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 HOUSING PRIVATE LIMITED
CIN: U70100MH2005PTC153783
PANKTI HOUSING PRIVATE LIMITED (CIN: U70100MH2005PTC153783) is a Private company incorporated on 06 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
PANKTI HOUSING PRIVATE LIMITED'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.PANKTI HOUSING PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PANKTI HOUSING PRIVATE LIMITED are JAYESH TOKERSHI SHAH, KETAN TOKERSHI SHAH, and BHAVYA JAYESH SHAH.
PANKTI HOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC153783 and its registration number is 153783. Users may contact PANKTI HOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANKTI HOUSING PRIVATE LIMITED is 76, LAXMI PALACE, MATHURADAS ROAD, KANDIVALI- WEST , MUMBAI, Maharashtra, India - 400067.
Current status of PANKTI HOUSING 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 PANKTI HOUSING 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 PANKTI HOUSING
Purchase full report of PANKTI HOUSING
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 HOUSING 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 PANKTI HOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01266065 | JAYESH TOKERSHI SHAH | Director | 2015-09-30 |
| 01285374 | KETAN TOKERSHI SHAH | Director | 2015-09-30 |
| 03392282 | BHAVYA JAYESH SHAH | Director | 2022-04-01 |
Past Directors & Key Managerial Personnel of PANKTI HOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00455717 | RAMESH GUNSHI DEDHIA | Director | - | 2015-03-31 |
| 01266065 | JAYESH TOKERSHI SHAH | Additional Director | - | 2015-09-30 |
| 01285374 | KETAN TOKERSHI SHAH | Additional Director | - | 2015-09-30 |
| 01884117 | PRAKASH GUNSHI DEDHIA | Additional Director | - | 2011-01-19 |
| 01884117 | PRAKASH GUNSHI DEDHIA | Director | - | 2015-03-31 |
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 |
| PANKTI DEVELOPERS PRIVATE LIMITED | U45200MH2000PTC126781 | Director | 2005-06-06 | Ongoing |
| P V BUSINESS CENTRE PRIVATE LIMITED | U45201MH2003PTC143429 | Director | 2003-12-08 | Ongoing |
| PANKTI REALTORS PRIVATE LIMITED | U45202MH2008PTC180585 | Director | 2008-03-28 | Ongoing |
Other Directorships of JAYESH TOKERSHI SHAH
Other Directorships of KETAN TOKERSHI SHAH
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 |
| PANKTI DEVELOPERS PRIVATE LIMITED | U45200MH2000PTC126781 | Additional Director | - | 2013-09-28 |
| PANKTI DEVELOPERS PRIVATE LIMITED | U45200MH2000PTC126781 | Director | 2013-09-28 | Ongoing |
| 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 |
Other Directorships of BHAVYA JAYESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIGIN REALTORS LLP | AAH-7948 | Designated Partner | 2016-11-10 | Ongoing |
| RAVI AGRO-TECH PRIVATE LIMITED | U01110MH1994PTC079495 | Director | 2010-12-01 | Ongoing |
| RAVI NIRMAN NIGAM LIMITED | U45200MH1995PLC089761 | Director | 2017-04-01 | Ongoing |
| VIJAYKAMAL PROPERTIES PRIVATE LIMITED | U45200MH2000PTC124267 | Director | 2022-04-01 | Ongoing |
| EVER RISE CONSTRUCTIONS PRIVATE LIMITED | U45202MH2008PTC183518 | Director | 2022-04-01 | Ongoing |
| RAVI GRUH NIRMAN PRIVATE LIMITED | U45206MH1995PTC085902 | Director | 2022-04-01 | Ongoing |
| RAYO ADVISORY PRIVATE LIMITED | U45309MH2022PTC386178 | Director | 2022-07-06 | Ongoing |
| MPIRE REALITY LIMITED | U70100MH1986PLC040154 | Director | 2017-04-01 | Ongoing |
| RAJDEEP REALTORS PRIVATE LIMITED | U70101MH2003PTC139074 | Director | 2022-04-01 | Ongoing |
| ENVIRO BUILDCON PRIVATE LIMITED | U74999MH2017PTC294084 | Director | 2017-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-7948 | ORIGIN REALTORS LLP | 401, 4th Floor, Laxmi Palace76,Mathuradas Road,Kandivali West Kandivali West, Maharashtra, India - 400067 |
