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PUNE EXPRESS INFRASTRUCTURE PRIVATE LIMITED
CIN: U45203PN2007PTC143867
PUNE EXPRESS INFRASTRUCTURE PRIVATE LIMITED (CIN: U45203PN2007PTC143867) is a Private company incorporated on 05 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 35100000.00.
PUNE EXPRESS INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUNE EXPRESS INFRASTRUCTURE 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 PUNE EXPRESS INFRASTRUCTURE PRIVATE LIMITED are NITIN DHAWALE VIJAY, and DARSHAN SHARAD CHORDIA.
PUNE EXPRESS INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203PN2007PTC143867 and its registration number is 143867. Users may contact PUNE EXPRESS INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNE EXPRESS INFRASTRUCTURE PRIVATE LIMITED is 9 Cannaught Rd, Konark Estate, Shop BG 4 , Pune, Maharashtra, India - 411001.
Current status of PUNE EXPRESS INFRASTRUCTURE 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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Previous CINs
ZaubaCorp's company report for PUNE EXPRESS INFRASTRUCTURE 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 PUNE EXPRESS INFRASTRUCTURE 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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Current Directors & Key Managerial Personnel of PUNE EXPRESS INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02950804 | NITIN DHAWALE VIJAY | Director | 2013-09-27 |
| 07080625 | DARSHAN SHARAD CHORDIA | Director | 2022-01-20 |
Past Directors & Key Managerial Personnel of PUNE EXPRESS INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00054998 | ATUL ISHWARDAS CHORDIA | Director | - | 2012-10-15 |
| 00284467 | ANNE ROSARIO FERNANDES | Director | - | 2007-10-29 |
| 00504150 | BIPIN BHOGILAL SHAH | Additional Director | - | 2011-09-29 |
| 00504150 | BIPIN BHOGILAL SHAH | Director | - | 2011-12-09 |
| 01655846 | PARIKSHIT ASHOK DALMIYA | Additional Director | - | 2012-09-28 |
| 01655846 | PARIKSHIT ASHOK DALMIYA | Director | - | 2015-03-30 |
| 02950804 | NITIN DHAWALE VIJAY | Additional Director | - | 2013-09-27 |
| 00054123 | SAGAR ISHWARDAS CHORDIA | Additional Director | - | 2008-09-29 |
| 00054123 | SAGAR ISHWARDAS CHORDIA | Director | - | 2012-10-15 |
| 01323080 | FAROOKH KHAN NOORMOHAMMAD | Additional Director | - | 2020-12-30 |
| 01323080 | FAROOKH KHAN NOORMOHAMMAD | Director | - | 2022-01-20 |
| 02673334 | PRATEEK AJAY CHORDIA | Additional Director | - | 2015-09-30 |
| 02673334 | PRATEEK AJAY CHORDIA | Director | - | 2016-12-01 |
| 07080625 | DARSHAN SHARAD CHORDIA | Additional Director | - | 2017-09-28 |
| 07080625 | DARSHAN SHARAD CHORDIA | Director | - | 2019-09-30 |
Other Directorships of ATUL ISHWARDAS CHORDIA
Other Directorships of ANNE ROSARIO FERNANDES
Other Directorships of BIPIN BHOGILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTUROTECH LIFESTYLE PRODUCTS PRIVATE LIMITED | U31909PN2017PTC168882 | Director | - | 2019-06-01 |
| PLUTO LAND DEVELOPERS PRIVATE LIMITED | U45200MH1995PTC085063 | Director | 2005-03-30 | Ongoing |
