It is a trading private limited company based in Surat, Gujarat, India, established in 2004.
2004 | Surat, Gujarat, India | ActivePankaj 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.
U17118GJ2004PTC043450
043450
09 January 2004
₹2.00 M
₹0.81 M
Roc Ahmedabad
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹7,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2007 | Hdfc Bank Limited | ₹7.50 M | Open |
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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.
The activity Pankaj Creation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad. was completed.
The activity Babita Nishit Jain was appointed as a Director was appointed as a Director on 27 Jan 2014 & has been associated with this company since 11 years 10 months . was completed.
The activity 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 7 months . was completed.
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 7 months . was documented.
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 recorded as a recent event.
The CIN of Pankaj Creation Private Limited is U17118GJ2004PTC043450.
Pankaj Creation Private Limited is headquartered at Shop No.3002, New Ambaji Market, Kamela Darwaja, Ring Road, Surat, Gujarat, 395003.
Pankaj Creation Private Limited was incorporated on 09 January 2004.
The current directors of Pankaj Creation Private Limited are
The primary industry of Pankaj Creation Private Limited is Trade.
Pankaj Creation Private Limited is unlisted.
The authorized capital of Pankaj Creation Private Limited is ₹2.00 M, and the paid-up capital is ₹0.81 M.
The compliance status of Pankaj Creation Private Limited is Active Non-Compliant.
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