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
PNK ANMOL REALITY PRIVATE LIMITED
CIN: U70100MH2012PTC227064 As on: 2026-07-13
PNK ANMOL REALITY PRIVATE LIMITED (CIN: U70100MH2012PTC227064) is a Private company incorporated on 17 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PNK ANMOL REALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PNK ANMOL REALITY 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 PNK ANMOL REALITY PRIVATE LIMITED are NILESH SHANTILAL TANK, PRAFUL SHANTILAL TANK, and KIRAN SHANTILAL TANK.
PNK ANMOL REALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2012PTC227064 and its registration number is 227064. Users may contact PNK ANMOL REALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PNK ANMOL REALITY PRIVATE LIMITED is FLAT NO 601,PURVA PLAZA CHSG LTD OPP RELIANCE ENERGY, SHIMPOLI ROAD, BORI VALI WEST , MUMBAI, Maharashtra, India - 400092.
Current status of PNK ANMOL REALITY PRIVATE LIMITED is - Converted to LLP.
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 PNK ANMOL REALITY 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 PNK ANMOL REALITY
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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 PNK ANMOL REALITY 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 PNK ANMOL REALITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00294808 | NILESH SHANTILAL TANK | Director | 2012-02-17 |
| 01001102 | PRAFUL SHANTILAL TANK | Director | 2012-02-17 |
| 02156717 | KIRAN SHANTILAL TANK | Director | 2012-02-17 |
Past Directors & Key Managerial Personnel of PNK ANMOL REALITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05185141 | MEET RAJESH SHAH | Director | - | 2013-12-16 |
| 05184705 | ISHAN RAJESH MEHTA | Director | - | 2013-12-16 |
| 05184719 | SANJAY MAFATLAL MORAKHIA | Director | - | 2015-01-01 |
Other Directorships of MEET RAJESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMIT GARDEN GROVE CONSTRUCTION LLP | AAB-1105 | Partner | 2013-12-14 | Ongoing |
| LUXE REALCON LLP | ACE-9173 | Designated Partner | 2024-01-16 | Ongoing |
| JOULE TECH INDUSTRIAL SERVICES PRIVATE LIMITED | U74999MH2008PTC179706 | Additional Director | - | 2016-09-30 |
| JOULE TECH INDUSTRIAL SERVICES PRIVATE LIMITED | U74999MH2008PTC179706 | Director | 2016-09-30 | Ongoing |
Other Directorships of NILESH SHANTILAL TANK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI SWAMI DEVELOPERS LLP | AAD-6614 | Designated Partner | 2015-03-29 | Ongoing |
| STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED | U32109MH1993PTC074444 | Director | - | 2015-09-16 |
| SADGURU KRUPA COMMERCIAL PREMISES PRIVATE LIMITED | U45201MH2006PTC164310 | Additional Director | - | 2012-09-29 |
| SADGURU KRUPA COMMERCIAL PREMISES PRIVATE LIMITED | U45201MH2006PTC164310 | Director | - | 2022-05-28 |
| PNK REDEVELOPMENT PRIVATE LIMITED | U45400MH2007PTC170112 | Director | 2007-04-19 | Ongoing |
| PNK SPACE DEVELOPMENT PRIVATE LIMITED | U70109MH2010PTC208867 | Director | 2010-10-12 | Ongoing |
| AKSHAR SHANTI REALTORS PRIVATE LIMITED | U70200MH2007PTC169675 | Director | 2007-04-05 | Ongoing |
Other Directorships of PRAFUL SHANTILAL TANK
Other Directorships of KIRAN SHANTILAL TANK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI SWAMI DEVELOPERS LLP | AAD-6614 | Designated Partner | - | 2023-07-17 |
| NEELKANTH DREAM HOUSE LLP | AAL-9737 | Designated Partner | 2018-02-09 | Ongoing |
