Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PANKTI DEVELOPERS PRIVATE LIMITED
CIN: U45200MH2000PTC126781
PANKTI DEVELOPERS PRIVATE LIMITED (CIN: U45200MH2000PTC126781) is a Private company incorporated on 26 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 180000000.00.
PANKTI DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PANKTI DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of PANKTI DEVELOPERS PRIVATE LIMITED are MANIBEN GUNSHI DEDHIA, RAMESH GUNSHI DEDHIA, JUDE BONIFACE ROMELL, DOMINIC SAVIO ROMELL, and PRAKASH GUNSHI DEDHIA.
PANKTI DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2000PTC126781 and its registration number is 126781. Users may contact PANKTI DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANKTI DEVELOPERS PRIVATE LIMITED is 501 LALIT KUNJTESJPAL SCHEME ROAD NO 3 VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057.
Current status of PANKTI DEVELOPERS PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PANKTI DEVELOPERS 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.
Purchase ReportAll 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.
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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 PANKTI DEVELOPERS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANKTI DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00455571 | MANIBEN GUNSHI DEDHIA | Director | 2023-06-15 |
| 00455717 | RAMESH GUNSHI DEDHIA | Director | 2005-06-06 |
| 00855915 | JUDE BONIFACE ROMELL | Director | 2023-07-14 |
| 00855945 | DOMINIC SAVIO ROMELL | Director | 2023-07-14 |
| 01884117 | PRAKASH GUNSHI DEDHIA | Director | 2013-09-28 |
Past Directors & Key Managerial Personnel of PANKTI DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00855915 | JUDE BONIFACE ROMELL | Additional Director | - | 2023-06-30 |
| 00855945 | DOMINIC SAVIO ROMELL | Additional Director | - | 2023-06-30 |
| 01884117 | PRAKASH GUNSHI DEDHIA | Additional Director | - | 2013-09-28 |
Other Directorships of MANIBEN GUNSHI DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P V BUSINESS CENTRE PRIVATE LIMITED | U45201MH2003PTC143429 | Director | 2004-05-27 | Ongoing |
Other Directorships of RAMESH GUNSHI DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRUDHAN ENTERPRISES LLP | ACF-0075 | Designated Partner | 2024-01-19 | Ongoing |
| SUSME BUILDERS PVT LTD | U45200MH1983PTC029302 | Director | - | 2017-06-22 |
| P V BUSINESS CENTRE PRIVATE LIMITED | U45201MH2003PTC143429 | Director | 2003-12-08 | Ongoing |
| PANKTI REALTORS PRIVATE LIMITED | U45202MH2008PTC180585 | Director | 2008-03-28 | Ongoing |
| PANKTI HOUSING PRIVATE LIMITED | U70100MH2005PTC153783 | Director | - | 2015-03-31 |
Other Directorships of JUDE BONIFACE ROMELL
Other Directorships of DOMINIC SAVIO ROMELL
Other Directorships of PRAKASH GUNSHI DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRECIOUS POLYMER PRIVATE LIMITED | U22208MH2024PTC417539 | Director | 2024-01-18 | Ongoing |
| SUSME BUILDERS PVT LTD | U45200MH1983PTC029302 | Additional Director | - | 2013-09-27 |
| SUSME BUILDERS PVT LTD | U45200MH1983PTC029302 | Director | - | 2017-03-15 |
| P V BUSINESS CENTRE PRIVATE LIMITED | U45201MH2003PTC143429 | Additional Director | - | 2013-09-28 |
| P V BUSINESS CENTRE PRIVATE LIMITED | U45201MH2003PTC143429 | Director | 2013-09-28 | Ongoing |
| PANKTI REALTORS PRIVATE LIMITED | U45202MH2008PTC180585 | Additional Director | - | 2013-09-28 |
| PANKTI REALTORS PRIVATE LIMITED | U45202MH2008PTC180585 | Director | 2013-09-28 | Ongoing |
| PANKTI HOUSING PRIVATE LIMITED | U70100MH2005PTC153783 | Additional Director | - | 2011-01-19 |
| PANKTI HOUSING PRIVATE LIMITED | U70100MH2005PTC153783 | Director | - | 2015-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85110MH2022PTC374688 | SHREE SAISAMARTH HEALTHCARE PRIVATE LIMITED | Poorva Building, 1st Floor, Road No. 3 Tejpal Scheme Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAS-1561 | ADVAITA INTERIOR FITOUT LLP | Flat No.1, Ranade Cottage CHS Ltd. Paranjpe Scheme B, Road No.3, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U72900MH2017PTC303415 | ZENSUNG SOFTWARE PRIVATE LIMITED | 1/3 JAY HANUMAN CO OP HSG SOCY PARANJAPE B SCHEME ROAD NO 3 VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74140MH2008PTC183345 | ASMITA CONSULTANTS PRIVATE LIMITED | Flat No. 302 3rd floor Shantadeep CHS LTD, Tejpal Scheme Road No.2,Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U74120MH2012PTC237404 | PROFITOUS CAPITAL MARKETS PRIVATE LIMITED | SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U70100MH1995PTC094252 | STERLING PROPERTIES PRIVATE LIMITED | BALASHRAM,TEJPAL SCHEME ROAD,NO.3, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| AAE-3851 | KT ENERGY SOLUTIONS LLP | 501, SHREE YASHRAJ, PARANJAPE SCHEME 'A', ROAD NO.3 VILE PARLE MUMBAI, Maharashtra, India - 400057 |
