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
PKB INFRA ESTATES PRIVATE LIMITED
CIN: U70102GJ2011PTC065330 As on: 2026-07-13
PKB INFRA ESTATES PRIVATE LIMITED (CIN: U70102GJ2011PTC065330) is a Private company incorporated on 07 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 7410000.00 and its paid up capital is Rs. 7403600.00.
PKB INFRA ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PKB INFRA ESTATES 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 PKB INFRA ESTATES PRIVATE LIMITED are KIRAN SATYANARAYAN KAKANI, MINAL RAKESH SHAH, PRAMOD NORANGRAI KEDIA, PUNDRIK DAYAL KRISHANLAL BOHRA, and DHARMENDRAKUMAR JAGDISHCHANDRA KAPADIA.
PKB INFRA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102GJ2011PTC065330 and its registration number is 65330. Users may contact PKB INFRA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PKB INFRA ESTATES PRIVATE LIMITED is OFFICE NO. 25, 1ST FLOOR, ABOVE ICICI BANK, SAHARA MARKET, SILVASS A ROAD, , VAPI, Gujarat, India - 396191.
Current status of PKB INFRA ESTATES 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 PKB INFRA ESTATES 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 PKB INFRA ESTATES
Purchase full report of PKB INFRA ESTATES
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 PKB INFRA ESTATES 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PKB INFRA ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09694507 | KIRAN SATYANARAYAN KAKANI | Director | 2022-08-03 |
| 09694579 | MINAL RAKESH SHAH | Director | 2022-08-03 |
| 02048319 | PRAMOD NORANGRAI KEDIA | Director | 2011-05-07 |
| 02252478 | PUNDRIK DAYAL KRISHANLAL BOHRA | Director | 2011-05-07 |
| 03503711 | DHARMENDRAKUMAR JAGDISHCHANDRA KAPADIA | Director | 2011-05-07 |
Past Directors & Key Managerial Personnel of PKB INFRA ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03503740 | SATISH NARAYAN PATIL | Director | - | 2020-08-07 |
| 03503737 | NATUBHAI AMBALAL PATEL | Director | - | 2015-05-15 |
Other Directorships of SATISH NARAYAN PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN SATYANARAYAN KAKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MINAL RAKESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD NORANGRAI KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ MULTIPLAST PRIVATE LIMITED | U25200DD2008PTC004662 | Director | 2008-05-30 | Ongoing |
| VAPI IRON AND STEEL COMPANY PRIVATE LIMITED | U27100GJ2011PTC068017 | Director | 2014-10-07 | Ongoing |
Other Directorships of PUNDRIK DAYAL KRISHANLAL BOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSEL HITECH LLP | AAS-7291 | Designated Partner | 2020-06-29 | Ongoing |
| ESSEL HITECH PRIVATE LIMITED | U36102GJ2006PTC048305 | Director | - | 2007-04-10 |
| ESSEL HITECH PRIVATE LIMITED | U36102GJ2006PTC048305 | Whole-time director | - | 2020-06-28 |
Other Directorships of DHARMENDRAKUMAR JAGDISHCHANDRA KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NATUBHAI AMBALAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21000GJ2010PTC060957 | SOUTH GUJARAT PAPERS PRIVATE LIMITED | Office No 4, 1st Floor, Sahara Market, Vapi Silvassa Road, , VAPI, Gujarat, India - 396191 |
| U45200GJ2006PTC048615 | NOOR INDIA BUILDCON PRIVATE LIMITED | OFFICE NO. 12-20, FIRST FLOOR, SAHARA MARKET, VAPI SILVASSA MAIN ROAD, NR. RELIANCE PE TROL PUMP, , VAPI, Gujarat, India - 396191 |
| U21000GJ2010PTC060127 | SHREE SAMRUDHI INDUSTRIAL PAPERS PRIVATE LIMITED | OFFICE NO. 34, IInd FLOOR, SAHARA MARKET, SILVASSA ROAD, , VAPI, Gujarat, India - 396191 |
| U25111GJ2021PTC124630 | MAJESTA POLYMERS PRIVATE LIMITED | Office No. 29, First Floor Sahara Market, Silvassa Road, Vapi , Vapi, Gujarat, India - 396191 |
| U27100GJ2021PTC124208 | ATCO ENGINEER PRIVATE LIMITED | OFFICE NO 9, SAHARA MARKET SILVASSA ROAD , VAPI, Gujarat, India - 396191 |
| U21016GJ2007PTC049939 | S.A. CARTON BOARD MILLS PRIVATE LIMITED | 8, SAHARA MARKET, 1ST FLOOR, SILVASA ROAD , VAPI, Gujarat, India - 396191 |
