PANKAN ELEMENTA BUILDCON LLP (LLPIN: AAE-4239) is a Limited Liability Partnership firm incorporated on 22 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of PANKAN ELEMENTA BUILDCON LLP are HITESHKUMAR RAMESHCHANDRA GHODASARA, BHARATKUMAR KANJIBHAI BHALODIYA, and CHANDRAJIT RATILAL ROJIWADIA.
PANKAN ELEMENTA BUILDCON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PANKAN ELEMENTA BUILDCON LLP's LLP Identification Number is (LLPIN)AAE-4239. Its Email address is [email protected] and its registered address is Flat-402, C-Kadam Appartment Pathak School STRT, 150' RD Rajkot, Gujarat, India - 360005
Current status of PANKAN ELEMENTA BUILDCON LLP is - Active.
| LLP Identification Number | AAE-4239 |
| Name | PANKAN ELEMENTA BUILDCON LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-07-22 |
| Age of Company | 9 years, 7 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANKAN ELEMENTA BUILDCON LLP |
| AAE-4239 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by PANKAN ELEMENTA BUILDCON in a way that was never possible before.
Get a list of all litigations PANKAN ELEMENTA BUILDCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANKAN ELEMENTA BUILDCON. This report helps you understand the risk associated in dealing with PANKAN ELEMENTA BUILDCON and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PANKAN ELEMENTA BUILDCON pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07223807 | HITESHKUMAR RAMESHCHANDRA GHODASARA | Designated Partner | 2015-07-22 |
| 00729333 | BHARATKUMAR KANJIBHAI BHALODIYA | Designated Partner | 2015-07-22 |
| 07223785 | CHANDRAJIT RATILAL ROJIWADIA | Designated Partner | 2015-07-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI PHARMAWORLD PRIVATE LIMITED | U24290GJ2016PTC092525 | Director | 2016-06-17 | Ongoing |
| DOORWARE INDUSTRIES PRIVATE LIMITED | U28111GJ2012PTC069794 | Director | 2012-04-10 | Ongoing |
| BANSURI EXPORT PRIVATE LIMITED | U52100GJ2012PTC070895 | Director | 2012-06-25 | Ongoing |
| SUNSTOCK SECURITIES PRIVATE LIMITED | U65990GJ2000PTC038405 | Director | 2006-05-01 | Ongoing |
| SOPAN LUXURIA FLAT OWNERS ASSOCIATION | U85300GJ2021NPL121192 | Director | 2021-03-15 | Ongoing |
| SHREEJI2010 BUILDCON LLP | AAN-7186 | Designated Partner | - | 2020-03-15 |
| SHREEJI2010 BUILDCON LLP | AAN-7186 | Designated Partner | 2020-03-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28999GJ2018PTC103864 | PERCEPTION METALS PRIVATE LIMITED | FLAT402,A-KASTURI AVIARY TOWR BH KASTURI RESI,NANA M RD,VILL:RAJKOT(M CORPOG) , RAJKOT, Gujarat, India - 360005 |
| AAL-5810 | SANSKRUTI INFRACORE LLP | SANKET APP, FLAT NO.401, BH.BALAJI HALL, 150FT RD RAJKOT, Gujarat, India - 360005 |
| ABA-2390 | KALSON NUVOTECH LLP | BACKBONE HEIGHT WING A FLAT 402 NEAR GANDHI SCHOOL NANA MAVA ROAD RAJKOT, Gujarat, India - 360005 |
| AAV-6703 | ELKINS EXIM LLP | C/608, IMPERIAL HEIGHTS TOWER, 6TH FLOOR, OPP BIG BAZAR 150RD, RAJKOT, Gujarat, India - 360005 |
| U25190GJ2012PTC072804 | RESILIENCE RECLAIM RUBBER PRIVATE LIMITED | C/O BHARATBHAI DADHANIA, 403 MEERA APPARTMENT OPP: ATITHI APPARTMENT, KALAVAD ROAD, , RAJKOT, Gujarat, India - 360005 |
| U27320GJ2020PTC112939 | JPES PRIVATE LIMITED | Imperial Heights Tower A 301 Opp Big Bazar 150 Rd 3rd Fr , RAJKOT, Gujarat, India - 360005 |