| PNK REDEVELOPMENT PRIVATE LIMITED | U45400MH2007PTC170112 | Director | 2007-04-19 | Ongoing |
| PNK SPACE DEVELOPMENT PRIVATE LIMITED | U70109MH2010PTC208867 | Director | 2010-10-12 | Ongoing |
| AKSHAR SHANTI REALTORS PRIVATE LIMITED | U70200MH2007PTC169675 | Director | - | 2018-04-01 |
Other Directorships of ISHAN RAJESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMIT GARDEN GROVE CONSTRUCTION LLP | AAB-1105 | Partner | 2013-12-14 | Ongoing |
| ROYAL ATLANTIS URJA LLP | AAO-5236 | Partner | 2019-03-13 | Ongoing |
| LUXE REALCON LLP | ACE-9173 | Designated Partner | 2024-01-16 | Ongoing |
| JOULE TECH INDUSTRIAL SERVICES PRIVATE LIMITED | U74999MH2008PTC179706 | Additional Director | - | 2016-09-30 |
| JOULE TECH INDUSTRIAL SERVICES PRIVATE LIMITED | U74999MH2008PTC179706 | Director | 2016-09-30 | Ongoing |
Other Directorships of SANJAY MAFATLAL MORAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMIT GARDEN GROVE CONSTRUCTION LLP | AAB-1105 | Designated Partner | 2013-12-14 | Ongoing |
| SAPAN DEVELOPERS LLP | AAD-9739 | Designated Partner | 2015-05-19 | Ongoing |
| SHREE PARSHWA MANI VENTURES LLP | AAR-9921 | Designated Partner | 2020-02-19 | Ongoing |
| VEERAMANI SPACE REALTORS LLP | ACI-1434 | Designated Partner | 2024-07-02 | Ongoing |
| HOTEL CONTESSA PRIVATE LIMITED | U55101MH1983PTC030283 | Additional Director | - | 2018-01-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC264509 | NAVKAR COMPLIANCE SERVICES PRIVATE LIMITED | 401,Purva Plaza CHS Ltd, Shimpoli Road Opp. Reliance Energy, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| U18104MH2012PTC232433 | RAJ RAJESHWARI APPARELS PRIVATE LIMITED | Flat/Unit No.9, 3rd Floor, Indumati CHS LTD, Opp. Gokhale School, Shimpoli Road, Bori vali West , Mumbai, Maharashtra, India - 400092 |
| U74999MH2013PTC240948 | ARTHATEK BIOMEDICAL PRIVATE LIMITED | FLAT No.101 POPULAR TERRACE CHS. LTD., 60/624, KASTUR PARK, SHIMPOLI ROAD, BORI VALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U64201MH1998PTC113392 | RADIAL TELE-SOLUTIONS PRIVATE LIMITED | FLAT NO. 5, SECOND FLOOR, ASTER CHS LTD. RAM MANDIR ROAD, OPP. ZUNKA BHAKAR, BORI VALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U18209MH2020PTC340272 | SHKIUP INTERNATIONAL PRIVATE LIMITED | FLAT-501, PURVA PLAZA, CHS LTD, SHIMPOLI ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U74900MH2014PTC259196 | MELICENT SALES AGENCIES PRIVATE LIMITED | Flat No. 5, Gyan Nagar L.T Road, Opp. Om Western Jwellery, Bori vali west , Mumbai, Maharashtra, India - 400092 |
| ACG-2912 | RAW&RUCKUS KITCHENS LLP | FLAT NO. D-203, SHIMPOLI NIRANJAN CHS LTD,,SHIMPOLI VILLAGE, NEW LINK ROAD,Borivali West,Mumbai,Maharashtra,India-400092 |
| U70200MH2023PTC400165 | QASEBAY CONSULTANCY PRIVATE LIMITED | Flat No 23 New Ratandeep CHS LTD S V Road,Near Shimpoli Signal Borivali West,Borivali West,Mumbai,Maharashtra,400092-India |
| ACM-5707 | ITPHR INTO THE PAST HERITAGE RESEARCH LLP | Flat No - 704, Prathmesh Pooja CHS LTD,,Kastur Park, T P S ROAD NO.3, Shimpoli,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACJ-0554 | QUANTUM BLOOM PROJECTS LLP | FLAT NO.101 WING A,,GREEN WOODS CO-OP HSG.SOC. LTD., PLOT NO 518, CHIKOOWADI, SHIMPOLI LINK ROAD,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-4913 | WEALTH SAVERS CONSULTING LLP | OFFICE NO 501, 5TH FLOOR, SAI LEELA CO-OP SOC LTD,S V ROAD, OPP MOKSH PLAZA, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAM-8305 | SHILPNEEL ENTERPRISES LLP | FLAT NO.705, B WING, SATRA PARK COOPERATIVE HOUSING SOCIETY LTD., KASTUR PARK, SHIMPOLI ROAD, BORIVALI WEST, MUMBAI-400092 Borivali West, Maharashtra, India - 400092 |
