Pinky Panel PVT. LTD.
About Pinky Panel PVT. LTD.
Data last updated:
Pinky Panel PVT. LTD. is a private limited company based in Siliguri, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 24 April 1998, the company has been in operation for over 28 years.
Registered with ROC Kolkata under CIN U20212WB1998PTC087021.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14.65 Lakh. It is led by directors Sanjay Kumar Jain and Pankaj Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ganapatiplaza1Stfloor Nearpayalcinemasevokeroad, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2024, the company reported a revenue of ₹27.02 Lakh, a growth of 34% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressGanapatiplaza1Stfloor Nearpayalcinemasevokeroad, Siliguri, West Bengal, India – 734001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Pinky Panel
Pinky Panel PVT. LTD. is audited by TOSNIWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TOSNIWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pinky Panel PVT. LTD.
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 Pinky Panel PVT. LTD.
Pinky Panel has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Jain | Director | 13 Dec 2005 | 20 Years 9 Months | Current |
| Pankaj Jain | Director | 29 May 2010 | 16 Years 4 Months | Current |
Financials of Pinky Panel PVT. LTD. FY 2025 filings available
Pinky Panel PVT. LTD. reported revenue of ₹27.02 Lakh (up 34.00% YoY) for FY 2024.
Ten-year financial statements for Pinky Panel PVT. LTD.
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.
Ownership and Shareholding of Pinky Panel
Shareholding and ownership data for Pinky Panel PVT. LTD.
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 Pinky Panel
Pinky Panel PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pinky Panel
Employment history and EPFO contributions of people linked to Pinky Panel.
Employee and EPFO history for Pinky Panel PVT. LTD.
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.
GST Compliance of Pinky Panel
GST registrations and filing compliance for Pinky Panel PVT. LTD.
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.
Credit Ratings, Litigation & Regulatory Alerts for Pinky Panel
Credit ratings, litigation, and regulatory alerts for Pinky Panel PVT. LTD.
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 Pinky Panel
MSME payment history for Pinky Panel PVT. LTD.
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 Pinky Panel
Corporate group structure for Pinky Panel PVT. LTD.
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.
MCA Filings & Documents of Pinky Panel
MCA filings and documents for Pinky Panel PVT. LTD.
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.
Recent Activity on Pinky Panel
Frequently Asked Questions about Pinky Panel PVT. LTD.
Pinky Panel is an active private limited company in the real estate and construction sector based in Siliguri, West Bengal, India. It was incorporated on 24 April 1998 (28+ years old) and is registered under CIN U20212WB1998PTC087021.
Pinky Panel reported revenue of ₹27.02 Lakh for FY 2024 (up 34.00% YoY).
The current directors of Pinky Panel are:
- Sanjay Kumar Jain - Director
- Pankaj Jain - Director
The primary industry of Pinky Panel is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Pinky Panel can be reached at the registered office: Ganapatiplaza1Stfloor Nearpayalcinemasevokeroad, Siliguri, West Bengal, India – 734001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹14.65 Lakh.