Pathan Wankhade Developers Commercial Private Limited
About Pathan Wankhade Developers Commercial Private Limited
Data last updated:
Pathan Wankhade Developers Commercial Private Limited is a private limited company based in Akola, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 02 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U51909MH2020PTC345111.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000. It is led by directors Nilesh Kailasarao Wankhade and Firoj Khan Jamal Khan.
The registered office is at Gat No.20/2/A Post Pinjar Taluka – Barshitakli, Akola, Maharashtra, India – 444407.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGat No.20/2/A Post Pinjar Taluka – Barshitakli, Akola, Maharashtra, India – 444407
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Pathan Wankhade Developers Commercial Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Pathan Wankhade Developers Commercial Private Limited
Pathan Wankhade Developers Commercial has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Kailasarao Wankhade | Director | 02 Sep 2020 | 6 Years 1 Months | Current |
| Firoj Khan Jamal Khan | Director | 02 Sep 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Pathan Wankhade Developers Commercial Private Limited
Pathan Wankhade Developers Commercial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pathan Wankhade Developers Commercial Private Limited
Employment history and EPFO contributions of people linked to Pathan Wankhade Developers Commercial.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pathan Wankhade Developers Commercial Private Limited
Pathan Wankhade Developers Commercial Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Firoj Khan Jamal Khan was appointed as Director on 02 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Pathan Wankhade Developers Commercial Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pathan Wankhade Developers Commercial Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pathan Wankhade Developers Commercial Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pathan Wankhade Developers Commercial Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pathan Wankhade Developers Commercial Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pathan Wankhade Developers Commercial Private Limited
Pathan Wankhade Developers Commercial is an active private limited company based in Akola, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 02 September 2020 (6+ years old) and is registered under CIN U51909MH2020PTC345111.
Pathan Wankhade Developers Commercial has 2 current directors:
- Nilesh Kailasarao Wankhade - Director
- Firoj Khan Jamal Khan - Director
The CIN (Corporate Identification Number) of Pathan Wankhade Developers Commercial is U51909MH2020PTC345111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pathan Wankhade Developers Commercial was incorporated on 02 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Nagpur.
Firoj Khan Jamal Khan was appointed as Director on 02 Sep 2020. Nilesh Kailasarao Wankhade was appointed as Director on 02 Sep 2020.
The registered office of Pathan Wankhade Developers Commercial is at Gat No.202A Post Pinjar Taluka – Barshitakli, Akola, Maharashtra, India – 444407.
Pathan Wankhade Developers Commercial has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Pathan Wankhade Developers Commercial operates in the trading industry, in the specialty segment.
No. Pathan Wankhade Developers Commercial is not listed on any stock exchange. It is an unlisted company.
Pathan Wankhade Developers Commercial can be reached at its registered office: Gat No.202A Post Pinjar Taluka – Barshitakli, Akola, Maharashtra, India – 444407.