| MAHAVEER CIVIL CONTRACTORS PRIVATE LIMIT ED | U45201PN1995PTC084777 | Director | 1995-01-19 | Ongoing |
| MOGRA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC088154 | Director | 1995-10-05 | Ongoing |
| MAHAVEER HOMES PRIVATE LIMITED | U70102PN2005PTC021413 | Director | 2005-10-14 | Ongoing |
Other Directorships of PARIKSHIT ASHOK DALMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACK INFRASTRUCTURES LLP | AAG-7970 | Designated Partner | 2016-06-29 | Ongoing |
| SURITA CHATTELS LLP | AAK-8801 | Partner | 2017-10-16 | Ongoing |
| WONDERKIDS EDUCATION TECHNOLOGY LLP | AAM-3139 | Designated Partner | 2018-06-18 | Ongoing |
| ECOLOGIC PRODUCTS LLP | AAN-3588 | Designated Partner | 2018-09-26 | Ongoing |
| GURUKRIPA RESINS PRIVATE LIMITED | U17120MH1990PTC058163 | Additional Director | 2018-05-08 | Ongoing |
| WADA RESINS PRIVATE LIMITED | U24139MH2005PTC158000 | Director | - | 2019-06-17 |
Other Directorships of NITIN DHAWALE VIJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJIV FARMS PVT LTD | U15314PN1988PTC138959 | Director | 2010-02-11 | Ongoing |
| VJ HOUSING PRIVATE LIMITED | U45200PN2005PTC143288 | Additional Director | - | 2015-09-30 |
| VJ HOUSING PRIVATE LIMITED | U45200PN2005PTC143288 | Director | 2015-09-30 | Ongoing |
| STERLING PREMISES PRIVATE LIMITED | U45201PN2004PTC019297 | Additional Director | - | 2018-09-28 |
| STERLING PREMISES PRIVATE LIMITED | U45201PN2004PTC019297 | Director | 2018-09-28 | Ongoing |
| LE-STYLE ENTERPRISE PRIVATE LIMITED | U70100PN2017PTC173270 | Additional Director | - | 2020-12-30 |
| LE-STYLE ENTERPRISE PRIVATE LIMITED | U70100PN2017PTC173270 | Director | 2020-12-30 | Ongoing |
| ASWAD OVERSEAS PRIVATE LIMITED | U74999PN1998PTC133980 | Director | 2019-04-20 | Ongoing |
Other Directorships of SAGAR ISHWARDAS CHORDIA
Other Directorships of FAROOKH KHAN NOORMOHAMMAD
Other Directorships of PRATEEK AJAY CHORDIA
Other Directorships of DARSHAN SHARAD CHORDIA
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-6557 | ESTEBAN DEVELOPMENT LLP | KONARK ESTATE 9, CANNAUGHT RD,BLDG D, SHOP NO D G IB, PUNE 411001. Pune City, Maharashtra, India - 411001 |
| ACP-3570 | GULMOHAR ESTATE DEVELOPMENT LLP | Konark Estate-9 Cannaught,Rd, Buldng-D, Shop-D G IB,Pune City,Pune,Maharashtra,India-411001 |
| U51398PN1999PTC013608 | HARSHANG JEWELLERS PRIVATE LIMITED | KONARK ESTATE 9 CANNAUGHT RD BLDG A SHOWROOM , Pune, Maharashtra, India - 411001 |
| AAD-4290 | SYNERGY PREMISES LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| AAF-1354 | LIFESCAPES PREMISES LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| AAN-8711 | SKY ONE CORPORATE PARK LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| AAG-0942 | SKY REALTY PROJECTS LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| AAG-0958 | SYNERGY PROPERTY MAINTENANCE LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| AAG-0972 | LIFESCAPES PROJECTS LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| U01403PN2007PTC210283 | KASARA GOLF COURSE AND RESORTS PRIVATE LIMITED | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE , Pune City, Maharashtra, India - 411001 |
