Pankaj Creation Private Limited - Company Profile

It is a trading private limited company based in Surat, Gujarat, India, established in 2004.
2004 Surat, Gujarat, India Active
Last Updated:
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About Pankaj Creation Private Limited

Pankaj Creation Private Limited, a active private limited company, was established on 09 January 2004 in Surat, Gujarat, India. Engaging in wholesale within the trade sector, it holds CIN: U17118GJ2004PTC043450. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.81 M.

It upholds a active non-compliant status. Its leadership includes Mukesh Kumar Jain (Director), Babita Nishit Jain (Director), Shweta Pankaj Jain (Director). Past directors included Pankaj Kumar Jain, Pankaj Jain, Amit Jain. It holds ₹7.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Shop No.3002, New Ambaji Market, Kamela Darwaja, Ring Road, Surat, Gujarat, 395003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U17118GJ2004PTC043450

  • Registration Number

    043450

  • Incorporation Date

    09 January 2004

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.81 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.81 M
  • Company Age 22 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 7.50 M
Company report

Pankaj Creation Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pankaj Creation Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pankaj Creation Private Limited?
Current Directors
Name Designation Appointment Date Status
Mukesh Kumar Jain Director 11 May 2013 Current
Babita Nishit Jain Director 27 Jan 2014 Current
Shweta Pankaj Jain Director 11 May 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Aug 2012 Past
Pramod Abcsdd Director 13 May 2013 Past
Pramod Abcsdd Director 13 May 2013 Past

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Financial Performance of Pankaj Creation.

Pankaj Creation Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Pankaj Creation revenue growth over time
Pankaj Creation profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Pankaj Creation?

In 2017, Pankaj Creation had a promoter holding of 75.02% and a public holding of 24.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹7,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
21 Jun 2007 Hdfc Bank Limited ₹7.50 M Open

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How Many Employees Work at Pankaj Creation?

Unlock and access historical data on people associated with Pankaj Creation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Pankaj Creation
Recent Activity within the Organization
  • Annual General Meeting

    Pankaj Creation Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Pankaj Creation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad. was documented.

  • Director Appointment

    Progress on Babita Nishit Jain was appointed as a Director was appointed as a Director on 27 Jan 2014 & has been associated with this company since 12 years 16 days . was documented.

  • Director Appointment

    Mukesh Kumar Jain was appointed as a Director was appointed as a Director on 11 May 2013 & has been associated with this company since 12 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Shweta Pankaj Jain was appointed as a Director was appointed as a Director on 11 May 2013 & has been associated with this company since 12 years 9 months . was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 7.50 M registered on 21 Jun 2007 with Charge ID 10078347 was modified on 19 Dec 2007. was completed.

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Frequently Asked Questions
What is the CIN of Pankaj Creation Private Limited?

The CIN of Pankaj Creation Private Limited is U17118GJ2004PTC043450.

Where is Pankaj Creation Private Limited headquartered?

Pankaj Creation Private Limited is headquartered at Shop No.3002, New Ambaji Market, Kamela Darwaja, Ring Road, Surat, Gujarat, 395003.

When was Pankaj Creation Private Limited incorporated?

Pankaj Creation Private Limited was incorporated on 09 January 2004.

Who are the current directors of Pankaj Creation Private Limited?

The current directors of Pankaj Creation Private Limited are

What is the primary industry of Pankaj Creation Private Limited?

The primary industry of Pankaj Creation Private Limited is Trade.

Is Pankaj Creation Private Limited a listed company?

Pankaj Creation Private Limited is unlisted.

What is the capital structure of Pankaj Creation Private Limited?

The authorized capital of Pankaj Creation Private Limited is ₹2.00 M, and the paid-up capital is ₹0.81 M.

What is the compliance status of Pankaj Creation Private Limited?

The compliance status of Pankaj Creation Private Limited is Active Non-Compliant.

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