| AAS-5646 | ANANTA FORWARDERS LLP | Office No.203, Chitralekha Appartment Opp. Atithi Hotel 150 feet Ring Road, Rajkot Rajkot, Gujarat, India - 360005 |
| U15400GJ2019PTC110520 | PRAVART INTERNATIONAL PRIVATE LIMITED | HIGH STREET A, FL NO. 1001 NR RUSHIKESH APPARTMENT, 150 FT ROAD, VILLAGE: RAJKOT , RAJKOT, Gujarat, India - 360005 |
| AAH-0685 | RAIKO HOTELS & RESORTS LLP | SAMRAT APPARTMENT, D10 OPP. SISTER NIVEDITA SCHOOL RAJKOT, Gujarat, India - 360005 |
| AAT-2780 | RAS RANI FOOD LLP | Flat 201, Rajdip Appartment Nr. Nirali Restorent, Village: Vajdi Rajkot, Gujarat, India - 360005 |
| U24231GJ1995PTC027103 | AISHANI BUILDERS PRIVATE LIMITED | C-1001, IMPERIAL HEIGHTS 150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005 |
| ABA-4546 | RAJDEV IMPEX LLP | FLAT 101, C CELLENIUM HERIT, OPP. IOC QUARTER KALAWAD ROAD, RAJKOT, Gujarat, India - 360005 |
| AAR-2556 | SOMNATH MAHADEV INFRATECH LLP | 104, Chitralekha Appartment, 150 Feet Ring Road, Near KKV Hall, Rajkot, Gujarat, India - 360005 |
| AAR-4898 | EINFOBITS SOFTWARE SOLUTIONS LLP | SHARDA,MADHUVANSOCIETY,SHREEJINAGARSTREETNO.2,OPP.SHUBHLAXMIAPARTMENT,150FT. RING RD RAJKOT, Gujarat, India - 360005 |
| AAM-6154 | GALAXY STAMPING & LAMINATION LLP | Flat No. 501, Selenium Sky Nr. Masoom School, Kalawad Road Rajkot, Gujarat, India - 360005 |
| U28999GJ2020PTC118293 | RAHI SANITARY PRIVATE LIMITED | WING C FLAT-602, Kalawad Road Pradhyuman Royal Heights , Rajkot, Gujarat, India - 360005 |
| U28933GJ2013PTC076410 | TOP DRAWERS PRIVATE LIMITED | 303, KAVYAM APPARTMENT, ASTRON SOCIETY, KALAWAD ROAD, NEAR BABYLAND SCHOOL, , RAJKOT, Gujarat, India - 360005 |
| ACA-3261 | V ROCK SAND LLP | OSCAR CITY TOWER-1, S V R, FLAT-144, UNI. RD Rajkot, Gujarat, India - 360005 |
| AAO-6968 | AMICA INDUSTRY LLP | PRINCE PALACE FLAT 301 NR. S.N.K. SCHOOL.UNI ROAD RAJKOT, Gujarat, India - 360005 |
| AAE-9283 | XPLORE KNOWLEDGE RESOURCES LLP | C-802 IMPERIAL HEIGHTS-OPP BIG BAZAR 150 FEET RING ROAD RAJKOT, Gujarat, India - 360005 |
| AAV-0851 | MIRACLE CLUB RESORTS LLP | FLAT 209, C WING, STAR REGANCY, NEAR GUNJAN PARK KALAWAD ROAD RAJKOT, Gujarat, India - 360005 |
| AAV-7248 | 7SHRINE INFOMEDIA LLP | Vardhman Heights Flat 202 Opp Sadhu Vasvani School Sadhu Vasvani Road Rajkot, Gujarat, India - 360005 |
| AAY-1510 | HOMESHIP LLP | FLAT 602 C, COPPER ELEGANCE NR AMBIKA TNSP MVDI POLC GRN RAJKOT, Gujarat, India - 360005 |
| AAA-4167 | PROPEOTECH SOLUTIONS INDIA LLP | C/o Renu Yogendra Mehta, Rajyog,Flat No.401, Pradhyuman Green City, Rajkot, Gujarat, India - 360005 |
| AAC-3151 | CENTROID DESIGN AND MANAGEMENT LLP | C-804 IMPERIAL HEIGHTS 150 FEET RING ROAD - OPP. BIG BAZAR RAJKOT, Gujarat, India - 360005 |
| ABA-1490 | SYNEL HEALTHCARE LLP | OFFICE F1, RAPATH POINT, NEAR TAPOVAN SCHOOL, 150 FT. RING ROAD, RAJKOT, Gujarat, India - 360005 |
| ABA-6193 | DIVYMEET HOSPITALITY LLP | Shop No 24, 1st Floor, Prasang Appartment, 150 Feet Ring Road, Rajkot, Gujarat, India - 360005 |
| AAW-0755 | MEET BUILDER LLP | Shop No 24, 1st Floor, Prasang Appartment, 150 Feet Ring Road, Rajkot, Gujarat, India - 360005 |
| AAK-5404 | CERAMAR IMPEX LLP | Aum, Jyoti nagar 3, Bh. I.O.C Quarters, Opp. Krishna School, Rajkot, Gujarat, India - 360005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.