Pankul Papers Private Limited
About Pankul Papers Private Limited
Data last updated:
Pankul Papers Private Limited is a private limited company based in Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U21090DL2008PTC177786. Its GSTIN is 07AAECP6723E1ZJ (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Poonam Gupta and Pankul Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 132 Kagaz Bhawan Chawari Bazar, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹99.01 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.55 Lakh (net margin 1.6%) and EBITDA of ₹5.14 Lakh (EBITDA margin 5.2%). Revenue has grown at a compounded annual rate (CAGR) of 108% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹47.99 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address132 Kagaz Bhawan Chawari Bazar, Delhi, India – 110006
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Pankul Papers Private Limited
The main business activity of Pankul Papers is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Pankul Papers Private Limited FY 2025 filings available
Pankul Papers Private Limited reported revenue of ₹99.01 Lakh (up 404% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Pankul Papers Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 404% growth in the latest year. EBITDA rose 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Pankul Papers Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.14 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.55 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Pankul Papers Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pankul Papers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Pankul Papers Private Limited
Pankul Papers Private Limited is audited by ANIL REENU AND CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL REENU AND CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pankul Papers Private Limited
Pankul Papers 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 |
|---|---|---|---|---|
| Poonam Gupta | Director | 07 May 2008 | 18 Years 5 Months | Current |
| Pankul Gupta | Director | 07 May 2008 | 18 Years 5 Months | Current |
Ownership and Shareholding of Pankul Papers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pankul Papers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 2022 | Others | ₹7.99 Lakh | Open |
| 05 Nov 2008 | Union Bank of India | ₹40 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Pankul Papers Private Limited
Employment history and EPFO contributions of people linked to Pankul Papers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pankul Papers Private Limited
Pankul Papers Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Surender Kumar Gupta ceased to be Director on 25 Oct 2018.
Credit Ratings, Litigation & Regulatory Alerts for Pankul Papers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Pankul Papers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Pankul Papers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pankul Papers Private Limited
Pankul Papers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECP6723E1ZJ | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pankul Papers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pankul Papers Private Limited
Pankul Papers is an active private limited company based in Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 07 May 2008 (18+ years old) and is registered under CIN U21090DL2008PTC177786.
Pankul Papers reported revenue of ₹99.01 Lakh for FY 2025 (up 404% YoY).
Pankul Papers has 2 current directors:
- Poonam Gupta - Director
- Pankul Gupta - Director
Pankul Papers reported a net profit of ₹1.55 Lakh (net margin 1.6%) and EBITDA of ₹5.14 Lakh (EBITDA margin 5.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Pankul Papers is 108% over three years and 8% over five years. In the latest year (FY 2025) revenue rose 404%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Pankul Papers is 07AAECP6723E1ZJ, registered in Delhi.
The CIN (Corporate Identification Number) of Pankul Papers is U21090DL2008PTC177786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pankul Papers was incorporated on 07 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Surender Kumar Gupta ceased to be Director on 25 Oct 2018. Pankul Gupta was appointed as Director on 07 May 2008. Poonam Gupta was appointed as Director on 07 May 2008.
The registered office of Pankul Papers is at 132 Kagaz Bhawan Chawari Bazar, Delhi, India – 110006.