar Yadav - Director
The CIN (Corporate Identification Number) of Pankhuri Impex Private Limited is U63090DL2007PTC159537. 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 Pankhuri Impex Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at L – 34 Ist Floor Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024.