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
PANKAJ REALTIES AND DEVELOPERS PRIVATE L IMITED
CIN: U45203MH2008PTC182352 As on: 2026-07-13
PANKAJ REALTIES AND DEVELOPERS PRIVATE L IMITED (CIN: U45203MH2008PTC182352) is a Private company incorporated on 17 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PANKAJ REALTIES AND DEVELOPERS PRIVATE L IMITED's Annual General Meeting (AGM) was last held on 29 Jul 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.PANKAJ REALTIES AND DEVELOPERS PRIVATE L IMITED'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 PANKAJ REALTIES AND DEVELOPERS PRIVATE L IMITED are SURESH PANDIT BOROLE, and CHARUSHILA SURESH BOROLE.
PANKAJ REALTIES AND DEVELOPERS PRIVATE L IMITED's Corporate Identification Number (CIN) is U45203MH2008PTC182352 and its registration number is 182352. Users may contact PANKAJ REALTIES AND DEVELOPERS PRIVATE L IMITED on its Email address - [email protected]. Registered address of PANKAJ REALTIES AND DEVELOPERS PRIVATE L IMITED is 1, PANKAJ NAGAR CHOPDA , JALGAON, Maharashtra, India - 425107.
Current status of PANKAJ REALTIES AND DEVELOPERS PRIVATE L IMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for PANKAJ REALTIES AND DEVELOPERS L IMITED 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PANKAJ REALTIES AND DEVELOPERS L IMITED
Purchase full report of PANKAJ REALTIES AND DEVELOPERS L IMITED
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 PANKAJ REALTIES AND DEVELOPERS L IMITED 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANKAJ REALTIES AND DEVELOPERS L IMITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00393793 | SURESH PANDIT BOROLE | Director | 2008-05-17 |
| 01724504 | CHARUSHILA SURESH BOROLE | Director | 2008-05-17 |
Past Directors & Key Managerial Personnel of PANKAJ REALTIES AND DEVELOPERS L IMITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH PANDIT BOROLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIANCE DEVELOPERS AND REALTORS PRIVATE LIMITED | U70102PN2008PTC131765 | Director | 2008-04-08 | Ongoing |
| IBRIDGE SOLUTIONS PRIVATE LIMITED | U72900PN2006PTC022056 | Director | 2008-01-16 | Ongoing |
Other Directorships of CHARUSHILA SURESH BOROLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ INFRASTRUCTURES PRIVATE LIMITED | U45203PN2004PTC019685 | Director | 2006-09-02 | Ongoing |
| RADIANCE DEVELOPERS AND REALTORS PRIVATE LIMITED | U70102PN2008PTC131765 | Director | 2008-04-08 | Ongoing |
| IBRIDGE SOLUTIONS PRIVATE LIMITED | U72900PN2006PTC022056 | Director | 2008-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U96091PN2023NPL219699 | MOOKTAEE FOUNDATION | PLOT NO. 6, PANKAJ NAGAR, PL NO. 1102/1103, CHOPDA, MAHARASHTRA- 425107 INDIA,Jalgaon,Jalgaon,Maharashtra,425107-India |
| U74999MH2017PTC298722 | VIPINBOROLE TECHNOLOGIES PRIVATE LIMITED | PLOT NO -28 , PANKAJ NAGAR , CHOPDA CHOPDA,JALGAON,Jalgaon,Maharashtra,425107-India |
| U74999MH2017PTC300571 | VAB HVAC TECHNOLOGIES PRIVATE LIMITED | PLOT NO -28 , PANKAJ NAGAR , CHOPDA CHOPDA , JALGAON, Maharashtra, India - 425107 |
| U01409MH2022PTC376937 | SHETI SAMARTHA PRODUCER COMPANY LIMITED | GAT NO. 1101/2/A, PANKAJ NAGAR, CHOPDA, JALGAON , CHOPDA, Maharashtra, India - 425107 |
| U50500MH2016PTC282944 | AUTOICON VEHICLE LOUNGE PRIVATE LIMITED | 27,GAJANAN NAGAR,CHOPDA,CHOPDA,JALGAON , JALGAON, Maharashtra, India - 425107 |
| U85499MH2025PTC462984 | NURABYTES PRIVATE LIMITED | CS.NO.2445/B/1, MAIN ROAD,CHOPDA, TAL-CHOPDA,Jalgaon,Jalgaon,Maharashtra,425107-India |
| U01611MH2023PTC408507 | CHOPDA GAUKENDRIT FED FARMER PRODUCER COMPANY LIMITED | 671/23 BHARMAL NAGAR CHOPDA,JALGAON VARDI,Jalgaon,Jalgaon,Maharashtra,425107-India |
