Pankaj Creation Private Limited

Founded in 2004 and headquartered in Gujarat, India.

2004 | Surat, Gujarat (India) | Active
Last Updated: January 03, 2025

Pankaj Creation Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.81 M
  • Company Age 21 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 7.50 M

About Pankaj Creation

Pankaj Creation Private Limited (PCPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 January 2004 and has a history of 21 years and one month. Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.81 M.

The company currently has active open charges totaling ₹7.50 M.

Shweta Jain, Mukesh Jain, and Babita Jain serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U17118GJ2004PTC043450

  • Company No.

    043450

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jan 2004

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Trading

Who are the key members and board of directors at Pankaj Creation?

Board Members (3)

Name Designation Appointment Date Status
Shweta Jain Country flag representing In Director 11-May-2013 Current
Mukesh Jain Country flag representing In Director 11-May-2013 Current
Babita Jain Country flag representing In Director 27-Jan-2014 Current

Financial Performance of Pankaj Creation.

Pankaj Creation Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Pankaj Creation?

In 2017, Pankaj Creation had a promoter holding of 75.02% and a public holding of 24.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.75 Cr

Latest Charge Details

Date Lender Amount Status
21 Jun 2007 Hdfc Bank Limited ₹7.50 M Open

How Many Employees Work at Pankaj Creation?

Unlock and access historical data on people associated with Pankaj Creation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pankaj Creation, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pankaj Creation's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Pankaj Creation

Recent activity within the organization

  • Annual General Meeting

    Pankaj Creation Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Pankaj Creation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.

    31 Mar 2019

  • Director Appointment

    Babita Nishit Jain was appointed as a Director was appointed as a Director on 27 Jan 2014 & has been associated with this company since 11 years 20 days .

    27 Jan 2014

  • Director Appointment

    Shweta Pankaj Jain was appointed as a Director was appointed as a Director on 11 May 2013 & has been associated with this company since 11 years 9 months .

    11 May 2013

  • Director Appointment

    Mukesh Kumar Jain was appointed as a Director was appointed as a Director on 11 May 2013 & has been associated with this company since 11 years 9 months .

    11 May 2013

  • Charges

    A charge with Hdfc Bank Limited of Rs. 7.50 M registered on 21 Jun 2007 with Charge ID 10078347 was modified on 19 Dec 2007.

    19 Dec 2007

Frequently asked questions

  • Pankaj Creation Private Limited was incorporated on 09 Jan 2004.

  • The authorized share capital of Pankaj Creation Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.81 M.

  • Currently 3 directors are associated with Pankaj Creation Private Limited.

    • Shweta Pankaj Jain
    • Mukesh Kumar Jain
    • Babita Nishit Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Pankaj Creation Private Limited is Shop No.3002 New Ambaji Market Kamela Darwaja, Ring Road India, Surat, Gujarat, 395003.

  • The corporate identification number (CIN) of Pankaj Creation Private Limited is U17118GJ2004PTC043450 and the company number is 043450 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Pankaj Creation Private Limited amount to ₹ 7.50 M.

  • The most recent Balance Sheet for Pankaj Creation Private Limited was filed with the ROC on 31 Mar 2019.

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