• Company Information
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  • Complaints
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GIANT PANDA REALTY LLP

LLPIN: AAM-2694 As on: 2026-07-13

GIANT PANDA REALTY LLP (LLPIN: AAM-2694) is a Limited Liability Partnership firm incorporated on 20 Mar 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of GIANT PANDA REALTY LLP are RATNA HARNAMSINGH THAKUR, and ANAND HARNAMSINGH THAKUR.

GIANT PANDA REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 May 2024.

GIANT PANDA REALTY LLP's LLP Identification Number is (LLPIN)AAM-2694. Its Email address is [email protected] and its registered address is B-702, BALAJI AANGAN, PLOT NO 1/I, SECTOR 3, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210

Current status of GIANT PANDA REALTY LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 GIANT PANDA REALTY 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

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
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GIANT PANDA REALTY
DIN Director Name Designation Appointment Date
08046187 RATNA HARNAMSINGH THAKUR Designated Partner 2018-03-20
08046195 ANAND HARNAMSINGH THAKUR Designated Partner 2018-03-20
Past Directors & Key Managerial Personnel of GIANT PANDA REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RATNA HARNAMSINGH THAKUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND HARNAMSINGH THAKUR
Company Name CIN Designation Appointment Date Cessation
LEE & SPT COUNSELLING SERVICES LLP ACA-5074 Designated Partner 2023-04-10 Ongoing

