PAN ORIENT BUILDERS PVT LTD (CIN: U45201KL1994PTC008374) is a Private company incorporated on 21 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 8000.00.
PAN ORIENT BUILDERS PVT LTD's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.PAN ORIENT BUILDERS PVT LTD'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.
PAN ORIENT BUILDERS PVT LTD's Corporate Identification Number (CIN) is U45201KL1994PTC008374 and its registration number is 8374. Users may contact PAN ORIENT BUILDERS PVT LTD on its Email address - . Registered address of PAN ORIENT BUILDERS PVT LTD is 44/1086 L F C ROADKALOOR COCHIN , ERNAKULAM, Kerala, India - 682017.
Current status of PAN ORIENT BUILDERS PVT LTD is - Active.
| CIN | U45201KL1994PTC008374 |
| Name | PAN ORIENT BUILDERS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8374 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-11-21 |
| Age of Company | 30 years, 3 months, 22 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 8,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAN ORIENT BUILDERS PVT LTD |
| U45201KL1994PTC008374 |
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Get a list of all litigations PAN ORIENT BUILDERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAN ORIENT BUILDERS. This report helps you understand the risk associated in dealing with PAN ORIENT BUILDERS and its Directors better.
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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 PAN ORIENT BUILDERS 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U92141KL1971PLC002355 | KALA BHAVAN STUDIOS LTD | 44/1037, L.F.C. ROAD, KALOOR COCHIN , ERNAKULAM, Kerala, India - 682017 |
| ABZ-8401 | VOCOVISION LLP | FLAT NO 06, MANJOORANS BLUE CASTLENIVYA ROAD , L F C ROAD KALOOR Ernakulam, Kerala, India - 682017 |
| U22212KL1971PTC002359 | CHINTHA PRINTING AND PUBLISHING CO PVT LTD | DESHABHIMANI ROADKALOOR COCHIN , ERNAKULAM, Kerala, India - 682017 |
| U23200KL2020PTC061737 | PETROCHEMIX ASIA PACIFIC (INDIA) PRIVATE LIMITED | DOOR NO. 70/1029-C1, L.F.C.ROAD KALOOR , KOCHI, Kerala, India - 682017 |
| U14100KL2013PTC034013 | VATTIPANA GRANITES PRIVATE LIMITED | DOOR NO.44/356-A10,LIBERTY TOWERS, MANPPATI PARAMBU ROAD,KALOOR, , ERNAKULAM, Kerala, India - 682017 |
| AAB-9532 | MENON AND IYER CONSTRUCTIONS LLP | CochinCorporationDoorNo.38/1912C1,3rdFloorTriden,PlackatColony,Kadavanthara-Kaloor Road Ernakulam, Kerala, India - 682017 |
| U26933KL1973PLC002497 | SUDARSAN CLAY AND CERAMICS LTD | ROOM NO :2-C, DOOR NO:36/2342 F2 PART, 2ND FLOOR DD TRADE TOWER, KALOOR- KADAVANTHRA ROAD , ERNAKULAM, Kerala, India - 682017 |
| ACB-5760 | EDUPATH SKILLENGG LLP | C C 70/238,THAUFEEQUEENTERPRIZE BUILDING Ernakulam, Kerala, India - 682017 |
| U52590KL2015PTC039428 | PAULCART E COMMERCE PRIVATE LIMITED | BUILDING NO.44/1037-A L.F.C ROAD,KALOOR KOCHI Ernakulam KL 682017 IN |
| U25199KL1988PTC005007 | TABA GLOVES PVT LTD | 44/1084, ASOKA ROAD COCHIN , COCHIN, Kerala, India - 682017 |
| AAO-8401 | JAFFARS ENTERTAINMENT LLP | 70/2349,VALIYAVEETTIL HOUSE ASHOKA ROAD,KALOOR-682017 ERNAKULAM, Kerala, India - 682017 |
| U31100KL1990PTC005744 | SKILTEK POWER HOUSE PRIVATE LIMITED | BUS STAND BUILDINGKALOOR COCHIN , ERNAKULAM, Kerala, India - 682017 |
