Peninsula Builders Pvt Ltd
About Peninsula Builders Pvt Ltd
Data last updated:
Peninsula Builders Pvt Ltd was a private limited company based in Surat, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 January 1992.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ1992PTC017021. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Pareshkumar Bhupatbhai Panchani (Whole-Time Director) and Jayeshkumar Shantilal Suchak (Whole-Time Director).
Its last annual general meeting (AGM) was held on 05 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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. For the same year it recorded a net loss of ₹8.04 Lakh and EBITDA of -₹40,209 (EBITDA margin -240.8%). Revenue has declined at a compounded annual rate (CAGR) of 76% over three years and 78% over five years.
As per MCA filings, the company has satisfied charges of ₹12 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
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- Registered AddressG 28 Sarthi Complex Hirabaug Circle Varachha Road, Surat, Gujarat, India – 395006
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Peninsula Builders Pvt Ltd FY 2023 filings available
Peninsula Builders Pvt Ltd reported revenue of ₹16,700 for FY 2022.
Compounded Annual Growth Rate (CAGR) of Peninsula Builders Pvt Ltd
Revenue has declined at a compounded annual rate (CAGR) of 78% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Peninsula Builders Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹16,700 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹40,209 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹8.04 Lakh | •••• | •••• | •••• | •••• |
| 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 of Peninsula Builders Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -240.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Peninsula Builders are in the company report.
Financial statements from 2015
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.
Auditor Details of Peninsula Builders Pvt Ltd
Peninsula Builders Pvt Ltd is audited by SHAH GOPANI & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH GOPANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Peninsula Builders Pvt Ltd
Peninsula Builders has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pareshkumar Bhupatbhai Panchani | Whole-Time Director | 27 Mar 2014 | 12 Years 6 Months | As last reported |
| Jayeshkumar Shantilal Suchak Also directs: Peninsula Builders LLP | Whole-Time Director | 01 Jan 2011 | 15 Years 9 Months | As last reported |
| Bhimjibhai Shamjibhai Sodvadia Also directs: Peninsula Builders LLP | Whole-Time Director | 01 Jan 2011 | 15 Years 9 Months | As last reported |
| Bharatkumar Ramnikbhai Patel Also directs: Peninsula Builders LLP | Whole-Time Director | 01 Jan 2011 | 15 Years 9 Months | As last reported |
Ownership and Shareholding of Peninsula Builders Pvt Ltd
Shareholding and ownership data
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 Peninsula Builders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2012 | Bank of India | ₹12 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Peninsula Builders Pvt Ltd
Peninsula Builders Pvt Ltd has 1 court case on record: 1 filed by Peninsula Builders. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Special civil application | Filed by the company against Chief Controlling Authority of State of Gujarat | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Peninsula Builders Pvt Ltd
Employment history and EPFO contributions of people linked to Peninsula Builders.
Employee and EPFO history
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.
Recent Activity on Peninsula Builders Pvt Ltd
Peninsula Builders Pvt Ltd has 11 board changes on record since 2011: 4 appointments and 7 cessations. The latest: Bharatkumar Ramnikbhai Patel ceased to be Director on 15 Apr 2015.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Peninsula Builders Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Peninsula Builders Pvt Ltd
MSME payment history
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 Peninsula Builders Pvt Ltd
Corporate group structure
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.
GST Compliance of Peninsula Builders Pvt Ltd
Peninsula Builders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Peninsula Builders Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Peninsula Builders Pvt Ltd
Peninsula Builders 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 was a private limited company based in Surat, Gujarat, India. The company worked in real estate builders and developers, within the real estate and construction industry. 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 is U45201GJ1992PTC017021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Peninsula Builders had 4 directors:
- Pareshkumar Bhupatbhai Panchani - Whole-Time Director
- Jayeshkumar Shantilal Suchak - Whole-Time Director
- Bhimjibhai Shamjibhai Sodvadia - Whole-Time Director
- Bharatkumar Ramnikbhai Patel - Whole-Time Director
Peninsula Builders was incorporated on 29 January 1992. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Peninsula Builders is at G 28 Sarthi Complex Hirabaug Circle Varachha Road, Surat, Gujarat, India – 395006.
Peninsula Builders reported revenue of ₹16,700 for FY 2022.
Peninsula Builders has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
Peninsula Builders reported a net loss of ₹8.04 Lakh and EBITDA of -₹40,209 (EBITDA margin -240.8%) for FY 2022, as per its filed financial statements.
No. Peninsula Builders has 1 GST registration on record and it is cancelled or inactive.