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
PENNESULA BUILDERS & DEVELOPERS PRIVATE LIMITED
CIN: U70102MH2015PTC261636
PENNESULA BUILDERS & DEVELOPERS PRIVATE LIMITED (CIN: U70102MH2015PTC261636) is a Private company incorporated on 04 Feb 2015. 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.PENNESULA BUILDERS & DEVELOPERS 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 PENNESULA BUILDERS & DEVELOPERS PRIVATE LIMITED are MOHSIN NOORMOHAMMED SHAIKH, and NOOR MOHAMMED ALAUDDIN SHAIKH.
PENNESULA BUILDERS & DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2015PTC261636 and its registration number is 261636. Users may contact PENNESULA BUILDERS & DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENNESULA BUILDERS & DEVELOPERS PRIVATE LIMITED is SHOP NO 132,1ST FLOOR, TOPIWALA MALL, 1ST FLOOR, NEAR MUNICIPAL MARKET,GOREGAO N WEST , MUMBAI, Maharashtra, India - 400104.
Current status of PENNESULA BUILDERS & DEVELOPERS PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PENNESULA BUILDERS & DEVELOPERS 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 PENNESULA BUILDERS & DEVELOPERS
Purchase full report of PENNESULA BUILDERS & DEVELOPERS
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 PENNESULA BUILDERS & DEVELOPERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PENNESULA BUILDERS & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07027372 | MOHSIN NOORMOHAMMED SHAIKH | Director | 2015-02-04 |
| 07027378 | NOOR MOHAMMED ALAUDDIN SHAIKH | Director | 2015-02-04 |
Past Directors & Key Managerial Personnel of PENNESULA BUILDERS & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHSIN NOORMOHAMMED SHAIKH
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Other Directorships of NOOR MOHAMMED ALAUDDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47912MH2024PTC436247 | RKY ENTERTAINMENT PRIVATE LIMITED | Shop No 51 1st Floor C wing Harmony Mall Bhagat Singh Nagar, No-1 Link Road Near Vibgyor School,Goregaon West,Mumbai,Maharashtra,400104-India |
| U74900MH2014PTC252977 | SONI BROTHERS & AVN INTERIORS PRIVATE LIMITED | SHOP NO:11, 1ST FLOOR, VIKAS CHS.LTD., OPP GARDEN ESTATE, NR LINK ROAD, GOREGAO N (WEST) , MUMBAI, Maharashtra, India - 400104 |
| ACI-2296 | ALLMERCH IMPEX LLP | Shop No. 8, Vinay Kumkum Shopping Arcade, 1st Floor,,Topiwala Marg, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U14101MH2025PTC447714 | DESHWEAR LIFESTYLE PRIVATE LIMITED | ShopNo 4 1st Floor C Wing,Harmony Mall,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACP-5330 | ARGENT ENTERPRISE LLP | Shop No 46, 1st Floor,Eaze Zone Mall, Off Link,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U45300MH2022PTC394335 | CANO BUILDCON PRIVATE LIMITED | Shop No-3060, 1st Floor, Eaze Zone Mall Off Link Road, Goregaon (West) , Mumbai, Maharashtra, India - 400104 |
| U67100MH2019PTC322935 | TROCA FOREX PRIVATE LIMITED | Shop No. 151, 1st Floor , Topiwala Center off. S.V. Road Goregaon (West) , Mumbai, Maharashtra, India - 400104 |
| U63030MH2021OPC360180 | EVEROON SHIP SERVICES (OPC) PRIVATE LIMITED | SHOP N0 106, TOPIWALA CENTER, 1ST FLOOR GOREGAON WEST, PAHADI VILLEGE, S V ROAD , MUMBAI, Maharashtra, India - 400104 |
| U74140MH2019PTC328757 | ACE PROTON COMMUNICATIONS & DIGITAL MEDIA PRIVATE LIMITED | SHOP NO. 11, 1ST FLOOR, HARMONY MALL, NEW LINK ROAD, MOTILAL NAGAR, GOREGOAN ( WEST) , MUMBAI, Maharashtra, India - 400104 |
| U15400MH2022PTC379382 | HAPPENSTANCE BEVERAGES PRIVATE LIMITED | Shop No. 101, 1st Floor, Shalimar Miracle of Siddhi Ganesh S.R.A. Co-operative Housing Society Ltd.,,Plot No. 26, Jawahar Nagar Road No. 4,,Goregaon West,Mumbai,Maharashtra,400104-India |