| U21029GJ2021PTC123212 | JLS PACKAGING PRIVATE LIMITED | Office No. 34, 35 Sahara Market Silvassa Road , Vapi, Gujarat, India - 396191 |
| U45209GJ2018PTC104755 | TULSI DREAMINFRAS PRIVATE LIMITED | Office No.2, Tulsi Darshan, 1st Floor Kachigam Road, Nr. Janseva Hospital , Vapi, Gujarat, India - 396191 |
| U20210GJ2024PTC149048 | VRIK PHARMA PRIVATE LIMITED | SHOP NO.123, 1ST FLOOR, TIRUPATI PLAZA, VAPI DAMAN ROAD,,OPPOSITE HDFC BANK, VAPI,Pardi,Valsad,Gujarat,396191-India |
| U21094GJ2020PTC112489 | DASHMESH FOOD PACKAGES INVINCIBLE PRIVATE LIMITED | 2, Second Floor, Sahara Market, Silvassa Road, Vapi- 396191, Gujarat , VAPI, Gujarat, India - 396191 |
| U25209GJ2008PTC054748 | VACTECH COMPOSITES PRIVATE LIMITED | 11TH FLOOR, OFFICE NO. B-1101A/B, 1102 TO 1107, SONOROUS B-WING, SILVASSA ROAD, VAPI , Pardi, Gujarat, India - 396191 |
| U45200GJ2007PLC064986 | ALSPUN INFRASTRUCTURE LIMITED | Building No. A-2,, Flat No. 901, (9th Floor), Custom Road, Near Boonmax School, Chala, , Vapi, Gujarat, India - 396191 |
| AAM-3690 | LTM CORPORATE SERVICES LIMITED LIABILITY PARTNERSHIP | 1-2, SECOND FLOOR, SAHARA MARKET VAPI SILVASSA ROAD VAPI, Gujarat, India - 396191 |
| U74140GJ2010PTC062122 | LTM CORPORATE SERVICES PRIVATE LIMITED | 1-2, SECOND FLOOR, SAHARA MARKET VAPI SILVASSA ROAD , VAPI, Gujarat, India - 396191 |
| U74140GJ2011PTC066161 | LADDHA ADVISORS PRIVATE LIMITED | 1-2, SAHARA MARKET, SECOND FLOOR, VAPI SILVASSA ROAD , VAPI, Gujarat, India - 396191 |
| L21012GJ1961PLC001073 | SPECIALITY PAPERS LIMITED | 105, 1st Floor, Shree Jalaram Complex Co. Op. Soc. Near DCB Bank, Silvassa Road, Vapi, , Vapi, Gujarat, India - 396191 |
| AAX-5863 | NEW GOLDEN CULTIVATORS LLP | C/O ABDUL SAMI A SAIYAD, SHOP NO 13 JAY TOWER 2 1ST FLR NR ARTEL OFFICE VILLAGE VAPI (M) TAL PARDI VAPI, Gujarat, India - 396191 |
| AAM-2861 | G R CORPORATE SERVICES LIMITED LIABILITY PARTNERSHIP | 1-2, Sahara Market, 2nd floor Silvassa Road Vapi, Gujarat, India - 396191 |
| U25209GJ2020PTC114913 | AAMNA PLAST INDUSTRIES PRIVATE LIMITED | SHOP NO. 20, SAHARA MARKET SILVASSA ROAD, TAL. PARDI , VAPI, Gujarat, India - 396191 |
| U74999GJ2004PTC044896 | G R CORPORATE SERVICES PRIVATE LIMITED | 1-2, Sahara Market, 2nd floor Silvassa Road , VAPI, Gujarat, India - 396191 |
| U29190GJ2007PTC050626 | SHIDHNATH ENGINEERS PRIVATE LIMITED | SHOP NO 25, 1 ST FLOOR, PRAMUKH COMPLEX, SILVASA ROAD, , VAPI, Gujarat, India - 396191 |
| U45201GJ2011PTC067686 | SHREE SAKHA DEVELOPERS PRIVATE LIMITED | SHOP NO. 9, VARDHAMAN COMPLEX, NEAR ICICI BANK, SILVASSA ROAD, , VAPI, Gujarat, India - 396191 |
| AAC-2426 | G.B.LADDHA & CO. LIMITED LIABILITY PARTN ERSHIP | 1-2, SECOND FLOOR, SAHARA MARKET, SILVASSA ROAD, NEAR RELIANCE PETROL PUMP, VAPI, Gujarat, India - 396191 |
| U45202GJ2003PTC042968 | JVS DEVELOPERS (GUJ) PRIVATE LIMITED | JAI TOWER 1, A-24/25, 3RD FLOOR, SILVASSA ROAD , VAPI, Gujarat, India - 396191 |
| U74140GJ2014PTC081489 | QUALITY CATALYST PRIVATE LIMITED | SHOP NO. 111, 1ST FLOOR, EMERALD SEVEN JEWELS, STATION ROAD, GITA NAGAR, , VAPI, Gujarat, India - 396191 |
| U24100GJ2011PTC066870 | SALABIS SPECIALITIES PRIVATE LIMITED | SURVEY NO.1896, OPP.A.K. BHAVSAR PETROL PUMP, NEAR DENA BANK, SILVASSA ROAD, , VAPI, Gujarat, India - 396191 |
| U72900GJ2011PTC065803 | ROCKWELL BPO SERVICES PRIVATE LIMITED | 2ND FLOOR, ROZY EMPIRE, OPP.PWD REST HOUSE, ABOVE DENA BANK, SILVASSA ROAD, , VAPI, Gujarat, India - 396191 |
| U92490GJ2021PTC120248 | RELIEF EVENTS PRIVATE LIMITED | Shop no 143, 1st floor, Tirupati plaza, opp. St Thomas school daman main road, , VAPI, Gujarat, India - 396191 |
| U40106GJ2014PTC080149 | OMIOM ENERGY (INDIA) PRIVATE LIMITED | GALA NO. 10, GROUND FLOOR, HEENA ARCADE, VAPI SIVASS, VAPI ROAD, VAPI CHAR RASTA , VAPI, Gujarat, India - 396191 |
| 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.