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PAKONA ENGINEERS (INDIA)PVT LTD

CIN: U29290MH1986PTC040834

PAKONA ENGINEERS (INDIA)PVT LTD (CIN: U29290MH1986PTC040834) is a Private company incorporated on 05 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20622200.00.

PAKONA ENGINEERS (INDIA)PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAKONA ENGINEERS (INDIA)PVT LTD's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.

Directors of PAKONA ENGINEERS (INDIA)PVT LTD are MUKESHKUMAR JAWANTHRAJ BHANDARI, RAHUL ASHOK KOTHARI, REKHA ASHOK KOTHARI, and SHUSHMA PRANAV SHAH.

PAKONA ENGINEERS (INDIA)PVT LTD's Corporate Identification Number (CIN) is U29290MH1986PTC040834 and its registration number is 40834. Users may contact PAKONA ENGINEERS (INDIA)PVT LTD on its Email address - [email protected]. Registered address of PAKONA ENGINEERS (INDIA)PVT LTD is Yusuf Bldg, Office No. 217, 2nd Floor, Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001.

Current status of PAKONA ENGINEERS (INDIA)PVT LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for PAKONA ENGINEERS (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 PAKONA ENGINEERS (INDIA) 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PAKONA ENGINEERS (INDIA)
DIN Director Name Designation Appointment Date
00121273 MUKESHKUMAR JAWANTHRAJ BHANDARI Director 2022-11-12
00124557 RAHUL ASHOK KOTHARI Managing Director 2006-04-01
00124575 REKHA ASHOK KOTHARI Whole-time director 2006-04-01
00454483 SHUSHMA PRANAV SHAH Additional Director 2024-03-29
Past Directors & Key Managerial Personnel of PAKONA ENGINEERS (INDIA)
DIN Director Name Designation Appointment Date Cessation
00068992 MANUBHAI KALIDAS PAREKH Director - 2022-01-16
00121273 MUKESHKUMAR JAWANTHRAJ BHANDARI Additional Director - 2023-09-29
00124520 ASHOK JAYANTILAL KOTHARI Managing Director - 2024-03-01
00124557 RAHUL ASHOK KOTHARI Whole-time director - 2024-03-31
00454483 SHUSHMA PRANAV SHAH Director - 2008-11-25
01142855 ROHITKUMAR JASHWANTLAL SHAH Director - 2015-09-18
01142855 ROHITKUMAR JASHWANTLAL SHAH Whole-time director - 2014-10-01
Other Directorships of MANUBHAI KALIDAS PAREKH
Company Name CIN Designation Appointment Date Cessation
INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 Additional Director - 2011-09-19
INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 Director - 2022-01-16
COMMANDER WATERTECH PRIVATE LIMITED U24134MH1971PTC015206 Director - 2022-01-16
DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Additional Director - 2009-09-04
DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Director - 2021-08-25
DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Nominee Director - 2022-01-16
AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Additional Director - 2011-09-30
AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Director - 2022-01-16
Other Directorships of MUKESHKUMAR JAWANTHRAJ BHANDARI