| AAH-1726 | RDP ENTERPRISE LLP | SHOP NO.G-16 GROUND,1ST FLOOR BASEMENT,SATRA PARK OPP VEG TREAT HOTEL, SHIMPOLI ROAD, BORI,VILI WEST,MUMBAI,Mumbai City,Maharashtra,India-400092 |
| AAT-2078 | FERMECH STEEL INDIA LLP | AMAR PREM BLDG, FLAT NO 502, OPP GHOKHALE SCHOOL SHIMPOLI, ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAT-5537 | UPSTREAM REFINERY SOLUTION LLP | Flat No. 002, Kuber Bhuvan CHS LTD S V Road, Opp. Bhagwati Hospital, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U74999MH2018PTC317943 | WELCOME PHARMALIFE PRIVATE LIMITED | Flat No. B/407 Lancelot CHS Ltd, SV Road, Borivali West, Opp. Kalyan Jewellers , Mumbai, Maharashtra, India - 400092 |
| AAO-1844 | SURBHI EXCEL REALTY LLP | Flat No. 12, 1st Floor, Deepak Mahal, Opp. Dwarka Hotel Shimpoli Road 1, Borivali West Mumbai, Maharashtra, India - 400092 |
| U51109MH2008PTC188889 | AGRI VISTAS TRADING PRIVATE LIMITED | Shop No.3, 2nd Floor, Moksh Plaza, Opp. Indraprashtha Shopping Centre, Bori vali(West) , Mumbai, Maharashtra, India - 400092 |
| U46102MH2023PTC398783 | AVINYA CHEMICALS PRIVATE LIMITED | FLAT NO 2 KUBER BHUVAN CHS LTD,S V ROAD, OPP BHAGWATI HOSPITAL, BORIVLI (W),Borivali West,Mumbai,Maharashtra,400092-India |
| AAW-6276 | PRATHAM SHOE DESIGN STUDIO LLP | Flat No. 403/404 Laxmi Palace, CHS Ltd, S. V. Road Near Moksh Plaza Mall, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| ACN-5093 | BAGHESHWAR REALITY HOME DEVELOPERS LLP | Flat No C-4/14, First Floor,,Manek Nagar CHS Ltd, Opp Ajanta Square, Gulmohar Market Road,Borivali West,Mumbai,Maharashtra,India-400092 |
| U51109MH2010FTC200395 | SONGWON INTERNATIONAL - INDIA PRIVATE LIMITED | 701-702,Purva Plaza Co-op. Hsg. Society Ltd, Shimpoli Signal,Near Reliance Energy, Bo rivali (W) , Mumbai, Maharashtra, India - 400092 |
| U45200MH1981PTC024183 | VIPKON BUILDERS PVT LTD | Vishal-1 Co-Op. Hsg Society Ltd, Flat No - 102 Opp. Soniwadi,Shimpoli Cross Lane, Boriv ali - West , Mumbai, Maharashtra, India - 400092 |
| U72900MH2022PLC382872 | GEEK AI LIMITED | PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| U93000MH2019PTC319638 | VED WORLD PRIVATE LIMITED | FLAT NO 101 WING B,GREEN WOODS CO-OP HSG SOC.LTD PLT NO 518,CHIKWOODI,SHIMPOLI , LINK ROAD,BORIVALI WEST, Maharashtra, India - 400092 |
| ACN-5043 | MAGAN SPACES LLP | SH-331 CTS No. 601/1 B-604, F.P. No. 13, Ajan Off L.T. Road,,Borivali west Opp. Ramlila maidan, Ajanta Cinema,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACF-8118 | INNOVINS PRODUCTS LLP | Flat no.- 204 2nd floor, D wing, Nalanda CHS LTD, Jayraj Nagar,L T Road, off Village Borivali (west) Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45202MH2022PTC392126 | SOLSHINE SPACES PRIVATE LIMITED | FLAT NO 601, GAYATRI CHS LTD, OPP. RAJDA SCHOOL, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| AAC-1799 | PERITUS CORPORATE CONSULTANTS LLP | Unit No. 9, Indumati Apartments CHS LTD, Opp. Gokhale School, Shimpoli Road, Borivali West Mumbai, Maharashtra, India - 400092 |
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- Email ID
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- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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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.