Pankaj Builders Private Limited
About Pankaj Builders Private Limited
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Pankaj Builders Private Limited was a private limited company based in Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 02 June 1970.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1970PTC014656.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at Diner'S House 3rd Floor Opp.Akbarallis Veer Nariman Rd. Mumbai – 400 001., Maharashtra, India.
Court records list 2 cases involving the company, including 1 filed by the company.
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- Registered AddressDiner'S House 3rd Floor Opp.Akbarallis Veer Nariman Rd. Mumbai – 400 001., Maharashtra, India
- IndustryReal Estate, Real Estate Leasing
- 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 Pankaj Builders Private Limited
Financial statements from 2015
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 Pankaj Builders Private Limited
No directors are listed for Pankaj Builders in the MCA records available to us.
Charges & Borrowings of Pankaj Builders Private Limited
Pankaj Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Pankaj Builders Private Limited
Pankaj Builders Private Limited has 2 court cases on record: 1 filed by Pankaj Builders, 1 where it is another party. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Appeal | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (APP) | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Pankaj Builders Private Limited
Employment history and EPFO contributions of people linked to Pankaj Builders.
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 Pankaj Builders Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Pankaj Builders 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 Pankaj Builders 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 Pankaj Builders 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 Pankaj Builders 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 Pankaj Builders 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 Pankaj Builders Private Limited
Pankaj Builders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pankaj Builders was a private limited company based in Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 02 June 1970 and is registered under CIN U70100MH1970PTC014656. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pankaj Builders is U70100MH1970PTC014656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pankaj Builders is at DinerS House 3rd Floor Opp.Akbarallis Veer Nariman Rd. Mumbai – 400 001., Maharashtra, India.
Pankaj Builders was incorporated on 02 June 1970. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Pankaj Builders operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Pankaj Builders is not listed on any stock exchange. It is an unlisted company.
Pankaj Builders has 2 court cases on record: 1 filed by the company. Most are in the high courts.