Company Name CIN Designation Appointment Date Cessation
PRISM REALTORS LLP AAD-6057 Designated Partner 2015-03-24 Ongoing
UNICORN METALLICS EXIM LLP ACF-3462 Designated Partner 2024-02-05 Ongoing
PHOENIX FOILS PRIVATE LIMITED U27100MH2005PTC151473 Director 2005-02-21 Ongoing
BROADBEAN CAPITAL SERVICES PRIVATE LIMITED U27100MH2005PTC154162 Director - 2019-12-25
PHOENIX METALLICS PRIVATE LIMITED U52599MH2019PTC335244 Additional Director 2020-08-10 Ongoing
BHANDARI EQUITIES PRIVATE LIMITED U65999MH2008PTC186437 Director 2008-09-04 Ongoing
PRISM REALTORS PRIVATE LIMITED U70101MH2011PTC218552 Director 2011-06-13 Ongoing
PRISM REALTORS PRIVATE LIMITED U70102MH2016PTC272926 Director 2016-02-08 Ongoing
Other Directorships of ASHOK JAYANTILAL KOTHARI
Other Directorships of RAHUL ASHOK KOTHARI
Company Name CIN Designation Appointment Date Cessation
DELIGHT QUANT LLP AAC-8242 Designated Partner - 2018-01-20
TITAN MASTERMINDZ LLP AAC-9099 Designated Partner 2019-11-02 Ongoing
AZZIR EVENTS LLP AAO-9744 Designated Partner 2023-03-01 Ongoing
Pakona Concrete Products LLP ACA-6419 Designated Partner 2023-04-18 Ongoing
TRIANGLE MACHINES PRIVATE LIMITED U29195MH2003PTC142977 Director 2003-11-04 Ongoing
PAKONA MAINTENANCE SERVICES PRIVATE LIMITED U29199GJ2002PTC041773 Director 2002-12-30 Ongoing
OCEANMINT DEVELOPERS PRIVATE LIMITED U45203MH2010PTC204156 Director - 2012-04-10
KOTHARI TECHNICAL SERVICES PRIVATE LIMITED U67120MH1987PTC045260 Director 2010-07-19 Ongoing
DELIGHT PROPERTIES PRIVATE LIMITED U70109MH2010PTC202505 Director 2010-05-08 Ongoing
BNI TRAINING SERVICES PRIVATE LIMITED U74130MH2004PTC148836 Alternate Director - 2014-11-19
COLUMBIA MACHINE ENGINEERING (INDIA) PRIVATE LIMITED U74930GJ2008FTC083071 Director - 2014-12-18
Other Directorships of REKHA ASHOK KOTHARI
Company Name CIN Designation Appointment Date Cessation
SRA INFRACON LLP AAH-9557 Designated Partner 2016-12-06 Ongoing
RAPID DRY MIX LLP AAU-7752 Designated Partner 2021-04-01 Ongoing
Pakona Concrete Products LLP ACA-6419 Designated Partner 2023-04-18 Ongoing
KOTHARI TECHNICAL SERVICES PRIVATE LIMITED U67120MH1987PTC045260 Director 1999-08-11 Ongoing
Other Directorships of SHUSHMA PRANAV SHAH
Company Name CIN Designation Appointment Date Cessation
Pakona Concrete Products LLP ACA-6419 Designated Partner 2024-05-08 Ongoing
TRIANGLE MACHINES PRIVATE LIMITED U29195MH2003PTC142977 Director 2003-11-04 Ongoing
KOTHARI TECHNICAL SERVICES PRIVATE LIMITED U67120MH1987PTC045260 Additional Director 2024-03-28 Ongoing
Other Directorships of ROHITKUMAR JASHWANTLAL SHAH
Company Name CIN Designation Appointment Date Cessation
TRIANGLE MACHINES PRIVATE LIMITED U29195MH2003PTC142977 Director 2003-11-04 Ongoing
KAPIS ENGINEERS PRIVATE LIMITED U29199GJ1999PTC035771 Director - 2017-07-12
PAKONA MAINTENANCE SERVICES PRIVATE LIMITED U29199GJ2002PTC041773 Director - 2018-04-28
FLEXELL ENGITECH PRIVATE LIMITED U29253GJ1988PTC011573 Managing Director 2006-11-30 Ongoing

