CIN |
|
|
Company Name |
PURANIK BUILDERS LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Mumbai |
|
Registration Number |
56451 |
|
Company Category |
Company limited by shares |
|
Company Sub Category |
Non-government company |
|
Class of Company |
Public |
|
Date of Incorporation |
08 May 1990 |
|
Age of Company |
33 years, 11 month, 11 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,150,000,000 |
|
Paid up capital |
₹666,482,070 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PURANIK BUILDERS LIMITED
Email ID: *****raniks.in
Website: Click here to add.
Address:
PURANIK ONE, Near Kanchanpushpa Complex, Opp Suraj Water Park, Kavesar, Ghodbunder Road, Th ane West , Thane, Maharashtra, India - 400615
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
*****9487A |
Company Secretary |
10 October 2022 |
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Other Companies Associated with
Previous Companies Associated with
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00097987 |
Managing Director |
01 April 2015 |
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Previous Companies Associated with
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00098024 |
Whole-time director |
01 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
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00098063 |
Whole-time director |
01 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
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00098105 |
Whole-time director |
01 April 2015 |
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Previous Companies Associated with
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00644431 |
Director |
14 May 2018 |
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Previous Companies Associated with
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02486373 |
Director |
01 July 2022 |
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Previous Companies Associated with
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03604004 |
Director |
01 July 2022 |
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Previous Companies Associated with
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06729350 |
Director |
14 May 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45400MH2008PTC185817 |
EKDANT CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | PURANIK ONE, near Kanchanpushpa complex, Opp Suraj Water Park,Kavesar Ghodbunder road, Thane Thane MH 400615 IN |
U45201MH2011PTC215773 |
SYNS BUILDERS PRIVATE LIMITED | Puranik One, Near Kanchanpushpa Complex, Opp. Suraj Water Park, Kavesar, Ghodbunder Road, Thane Thane MH 400615 IN |
U45400MH2015PTC261197 |
PURANIK HOMES PRIVATE LIMITED | Puranik One, Near Kanchanpushpa Complex, Opp. Suraj Water Park, Kavesar, Ghodbunder Road, THANE Thane MH 400615 IN |
U45202MH2011PTC216339 |
NRP REAL ESTATES PRIVATE LIMITED | Puranik One, Near Kanchanpushpa Complex, Opp. Suraj Water Park, Kavesar, Ghodbunder Road. Thane Thane MH 400615 IN |
U45400MH2011PTC216374 |
S.G.P REAL ESTATES PRIVATE LIMITED | Puranik One, Near Kanchanpushpa Complex, Opp. Suraj Water Park, Kavesar, Ghodbunder Road, Thane Thane MH 400615 IN |
U45400MH2011PTC216387 |
SHP REAL ESTATES PRIVATE LIMITED | Puranik One, Near Kanchanpushpa Complex, Opp. Suraj Water Park, Kavesar, Ghodbunder Road, Thane Thane MH 400615 IN |
U45200MH2002PTC138282 |
SWAPNADHARA PROJECT PRIVATE LIMITED | Puranik One, Near Kanchanpushpa Complex, Opp. Suraj Water Park, Kavesar, Ghodbunder Road, Thane Thane MH 400615 IN |
U70101MH2003PTC142509 |
SHREE RIDDHI SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED | Puranik One, Near Kanchanpushpa Complex, Opp. Suraj Water Park, Kavesar, Ghodbunder Road, THANE Thane MH 400615 IN |
