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Report Type Connect2India Basic Report
Company {{url.name}}
Amount INR 500.00
Tax 18% GST
Total Amount INR 590.00


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  • Company Basic Info - Incorp. Date, Company Type, Email & Website Info
  • Financial Summary - Total Income, Income Tax, Total Expense and Profit
  • Corporate Summary - Credit Ratings, KYC Information, PF Establishment
  • Directors Summary - KYC, Other Directorship, Current & Past Directors
  • Charges - Bank-Wise Open Charges, Satisfied Charges

PANKHI BROKING PRIVATE LIMITED

Service Provider of foreign exchange services, foreign exchange

  • Country

    India

  • Registration Date

    24/06/2011

  • Registration No

    066036

  • Address

    B 43, Asmaakam, Nr. Torrent Power Sub Station,,Makarba Road, Vejalpur,Ahmedabad,Gujarat,INDIA,380051


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  • Company Basic Info - Incorp. Date, Company Type, Email & Website Info
  • Financial Summary - Total Income, Income Tax, Total Expense and Profit
  • Corporate Summary - Credit Ratings, KYC Information, PF Establishment
  • Directors Summary - KYC, Other Directorship, Current & Past Directors
  • Charges - Bank-Wise Open Charges, Satisfied Charges

About PANKHI BROKING PRIVATE LIMITED

PANKHI BROKING PRIVATE LIMITED is a private company. Its registered address is B 43, Asmaakam, Nr. Torrent Power Sub Station,,Makarba Road, Vejalpur,Ahmedabad,Gujarat,INDIA,380051.. It was incorporated in 24/06/2011.

This company is registered under Registrar of Companies (RoC-Ahmedabad) and it is classified as the Indian Non-Government Company.

Its authorized capital is Rs. 100,000 and its paid up capital is Rs. 100,000.

PANKHI BROKING PRIVATE LIMITED Annual General Meeting (AGM) was last held on 2015-09-30 and its balance sheet date is 2015-03-31..

Directors of this company are SHASHIKANTBHAI JAMNADAS SONI and KHUSHBU DEEPAK PANKHIYANI.

PANKHI BROKING PRIVATE LIMITED Corporate Identification Number (CIN) is U67190GJ2011PTC066036 and its registration No. is 066036.

Current status of PANKHI BROKING PRIVATE LIMITED is - Active.

We are the leading service provider for foreign exchange services, foreign exchange in India.

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  • Company Details

    General Details

    Company name PANKHI BROKING PRIVATE LIMITED
    Ownership Type private  
    Primary Business type trade service provider 
    Category Company limited by shares 
    Sub Category Indian Non-Government Company 
    Main Language English
    Corporate Identification Number (CIN) U67190GJ2011PTC066036 
    Year of Establishment 24/06/2011 
    Age of Company 10 Years 1 Month 12 Days  
    No. of Employees
    Primary Location Ahmedabad  
    Date of Balance sheet 2015-03-31 
    Date of Last Annual General Meeting

    2015-09-30 

    Registration Details

    Registration Type Company Registration
    Registration Number 066036 
    Registration Year

    2011 

    Activity description Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities 
    Registration authorities

    RoC-Ahmedabad 

    Registered for activities 67190 

    Financial Details

    Authorised Capital (Rs.) 100,000 
    Paid up capital (Rs.) 100,000 
    Total Obligation of Contribution (Rs.)
    Reserves & Surplus Click here to view
    Long Term Borrowings Click here to view
    Short Term Borrowings Click here to view
    Trade Payables Click here to view
    Current Investments Click here to view
    Inventories Click here to view
    Trade Receivables Click here to view
    Cash and Bank Balances Click here to view
    Total Revenue Click here to view
    Total Expenses Click here to view
    Employee Benefit Expenses Click here to view
    Profit & Loss Click here to view
    Reports and documents Click here to view

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    • Why Us

      We are a reliable organization engaged in trade service provider a qualitative range of industrial products . We are also one of the leading companies of this highly commendable range of products. Our team of experts maintain a vigil on the quality of the products. Every single piece of work is ensured with proper quality assurance. Since our inception in 24/06/2011, we are continually improving our quality to serve our clients better. Use of modern technology, industry standards, timely and quality deliveries, experienced workforce are our USPs.

    • Aim / Vision

      Our mission is to be a leading trade service provider providing superior quality products and services at competitive prices. We want be a globally innovative and competitive business providing 100% genuine services to our customers. We are committed to total customer satisfaction by providing quality products & services.

    Signatory Details

    S.No Director Name DIN Designation Date of Appointment DIN Deactivated
    1 SHASHIKANTBHAI JAMNADAS SONI 02757691 Director 2011-06-24 Click here to view
    2 KHUSHBU DEEPAK PANKHIYANI 02680174 Director 2011-06-24 Click here to view

    Other Companies Associated with SHASHIKANTBHAI JAMNADAS SONI

    CIN Company Name Designation Appointment Date
    U67120GJ2011PTC066524 ARYDEEP FINANCIAL CONSULTING PRIVATE LIMITED Director 2016-01-02
    U45201GJ2009PTC058520 FAIRY LAND AND REAL ESTATE PRIVATE LIMITED Director 2009-11-07

    Other Companies Associated with KHUSHBU DEEPAK PANKHIYANI

    CIN Company Name Designation Appointment Date
    U45201GJ2009PTC057377 ARYDEEP DEVELOPERS PRIVATE LIMITED Director 2009-06-29

    Charges

    S.No Charge ID Charge Date Charge Amount Secured Charge Holder Address

    Past Director Details

    DIN Director Name Appointment Date Cessation Date

    Click here to view past directors.

    Prosecution Details

    S.No Defaulting Entities Court Name Prosecution Section Date Of Order Status

    No prosecutions found

    Establishments Details

    S.No Establishment Name City Pincode Address

    No establishments found

Contact Details

Email :
Website :
Address : B 43, Asmaakam, Nr. Torrent Power Sub Station,,Makarba Road, Vejalpur,Ahmedabad,Gujarat,INDIA,380051

Company Location

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What the numbers say

2.5 Billion+
Trade Data Stats


7.5 Million+
Listed Businesses


1.3 Million+
Unique Business Visitors / Month


8900+
Global Opportunities / Month

Our Trade Services
Arrange Export Orders

Arrange Export Orders

Quality Inspection

Quality Inspection

Logistics Service

Logistics Service

Secure Payments

Secure Payments