| AAA-2109 | TRIANGULARIS TECHNO LLP | GROUND FLOOR, 34/700, ELAMMAKARA ROADKALOOR Ernakulam, Kerala, India - 682017 |
| U72200KL2012PTC031723 | DMITRI TECH SOLUTIONS PRIVATE LIMITED | 4C,VATTOLLY TOWER SRM ROAD , ERNAKULAM, Kerala, India - 682017 |
| AAE-0979 | ADAMS ENTERTAINMENT LLP | CC.44/553 ALAPPATT LINK AVENUE KALOOR COCHIN, Kerala, India - 682017 |
| AAG-6530 | ADAMS RELEASE LLP | CC.44/553 ALAPPATT LINK AVENUE, KALOOR COCHIN, Kerala, India - 682017 |
| AAU-9298 | 2020 ENTERTAINMENTS LLP | C 3104 JAWAHARLAL NEHARU INTERNATIONAL STADIUM KALOOR ERNAKULAM, Kerala, India - 682017 |
| U31506KL1995PTC009803 | AASHA LEVIN LIGHTING SYSTEMS PRIVATE LIMITED | C 3105JAWAHARLAL NEHRU STADIUM KALOOR , ERNAKULAM, Kerala, India - 682017 |
| AAN-8615 | AUSMAT EDUSQUARE CONSULTANCY LLP | 44/2073 B, PERUMPILLY PARAMBIL HOUSE DESHABHIMANI ROAD ERNAKULAM, Kerala, India - 682017 |
| U20119KL2023PTC082502 | BIO REPEL SOLUTIONS PRIVATE LIMITED | PERINGATTU, ROAD C, GEORGE EDEN ROAD DESABHIMANI , Ernakulam, Kerala, India - 682017 |
| U20210KL2007PTC021485 | NISSIWOOD VENEERS PRIVATE LIMITED | D 3103, JAVAHARLAL NEHRU INTERNATIONAL STADIUM KALOOR, COCHIN , ERNAKULAM, Kerala, India - 682017 |
| U26932KL1990PLC005793 | PROFITCORE PIPES LTD | XXXVII/1563 K S GARDENTHAMMANAM ROAD KATHRIKADAVU COCHIN , ERNAKULAM, Kerala, India - 682017 |
| U15100KL2015PTC039264 | FARM SUZZANNE PROCESSING PRIVATE LIMITED | ROOM NO. F-2107, JAWAHARLAL NEHRU INTERNATIONAL STADIUM, KALOOR , ERNAKULAM, Kerala, India - 682017 |
| ACC-4116 | REVAGO BUILDERS AND DEVELOPERS LLP | 65/3495B,GND F White RoseApartments, Ponoth Road Ernakulam, Kerala, India - 682017 |
| AAL-5550 | AEONLIFECARE MEDICAL CENTER LLP | 65/3088-A (OLD- 37/2977-C) PONOTH ROAD, KALLOR, KOCHI ERNAKULAM, Kerala, India - 682017 |
| AAI-0806 | FINOMIS IMF LLP | 44/3329 A12, 3RD FLOOR, MATHEW SONS TRADE CENTRE, COCHIN, Kerala, India - 682017 |
| AAJ-2426 | ROYALCASA PROPERTIES LLP | Estate Fresh Building 44/385, 5th Cross Road, Manapatiparambu, Kaloor Cochin, Kerala, India - 682017 |
| U15400KL2013PTC033629 | BLUE CREST FROZEN FOODS PRIVATE LIMITED | No.36/1920F, Chammany Complex Sebastain Road, Kaloor, Kochi , Ernakulam, Kerala, India - 682017 |
| U24233KL2008PTC023452 | ZEDNA DRUGS AND THERAPEUTICS PRIVATE LIMITED | 44/1351, A 4, SHARANYA, PUTHIYA ROAD KALOOR P.O , COCHIN, Kerala, India - 682017 |
| 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 |
|---|---|---|---|---|---|---|
| 90381912 | 1977-06-30 | - | - | 117,000.00 | THE MAHARASHTRA STATE FINANCIAL CORPORATION | |
| 90381914 | 1986-02-17 | - | - | 195,000.00 | INDIAN BANK | |
| 90382082 | 1977-07-27 | 1984-11-04 | - | 25,000.00 | INDIAN BANK | |
| 90389013 | 1996-05-23 | - | - | 2,500,000.00 | STATE BANK OF INDIA | |
| 90389014 | 2003-09-26 | - | - | 6,000,000.00 | INDIAN OVERSEAS BANK | |
| 90389117 | 2002-12-21 | - | - | 2,900,000.00 | INDIAN OVERSEAS BANK |
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.
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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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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 |
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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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