U55200MH1998PTC117512 |
PURANIK CONSTRUCTIONS PRIVATE LIMITED | Puranik One, Near Kanchanpushpa Complex, Opp. Suraj Water Park, Kavesar, Ghodbunder Road, Thane Thane MH 400615 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10059450 |
2007-06-29 |
-0001-11-30 |
2015-07-28 |
90,000,000 |
Bank of India |
|
10079555 |
2007-07-19 |
-0001-11-30 |
2015-07-22 |
140,000,000 |
Bank of India |
|
10098646 |
2005-11-30 |
-0001-11-30 |
2012-07-03 |
50,000,000 |
BANK OF INDIA |
|
10113776 |
2008-05-28 |
-0001-11-30 |
2012-07-03 |
150,000,000 |
BANK OF INDIA |
|
10113777 |
2008-05-23 |
-0001-11-30 |
2012-07-03 |
150,000,000 |
BANK OF INDIA |
|
10136571 |
2008-12-22 |
-0001-11-30 |
2012-03-28 |
50,000,000 |
THANE BHARAT SAHAKARI BANK LTD |
|
10229292 |
2010-07-08 |
-0001-11-30 |
2015-09-24 |
3,271,000 |
Saraswat Co-operative Bank Limited |
|
10233499 |
2010-07-07 |
-0001-11-30 |
2012-07-03 |
150,000,000 |
BANK OF INDIA |
|
10256943 |
2010-10-14 |
-0001-11-30 |
2013-02-12 |
150,000,000 |
Bank of India |
|
10273234 |
2011-02-18 |
-0001-11-30 |
2015-10-09 |
2,070,000 |
TJSB Sahakari Bank Limited |
|
10285473 |
2011-03-28 |
-0001-11-30 |
2013-04-08 |
700,000,000 |
STATE BANK OF INDIA |
|
10301147 |
2011-07-19 |
-0001-11-30 |
2015-10-09 |
4,000,000 |
TJSB Sahakari Bank Limited |
|
10301749 |
2011-07-11 |
2011-09-28 |
2014-05-12 |
300,000,000 |
BANK OF INDIA |
|
10304195 |
2011-08-28 |
-0001-11-30 |
2015-10-09 |
5,290,000 |
TJSB Sahakari Bank Limited |
|
10336417 |
2012-01-21 |
-0001-11-30 |
2016-12-19 |
1,448,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
10337962 |
2011-03-23 |
-0001-11-30 |
2013-04-08 |
700,000,000 |
STATE BANK OF INDIA |
|
10340065 |
2012-01-12 |
-0001-11-30 |
2015-02-14 |
350,000,000 |
Bank of India |
|
10340107 |
2012-01-27 |
-0001-11-30 |
2015-02-14 |
350,000,000 |
Bank of India |
|
10374218 |
2012-08-02 |
-0001-11-30 |
2016-09-23 |
700,000 |
THE THANE JANATA SAHAKARI BANK LTD |
|
10391120 |
2012-10-31 |
-0001-11-30 |
2015-11-26 |
14,420,995 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10392543 |
2012-11-09 |
2015-01-05 |
2016-05-11 |
9,641,688 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10406624 |
2013-01-31 |
-0001-11-30 |
2016-04-19 |
22,265,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10422794 |
2013-03-25 |
2014-09-22 |
2014-12-31 |
950,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
10453276 |
2013-09-07 |
-0001-11-30 |
-0001-11-30 |
250,000,000 |
ANDHRA BANK GHODBUNDER ROAD BRANCH |
|
10453279 |
2013-09-07 |
-0001-11-30 |
-0001-11-30 |
250,000,000 |
ANDHRA BANK GHODBUNDER ROAD BRANCH |
|
10464983 |
2013-11-13 |
-0001-11-30 |
2016-06-17 |
300,000,000 |
BANK OF INDIA |
|
10488764 |
2014-04-02 |
2014-04-15 |
2015-06-25 |
200,000,000 |
A. K. Capital Finance Private Limited |
|
10532713 |
2014-11-14 |
-0001-11-30 |
2016-08-12 |
1,100,000,000 |
GDA TRUSTEESHIP LIMITED |
|
10533260 |
2014-11-24 |
-0001-11-30 |
2020-02-04 |
544,000 |
TJSB Sahakari Bank Limited |
|
10533264 |
2014-11-24 |
-0001-11-30 |
2020-02-04 |
544,000 |
TJSB Sahakari Bank Limited |
|
10539263 |
2014-12-26 |
2015-01-03 |
2016-03-15 |
1,000,000,000 |
IFCI LIMITED |
|
10544134 |
2015-01-07 |
-0001-11-30 |
2015-06-25 |
100,000,000 |
A. K. Capital Finance Private Limited |
|
10554040 |
2015-02-18 |
-0001-11-30 |
2016-01-25 |
500,000,000 |
SICOM LIMITED |
|
10561727 |
2015-03-27 |
-0001-11-30 |
2020-06-05 |
467,000 |
TJSB Sahakari Bank Limited |
|
10604099 |
2015-11-09 |
-0001-11-30 |
2016-11-18 |
100,000,000 |
A. K. Capital Finance Private Limited |
|
10614699 |
2015-12-04 |
-0001-11-30 |
2016-08-12 |
500,000,000 |