CIN Company Name Company Address
U62099MH2022FTC390446 TOPITUP SERVICES PRIVATE LIMITED Office 23A, Yusuf Building, 2nd Floor, 47-49 Veer Nariman Road,Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
U74999MH2013PTC246935 ALBAJ ENGINEERING CORPORATION PRIVATE LIMITED 413, 04th Floor, Plot No. 49, Yusuf Bldg., Veer Nariman Road, Hutatma Chowk, Fort , MUMBAI, Maharashtra, India - 400001
L51900MH1992PLC066262 HI-KLASS TRADING AND INVESTMENT LIMITED OFFICE NO 15, 2ND FLOOR, PLOT NO 24, REHMAN BUILDING, VEER NARIMAN ROAD, HUTATMA CHO WK, FORT , MUMBAI, Maharashtra, India - 400001
ACM-4520 AMERICAN TRADING SOLUTIONS LLP Office No. 5, Plot 29, Floor-2, Plot-27, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
AAG-6564 ASHIRWAD BUSINESS VENTURE LLP Office No 6, Mezanine Floor, Rustom Building Veer Nariman Road, Fort Mumbai, Maharashtra, India - 400001
U45200MH2003PTC140546 WINDSTAR PROPERTIES PRIVATE LIMITED 43 YUSUF BLDG4TH FLOOR VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
AAF-7055 SWITZ HOMES LLP NO.6, 2ND FLOOR, RUSTOM BUILDING 29, VEER NARIMAN ROAD, FORT MUMBAI, Maharashtra, India - 400001
U74992MH2006PTC162767 MRB SHARES TRADING PRIVATE LIMITED 307, YUSUF BLDG, 3RD FLOOR, NEXT TO AKBAR ALI, VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U67120MH1987PTC045260 KOTHARI TECHNICAL SERVICES PRIVATE LIMITED 217, 24 25, Floor 2, Plot 43, Yusuf Building, Veer Nariman Road, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001
U24290MH2021PTC370110 2M ELASTOMERS PRIVATE LIMITED Floor 3rd , Plot no 29 , Rustom Bldg, Veer Nariman Road, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001
U80904MH2019PTC319432 PITRODA'S U.A. EDUCATION PRIVATE LIMITED Unit No.410 Yusuf Building Plot 49 4th Floor Veer Nariman Road Hutatma Chowk Fort , Mumbai, Maharashtra, India - 400001
U36109MH2016PTC282195 SUNVESTA EXPORTERS PRIVATE LIMITED 2ND FLOOR, OFFICE NO.82 MAHINDRA CHAMBER, EMPIRE BUILDING NO.146, D.N. ROAD, FORT, MUMBAI. , MUMBAI, Maharashtra, India - 400001
F06576 FINANCIAL PLANNING STANDARDS BOARD LTD. Yusuf Bldg., 3rd Floor Veer Nariman Road, Fort,Mumbai,Maharashtra,India-400001
U74900MH2011PTC217922 SIYARAM MARINE SERVICES PRIVATE LIMITED Office No 13/14, 2nd Floor, Buld No.270, Chandresh Bhavan, Shahid Bhagat Singh Road, Fort , Mumbai, Maharashtra, India - 400001
U22212MH2010PTC201076 KAISAR MEDIA PRIVATE LIMITED Room No.82, 2nd Floor (Mezzanine Floor), Empire Bldg 136/134, Mahendra Chambers, Dr.D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
ACN-5966 SATVIK PHARMACEUTICALS LLP Office No.37, 2nd Floor,,S.A. Brelvi Road, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
ACP-8190 KVK REALTY LLP 13, Floor-1, Plot-43, Yusuf Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
AAR-8635 RENGO MILES LLP Flat B, Floor 2 FLR, Plot 43, Yusuf Building, Veer Nariman Road, Hutatma Chowk, Fort,Mumbai Mumbai, Maharashtra, India - 400001
U70109MH2019PTC320343 IPCON FOCUS PRIVATE LIMITED Office No.6E, 2nd Floor, Agra Building, Opp. Mumbai University, M.G. Road, Fort , MUMBAI, Maharashtra, India - 400001
