
PNK Anmol Reality Private Limited
About PNK Anmol Reality Private Limited
Data last updated:
PNK Anmol Reality Private Limited was a private limited company based in Mumbai, Maharashtra, 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 17 February 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2012PTC227064.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nilesh Shantilal Tank and Praful Shantilal Tank.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
PNK Anmol Reality Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 601 Purva Plaza Chsg Ltd Opp Reliance Energy Shimpoli Road Bori, Vali West, Mumbai, Maharashtra, India – 400092
- 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
Financials of PNK Anmol Reality Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of PNK Anmol Reality Private Limited, buy the company report.
Board of directors of PNK Anmol Reality Private Limited
PNK Anmol Reality has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Shantilal Tank Also directs: Sai Swami Developers LLP, PNK Redevelopment Private Limited, PNK Space Development Private Limited and 1 more | Director | 17 Feb 2012 | 14 Years 8 Months | As last reported |
| Praful Shantilal Tank Also directs: Sai Swami Developers LLP, PNK Redevelopment Private Limited, PNK Space Development Private Limited and 2 more | Director | 17 Feb 2012 | 14 Years 8 Months | As last reported |
| Kiran Shantilal Tank | Director | 17 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving PNK Anmol Reality Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for PNK Anmol Reality Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for PNK Anmol Reality Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
PNK Anmol Reality Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Sanjay Mafatlal Morakhia ceased to be Director on 01 Jan 2015.
Frequently asked questions
PNK Anmol Reality 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.
PNK Anmol Reality was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 February 2012 and is registered under CIN U70100MH2012PTC227064. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of PNK Anmol Reality is U70100MH2012PTC227064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
PNK Anmol Reality had 3 directors:
- Nilesh Shantilal Tank - Director
- Praful Shantilal Tank - Director
- Kiran Shantilal Tank - Director
PNK Anmol Reality was incorporated on 17 February 2012. It is registered with the Registrar of Companies, Mumbai.
The registered office of PNK Anmol Reality is at Flat No 601 Purva Plaza Chsg Ltd Opp Reliance Energy Shimpoli Road Bori, Vali West, Mumbai, Maharashtra, India – 400092.
The latest financial statements of PNK Anmol Reality on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
PNK Anmol Reality operated in the real estate and construction industry, in the real estate builders and developers segment.
Sanjay Mafatlal Morakhia ceased to be Director on 01 Jan 2015. Ishan Rajesh Mehta ceased to be Director on 16 Dec 2013. Meet Rajesh Shah ceased to be Director on 16 Dec 2013. PNK Anmol Reality has 6 board changes on record in total.
PNK Anmol Reality can be reached at its registered office: Flat No 601 Purva Plaza Chsg Ltd Opp Reliance Energy Shimpoli Road Bori, Vali West, Mumbai, Maharashtra, India – 400092.