GDA TRUSTEESHIP LIMITED |
|
10616055 |
2016-01-11 |
2017-04-29 |
2017-09-07 |
1,000,000,000 |
IFCI LIMITED |
|
10617064 |
2016-01-15 |
-0001-11-30 |
2017-09-11 |
500,000,000 |
TATA CAPITAL HOUSING FINANCE LIMITED |
|
10621057 |
2016-01-14 |
-0001-11-30 |
2016-12-07 |
1,500,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
90142927 |
2000-06-23 |
-0001-11-30 |
2012-04-24 |
372,000 |
THE THANE JANATA SAHAKARI BANK LTD |
|
90145031 |
2004-03-16 |
-0001-11-30 |
-0001-11-30 |
2,000,000 |
THE UNITED WESTERN BANK LTD |
|
90145134 |
2004-04-15 |
-0001-11-30 |
-0001-11-30 |
1,000,000 |
THE UNITED WESTERN BANK LTD |
|
90145809 |
2005-09-12 |
-0001-11-30 |
2015-07-28 |
40,000,000 |
Bank of India |
|
90146143 |
2000-12-16 |
-0001-11-30 |
2012-04-24 |
77,000 |
THE THANE JANATA SAHAKARI BANK LTD |
|
90147640 |
2001-03-08 |
-0001-11-30 |
2012-04-24 |
165,000 |
THE THANE JANATA SAHAKARI BANK LTD |
|
100020889 |
2016-03-31 |
2016-08-05 |
2021-11-10 |
350,000,000 |
State Bank of India |
|
100026214 |
2016-03-30 |
2016-11-29 |
2018-07-11 |
650,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100026375 |
2016-03-30 |
2018-07-18 |
-0001-11-30 |
3,000,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100027690 |
2016-04-22 |
2016-11-29 |
2018-07-12 |
1,350,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100043618 |
2016-07-12 |
2018-02-15 |
2019-01-07 |
3,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100044681 |
2016-07-30 |
2017-11-06 |
2019-01-09 |
2,800,000,000 |
PNB HOUSING FINANCE LIMITED |
|
100060952 |
2016-10-20 |
2017-04-03 |
2019-07-16 |
250,000,000 |
Punjab National Bank |
|
100066229 |
2016-11-17 |
2023-08-25 |
-0001-11-30 |
2,250,000,000 |
Beacon Trusteeship Limited |
|
100110374 |
2017-06-30 |
2018-01-31 |
2018-06-18 |
100,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100123099 |
2017-08-28 |
2022-10-31 |
-0001-11-30 |
2,800,000,000 |
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED |
|
100125180 |
2017-09-05 |
-0001-11-30 |
2021-03-10 |
500,000,000 |
A. K. CAPITAL FINANCE PRIVATE LIMITED |
|
100170083 |
2018-03-23 |
-0001-11-30 |
2021-03-10 |
200,000,000 |
A. K. CAPITAL FINANCE PRIVATE LIMITED |
|
100188853 |
2018-06-18 |
2019-09-30 |
2023-04-13 |
120,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100196397 |
2018-07-18 |
-0001-11-30 |
-0001-11-30 |
1,250,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100201357 |
2018-07-31 |
-0001-11-30 |
2023-02-21 |
10,492,000 |
BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED |
|
100201360 |
2018-07-31 |
-0001-11-30 |
2023-07-28 |
5,300,000 |
BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED |
|
100226715 |
2018-11-22 |
2023-08-25 |
-0001-11-30 |
4,200,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100257332 |
2019-04-01 |
-0001-11-30 |
2020-01-27 |
1,000,000,000 |
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED |
|
100296044 |
2019-09-25 |
-0001-11-30 |
2022-04-16 |
500,000,000 |
State Bank of India |
|
100308545 |
2019-11-21 |
-0001-11-30 |
2021-02-01 |
200,000,000 |
INDOSTAR CAPITAL FINANCE LIMITED |
|
100320487 |
2020-01-22 |
-0001-11-30 |
2023-01-16 |
55,000,000 |
ICICI HOME FINANCE COMPANY LIMITED |
|
100336288 |
2020-03-02 |
2023-08-25 |
-0001-11-30 |
2,000,000,000 |
Beacon Trusteeship Limited |
|
100452411 |
2021-05-25 |
-0001-11-30 |
-0001-11-30 |
442,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100681398 |
2023-01-27 |
2023-08-25 |
-0001-11-30 |
1,250,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100772804 |
2023-08-24 |
2023-08-25 |
-0001-11-30 |
420,000,000 |
BEACON TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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