Pennesula Builders & Developers Private Limited
About Pennesula Builders & Developers Private Limited
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Pennesula Builders & Developers Private Limited was a private limited company based in Mumbai, 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 04 February 2015.
Registered with ROC Mumbai under CIN U70102MH2015PTC261636.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohsin Noormohammed Shaikh and Noor Mohammed Alauddin Shaikh.
Office: Mumbai, Maharashtra.
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.
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- Registered AddressShop No 132 1St Floor Topiwala Mall 1St Floor Near Municipal Market Goregao, N West, Mumbai, Maharashtra, India – 400104
- 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
Board of Directors of Pennesula Builders & Developers Private Limited
Pennesula Builders & Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohsin Noormohammed Shaikh | Director | 04 Feb 2015 | 11 Years 7 Months | As last reported |
| Noor Mohammed Alauddin Shaikh | Director | 04 Feb 2015 | 11 Years 7 Months | As last reported |
Financials of Pennesula Builders & Developers Private Limited
Ten-year financial statements for Pennesula Builders & 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.
Charges & Borrowings of Pennesula Builders & Developers
Pennesula Builders & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pennesula Builders & Developers
Employment history and EPFO contributions of people linked to Pennesula Builders & Developers.
Employee and EPFO history for Pennesula Builders & 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 Pennesula Builders & Developers
GST registrations and filing compliance for Pennesula Builders & 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 Pennesula Builders & Developers
Credit ratings, litigation, and regulatory alerts for Pennesula Builders & 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 Pennesula Builders & Developers
MSME payment history for Pennesula Builders & 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 Pennesula Builders & Developers
Corporate group structure for Pennesula Builders & 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 Pennesula Builders & Developers
MCA filings and documents for Pennesula Builders & 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 Pennesula Builders & Developers
Frequently Asked Questions about Pennesula Builders & Developers Private Limited
Pennesula Builders & 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.
Pennesula Builders & Developers is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 04 February 2015 and is registered under CIN U70102MH2015PTC261636. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pennesula Builders & Developers are:
- Mohsin Noormohammed Shaikh - Director
- Noor Mohammed Alauddin Shaikh - Director
The CIN (Corporate Identification Number) of Pennesula Builders & Developers is U70102MH2015PTC261636. 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 Pennesula Builders & 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 Shop No 132 1St Floor Topiwala Mall 1St Floor Near Municipal Market Goregao, N West, Mumbai, Maharashtra, India – 400104.