It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 | Mumbai, Maharashtra, India | Converted to LLPPankaj Commerz Private Limited, a converted to llp private limited company, was established on 29 March 1989 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U70200MH1989PTC051173. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.15 Cr and a paid-up capital of ₹1.33 M.
Formerly known as Pankaj Holdings Private Limited. It upholds a compliant status. Its leadership includes Apurav Padam Jain (Director), Saloni Jain (Director). Past directors included Abhinav Jain, Apurav Padam Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 002, Gulmohar Complex, Station Road, Goregaon (East), Mumbai, Maharashtra, 400063.
U70200MH1989PTC051173
051173
29 March 1989
₹6.15 Cr
₹1.33 M
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Apurav Padam Jain | Director | 22 Feb 2020 | Current |
| Saloni Jain | Director | 03 Mar 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Oct 2010 | Past |
| Pramod Abcsdd | Additional Director | 28 Dec 2020 | Past |
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There are no open charges registered against the company as per our records.
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Pankaj Commerz Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Pankaj Commerz Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Saloni Jain was appointed as a Director was appointed as a Director on 03 Mar 2020 & has been associated with this company since 5 years 8 months . was documented.
Apurav Padam Jain was appointed as a Director was appointed as a Director on 22 Feb 2020 & has been associated with this company since 5 years 9 months . was recorded as a recent event.
Pankaj Commerz Private Limited was registered on 29 Mar 1989 with Roc Mumbai & aged 36 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Pankaj Commerz Private Limited is U70200MH1989PTC051173.
Pankaj Commerz Private Limited is headquartered at 002, Gulmohar Complex, Station Road, Goregaon (East), Mumbai, Maharashtra, 400063.
Pankaj Commerz Private Limited was incorporated on 29 March 1989.
The current directors of Pankaj Commerz Private Limited are
The primary industry of Pankaj Commerz Private Limited is Financial And Insurance Service.
Pankaj Commerz Private Limited is unlisted.
The authorized capital of Pankaj Commerz Private Limited is ₹6.15 Cr, and the paid-up capital is ₹1.33 M.
The compliance status of Pankaj Commerz Private Limited is Compliant.
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