About Penest Construction Private Limited
Data last updated:
Penest Construction Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 09 September 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U45200MH1998PTC116476.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Moraj Constructions (India) Private Limited. It is led by directors including Kiran Manilal Dand and Dharmendra Valji Karia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1601 Plot No. 1/2 Sector – 18 Sanpada, Navi Mumbai, Maharashtra, India – 400705.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moraj.co.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address1601 Plot No. 1/2 Sector – 18 Sanpada, Navi Mumbai, Maharashtra, India – 400705
- 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
Business Activity of Penest Construction
Penest Construction engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Penest Construction Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Penest Construction
Penest Construction Private Limited is audited by R H MEHTA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R H MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Penest Construction 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 Penest Construction Private Limited
Penest Construction has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Manilal Dand Also directs: Iraisaa Infrastructure Private Limited, Diwali Land Private Limited, Bhumiraj Choice Realtors Limited and 3 more | Director | 30 Mar 2019 | 7 Years 6 Months | Current |
| Dharmendra Valji Karia Also directs: Bhumiraj Choice Realtors Limited, Skappy Realty Private Limited, Choice Buildcon LLP and 3 more | Director | 01 Sep 1999 | 27 Years 1 Months | Current |
| Neeta Ajay Shah Also directs: Skappy Realty Private Limited, G. M. Mall Developers Private Limited, Om Kasturi Builders Private Limited (TRF) and 5 more | Director | 15 Sep 2014 | 12 Years 0 Months | Current |
Financials of Penest Construction Private Limited FY 2025 filings available
Ten-year financial statements for Penest Construction 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 Penest Construction
Shareholding and ownership data for Penest Construction 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 Penest Construction
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 1999 | The Akola Janata C. Co-Op. Bank Ltd. | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Penest Construction
Employment history and EPFO contributions of people linked to Penest Construction.
Employee and EPFO history for Penest Construction 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 Penest Construction
GST registrations and filing compliance for Penest Construction 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 Penest Construction
Credit ratings, litigation, and regulatory alerts for Penest Construction 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 Penest Construction
MSME payment history for Penest Construction 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 Penest Construction
Corporate group structure for Penest Construction 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 Penest Construction
MCA filings and documents for Penest Construction 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 Penest Construction
Frequently Asked Questions about Penest Construction Private Limited
Penest Construction is an active private limited company in the real estate and construction sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 09 September 1998 (28+ years old) and is registered under CIN U45200MH1998PTC116476.
The current directors of Penest Construction are:
- Kiran Manilal Dand - Director
- Dharmendra Valji Karia - Director
- Neeta Ajay Shah - Director
The primary industry of Penest Construction is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Penest Construction can be reached at the registered office: 1601 Plot No. 12 Sector – 18 Sanpada, Navi Mumbai, Maharashtra, India – 400705, or through the website moraj.co.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1601 Plot No. 12 Sector – 18 Sanpada, Navi Mumbai, Maharashtra, India – 400705.