Pdbm-Poona Developers Private Limited
About Pdbm-Poona Developers Private Limited
Data last updated:
Pdbm-Poona Developers Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in developers, a part of the broader construction sector. Incorporated on 07 February 2005.
Registered with ROC Pune under CIN U45201PN2005PTC020259.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradip Poonamchand Parakh and Shivraj Sharnappa Mashalkar.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 71/A Hdapsar Industrial Estate Pune – 411013., Maharashtra, India – 411013.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address71/A Hdapsar Industrial Estate Pune – 411013., Maharashtra, India – 411013
- IndustryConstruction, Developers, Builders
- 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 Pdbm-Poona Developers
Pdbm-Poona Developers Private Limited is audited by Bharat Himmatlal Shah for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bharat Himmatlal Shah | Locked | Locked | Locked |
Complete auditor history for Pdbm-Poona 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 Pdbm-Poona Developers Private Limited
Pdbm-Poona Developers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradip Poonamchand Parakh Also directs: Poona Dal and Besan Mills Private Limited | Additional Director | 18 Feb 2017 | 9 Years 7 Months | As last reported |
| Shivraj Sharnappa Mashalkar | Director | 19 May 2014 | 12 Years 4 Months | As last reported |
Financials of Pdbm-Poona Developers Private Limited FY 2017 filings available
Ten-year financial statements for Pdbm-Poona 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 Pdbm-Poona Developers
Shareholding and ownership data for Pdbm-Poona 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 Pdbm-Poona Developers
Pdbm-Poona Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pdbm-Poona Developers
Employment history and EPFO contributions of people linked to Pdbm-Poona Developers.
Employee and EPFO history for Pdbm-Poona 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 Pdbm-Poona Developers
GST registrations and filing compliance for Pdbm-Poona 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 Pdbm-Poona Developers
Credit ratings, litigation, and regulatory alerts for Pdbm-Poona 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 Pdbm-Poona Developers
MSME payment history for Pdbm-Poona 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 Pdbm-Poona Developers
Corporate group structure for Pdbm-Poona 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 Pdbm-Poona Developers
MCA filings and documents for Pdbm-Poona 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 Pdbm-Poona Developers
Frequently Asked Questions about Pdbm-Poona Developers Private Limited
Pdbm-Poona Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pdbm-Poona Developers is a struck-off private limited company in the construction sector based in Pune, Maharashtra, India. It was incorporated on 07 February 2005 and is registered under CIN U45201PN2005PTC020259. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pdbm-Poona Developers are:
- Pradip Poonamchand Parakh - Additional Director
- Shivraj Sharnappa Mashalkar - Director
The CIN (Corporate Identification Number) of Pdbm-Poona Developers is U45201PN2005PTC020259. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pdbm-Poona Developers is construction. The company specifically operates in developers. The company was active in this sector before being struck off.
The company has its registered office at 71A Hdapsar Industrial Estate Pune – 411013., Maharashtra, India – 411013.