Pankaj Commerz Private Limited
About Pankaj Commerz Private Limited
Data last updated:
Pankaj Commerz Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 29 March 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH1989PTC051173.
The company had an authorised share capital of ₹6.15 Cr and a paid-up capital of ₹13.35 Lakh. It was formerly known as Pankaj Holdings Private Limited. It was led by directors Saloni Jain and Apurav Padam Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 002 Gulmohar Complex Station Road Goregaon (East), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.4 Lakh. For the same year it recorded a net profit of ₹57,089 (net margin 10.6%) and EBITDA of -₹4.07 Lakh (EBITDA margin -75.2%).
Company details
CIN history
Pankaj Commerz has one previous CIN (Corporate Identification Number): U67120MH1989PTC051173. The current CIN is U70200MH1989PTC051173, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH1989PTC051173 | Current |
| U67120MH1989PTC051173 | Previous |
Contact details
Pankaj Commerz Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address002 Gulmohar Complex Station Road Goregaon (East), Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Financial Activities
- 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
Financials of Pankaj Commerz Private Limited
FY 2024 filings availablePankaj Commerz Private Limited reported revenue of ₹5.4 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹5.4 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹4.07 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹57,089 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -75.2% | ||
| Net Profit Margin | 10.6% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Pankaj Commerz Private Limited, buy the company report.
Board of directors of Pankaj Commerz Private Limited
Pankaj Commerz has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saloni Jain Also directs: Prayapt Management Services Private Limited | Director | 03 Mar 2020 | 6 Years 7 Months | As last reported |
| Apurav Padam Jain | Director | 22 Feb 2020 | 6 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Pankaj Commerz 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 Pankaj Commerz 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 Pankaj Commerz Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pankaj Commerz Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Apurav Padam Jain ceased to be Additional Director on 28 Dec 2020.
Frequently asked questions
Pankaj Commerz 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.
Pankaj Commerz was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 29 March 1989 and is registered under CIN U70200MH1989PTC051173. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pankaj Commerz is U70200MH1989PTC051173. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pankaj Commerz had 2 directors:
- Saloni Jain - Director
- Apurav Padam Jain - Director
Pankaj Commerz was incorporated on 29 March 1989. It is registered with the Registrar of Companies, Mumbai.
The registered office of Pankaj Commerz is at 002 Gulmohar Complex Station Road Goregaon East, Mumbai, Maharashtra, India – 400063.
The latest financial statements of Pankaj Commerz on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Pankaj Commerz operated in the financial services industry, in the financial activities segment.
Apurav Padam Jain ceased to be Additional Director on 28 Dec 2020. Saloni Jain ceased to be Additional Director on 28 Dec 2020. Saloni Jain was appointed as Director on 03 Mar 2020. Pankaj Commerz has 6 board changes on record in total.
The compliance status of Pankaj Commerz is compliant as of 21 July 2026.