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PANKAJ BUILDWELL LIMITED




Pankaj Buildwell Limited is a Public incorporated on 09 September 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 239,503,500. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Pankaj Buildwell Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Pankaj Buildwell Limited are Pankaj Gupta, Mahesh Kumar Gupta, Usha Gupta, Archana Gupta, Anil Dewan, Neha Sharma, Archana Gupta, Rakesh Kumar and Anup Kumar Pandey.

Pankaj Buildwell Limited's Corporate Identification Number is (CIN) U67120DL1996PLC081726 and its registration number is 81726.Its Email address is [email protected] and its registered address is 13, COMMUNITY CENTRE, NEW FRIENDS COLONY, NEW DELHI Central Delhi DL 110065 IN.

Current status of Pankaj Buildwell Limited is - Active.

Company Details

CIN

U67120DL1996PLC081726

Company Name

PANKAJ BUILDWELL LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

81726

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 September 1996

Age of Company

27 years, 7 month, 15 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹239,503,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PANKAJ BUILDWELL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

13, COMMUNITY CENTRE, NEW FRIENDS COLONY, NEW DELHI Central Delhi DL 110065 IN

Director Details

DIN Director Name Designation Appointment Date

00044941

PANKAJ GUPTA

Managing Director

09 September 1996

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Company Designation Appointment Date

EXCLUSIVE INFOTECH PRIVATE LIMITED

Director

15 May 2008

OMPHALIC FINVEST PRIVATE LIMITED

Director

12 April 2022

PANKAJ GUPTA PVT LTD

Director

05 November 1993

RAGHAV BUILDWELL LIMITED

Managing Director

10 February 2005

GOVERDHAN BUILDTECH PRIVATE LIMITED

Director

27 October 2010

PRO BUILDWELL PRIVATE LIMITED

Director

20 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00107153

MAHESH KUMAR GUPTA

Director

09 September 1996

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Other Companies Associated with

Company Designation Appointment Date

EXCLUSIVE INFOTECH PRIVATE LIMITED

Director

15 May 2008

OMPHALIC FINVEST PRIVATE LIMITED

Director

12 April 2022

PANKAJ GUPTA PVT LTD

Director

11 March 1986

RAGHAV BUILDWELL LIMITED

Director

26 March 2002

GOVERDHAN BUILDTECH PRIVATE LIMITED

Director

27 October 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00107222

USHA GUPTA

Director

09 September 1996

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Other Companies Associated with

Company Designation Appointment Date

PANKAJ GUPTA PVT LTD

Director

05 November 1982

RAGHAV BUILDWELL LIMITED

Director

26 March 2002

GOVERDHAN BUILDTECH PRIVATE LIMITED

Director

27 March 2014

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Company Designation Appointment Date Cessation Date

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00199762

ARCHANA GUPTA

Director

09 September 1996

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Other Companies Associated with

Company Designation Appointment Date

PANKAJ GUPTA PVT LTD

Director

01 June 2019

RAGHAV BUILDWELL LIMITED

Director

26 March 2002

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Company Designation Appointment Date Cessation Date

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02646999

ANIL DEWAN

Director

20 March 2015

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Other Companies Associated with

Company Designation Appointment Date

RAGHAV BUILDWELL LIMITED

Director

20 March 2015

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Company Designation Appointment Date Cessation Date

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09396796

NEHA SHARMA

Director

01 October 2021

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Company Designation Appointment Date

RAGHAV BUILDWELL LIMITED

Director

27 September 2021

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Company Designation Appointment Date Cessation Date

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AAFPB4148M

ARCHANA GUPTA

CFO(KMP)

01 August 2014

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Company Designation Appointment Date

PANKAJ BUILDWELL LIMITED

CFO(KMP)

01 August 2014

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Company Designation Appointment Date Cessation Date

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BCGPK4693E

RAKESH KUMAR

Company Secretary

13 September 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Rakesh Kumar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BROPP7407C

Anup Kumar Pandey

Company Secretary

21 February 2019

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Company Designation Appointment Date

LEGACY MERCANTILE LIMITED

Company Secretary

01 June 2015

GREENBERRY FOILS INDIA LIMITED

Company Secretary

01 May 2019

EMS LIMITED

Company Secretary

01 August 2022

LEGACY MERCANTILE LIMITED

Company Secretary

01 June 2015

PANKAJ BUILDWELL LIMITED

Company Secretary

16 August 2016

VOLANO ENTERTAINMENT PRIVATE LIMITED

Company Secretary

01 December 2016

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90062282

2001-07-18

-

2015-07-20

Book debts

10,000,000

THE VAISH CO-OP NEW BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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