| U45200MH1995PTC086602 | RAVIKIRAN CONSTRUCTIONS LIMITED | LAXMI PALACE 76MATHURADAS ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U70101MH2003PTC139074 | RAJDEEP REALTORS AND DEVELOPERS PRIVATE LIMITED | 76, LAXMI PALACE, MATHURADAS ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACD-2143 | SAVANNA SUPERSTRUCT CONSULTANTS LLP | 1ST FLR, LAXMI PALACE, 76,MATHURADAS RD,KANDIVALI W,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U01110MH1994PTC079495 | RAVI AGRO-TECH PRIVATE LIMITED | LAXMI PALACE 76MATHURADAS ROAD KONDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U55101MH2008PTC187302 | SHREEJI HOSPITALITIES PRIVATE LIMITED | 6, LAXMI PALACE MATHURADAS ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U45206MH1995PTC085902 | RAVI GRUH NIRMAN PRIVATE LIMITED | LAXMI PALACE 76MATHURA DAS ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2015PTC267156 | SARVADI MANAGEMENT CONSULTANTS PRIVATE LIMITED | R. No. 8, Laxmi Palace, Devji Bhimji Lane Mathuradas Road, Kandivali West, Near Ka pol Bank , Mumbai, Maharashtra, India - 400067 |
| ACK-5534 | INNOCURATION SOLUTIONS LLP | 1102, Building No 1, Laxmi Terraces,,Opposite Lijjat Papad, Popat Niwas, Mathuradas Road, Kandivali West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACB-4451 | ALCHEMY HOMES LLP | LAXMI PALACE, 1ST FR, 76MATHURADAS RD, KANDIVALI Kandivali West, Maharashtra, India - 400067 |
| ACV-2193 | SNACKINOV VENTURES LLP | 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45200MH2000PTC124267 | VIJAYKAMAL PROPERTIES PRIVATE LIMITED | 76 LAXMI PALACEMATHURADAS ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U70100MH1986PLC040154 | MPIRE REALITY LIMITED | 76 LAXMI PALACEMATHURDAS ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U70100MH1987PTC044368 | RAVI REAL ESTATE DEVELOPERS PRIVATE LIMITED | LAXMI PALACE76 MATHURADAS RD KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2018PTC311065 | SWAPKIYAKYA PRIVATE LIMITED | FLAT NO 1402, FLOOR NO 14, LAXMI TERACE MATHURADAS ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2014PTC258885 | COSMO TRADELINK PRIVATE LIMITED | LAXMI PALACE 4TH FLOOR, 76 MATHURDS RD KANDIVALI WEST NEAR SWAMINARAYAN TEMPLE , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2017PTC294084 | ENVIRO BUILDCON PRIVATE LIMITED | LAXMI PALACE 4TH FLOOR, 76 MATHURDS RD KANDIVALI WEST NEAR SWAMINARAYAN TEMPLE , MUMBAI, Maharashtra, India - 400067 |
| U29300MH2004PLC148522 | SPEED WORK HOUSE APPLIANCE (INDIA) LIMITED | B-4 LAXMI PALACE DEVJI BHIMJILANE MATHURADAS ROAD NEAR MO GAVIRA BANK KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U15100MH2019PTC320784 | JAGRUTISPICES INDUSTRIES PRIVATE LIMITED | B-1 GROUND FLOOR, OM SHIV KRIPA BLDG, OPP LAXMI NARAYAN LANE, MATHURADAS ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U45309MH2022PTC386178 | RAYO ADVISORY PRIVATE LIMITED | C/O LAXMI PALACE 1ST FLR 76 MATHURADAS RD KANDIVALI W NEAR SWAMI NARAYAN TEMPLE , MUMBAI, Maharashtra, India - 400067 |
| ABA-3615 | NEW VISION BROCON ADVISERS LLP | 1001, Jay Sonal CHS Limited, Sarojini Naidu Road,Near Bhurabhai Arogya Bhuvan, Kandivali West, Mumbai - 400067, Maharashtra, India. Kandivali West, Maharashtra, India - 400067 |
| ABC-6529 | EKLINGJI TECHNOLOGIES LLP | B/53, ABHINAV APARTMENT, MATHURADAS EXT. ROAD OPP. ATUL TOWER, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACH-1724 | TRADENEX EXPORTS LLP | 62, VORA PALACE, 6TH FLOOR,M.G. ROAD, NEAR DENA BANK, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAE-1297 | THIRD DIMENSION ADVISORY LLP | 403, Krishna Heights, Mathuradas Extention Road, Opp. Atul Tower, Kandivali(west), Mumbai - 400067 MUMBAI, Maharashtra, India - 400067 |
| U70100MH2006PTC161032 | VISHWASHREE DEVELOPERS PRIVATE LIMITED | B-3, PREM BHAVANA,379, S.V. ROAD, S V ROAD, POISAR, , KANDIVALI WEST,MUMBAI-400067, Maharashtra, India - 000000 |
| ACN-3472 | EMMAR PET FOOD & ACCESSORIES LLP | 702 Wing E, Kandivali Aavishkar CHS LTD, Bunder Pakhadi Road,,Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACJ-9526 | DARBARI JEWELLERY LLP | 10 Ramji Lallu Compound, Rathod Kutir,,Kandivali west, Opposite Hanuman Tample, M.G. Road, Mumbai-400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABC-7009 | Rameehans Dwellers LLP | OFF-B/104 Giriraj Heights CHS LTD,New Link Road, Kandivali (West), Vraj Bhoomi Complex Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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.