Pankaj Priyank Ltd - Company overview

Pankaj Priyank Ltd is a listed public limited company, first registered with ROC Kolkata I on 30 July 1981.

1981-07-30 Kolkata, West Bengal Active Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 1.4%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▲ 105.8%
FY 2023
EBITDA
Under ₹1 Lakh
▲ 357.3%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 4.0%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▲ 6.3%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
20.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
45 Years 2 Months
since 1981-07-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pankaj Priyank Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (85), director (95) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pankaj Priyank Ltd Company identity, industry, contact, and registration details from MCA and company records.

Pankaj Priyank Ltd is a listed public limited company, first registered with ROC Kolkata I on 30 July 1981. Its registered office is at 16B, Robert Street Room No.13, 3Rd Floor, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has seven directors: Devendra Kumar Baid, Lalit Kumar Toshniwal, Mamta Jain and 4 others. The longest-serving is Lalit Kumar Toshniwal, on the board since 1996; the most recent to join is Mamta Jain, appointed in April 2019. Mohan Lall Baid is the managing director. Two former directors are on record; the most recent to leave was Ranjana Jha in June 2017. Between them, the directors also sit on the boards of 3 other companies, including Dasbhuja Builders Private Limited and Mangaldhan Commotrade Private Limited.

Authorised and paid-up capital are both ₹20 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 16B, Robert Street Room No.13, 3Rd Floor, Kolkata, West Bengal - 700012
Legal NamePankaj Priyank Ltd
CIN / LLPINL17232WB1981PLC033925
Company No.033925
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1981-07-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Pankaj Priyank Ltd (7) Current board members from MCA filings, including designation and appointment details.

D
Devendra Kumar Baid
Director | Since 2003-08-18 | DIN: 00599213
L
Lalit Kumar Toshniwal
Director | Since 1996-01-08 | DIN: 00407589
M
Mamta Jain
Company Secretary | Since 2019-04-01
M
Manish Baid
Director | Since 2012-03-12 | DIN: 03615390
H
Hira Baid
Director | Since 2017-06-12 | DIN: 07582760
M
Mohan Lall Baid
Managing Director | Since 2003-08-18 | DIN: 01286679

Financial Performance of Pankaj Priyank Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▲ 1.4%
P&L Under ₹1 Lakh ▲ 105.8%
EBITDA Under ₹1 Lakh ▲ 357.3%
Net worth ₹10–50 Lakh ▲ 4.0%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Pankaj Priyank Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dasbhuja Builders Private Limited 1 Shared Director
Mangaldhan Commotrade Private Limited 1 Shared Director
Timetree Vanijya Private Limited 1 Shared Director

Financial Ratios of Pankaj Priyank Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Pankaj Priyank Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Pankaj Priyank Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Pankaj Priyank Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Pankaj Priyank Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Pankaj Priyank Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pankaj Priyank Ltd?
MCA does not publish an "owner" field. Pankaj Priyank Ltd is run by its directors, Devendra Kumar Baid, Lalit Kumar Toshniwal, Mamta Jain and four others, with Mohan Lall Baid as managing director. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Pankaj Priyank Ltd?
Pankaj Priyank Ltd has seven current directors: Devendra Kumar Baid (since August 2003), Lalit Kumar Toshniwal (since January 1996), Mamta Jain (since April 2019), Manish Baid (since March 2012), Hira Baid (since June 2017) and Mohan Lall Baid (since August 2003), plus 1 more. Mohan Lall Baid is the managing director.
What is CIN of Pankaj Priyank Ltd?
The CIN of Pankaj Priyank Ltd is L17232WB1981PLC033925. Reading it left to right: L means it is listed, 17232 is the industry code it registered under, WB is West Bengal, 1981 is the year it was registered, PLC is the company type and 033925 is its registration number.
When was Pankaj Priyank Ltd incorporated?
Pankaj Priyank Ltd was incorporated on 30 July 1981 with ROC Kolkata I. That makes it more than 45 years old.
What is the registered address of Pankaj Priyank Ltd?
The registered office on MCA records is 16B, Robert Street Room No.13, 3Rd Floor, Kolkata, West Bengal - 700012.
What is the current status of Pankaj Priyank Ltd?
MCA shows Pankaj Priyank Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Pankaj Priyank Ltd?
You can post to its registered office at 16B, Robert Street Room No.13, 3Rd Floor, Kolkata, West Bengal - 700012.
What industry or business activity is Pankaj Priyank Ltd associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Pankaj Priyank Ltd?
Both authorised and paid-up capital are ₹20 lakh.
When did Pankaj Priyank Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Pankaj Priyank Ltd?
MCA shows no charges registered against Pankaj Priyank Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Pankaj Priyank Ltd?
Yes, two former directors are on record. The most recent to leave were Ranjana Jha (June 2017) and Shree Prakash Toshniwal (May 2016).
Which companies share directors with Pankaj Priyank Ltd?
3 companies share directors with Pankaj Priyank Ltd: Dasbhuja Builders Private Limited, Mangaldhan Commotrade Private Limited and Timetree Vanijya Private Limited.
What is the turnover or revenue of Pankaj Priyank Ltd?
Based on filed financial statements, the revenue of Pankaj Priyank Ltd for FY 2023 was in the ₹1–10 Lakh range. That is up 1.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Pankaj Priyank Ltd?
For FY 2023, the net worth of Pankaj Priyank Ltd was in the ₹10–50 Lakh range.
How can I get the financial details of Pankaj Priyank Ltd?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Is Pankaj Priyank Ltd registered with any stock exchange in India?
MCA marks it as a listed company.
Pankaj Priyank Ltd - is it listed or unlisted?
Pankaj Priyank Ltd is a listed company, and its CIN starts with L.
What is the ROC code of Pankaj Priyank Ltd?
Pankaj Priyank Ltd is registered with ROC Kolkata I.
What is the company classification of Pankaj Priyank Ltd?
MCA classifies Pankaj Priyank Ltd as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.