U45200MH2006PTC160466 CLAREMONT INTERNATIONAL DEVELOPMENTS PRIVATE LIMITED 410, YUSUF BLDG. VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2018PTC308449 MAGADH MARITIME SERVICES PRIVATE LIMITED OFFICE NO.-9, GROUND FLOOR, SUCHETA NIWAS , FORT MUMBAI- 400001 , ROAD:285 S.B.S Road. , FORT, Maharashtra, India - 400001
AAH-4818 TOURISM AVENUES LLP Islam Building, 2nd Floor, 46, Veer Nariman Road, Fort, Mumbai, Maharashtra, India - 400001
U45200MH2004PTC150294 TAMARIND TREE PROPERTIES PRIVATE LIMITED 409 YUSUF BLDG4TH FLOOR VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400001
U45200MH2008PTC187826 TRIF STRUCTURES AND BUILDERS PRIVATE LIM ITED Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
U30007MH1996PTC096263 CAT SKILLS SOFTWARE PRIVATE LIMITED 3RD FLOOR,REHMAN BLDG.,24 VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U45202MH2007PTC177140 AHINSA REALTORS PRIVATE LIMITED Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
U45202MH2008PTC177330 TRIF INFRASTRUCTURE PRIVATE LIMITED Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
U45202MH2008PTC177369 TRIF PROPERTY DEVELOPMENT PRIVATE LIMITE D Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
U45202MH2008PTC188844 TRIF MEGA PROJECTS PRIVATE LIMITED Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10111184 2008-01-25 - 2019-09-30 12,500,000.00 CITIBANK N. A.
10111505 2008-01-25 - 2019-09-30 87,500,000.00 CITIBANK N. A.
10211544 2010-03-30 - 2019-09-30 30,000,000.00 CITIBANK N. A.
10215004 2010-03-30 - 2019-09-30 30,000,000.00 CITIBANK N. A.
10379109 2012-09-24 2015-09-11 2019-09-30 170,000,000.00 Citi Bank N.A.
10444489 2013-03-30 - 2015-09-28 20,000,000.00 Bank of Baroda
10444492 2013-03-30 - 2015-09-28 20,000,000.00 Bank of Baroda
10573637 2015-05-27 2019-05-16 - 130,000,000.00 KOTAK MAHINDRA BANK LIMITED
80041419 2005-11-18 2012-08-13 2015-10-06 147,500,000.00 CITIBANK N.A.
80046035 2006-02-06 2009-06-30 2015-10-06 132,500,000.00 Citi Bank N.A.
90224004 1988-09-07 - 2008-05-16 1,500,000.00 BANK OF BARODA
90224327 1992-03-20 - 2008-05-16 2,000,000.00 BANK OF BARODA
90224349 1992-06-23 2003-12-15 2008-05-16 1,500,000.00 BANK OF BARODA
90224388 1993-01-19 - 2008-05-16 1,050,000.00 BANK OF BARODA
90224479 1994-02-04 2002-05-15 2008-05-16 4,490,000.00 BANK OF BARODA
90224503 1994-04-15 2004-01-12 2008-05-16 4,490,000.00 BANK OF BARODA
90224520 1994-06-23 2000-03-28 2008-05-16 1,500,000.00 BANK OF BARODA
90224596 1995-03-20 1998-06-12 2008-05-16 2,000,000.00 BANK OF BARODA
90224819 1997-06-26 - 2008-05-16 2,500,000.00 BANK OF BARODA
90224940 1998-09-02 - 2008-05-16 39,000.00 BANK OF BARODA
90225114 2000-12-01 - 2008-05-16 1,390,000.00 BANK OF BARODA
90350579 2004-12-27 - 2007-08-14 6,500,000.00 STATE BANK OF INDIA
90353553 2005-03-14 - 2007-08-14 9,000,000.00 STATE BANK OF INDIA
90367478 2005-03-14 - 2007-08-14 9,000,000.00 STATE BANK OF INDIA
100215921 2018-09-27 2020-01-17 - 120,000,000.00 HDFC BANK LIMITED

  • Email ID
  • Website
  • Address

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 Shares 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

As on: 2026-07-13

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