Pakiza Real Estate Private Limited
About Pakiza Real Estate Private Limited
Data last updated: 26 July 2025
Pakiza Real Estate Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 12 January 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U70101MP2012PTC027467.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 18 December 2020. Financial statements filed for year ended 31 March 2020. Office: Pu 4 Plot No.3 Sch. No. 54 Vijay Nagar, Indore, Madhya Pradesh, India – 452010.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressPu 4 Plot No.3 Sch. No. 54 Vijay Nagar, Indore, Madhya Pradesh, India – 452010
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Pakiza Real Estate Private Limited
Pakiza Real Estate Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Pakiza Real Estate Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pakiza Real Estate Private Limited
Pakiza Real Estate Private Limited is audited by K K & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K & CO | Locked | Locked | Locked |
Complete auditor history for Pakiza Real Estate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pakiza Real Estate Private Limited
Pakiza Real Estate Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Pakiza Real Estate Private Limited FY 2020 filings available
Ten-year financial statements for Pakiza Real Estate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pakiza Real Estate Private Limited
Shareholding and ownership data for Pakiza Real Estate Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Pakiza Real Estate Private Limited
Pakiza Real Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pakiza Real Estate Private Limited
View historical data on people associated with Pakiza Real Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pakiza Real Estate Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pakiza Real Estate Private Limited
GST registrations and filing compliance for Pakiza Real Estate Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pakiza Real Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Pakiza Real Estate Private Limited
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 Pakiza Real Estate Private Limited
MSME payment history for Pakiza Real Estate Private Limited
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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Subsidiaries & Group Companies of Pakiza Real Estate Private Limited
Corporate group structure for Pakiza Real Estate Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pakiza Real Estate Private Limited
MCA filings and documents for Pakiza Real Estate Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Pakiza Real Estate Private Limited
Frequently Asked Questions about Pakiza Real Estate Private Limited
Pakiza Real Estate Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Pakiza Real Estate Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 12 January 2012 and is registered under CIN U70101MP2012PTC027467. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pakiza Real Estate Private Limited is U70101MP2012PTC027467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pakiza Real Estate Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales.
Pakiza Real Estate Private Limited was incorporated on 12 January 2012. Registered with ROC Gwalior.
Pakiza Real Estate Private Limited can be reached at the registered office: Pu 4 Plot No.3 Sch. No. 54 Vijay Nagar, Indore, Madhya Pradesh, India – 452010.