CIN Company Name Company Address
U74995MH2017PTC301607 YLEM CONGLOMERATE PRIVATE LIMITED FLAT E-503 BALAJI AANGAN PLOT NO 1/I SECTOR 3 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U74120MH2015PTC271318 WINGTIP INTERNATIONAL PRIVATE LIMITED FLAT E-503 BALAJI AANGAN PLOT NO 1/I, SECTOR 3 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U74999MH2017PTC302576 CLAPBOY PRODUCTIONS PRIVATE LIMITED FLAT E-503 BALAJI AANGAN PLOT NO 1/I SECTOR 3 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
AAN-1284 MAGICONIX SYSTEMS LLP FLAT NO. D-401, BALAJI ANGAN, PLOT NO. 1/I, SECTOR-3, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
U74120MH2013PTC251301 PROTECH CONSULTANCY & ENGINEERING SOLUTIONS PRIVATE LIMITED FLAT NO D-401, 4TH FLOOR, PLOT 1-1, BALAJI AANGAN SECTOR-3, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U74999MH2016PTC287540 GAURANGI KRISHNA ASSOCIATES PRIVATE LIMITED Flat No. B-303, 3rd Floor, Bhoomi Jyot, Plot No 1 Sector 19, Kharghar, Navi Mumbai -410210 , NAVI MUMBAI, Maharashtra, India - 410210
U36995MH2018PTC304703 PROLONG COMPOSITES INDIA PRIVATE LIMITED FLAT D-101, BALAJI AANGAN, PLOT NO 1, SECTOR 3, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210
U37100MH2013PTC241288 ANW TRADING PRIVATE LIMITED FLAT NO. E - 103, BALAJI AANGAN PLOT NO. 1/I, SECTOR 3/ KHARGHAR , NEW MUMBAI, Maharashtra, India - 410210
U74999MH2017PTC290889 TRUEACTIV HEALTH AND FITNESS PRIVATE LIMITED SHOP NO. 1, 2, 3,4,5,6 AND 7, 1ST FLOOR, GIRIRAJ HORIZON CHS LTD, PLOTS NO. 43A/43B/44B, SECTOR-20, , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
U74999MH2018PTC314177 SUMIPA TECHNO CONSULTANTS PRIVATE LIMITED SHOP NO 27, BALAJI AANGAN CHS LTD PLOT NO. 11, SECTOR-3,KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U74999MH2019PTC321013 AADITAS HR ADVISORY PRIVATE LIMITED FLAT NO B 3 702 ,HYDE PARK, PLOT NO 8,9,10,SECTOR 35 G ,KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U45200MH2012PTC234069 A.R. LAND DEVELOPERS PRIVATE LIMITED OFF.NO 1,2,3,SWAMI SAMARTH, PLOT NO.E/1-C SECTOR NO.12, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U93000MH2019PTC318963 PLIROFORIS SERVICES PRIVATE LIMITED FLAT NO B 503, B WING,GOLKULDHAM PLOT NO 3, SECTOR 35D, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
AAT-2157 FIVE POINT ZERO CONSULTANTS LLP A 2603 Sai Mannat Plot No.1,1A,1B1,1B2,1B3and1B6,Sector34A, KHARGHAR NAVIMUMBAI, Maharashtra, India - 410210
AAL-5847 ACME BUSINESS SERVICES LLP FLAT NO. 1002, PLOT NO 22, MAPLE HILLS, SECTOR 35 I KHARGHAR NAVI MUMBAI KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
U74999MH2017PTC303057 BROADEN SHIPPING MARINES INDIA PRIVATE LIMITED FLAT NO B-702 ARM BUI & DEVELOPERS, PLOT NO 12, SECTOR 20,NAVI MUMBAI,PANVEL , KHARGHAR, MUMBAI, Maharashtra, India - 410210
AAP-5443 CATALOGIC TECHNOLOGIES LLP FLAT NO-5,FLOOR NO-1,WING-B,PLOT NO-25, SECTOR-11 FRIENDS-B,FRIENDS CHSL,OPP.DENA BANK, NAVI MUMBAI KHARGHAR, Maharashtra, India - 410210
U35990MH2019PTC329098 IMPERIO VENTURES PRIVATE LIMITED D-302 SAI MANNAT PL-1,1A,1B1,1B2,1B3 & 1B6 SEC-34/A KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
AAN-4377 BEARING ADVISORS LLP B - 502, BALAJI AANGAN, SECTOR - 3, PLOT I - 1, KHARGHAR, Maharashtra, India - 410210
U46909MH2024OPC419054 HYGROS INTERNATIONAL (OPC) PRIVATE LIMITED FLAT NO-C/701, BALAJI ANGAN PLOT NO-I/1, SECTOR 3,BELPADA, NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,410210-India
U45202MH2010PTC209344 RAWAAT BUILDCON INDIA PRIVATE LIMITED PLOT NO 11-B, SHOP NO 1, MAHAVIR SHRADDHA SECTOR 7, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
AAS-2567 KODEROOM TECHNOLOGY LLP Flat no 802, B Wing, Plot No E 14, Sector 3 Belpada Village, Kharghar Navi Mumbai, Maharashtra, India - 410210
U74999MH2018PTC305438 DANAYA SOLUTIONS PRIVATE LIMITED Flat No.402, Balaji Prangan, BL-3, Plot No.49, Sector-4, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210
U72900MH2019PTC324553 KAZIS SOFTWARE SOLUTIONS PRIVATE LIMITED Flat No.201, Green Field Residency Plot No.3, Sector 35-I, Kharghar, Panvel , NAVI MUMBAI, Maharashtra, India - 410210
U74999MH2017PTC294215 HIPOINT CONNECT PRIVATE LIMITED SHOP NO. 3 & 4, SIDDHIVINAYAK DARSHAN PLOT NO. 26, SECTOR 34-B, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U74999MH2018PTC307816 NEXONE MULTIWAYS PRIVATE LIMITED Shop No.1, Shree Kunj Apt. Plot No E43/44, Sector -3, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210
U74999MH2017PTC303376 TRYCON MARINE SERVICES PRIVATE LIMITED OFFICE NO. 3, 1ST FLOOR, ANANT CHS PLOT NO. 31, SECTOR - 4, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U74120MH2014PTC253144 ADYASHA SALES & SERVICES PRIVATE LIMITED FLAT NO B 103, KARNALA INTRU PROJ PVT.LTD. PLOT NO D1, SECTOR 12, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U74999MH2017PTC298022 HANNA DIGITAL TECHNOLOGY PRIVATE LIMITED OFFICE NO. 3,4,5,6, 1ST FLR, AUM SAI PLOT NO 23C, SECTOR 7, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100204369 2018-09-18 - - 11,000,000.00 ICICI BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

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

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 Share held

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

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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