| U78300MH2023PTC411908 | BRILLIANT MIND HR (INDIA) PRIVATE LIMITED | Flat No Chawl No 5 Room No 36 Floor No Ground Floor,Building NameMotilal Nagar No 3 Block Sector Near Jain Hospital Road M G Road Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
| U47912MH2023PTC412172 | GANGA DIGITAL NETWORK PRIVATE LIMITED | Off. No. 301/2392, 1st Floor Motilal Nagar No. 2, M.G. Road,Near Ganesh Garden,Goregaon West,Mumbai,Maharashtra,400104-India |
| U52609MH2016OPC282885 | RAYNOR RETAIL (OPC) PRIVATE LIMITED | 183/1459, 1st FLOOR, MOTILAL NAGAR NO. 1 NEAR HATHI CHOWK, BESIDE SIDDHARTH HOSPI TAL, , GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| ACA-8142 | NOHM APPARELS LLP | 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| AAY-9781 | TEXTEIS TECHNICAL SERVICES LLP | Shop No. 55, GR to 10 Floor, CTS No. 746/7 Pahadi Vlg,Goregaon West Topiwala Theatre, Off S.V. Road, Near BMC Market, Goregaon West, Maharashtra, India - 400104 |
| U66190MR2026PTC473395 | DHANEXUS FINANCE CONSULTANCY PRIVATE LIMITED | OFFICE NO 80 1ST FLOOR,HARMONY MALL,Goregaon West,Mumbai,Maharashtra,400104-India |
| U46631MH2024PTC434620 | UNINEXON PANEL PRIVATE LIMITED | Shop No. 107, 1st Floor,, Nalanda Shopping Centre,Goregaon West,Mumbai,Maharashtra,400104-India |
| U51900MH2013PTC251372 | CHRONICLE MERCANTILE PRIVATE LIMITED | 102, 1st Floor, Topiwala Center Near Goregaon Station, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| U74999MH2018PTC313654 | PRIYANGI ENTERPRISES PRIVATE LIMITED | 102, 1st Floor, Topiwala Center Near Goregaon Station, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| AAW-5507 | ABBAS LAKDAWALLA & ASSOCIATES LLP | Office No. 09, 1st Floor, Harmony Mall, Goregaon Link Road, Goregaon (West) MUMBAI, Maharashtra, India - 400104 |
| ACF-5427 | RIDAB MEDIA LLP | 311/2484, 1st FLOOR MOTILAL NAGAR NO 2,GOREGAON WSET, NEAR MASJID,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U21094MH2020PTC347273 | CLERBY PAPERS PRIVATE LIMITED | 118/946, 1st Floor, Motilal Nagar No. 1, Goregaon west, Near BEST Road, , Mumbai, Maharashtra, India - 400104 |
| AAW-0920 | AVENGERS LIFELINE SERVICES LLP | SHOP NO 34, 1st FLOOR, CHOUHAN AVENUE A WING, GAONDEVI UTKARSH CHS LTD, GOREGOAN WEST MUMBAI, Maharashtra, India - 400104 |
| AAO-6051 | DDR MARKETING SERVICES LLP | SHOP NO.7, 1ST FLOOR, VINAY KUMKUM SHOPPING ARCADE DEVRAJ CHSL OPP LALIT HOTEL, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| ACJ-9495 | AVIT MEDIA LLP | SHOP NO.76,1ST FLOOR HARMONY MALL,C WING,,BHAGAT SINGH NAGAR NO. 1,LINK ROAD,GOREGOAN WEST,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U18109MH2022PTC391393 | FOCUSEDGE LUXURY PRIVATE LIMITED | Unit No 195, 1st Floor, 1562 Motilal Nagar No 1, Road No 6, Goregaon West, , Mumbai, Maharashtra, India - 400104 |
| AAF-6146 | ARIHAA PLASTOCRAFT LLP | 186 Chawl No. 23/ 1st Floor, Motilal Nagar No. 1S. V. Road, Near Best Colony, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| U93000MH1995PTC240378 | PIONEER SECURITIES PRIVATE LIMITED | Flat No.903, 9th Floor, Kenorita Jewels Building Station Road, Topiwala Compound, Goregao n (West), , Mumbai, Maharashtra, India - 400062 |
| ACG-5466 | BALAV HIGH STREET LLP | FLAT NO. 274/2174, GROUND FLOOR, MOTILAL NAGAR NO. 1,ROAD NO. 7, NEAR VIBGYOR SCHOOL, GOREGAON WEST, MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104 |
| 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.
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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.