Peninsula Builders Pvt Ltd
About Peninsula Builders Pvt Ltd
Data last updated: 17 July 2025
Peninsula Builders Pvt Ltd is a private limited company based in Surat, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 29 January 1992, the company has been in operation for over 34 years.
Registered with ROC Ahmedabad under CIN U45201GJ1992PTC017021.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Pareshkumar Bhupatbhai Panchani and Jayeshkumar Shantilal Suchak.
Last AGM: 05 September 2023. Financial statements filed for year ended 31 March 2023. Office: G 28 Sarthi Complex Hirabaug Circle Varachha Road, Surat, Gujarat, India – 395006.
As per the financials filed for FY 2022, the company reported a revenue of ₹16,700.
As per MCA filings, the company has satisfied charges of ₹12 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressG 28 Sarthi Complex Hirabaug Circle Varachha Road, Surat, Gujarat, India – 395006
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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 Peninsula Builders Pvt Ltd
Peninsula Builders Pvt Ltd is audited by SHAH GOPANI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH GOPANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Peninsula Builders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Peninsula Builders Pvt Ltd
Peninsula Builders Pvt Ltd is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pareshkumar Bhupatbhai Panchani | Whole-Time Director | 27 Mar 2014 | 12 Years 4 Months | As last reported |
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Jayeshkumar Shantilal Suchak
Also directs:
Peninsula Builders Llp
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Whole-Time Director | 01 Jan 2011 | 15 Years 7 Months | As last reported |
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Bhimjibhai Shamjibhai Sodvadia
Also directs:
Peninsula Builders Llp
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Whole-Time Director | 01 Jan 2011 | 15 Years 7 Months | As last reported |
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Bharatkumar Ramnikbhai Patel
Also directs:
Peninsula Builders Llp
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Whole-Time Director | 01 Jan 2011 | 15 Years 7 Months | As last reported |
Financials of Peninsula Builders Pvt Ltd FY 2023 filings available
Peninsula Builders Pvt Ltd reported revenue of ₹16,700 for FY 2022.
Ten-year financial statements for Peninsula Builders Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Peninsula Builders Pvt Ltd
Shareholding and ownership data for Peninsula Builders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Peninsula Builders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2012 | Bank of India | ₹12 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Peninsula Builders Pvt Ltd
View historical data on people associated with Peninsula Builders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Peninsula Builders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Peninsula Builders Pvt Ltd
GST registrations and filing compliance for Peninsula Builders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Peninsula Builders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Peninsula Builders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Peninsula Builders Pvt Ltd
MSME payment history for Peninsula Builders Pvt Ltd
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Subsidiaries & Group Companies of Peninsula Builders Pvt Ltd
Corporate group structure for Peninsula Builders Pvt Ltd
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MCA Filings & Documents of Peninsula Builders Pvt Ltd
MCA filings and documents for Peninsula Builders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Peninsula Builders Pvt Ltd
Frequently Asked Questions about Peninsula Builders Pvt Ltd
Peninsula Builders Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Peninsula Builders Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Surat, Gujarat, India. It was incorporated on 29 January 1992 and is registered under CIN U45201GJ1992PTC017021. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Peninsula Builders Pvt Ltd is U45201GJ1992PTC017021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Peninsula Builders Pvt Ltd are:
- Pareshkumar Bhupatbhai Panchani - Whole-Time Director
- Jayeshkumar Shantilal Suchak - Whole-Time Director
- Bhimjibhai Shamjibhai Sodvadia - Whole-Time Director
- Bharatkumar Ramnikbhai Patel - Whole-Time Director
The primary industry of Peninsula Builders Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers.
Peninsula Builders Pvt Ltd was incorporated on 29 January 1992. Registered with ROC Ahmedabad.