PURANIK BUILDERS LIMITED

PURANIK BUILDERS LIMITED (CIN: U99999MH1990PLC056451) is a Public company incorporated on 08 May 1990. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1150000000.00 and its paid-up capital is Rs. 576482070.00.
PURANIK BUILDERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
PURANIK BUILDERS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PURANIK BUILDERS LIMITED is PURANIK ONE, Near Kanchanpushpa Complex, Opp Suraj Water Park, Kavesar, Ghodbunder Road, Th,ane West,Thane,Thane,Maharashtra,India,400615.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U99999MH1990PLC056451
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/08/1990
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	PURANIK ONE, Near Kanchanpushpa Complex, Opp Suraj Water Park, Kavesar, Ghodbunder Road, Th,ane West,Thane,Thane,Maharashtra,India,400615

Key Numbers

Authorised Capital:	1150000000
Paid up Capital:	576482070
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PURANIK BUILDERS LIMITED

Previous CIN

Previous CIN:

U99999MH1990PLC056451

Regulatory Filings for PURANIK BUILDERS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PURANIK BUILDERS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PURANIK BUILDERS LIMITED

Litigation Report for PURANIK BUILDERS LIMITED

Obtain a detailed list of all legal cases that PURANIK BUILDERS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PURANIK BUILDERS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PURANIK BUILDERS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for PURANIK BUILDERS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PURANIK BUILDERS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About PURANIK BUILDERS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	PRATIK GHANSHAM NAIK	Company Secretary	2022-10-10
00097987	SHAILESH GOPAL PURANIK	Managing Director	2015-04-01
00098024	SHRIKANT GOVIND PURANIK	Whole-time director	2015-04-01
00098063	YOGESH GOVIND PURANIK	Whole-time director	2015-04-01
00098105	NILESH RAVINDRA PURANIK	Whole-time director	2015-04-01
06729350	SNEHA VIDYADHAR KHANDEKAR	Director	2018-05-14
00644431	AMOL SUDAM SHIMPI	Director	2018-05-14
02486373	JAYANT RAJU AVARAL	Director	2022-08-08
03604004	SHAILENDRA MAHESHWARI	Director	2022-08-08
	SWAPNIL DATTARAM TAVATE	CFO	2024-02-13

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100772804	Open	08/24/2023	No Data Available
100681398	Open	01/27/2023	No Data Available
100020889	Closed	03/31/2016	11/10/2021
100026214	Closed	03/30/2016	07/11/2018
100027690	Closed	04/22/2016	07/12/2018
100043618	Closed	07/12/2016	01/07/2019
100044681	Closed	07/30/2016	01/09/2019
100060952	Closed	10/20/2016	07/16/2019
100110374	Closed	06/30/2017	06/18/2018
100123099	Open	08/28/2017	No Data Available
100125180	Closed	09/05/2017	03/10/2021
100170083	Closed	03/23/2018	03/10/2021
10059450	Closed	06/29/2007	07/28/2015
10079555	Closed	07/19/2007	07/22/2015
10098646	Closed	11/30/2005	07/03/2012
10113776	Closed	05/28/2008	07/03/2012
10113777	Closed	05/23/2008	07/03/2012
10136571	Closed	12/22/2008	03/28/2012
10229292	Closed	07/08/2010	09/24/2015
10233499	Closed	07/07/2010	07/03/2012
10256943	Closed	10/14/2010	02/12/2013
10273234	Closed	02/18/2011	10/09/2015
10285473	Closed	03/28/2011	04/08/2013
10301147	Closed	07/19/2011	10/09/2015
10301749	Closed	07/11/2011	05/12/2014
10304195	Closed	08/28/2011	10/09/2015
10336417	Closed	01/21/2012	12/19/2016
10337962	Closed	03/23/2011	04/08/2013
10340065	Closed	01/12/2012	02/14/2015
10340107	Closed	01/27/2012	02/14/2015
10374218	Closed	08/02/2012	09/23/2016
10391120	Closed	10/31/2012	11/26/2015
10392543	Closed	11/09/2012	05/11/2016
10406624	Closed	01/31/2013	04/19/2016
10422794	Closed	03/25/2013	12/31/2014
10453276	Open	09/07/2013	No Data Available
10464983	Closed	11/13/2013	06/17/2016
10488764	Closed	04/02/2014	06/25/2015
10532713	Closed	11/14/2014	08/12/2016
10533260	Closed	11/24/2014	02/04/2020
10533264	Closed	11/24/2014	02/04/2020
10539263	Closed	12/26/2014	03/15/2016
10544134	Closed	01/07/2015	06/25/2015
10554040	Closed	02/18/2015	01/25/2016
10561727	Closed	03/27/2015	06/05/2020
10604099	Closed	11/09/2015	11/18/2016
10614699	Closed	12/04/2015	08/12/2016
10616055	Closed	01/11/2016	09/07/2017
10617064	Closed	01/15/2016	09/11/2017
10621057	Closed	01/14/2016	12/07/2016
90142927	Closed	06/23/2000	04/24/2012
90145809	Closed	09/12/2005	07/28/2015
90146143	Closed	12/16/2000	04/24/2012
90147640	Closed	03/08/2001	04/24/2012
100296044	Closed	09/25/2019	04/16/2022
90145031	Open	03/16/2004	No Data Available
90145134	Open	04/15/2004	No Data Available
10453279	Open	09/07/2013	No Data Available
100066229	Open	11/17/2016	No Data Available
100336288	Open	03/02/2020	No Data Available
100226715	Open	11/22/2018	No Data Available
100257332	Closed	04/01/2019	01/27/2020
100201357	Closed	07/31/2018	02/21/2023
100308545	Closed	11/21/2019	02/01/2021
100201360	Closed	07/31/2018	07/28/2023
100026375	Open	03/30/2016	No Data Available
100452411	Open	05/25/2021	No Data Available
100188853	Closed	06/18/2018	04/13/2023
100196397	Open	07/18/2018	No Data Available
100320487	Closed	01/22/2020	01/16/2023

Prosecution Details of PURANIK BUILDERS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of PURANIK BUILDERS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of PURANIK BUILDERS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of PURANIK BUILDERS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PURANIK BUILDERS LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of PURANIK BUILDERS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PURANIK ONE, Near Kanchanpushpa Complex, Opp Suraj Water Park, Kavesar, Ghodbunder Road, Th,ane West,Thane,Thane,Maharashtra,India,400615

Auditors of PURANIK BUILDERS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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