Pankhuri Logistics Private Limited
About Pankhuri Logistics Private Limited
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Pankhuri Logistics Private Limited is a private limited company based in Delhi, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 17 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC332671. Its GSTIN is 07AAJCP8210F1ZI (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mukund Kumar (Managing Director) and Dona Kumari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No. B – 228 2nd Floor North – Ex Mall Sector 9 Rohini Near Kadambari C G H S, Delhi, India – 110085.
Company details
Contact details
Pankhuri Logistics Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. B – 228 2nd Floor North – Ex Mall Sector 9 Rohini Near Kadambari C G H S, Delhi, India – 110085
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Pankhuri Logistics 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 Pankhuri Logistics Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pankhuri Logistics Private Limited, buy the company report.
Board of directors of Pankhuri Logistics Private Limited
Pankhuri Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dona Kumari | Director | 22 Mar 2024 | 2 Years 7 Months | Current |
| Mukund Kumar Also directs: Fly India Express Private Limited | Managing Director | 17 Apr 2018 | 8 Years 6 Months | Current |
Auditor
Pankhuri Logistics Private Limited is audited by ARUN JHA AND COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN JHA AND COMPANY | FY 2023 | 023733N |
Shareholding
The shareholding of Pankhuri Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Pankhuri Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pankhuri Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pankhuri Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pankhuri Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCP8210F1ZI | Delhi | Active | 15 May 2018 |
To see the full GST registrations and return filing status of Pankhuri Logistics Private Limited, buy the company report.
Recent activity
Pankhuri Logistics Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Dona Kumari was appointed as Director on 22 Mar 2024.
Frequently asked questions
Pankhuri Logistics is an active private limited company based in Delhi, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 17 April 2018 (8+ years old) and is registered under CIN U74999DL2018PTC332671.
Pankhuri Logistics has 2 current directors:
- Mukund Kumar - Managing Director
- Dona Kumari - Director
The latest financial statements of Pankhuri Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Pankhuri Logistics is 07AAJCP8210F1ZI, registered in Delhi.
The CIN (Corporate Identification Number) of Pankhuri Logistics is U74999DL2018PTC332671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pankhuri Logistics was incorporated on 17 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Dona Kumari was appointed as Director on 22 Mar 2024. Shailendra Kumar Singh ceased to be Director on 22 Mar 2024. Mukund Kumar was appointed as Managing Director on 17 Apr 2018.
The registered office of Pankhuri Logistics is at Shop No. B – 228 2nd Floor North – Ex Mall Sector 9 Rohini Near Kadambari C G H S, Delhi, India – 110085.
Pankhuri Logistics operates in the transport and logistics industry, in the carriers services segment.
Pankhuri Logistics can be reached at its registered office: Shop No. B – 228 2nd Floor North – Ex Mall Sector 9 Rohini Near Kadambari C G H S, Delhi, India – 110085.
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