| U01611MH2023PTC401296 | MADHUK AGRO FARMER PRODUCER COMPANY LIMITED | C/O NAYANA RAVINDRA PATIL, 383/384/1/44 GARTAD CHOPDA JALGAON,Jalgaon,Jalgaon,Maharashtra,425107-India |
| U74999MH2017PTC294250 | SHIVKRUPA COTSPIN PRIVATE LIMITED | G. No. 722,723/1/A,723/1/B,723/2 Virvade Road Chopda , Jalgaon, Maharashtra, India - 425107 |
| U74999MH2018PTC311654 | AAROSHI MARKETING AND SOLUTIONS PRIVATE LIMITED | LOHIYA NAGAR, CHOPDA,JALGAON , JALGAON, Maharashtra, India - 425107 |
| ACG-1069 | MORESWAR DAIRY PRODUCTS LLP | PLOT NO 22, OM SAI NAGAR,CHOPDA,Jalgaon,Jalgaon,Maharashtra,India-425107 |
| U01500MH2025PTC452720 | SHETIBANDHAN PRODUCER COMPANY LIMITED | PL N 50 DHARNAGON RD NEAR,GRAMPANCHAYT CHOPDA 1,Jalgaon,Jalgaon,Maharashtra,425107-India |
| U01500PN2025PTC240002 | KRUSHIKRUSHNAM FARMER PRODUCER COMPANY LIMITED | AT POST. MAHALAXMI NAGAR,,H. NO.22,TAL. CHOPDA,,Jalgaon,Jalgaon,Maharashtra,425107-India |
| U88900MH2025NPL445556 | SRUJAN DEVELOPMENT CONSULTANCY FOUNDATION | C/oKalpana PadurangSawant,Shriram Nagar Chopda Tal-,Jalgaon,Jalgaon,Maharashtra,425107-India |
| U23954MH2023PTC401447 | GRAYGOLD BUILDING SOLUTIONS PRIVATE LIMITED | SUBHASH PLAZA, YAWAL ROAD,CHOPDA - 425107, TAL. CHOPDA, DIST. JALGAON (M.S.),Jalgaon,Jalgaon,Maharashtra,425107-India |
| U01110MH2016PTC286953 | JALGAON KHANDESH FARMERS PRODUCER COMPANY LIMITED | PANKAJ NAGAR , CHOPDA, Maharashtra, India - 425107 |
| U24304MH2020PTC348497 | DEVANSHIVAM AYURVED AGRO PRIVATE LIMITED | 141/1 NIMGAVHAN VILLAGE TAL CHOPDA , JALGAON, Maharashtra, India - 425107 |
| U01100MH2022PTC387377 | HUNK HARVESTAR AGRO PRODUCER COMPANY LIMITED | PLOT NO 44, ANANT NAGAR CHOPDA , JALGAON, Maharashtra, India - 425107 |
| U01100MH2018PTC310943 | YUVAASHOKA AGROTECH FARMING AND TRAINING PRIVATE LIMITED | 60 PAWAR NAGAR, TAL:CHOPDA , DIST:JALGAON, Maharashtra, India - 425107 |
| U72900MH2018PTC314889 | ENTWINE WEBMATRIX PRIVATE LIMITED | 66, SUVISHWA, NEAR VISHWANATH MAHADEV TEMPLE BOROLE NAGAR 1, YAWAL ROAD , CHOPDA, Maharashtra, India - 425107 |
| U24304MH2020PTC347904 | KRUSHI SANJIVANI AYURVED PRIVATE LIMITED | C/O. SHASHIKANT PATIL , Sr. No. 141/1 NIMGAVHAN VILLAGE, TAL. CHOPDA , JALGAON, Maharashtra, India - 425107 |
| U85320PN2019NPL200102 | KRUSHNA MICRO DEVELOPMENT FOUNDATION | Shop No 2, Plot No. 17, Gat No. 916/2 Adarsh Nagar, Chopda , Jalgaon, Maharashtra, India - 425107 |
| U70200PN2024PTC235827 | OURCERT SERVICES PRIVATE LIMITED | CTS 3305/B/2, Chopda Gaon,Pardeshi Galli, Chopda,Jalgaon,Jalgaon,Maharashtra,425107-India |
| U10304PN2024PTC227050 | LA NATURELLE FERME INDIA PRIVATE LIMITED | 429/1A, virwade 425107,Jalgaon,Jalgaon,Maharashtra,425107-India |
| U01611MH2023PTC416059 | OM SHREE NAGESHWAR AGRO PRODUCER COMPANY LIMITED | NIMGAVHAN TAL. CHOPDA,DIST JALGAON NIMGAVHAN,Jalgaon,Jalgaon,Maharashtra,425107-India |
| U52291MH2024PTC423816 | THREE PILLERS TOURS AND TRAVEL PRIVATE LIMITED | GROUP NO 9,TAL CHOPDA DIST JALGAON,Jalgaon,Jalgaon,Maharashtra,425107-India |
| U15319MH2016PTC282202 | AVANTIKA NAMKEEN UDYOG PRIVATE LIMITED | Narayan Wadi, Chopda, Tal.- Chopda, Dist.- Jalgaon, , Chopda, Maharashtra, India - 425107 |
| U01611MH2024PTC429487 | SANPULE FARMER PRODUCER COMPANY LIMITED | AT POST SURVEY NO 245,SANPULE CHOPDA JALGAON,Jalgaon,Jalgaon,Maharashtra,425107-India |
| U01100MH2021PTC370713 | JAY SHREE DADAJI AGRO FARMERS PRODUCER COMPANY LIMITED | C/O GAJANAN MAGANLAL PATIL AT & PO NIMGAVHAN TQ CHOPDA CHOPDA , JALGAON, Maharashtra, India - 425107 |
| 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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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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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.