Pankeri Creation Private Limited
About Pankeri Creation Private Limited
Data last updated:
Pankeri Creation Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 05 February 2014.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U18201MH2014PTC252849.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vinod Virji Gada and Manjulaben Virji Gada.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Floor – Grd Plot – 366A Dadarkar Building N C Kelkar Road Dadar(West), Mumbai, Maharashtra, India – 400028.
Company details
Contact details
Pankeri Creation Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFloor – Grd Plot – 366A Dadarkar Building N C Kelkar Road Dadar(West), Mumbai, Maharashtra, India – 400028
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Pankeri Creation Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Pankeri Creation is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Pankeri Creation Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pankeri Creation Private Limited, buy the company report.
Board of directors of Pankeri Creation Private Limited
Pankeri Creation has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virji Devraj Gada Also directs: Gada Real Estate LLP, Vinvir Real Estate LLP, Bahety Technical Private Limited and 4 more | Additional Director | 30 Nov 2020 | 5 Years 11 Months | Current |
| Vinod Virji Gada | Director | 05 Feb 2014 | 12 Years 9 Months | Current |
| Manjulaben Virji Gada Also directs: Paaneri Marketing Pvt Ltd | Director | 19 Jan 2019 | 7 Years 9 Months | Current |
Auditor
Pankeri Creation Private Limited is audited by SUNDARLAL DESAI & KANODIA CHARTERED ACCOUNTANTS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNDARLAL DESAI & KANODIA CHARTERED ACCOUNTANTS | FY 2017 | 40617 |
Shareholding
The shareholding of Pankeri Creation Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Pankeri Creation Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pankeri Creation Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pankeri Creation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pankeri Creation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pankeri Creation Private Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Virji Devraj Gada was appointed as Additional Director on 30 Nov 2020.
Frequently asked questions
Pankeri Creation is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Pankeri Creation is a dormant private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 05 February 2014 and is registered under CIN U18201MH2014PTC252849. The company is legally registered but not currently conducting business.
The compliance status of Pankeri Creation is compliant as of 21 July 2026.
Pankeri Creation has 3 current directors:
- Virji Devraj Gada - Additional Director
- Vinod Virji Gada - Director
- Manjulaben Virji Gada - Director
The CIN (Corporate Identification Number) of Pankeri Creation is U18201MH2014PTC252849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pankeri Creation was incorporated on 05 February 2014. It is registered with the Registrar of Companies, Mumbai.
The registered office of Pankeri Creation is at Floor – Grd Plot – 366A Dadarkar Building N C Kelkar Road DadarWest, Mumbai, Maharashtra, India – 400028.
The latest financial statements of Pankeri Creation on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Pankeri Creation operates in the home and lifestyle industry, in the textile retail and distribution segment.
Virji Devraj Gada was appointed as Additional Director on 30 Nov 2020. Manjulaben Virji Gada was appointed as Director on 19 Jan 2019. Virji Devraj Gada ceased to be Director on 19 Jan 2019. Pankeri Creation has 5 board changes on record in total.
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