Pankaj Commerz Private Limited
About Pankaj Commerz Private Limited
Data last updated: 22 September 2025
Pankaj Commerz Private Limited is a private limited company based in Mumbai, Maharashtra, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 29 March 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U70200MH1989PTC051173.
Capital: an authorised share capital of ₹6.15 Cr and a paid-up capital of ₹13.35 Lakh. Formerly known as Pankaj Holdings Private Limited. It is led by directors Saloni Jain and Apurav Padam Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 002 Gulmohar Complex Station Road Goregaon (East), Mumbai, Maharashtra, India – 400063.
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 Address002 Gulmohar Complex Station Road Goregaon (East), Mumbai, Maharashtra, India – 400063
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Pankaj Commerz Private Limited
Pankaj Commerz Private Limited 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 |
Business Activity of Pankaj Commerz Private Limited
Pankaj Commerz Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Pankaj Commerz 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.
Board of Directors of Pankaj Commerz Private Limited
Pankaj Commerz Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Saloni Jain
Also directs:
Prayapt Management Services Private Limited
|
Director | 03 Mar 2020 | 6 Years 4 Months | As last reported |
| Apurav Padam Jain | Director | 22 Feb 2020 | 6 Years 5 Months | As last reported |
Financials of Pankaj Commerz Private Limited FY 2024 filings available
Ten-year financial statements for Pankaj Commerz Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Pankaj Commerz Private Limited
Pankaj Commerz Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pankaj Commerz Private Limited
View historical data on people associated with Pankaj Commerz Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pankaj Commerz 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 Pankaj Commerz Private Limited
GST registrations and filing compliance for Pankaj Commerz 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 Pankaj Commerz Private Limited
Credit ratings, litigation, and regulatory alerts for Pankaj Commerz 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 Pankaj Commerz Private Limited
MSME payment history for Pankaj Commerz 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 Pankaj Commerz Private Limited
Corporate group structure for Pankaj Commerz 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 Pankaj Commerz Private Limited
MCA filings and documents for Pankaj Commerz 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 Pankaj Commerz Private Limited
Frequently Asked Questions about Pankaj Commerz Private Limited
Pankaj Commerz 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.
Pankaj Commerz Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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 Private Limited is U70200MH1989PTC051173. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Pankaj Commerz Private Limited are:
- Saloni Jain - Director
- Apurav Padam Jain - Director
The primary industry of Pankaj Commerz Private Limited is financial services. The company specifically operates in financial activities.
Pankaj Commerz Private Limited was incorporated on 29 March 1989. Registered with ROC Mumbai.