| U45203PN2007PTC131177 | SKY ZONE INFRASTRUCTURE PRIVATE LIMITED | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE , Pune City, Maharashtra, India - 411001 |
| AAF-5421 | SKY ONE FINANCIAL CENTRE LLP | KONARK ESTATE9 CANNAUGHT RD H/6 Pune City, Maharashtra, India - 411001 |
| AAF-6969 | SKY ONE FINANCIAL TOWER LLP | KONARK ESTATE9 CANNAUGHT RD H/6 Pune City, Maharashtra, India - 411001 |
| AAZ-0726 | LIFESCAPES PINNACLE LLP | KONARK ESTATE9 CANNAUGHT RD H/6 Pune City, Maharashtra, India - 411001 |
| ABZ-3230 | Geospace Logistics LLP | AG/2 Konark Estate9,Cannaught Road, Pune City, Maharashtra, India - 411001 |
| U51909MH1990PTC058591 | SILKEN FASHIONS PRIVATE LIMITED | SHOP CG 2 GR FLR BLDG NO 2KURNARK ESTATE A CANNAUGHT RD , PUNE, Maharashtra, India - 411001 |
| ACQ-7550 | GULMOHAR SKYLINE CONSTRUCTION LLP | KONAR ESTATES D-G-1,9 CANNAUGHT RD PUNE,Pune City,Pune,Maharashtra,India-411001 |
| ACM-3985 | SPSK INFRASTRUCTURE LLP | Off/Shop N 1 H N 2424,Kumar Pavillion Thimaya Rd., Pune 411001, Maharashtra, India,Pune City,Pune,Maharashtra,India-411001 |
| ACS-1304 | LUXE LAGOON HOSPITALITY LLP | 4 B MANGALDAS RD,SHOP 5,Pune City,Pune,Maharashtra,India-411001 |
| U62090PN2023PTC226486 | DHS SALES PRIVATE LIMITED | SHOP NO. G-4 KONARK APART,# 175, DHOLE PATIL ROAD,Pune City,Pune,Maharashtra,411001-India |
| ACH-2944 | GANARAJ DISTRIBUTORS LLP | Shop No. 9/20, Graficon Arcad, Oppo.,Jahangir Hospital, Sasoon Rd,Pune City,Pune,Maharashtra,India-411001 |
| U88900PN2023NPL219964 | ANUPAMJEEVAN FOUNDATION | 4th Floor, Godrej Millennium,Koregaon Rd 9, STS 12/1,Pune City,Pune,Maharashtra,411001-India |
| U74999PN2013PTC147868 | NINE DOTS MANAGEMENT SOLUTIONS PRIVATE LIMITED | OFF/SHOP N 4 H N 2424 KUMAR PAVILLION THIMAYA RD PUNE , Pune, Maharashtra, India - 411001 |
| U24232PN2007PTC130681 | SWIRE DRUG FORMULATION PRIVATE LIMITED | C-4, 2 nd FLOOR, KONARK ESTATE, 10 BUND GARDEN, CAMP, OPP PUNE CLUB, , PUNE, Maharashtra, India - 411001 |
| U85110PN1999PTC013257 | ARYA BHUSHAN DIAGNOSTIC CENTRE AND POLYCLINIC PRIVATE LIMITED | BG-5 KONARK ESTATE OPPPOONA CLUB , PUNE, Maharashtra, India - 411001 |
| U51397MH1998PTC113842 | LONDON UNITED MEDIMPEX PRIVATE LIMITED | J/1 KONARK ESTATES9 CANNAUGHT ROAD , PUNE, Maharashtra, India - 411001 |
| U67120MH1993PTC071380 | VIDHI HOLDINGS PVT LTD | B/G -4 KONARK ESTATEOPP POONA CLUB , PUNE, Maharashtra, India - 411001 |
| U85300PN2020PTC195938 | BHARAKT DIAGNOSTICS PRIVATE LIMITED | SHOP-9 BHAGYALATA COMPLEX CTS 7/3 TADIWALA RD , Pune, Maharashtra, India - 411001 |
| U74999PN2017NPL170576 | ROSARY SCHOOLING FOUNDATION | 362/3A -4, BUND GARDEN ROAD, SHOP NO 9, SANGRILA GARDEN , PUNE, Maharashtra, India - 411001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10193852 | 2009-11-23 | - | 2011-06-07 | 150,000,000.00 | YES BANK LIMITED | |
| 100072116 | 2016-12-20 | - | 2019-10-21 | 250,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100081279 | 2016-12-31 | - | 2020-02-06 | 3,300,000.00 | KOTAK MAHINDRA PRIME 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.
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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.