PK

Pankaj Kumar

Active Director Director DIN 00565736
DIN 00565736 First appointment Sep 2002 Primary industry Trading
Unlock full profile Investments · shareholding · contact details
Current companies 9 active board seats
Past companies 14 historical roles
Total affiliations 23 Since Sep 2002
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About Pankaj Kumar

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Pankaj Kumar is a Director at Momentous Commercial Limited (since 2018), Director at Casanova Apparels Trading Private Limited (since 2008) and Director at Evergreen Realbuild Private Limited (since 2010), and holds 6 more current directorships. The companies operate in Trading, Real Estate and Business Services. The 8 current companies with reported revenue have a combined latest revenue of ₹76.7 Lakh; the largest is Momentous Commercial Limited at ₹55 Lakh (FY 2024). Earlier, Pankaj Kumar was a Director at Madhuri Sales Private Limited (2005–2008) and Director at Bansal Flexipack Private Limited (2005–2009) and 12 more.

DIN 00565736
Primary Designation Director
Industry Trading
First Appointment 03 Sep 2002
Oldest Company Age 30 yrs
Largest company Momentous Commercial Limited · ₹55 Lakh (FY 2024)
Combined revenue ₹76.7 Lakh across 8 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Momentous Commercial Limited U51909WB2016PLC210028
Director09 Jan 20182016₹55 Lakh (FY 2024)Active
Director10 Apr 20082008₹6.7 Lakh (FY 2024)Active
Evergreen Realbuild Private Limited U70100WB2010PTC151206
Director06 Sep 20102010₹5 Lakh (FY 2024)Active
Tycoon Tradecom Private Limited U70100WB2008PTC122597
Director15 Nov 20102008₹4.3 Lakh (FY 2025)Active
Ulka Fintrade Pvt Ltd U51109WB1996PTC076440
Director25 Jul 20051996₹2.5 Lakh (FY 2025)Active
Yasomati Merchants Private Limited U74999WB2012PTC185650
Director24 Jan 20172012₹1.8 Lakh (FY 2025)Active
Trinity Tradepoint Private Limited U51909WB2008PTC123255
Director15 Mar 20102008₹74,867 (FY 2025)Active
Database Commerce Private Limited U51909WB1996PTC081342
Director03 Sep 20021996₹72,000 (FY 2025)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Madhuri Sales Private Limited U51109GJ2005PTC134219
Director11 Aug 20052005₹2.24 Cr (FY 2017)Active
Bansal Flexipack Private Limited U51109TS2005PTC221776
Director20 Sep 20052005Active
Basukinath Food Processors Limited U51109WB2005PLC104406
Director10 Aug 20052005₹3.09 Cr (FY 2017)Under Cirp
Akansha Goods Private Limited U51109WB2005PTC105001
Director19 Sep 20052005Converted To Llp
Anghad Suppliers Private Limited U51109WB2005PTC105026
Director19 Sep 20052005₹2.16 Cr (FY 2025)Active
Oceania Vyapaar Private Limited U51909UP2004PTC138328
Director20 Sep 20042004₹2.1 Lakh (FY 2023)Active
Joy Vincom Private Limited U51909WB2009PTC133804
Director13 Mar 20092009₹1.8 Lakh (FY 2025)Active
Radiant Commosales Private Limited U51909WB2009PTC133874
Director16 Mar 20092009Active
Basukinath Vyapaar Private Limited U51109WB2005PTC103079
Director04 Sep 20172005₹5 Lakh (FY 2024)Amalgamated
Surya Barter Private Limited U51109WB2005PTC105181
Director20 Sep 20052005Amalgamated
Ancient Commosales Private Limited U51900WB2009PTC133802
Director13 Mar 20092009₹18.7 Lakh (FY 2024)Amalgamated
Versatile Commosales Private Limited U51909WB2009PTC133803
Director13 Mar 20092009₹3.8 Lakh (FY 2024)Amalgamated
Origin Vincom Private Limited U51909WB2010PTC140881
Director05 Jul 20182010₹4 Lakh (FY 2024)Amalgamated

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Board colleagues of Pankaj Kumar

Directorship timeline

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Ulka Fintrade Pvt Ltd
Basukinath Vyapaar Private Limited
Surya Barter Private Limited
Ancient Commosales Private Limited
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Shareholding and investment profile for Pankaj Kumar

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Frequently Asked Questions about Pankaj Kumar

Pankaj Kumar currently holds 9 directorships: Momentous Commercial Limited (Director, since 09 Jan 2018, revenue ₹55 Lakh (FY 2024)); Casanova Apparels Trading Private Limited (Director, since 10 Apr 2008, revenue ₹6.7 Lakh (FY 2024)); Evergreen Realbuild Private Limited (Director, since 06 Sep 2010, revenue ₹5 Lakh (FY 2024)); Tycoon Tradecom Private Limited (Director, since 15 Nov 2010, revenue ₹4.3 Lakh (FY 2025)); Ulka Fintrade Pvt Ltd (Director, since 25 Jul 2005, revenue ₹2.5 Lakh (FY 2025)); and 4 more.

Pankaj Kumar was first appointed on 03 Sep 2002 as Director at Database Commerce Private Limited. The most recent appointment on record is 05 Jul 2018 at Origin Vincom Private Limited.

The 8 current companies of Pankaj Kumar that report revenue have a combined latest revenue of ₹76.7 Lakh: Momentous Commercial Limited ₹55 Lakh (FY 2024); Casanova Apparels Trading Private Limited ₹6.7 Lakh (FY 2024); Evergreen Realbuild Private Limited ₹5 Lakh (FY 2024); Tycoon Tradecom Private Limited ₹4.3 Lakh (FY 2025); Ulka Fintrade Pvt Ltd ₹2.5 Lakh (FY 2025); and 3 more.

Pankaj Kumar held 14 earlier board appointments: Madhuri Sales Private Limited (Director, 11 Aug 2005 to 27 Aug 2008); Bansal Flexipack Private Limited (Director, 20 Sep 2005 to 20 Jun 2009); Basukinath Food Processors Limited (Director, 10 Aug 2005 to 08 Dec 2008); Akansha Goods Private Limited (Director, 19 Sep 2005 to 02 Sep 2008); Anghad Suppliers Private Limited (Director, 19 Sep 2005 to 13 Jul 2009); and 9 more.

The current boards of Pankaj Kumar's companies include Pravin Kumar Chand (Momentous Commercial Limited), Shyam Sundar (Momentous Commercial Limited).

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