Pankaj Creation Private Limited
About Pankaj Creation Private Limited
Data last updated: 13 February 2026
Pankaj Creation Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 January 2004, the company has been in operation for over 22 years.
Registered with ROC Ahmedabad under CIN U17118GJ2004PTC043450.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹8.08 Lakh. It is led by directors including Mukesh Kumar Jain and Babita Nishit Jain.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No.3002 New Ambaji Market Kamela Darwaja Ring Road, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.65 Cr.
As per MCA filings, the company has open charges of ₹75 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressShop No.3002 New Ambaji Market Kamela Darwaja Ring Road, Surat, Gujarat, India – 395003
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Pankaj Creation Private Limited
Pankaj Creation Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Pankaj Creation Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Pankaj Creation Private Limited
Pankaj Creation Private Limited is audited by ANIL N. JAIN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL N. JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pankaj Creation Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pankaj Creation Private Limited
Pankaj Creation Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Mukesh Kumar Jain | Director | 11 May 2013 | 13 Years 3 Months | Current |
| Babita Nishit Jain | Director | 27 Jan 2014 | 12 Years 6 Months | Current |
| Shweta Pankaj Jain | Director | 11 May 2013 | 13 Years 3 Months | Current |
Financials of Pankaj Creation Private Limited FY 2019 filings available
Pankaj Creation Private Limited reported revenue of ₹1.65 Cr for FY 2017.
Ten-year financial statements for Pankaj Creation Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Pankaj Creation Private Limited
Shareholding and ownership data for Pankaj Creation Private Limited
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Charges & Borrowings of Pankaj Creation Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2007 | Hdfc Bank Limited | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pankaj Creation Private Limited
View historical data on people associated with Pankaj Creation Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pankaj Creation Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Pankaj Creation Private Limited
GST registrations and filing compliance for Pankaj Creation Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pankaj Creation Private Limited
Credit ratings, litigation, and regulatory alerts for Pankaj Creation Private Limited
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MSME Payment Delays by Pankaj Creation Private Limited
MSME payment history for Pankaj Creation Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Pankaj Creation Private Limited
Corporate group structure for Pankaj Creation Private Limited
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MCA Filings & Documents of Pankaj Creation Private Limited
MCA filings and documents for Pankaj Creation Private Limited
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- Annual returns and statements
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Recent Activity on Pankaj Creation Private Limited
Frequently Asked Questions about Pankaj Creation Private Limited
Pankaj Creation Private Limited is an active private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 09 January 2004 (22+ years old) and is registered under CIN U17118GJ2004PTC043450.
Pankaj Creation Private Limited reported revenue of ₹1.65 Cr for FY 2017.
The current directors of Pankaj Creation Private Limited are:
- Mukesh Kumar Jain - Director
- Babita Nishit Jain - Director
- Shweta Pankaj Jain - Director
The primary industry of Pankaj Creation Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Pankaj Creation Private Limited can be reached at the registered office: Shop No.3002 New Ambaji Market Kamela Darwaja Ring Road, Surat, Gujarat, India – 395003.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹8.08 Lakh.