Pankit Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Pankit Trading Private Limited

Pankit Trading Private Limited, a struck off private limited company, was established on 21 February 2014 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51909MH2014PTC253512. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Vikas Krishnakumar Modi (Additional Director), Bhaskar Kiron Baroi (Additional Director). Past directors included Rajesh Mewalal Jain, Tejas Gangadhar Patil, Ajay Vilas Sawant. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 3Rd Floor, Karma Stambh Building, Opp. Mtnl Office L.B.S. Marg, Vikhroli (West), Mumbai, Maharashtra, 400083.

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

    U51909MH2014PTC253512

  • Registration Number

    253512

  • Incorporation Date

    21 February 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 11 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Pankit Trading Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Pankit Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Vikas Krishnakumar Modi Additional Director 02 May 2016 Current
Bhaskar Kiron Baroi Additional Director 28 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2015 Past
Pramod Abcsdd Director 02 May 2016 Past
Pramod Abcsdd Director 30 Mar 2015 Past

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Financial Performance of Pankit Trading.

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Pankit Trading revenue growth over time
Pankit Trading 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 Pankit Trading?

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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 Pankit Trading?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Pankit Trading
Recent Activity within the Organization
  • Director Appointment

    The activity Vikas Krishnakumar Modi was appointed as a Additional Director was appointed as a Additional Director on 02 May 2016 & has been associated with this company since 9 years 9 months . was completed.

  • Annual General Meeting

    Pankit Trading Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Pankit Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.

  • Director Appointment

    Bhaskar Kiron Baroi was appointed as a Additional Director was appointed as a Additional Director on 28 Mar 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Pankit Trading Private Limited was registered on 21 Feb 2014 with Roc Mumbai & aged 11 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Pankit Trading Private Limited?

The CIN of Pankit Trading Private Limited is U51909MH2014PTC253512.

Where is Pankit Trading Private Limited headquartered?

Pankit Trading Private Limited is headquartered at 3Rd Floor, Karma Stambh Building, Opp. Mtnl Office L.B.S. Marg, Vikhroli (West), Mumbai, Maharashtra, 400083.

When was Pankit Trading Private Limited incorporated?

Pankit Trading Private Limited was incorporated on 21 February 2014.

Who are the current directors of Pankit Trading Private Limited?

The current directors of Pankit Trading Private Limited are

What is the primary industry of Pankit Trading Private Limited?

The primary industry of Pankit Trading Private Limited is Trading.

Is Pankit Trading Private Limited a listed company?

Pankit Trading Private Limited is unlisted.

What is the capital structure of Pankit Trading Private Limited?

The authorized capital of Pankit Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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