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Pakhi Trading & Consultants Privatelimited

U51909UP2016PTC087889ActivePrivate · Non-govt companyROC - KANPURUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Pakhi Trading & Consultants Privatelimited is a Private Non-govt company company incorporated in 2016 and based in Uttar Pradesh, India. It was founded by Sumita and Vikas. Pakhi Trading & Consultants Privatelimited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹45.0K and a net loss of ₹96.7K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2304d ago · may be overdue
Revenue (latest FY)
₹45.0K
2019-20
PAT (latest FY)
₹-96.7K
Margin -215.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Uttar Pradesh
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
23 Apr 2020
2304d ago
Last Balance Sheet
31 Mar 2020
2327d ago
Latest Filing
—
Registered Email
v**************(at)gmail.com
Registered Office
SH-1, Plot No.29, Naveen Park, Sahibabad Ghaziabad UP 201005 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SH-1, Plot No.29, Naveen Park, Sahibabad Ghaziabad UP 201005 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v**************(at)gmail.com
Section
Wholesale Trade
ROC
ROC - KANPUR
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Nov 2016 · 23 Apr 2020

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Whole-time Director
8.4y · Gurugram · DIN 1785655
SI
Suresh Iyer
Managing Director
2.1y · Chennai · DIN 9250990
Get the full board of directors

Directors, DINs & appointment history for Pakhi Trading & Consultants Privatelimited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+1dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Pakhi Trading & Consultants Privatelimited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
687402972HDFC Bank Ltd(Bank)₹22.22 Cr19 Sep 2021Open
695537755HDFC Bank Ltd(Bank)₹17.43 Cr12 Mar 2020Satisfied
199419029Kotak Mahindra Bank Ltd(Bank)₹3.17 Cr19 Sep 2020Satisfied
399171635HDFC Bank Ltd(Bank)₹6.89 Cr12 Mar 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Pakhi Trading & Consultants Privatelimited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹32.7K₹65.4K₹98.0K₹93.4K2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹27.31 Cr-3.3%-4.2%+17.2%
Profit after Tax₹-1.87 Cr+9.1%+20.5%+17.8%
Net Worth₹10.82 Cr+28.5%+1.5%-0.1%
Employees229-8.6%+27.7%+14.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Pakhi Trading & Consultants Privatelimited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-214.96%——-179.69%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters230,21,88064.77%
Institutional Investors32,52,9515.42%
Public & Others4413,90,59829.81%
See the full shareholding pattern

Promoter, institutional & public holding for Pakhi Trading & Consultants Privatelimited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

332 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P41
PAT (latest FY)
Bottom quartile · P12
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P9
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
23 Nov 2016
Company incorporated
Pakhi Trading & Consultants Privatelimited registered with ROC - KANPUR; year 2016
23 Nov 2016
Sumita appointed as Director
23 Nov 2016
Vikas appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Pakhi Trading & Consultants Privatelimited

When was Pakhi Trading & Consultants Privatelimited incorporated?
Pakhi Trading & Consultants Privatelimited was incorporated in 2016 (around 23 Nov 2016). Its CIN is U51909UP2016PTC087889 and it is registered with ROC - KANPUR.
Where is Pakhi Trading & Consultants Privatelimited located?
Pakhi Trading & Consultants Privatelimited is headquartered in Uttar Pradesh, at: SH-1, Plot No.29, Naveen Park, Sahibabad Ghaziabad UP 201005 IN .
What sector does Pakhi Trading & Consultants Privatelimited operate in?
Pakhi Trading & Consultants Privatelimited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Pakhi Trading & Consultants Privatelimited?
Director details for Pakhi Trading & Consultants Privatelimited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Pakhi Trading & Consultants Privatelimited?
Pakhi Trading & Consultants Privatelimited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Pakhi Trading & Consultants Privatelimited have any open charges?
Pakhi Trading & Consultants Privatelimited has no open MCA-registered charges on record.
What is Pakhi Trading & Consultants Privatelimited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Pakhi Trading & Consultants Privatelimited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.