Panki Logistics Private Limited
About Panki Logistics Private Limited
Data last updated: 23 February 2026
Panki Logistics Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 11 September 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U63010DL2012PTC242036.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nihal Ahmad Khan and Fareed Ahmad Khan.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 301 3Rd Floor 9 – B/2 Nehru Complex Pandav Nagar, Delhi, Delhi, India – 110092.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address301 3Rd Floor 9 – B/2 Nehru Complex Pandav Nagar, Delhi, Delhi, India – 110092
-
IndustryTransport and Logistics, Carriers Services
- 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 Panki Logistics Private Limited
Panki Logistics Private Limited operates primarily in the transport and storage 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 | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Panki Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Panki Logistics Private Limited
Panki Logistics Private Limited is audited by R.S. Roy & 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 |
|---|---|---|---|
| R.S. Roy & Associates | Locked | Locked | Locked |
Complete auditor history for Panki Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Panki Logistics Private Limited
Panki Logistics Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nihal Ahmad Khan | Director | 11 Sep 2012 | 13 Years 11 Months | Current |
|
Fareed Ahmad Khan
Also directs:
Ic Agro Food Private Limited, Indoinfra And Builders Private Limited, Indocarrier Worldwide Logistics Private Limited and 1 more
|
Director | 11 Sep 2012 | 13 Years 11 Months | Current |
|
Subuhi Akhtar
Also directs:
Ic Agro Food Private Limited
|
Director | 20 Sep 2024 | 1 Years 10 Months | Current |
Financials of Panki Logistics Private Limited FY 2021 filings available
Ten-year financial statements for Panki Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Panki Logistics Private Limited
Shareholding and ownership data for Panki Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Panki Logistics Private Limited
Panki Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panki Logistics Private Limited
View historical data on people associated with Panki Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panki Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panki Logistics Private Limited
GST registrations and filing compliance for Panki Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Panki Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Panki Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Panki Logistics Private Limited
MSME payment history for Panki Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panki Logistics Private Limited
Corporate group structure for Panki Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panki Logistics Private Limited
MCA filings and documents for Panki Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Panki Logistics Private Limited
Frequently Asked Questions about Panki Logistics Private Limited
Panki Logistics Private Limited is an active private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 11 September 2012 (14+ years old) and is registered under CIN U63010DL2012PTC242036.
The current directors of Panki Logistics Private Limited are:
- Nihal Ahmad Khan - Director
- Fareed Ahmad Khan - Director
- Subuhi Akhtar - Director
The primary industry of Panki Logistics Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Panki Logistics Private Limited can be reached at the registered office: 301 3Rd Floor 9 – B2 Nehru Complex Pandav Nagar, Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 301 3Rd Floor 9 – B2 Nehru Complex Pandav Nagar, Delhi, Delhi, India – 110092.