| U74999MH2017PTC293979 | SUGARY FOODTECH PRIVATE LIMITED | 101, Balashram, Tejpal Scheme Road No. 3 Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U24110MH1993PTC071280 | APNA ORGANICS PVT LTD | 101-102, BALASHRAM, TEJPAL SCHEME ROAD NO 3, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U31909MH2004PTC149365 | CINEXL TECHNOLOGIES PRIVATE LIMITED | 10 Sheela Smruti, Tejpal Scheme, Road No.3, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| U31900MH1999PTC119017 | JOSHI ELECTRONICS AND ELECTRICALS PRIVATE LIMITED | 10, SHEELA SMRUTI, TEJPAL SCHEME, ROAD NO. 3, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2016PTC282398 | ICESTASY PROJECTS PRIVATE LIMITED | G3 Platinum Tejpal Scheme Road No-5 Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U21000MH1995PTC093122 | BEST PAPER MILLS PRIVATE LIMITED | 2, Ram Niwas, Pranjpe `B' Scheme, Road No. 3, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U21014MH2010PTC210469 | MYSTICAL PAPER PACK PRIVATE LIMITED | 10 HEMPADMA APTS PARANJAPE B SCHEME ROAD NO 3 VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74900MH2009PTC193052 | BEST PLASTEX PRIVATE LIMITED | 2, Ram Niwas, Pranjpe `B' Scheme, Road No. 3, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U74120MH2010PTC203454 | SUMARIA AGENCIES PRIVATE LIMITED | 2, Ram Niwas, Pranjpe `B' Scheme, Road No. 3, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U24110MH1989PTC051817 | SAWARI PLASTOCHEM PRIVATE LIMITED | 5, Sheela Smruti CHS Ltd, Tejpal Scheme Road No.3, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| L74110MH1973PLC016243 | PRISMX GLOBAL VENTURES LIMITED | 2nd Floor, Purva Building Tejpal Scheme Road No. 3, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U70102MH2009PTC192839 | NIDHAAN BUILDCON PRIVATE LIMITED | 302, 3rd Floor, Nidhaan House,Tejpal Scheme Road No 2.Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| U70102MH2015PTC260952 | PVA INFRAPROJECTS PRIVATE LIMITED | 3 SIDH NIWAS 2ND FLOOR TEJPAL SCHEME ROAD NO 1 VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U45200MH2005PTC150741 | SATHE PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED | B-407 Tapasya Society, Paranjape B Scheme Road No. 2 and 3, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U74999MH2012PTC227589 | PROEXHIBITION EVENTS PRIVATE LIMITED | 202, SHREE YASHRAJ BUILDING, 2ND FLOOR, PARANJPE SCHEME A, ROAD NO 3, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74120MH2012PTC230602 | TRINITY PRIVATE LIMITED | 201, Shree Yashraj CHS Ltd., 2nd Floor, Paranjpe A Scheme, Road No.3, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| U45202MH2021PTC364644 | KULISHI HOSPITALITY PRIVATE LIMITED | FLAT NO.3, FLOOR NO.0, SURYA DARSHAN PBS ROAD 3, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAL-5322 | SAADHYAM CONSULTANCY SERVICES LLP | B-101, KEDARNATH APARTMENT, VILE PARLE NEETA CHS, TEJPAL SCHEME ROAD NO.4, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U67100MH2002PLC137588 | P. C. I. MANAGEMENT SERVICES LIMITED | Ram Niwas, Office No. 4, Paranjape Road No. 3 Off Hanuman Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAN-0371 | AIMJORO REALTY LLP | No.2, Ground Floor, Sunshine Apartment, Plot No 24 Tejpal Scheme, Road No.5, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| ACF-6458 | BRILLIANCE TRADING LLP | 501, Sun Vision Heritage, TPS No.II, F P No.276, Park Road, Vile Parle (East),,Mumbai,Mumbai City,Maharashtra,India-400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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 |
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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 |
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As on: 2026-07-13
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.