Pankti Developers Private Limited
About Pankti Developers Private Limited
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Pankti Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 26 May 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U45200MH2000PTC126781.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹18 Cr. It is led by directors including Dominic Savio Romell and Ramesh Gunshi Dedhia.
Last AGM: 23 October 2025. Financial statements filed for year ended 31 March 2025. Office: 501 Lalit Kunjtesjpal Scheme Road No 3 Vile Parle (East), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2020, the company reported a revenue of ₹83.51 Lakh, a growth of 10.07% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address501 Lalit Kunjtesjpal Scheme Road No 3 Vile Parle (East), Mumbai, Maharashtra, India – 400057
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Pankti Developers
Pankti Developers Private Limited is audited by J R KANASE & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J R KANASE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pankti Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pankti Developers Private Limited
Pankti Developers has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dominic Savio Romell | Director | 30 Jun 2023 | 3 Years 3 Months | Current |
| Ramesh Gunshi Dedhia | Director | 06 Jun 2005 | 21 Years 3 Months | Current |
| Maniben Gunshi Dedhia Also directs: P V Business Centre Private Limited | Director | 18 Feb 2023 | 3 Years 7 Months | Current |
| Jude Boniface Romell | Director | 30 Jun 2023 | 3 Years 3 Months | Current |
Financials of Pankti Developers Private Limited FY 2025 filings available
Pankti Developers Private Limited reported revenue of ₹83.51 Lakh (up 10.07% YoY) for FY 2020.
Ten-year financial statements for Pankti Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pankti Developers
Shareholding and ownership data for Pankti Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pankti Developers
Pankti Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pankti Developers
Employment history and EPFO contributions of people linked to Pankti Developers.
Employee and EPFO history for Pankti Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pankti Developers
GST registrations and filing compliance for Pankti Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pankti Developers
Credit ratings, litigation, and regulatory alerts for Pankti Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pankti Developers
MSME payment history for Pankti Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pankti Developers
Corporate group structure for Pankti Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pankti Developers
MCA filings and documents for Pankti Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pankti Developers
Frequently Asked Questions about Pankti Developers Private Limited
Pankti Developers is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 26 May 2000 (26+ years old) and is registered under CIN U45200MH2000PTC126781.
Pankti Developers reported revenue of ₹83.51 Lakh for FY 2020 (up 10.07% YoY).
The current directors of Pankti Developers are:
- Dominic Savio Romell - Director
- Ramesh Gunshi Dedhia - Director
- Maniben Gunshi Dedhia - Director
- Jude Boniface Romell - Director
The primary industry of Pankti Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Pankti Developers can be reached at the registered office: 501 Lalit Kunjtesjpal Scheme Road No 3 Vile Parle East, Mumbai, Maharashtra, India – 400057.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹18 Cr.