Pankaj Creation Private Limited
About Pankaj Creation Private Limited
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Pankaj Creation Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 January 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17118GJ2004PTC043450. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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. For the same year it recorded a net loss of ₹23,830 (net margin -0.1%) and EBITDA of ₹53.25 Lakh (EBITDA margin 32.2%).
As per MCA filings, the company has open charges of ₹75 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pankaj Creation Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.3002 New Ambaji Market Kamela Darwaja Ring Road, Surat, Gujarat, India – 395003
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Pankaj Creation Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pankaj Creation Private Limited
FY 2019 filings availablePankaj Creation Private Limited reported revenue of ₹1.65 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.65 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹53.25 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹23,830 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 32.2% | ||
| Net Profit Margin | -0.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Pankaj Creation Private Limited, buy the company report.
Board of directors of Pankaj Creation Private Limited
Pankaj Creation has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Jain | Director | 11 May 2013 | 13 Years 5 Months | Current |
| Babita Nishit Jain | Director | 27 Jan 2014 | 12 Years 9 Months | Current |
| Shweta Pankaj Jain | Director | 11 May 2013 | 13 Years 5 Months | Current |
Auditor
Pankaj Creation Private Limited is audited by ANIL N. JAIN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL N. JAIN & ASSOCIATES | FY 2017 | 123637W |
Shareholding
The shareholding of Pankaj Creation Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Pankaj Creation Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jun 2007 | 10078347 | Hdfc Bank Limited | ₹75 Lakh | Open |
To see the full charge records of Pankaj Creation Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Pankaj Creation Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Court case (PWAPP LC) | Filed against the company by an individual | Disposed |
To see the full case history of Pankaj Creation Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pankaj Creation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pankaj Creation has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pankaj Creation Private Limited, buy the company report.
Recent activity
Pankaj Creation Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Babita Nishit Jain was appointed as Director on 27 Jan 2014.
Frequently asked questions
Pankaj Creation is an active private limited company based in Surat, Gujarat, India. The company works in wholesale, within the trading industry. It was incorporated on 09 January 2004 (22+ years old) and is registered under CIN U17118GJ2004PTC043450.
Pankaj Creation has 3 current directors:
- Mukesh Kumar Jain - Director
- Babita Nishit Jain - Director
- Shweta Pankaj Jain - Director
The latest financial statements of Pankaj Creation on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Pankaj Creation has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pankaj Creation is U17118GJ2004PTC043450. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pankaj Creation has 1 court case on record: 1 filed against it.
Pankaj Creation was incorporated on 09 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Babita Nishit Jain was appointed as Director on 27 Jan 2014. Amit Jain ceased to be Director on 13 May 2013. Pankaj Jain ceased to be Director on 13 May 2013. Pankaj Creation has 6 board changes on record in total.
The registered office of Pankaj Creation is at Shop No.3002 New Ambaji Market Kamela Darwaja Ring Road, Surat, Gujarat, India – 395003.
Pankaj Creation operates in the trading industry, in the wholesale segment.
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