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
PAN PROPERTIES PRIVATE LIMITED
CIN: U99999MH2006PTC159337
PAN PROPERTIES PRIVATE LIMITED (CIN: U99999MH2006PTC159337) is a Private company incorporated on 20 Jan 2006. 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.
PAN PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PAN PROPERTIES PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of PAN PROPERTIES PRIVATE LIMITED are NIHAAR RAJENDRA PANDYA, and PANKAJ HARSHAD PANDYA.
PAN PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2006PTC159337 and its registration number is 159337. Users may contact PAN PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAN PROPERTIES PRIVATE LIMITED is 7-A,VILLA ALVARES,134 ST.ANTHONY ROAD, BANDRA WEST, , MUMBAI-50, Maharashtra, India - 000000.
Current status of PAN PROPERTIES PRIVATE LIMITED is - Converted to LLP.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PAN PROPERTIES 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 PAN PROPERTIES
Purchase full report of PAN PROPERTIES
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 PAN PROPERTIES 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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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 PAN PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00795109 | NIHAAR RAJENDRA PANDYA | Managing Director | 2006-01-30 |
| 00592896 | PANKAJ HARSHAD PANDYA | Director | 2006-01-30 |
Past Directors & Key Managerial Personnel of PAN PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIHAAR RAJENDRA PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIPIRAJ PROPERTIES LLP | AAF-1191 | Partner | 2015-11-04 | Ongoing |
| PAN PROPERTIES LLP | AAG-0473 | Designated Partner | 2016-03-26 | Ongoing |
| HVJ PROPERTIES LLP | AAP-5080 | Designated Partner | 2024-07-01 | Ongoing |
| PAN ENTERTAINMENT LLP | AAZ-1419 | Designated Partner | 2021-10-22 | Ongoing |
| PAN PROPERTY DEVELOPERS AND CONSULTANTS LLP | AAZ-2882 | Designated Partner | 2021-10-30 | Ongoing |
| KRISHANG LIFESPACES LLP | AAZ-5995 | Designated Partner | - | 2023-03-01 |
| PAN PROPERTY CONSULTANTS AND DEVELOPERS LIMITED LIABILITY PARTNERSHIP | ACG-3217 | Designated Partner | 2024-03-29 | Ongoing |
| PAN PROPERTY DEVELOPERS AND CONSULTANTS PRIVATE LIMITED | U45203MH2011PTC222621 | Director | - | 2021-10-29 |
| NIPIRAJ PROPERTIES PVT LTD | U65910MH1993PTC071192 | Additional Director | 2013-11-15 | Ongoing |
| PAN PROPERTY CONSULTANTS AND DEVELOPERS PRIVATE LIMITED | U70102MH2011PTC222659 | Director | 2011-10-03 | Ongoing |
| PAN ENTERTAINMENT PRIVATE LIMITED | U74999MH2011PTC223397 | Director | - | 2021-10-21 |
Other Directorships of PANKAJ HARSHAD PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PAN PROPERTIES LLP | AAG-0473 | Designated Partner | 2016-03-26 | Ongoing |
| PAN ENTERTAINMENT LLP | AAZ-1419 | Partner | 2021-10-22 | Ongoing |
| AQUAMARINE ENGINEERS (BOMBAY) PRIVATE LIMITED | U28920MH1992PTC067068 | Director | - | 2019-05-31 |
| AJANTA SURFACE TREATMENT PRIVATE LIMITED | U28930MH1997PTC111190 | Managing Director | - | 2017-05-01 |
| NIPIRAJ PROPERTIES PVT LTD | U65910MH1993PTC071192 | Director | - | 2014-03-08 |
| PAN ENTERTAINMENT PRIVATE LIMITED | U74999MH2011PTC223397 | Director | - | 2016-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC105556 | G.M.T.CONSTRUCTIONS PRIVATE LIMITED | DIAMOND PALACE,IST FLOOR,15-A HILL ROAD, OPP.BANDRA POLICE STATION, , BANDRA WEST,MUMBAI 50., Maharashtra, India - 000000 |
| U63040MH1997PTC105289 | RENAISSANCE TOURS AND TRAVELS PRIVATE LIMITED | G-7,TIDEWAYS,ST.JOHN BAPTIST ROAD, BANDRA WEST,MUMBAI 50. , MUMBAI.400 050, Maharashtra, India - 000000 |
| U45200MH1990PTC058762 | AGASTMUNI CONSTRUCTIONS PRIVATE LIMITED | A.N. HOUSE, 1ST FLOOR,31ST ROAD, T.P.S. III BANDRA WEST, MUMBAI 50. , MUMBAI 400050, Maharashtra, India - 000000 |
| U67120MH2006PTC161247 | WEALTH HARVEST ADVISORY PRIVATE LIMITED | A/303,RIZVI PALACE,CHINCHPOKLILANE, HILL ROAD BANDRA WEST MUMBAI-50 , MUMBAI-50, Maharashtra, India - 000000 |
| U35115MH2006PTC160523 | CELERITY LOGISTICS PRIVATE LIMITED | 210 A,RIZVI CHAMBERS,I 2ND FLHILL ROAD BANDRA WEST MUMBAI-50 , MUMBAI-50, Maharashtra, India - 000000 |
| U34300MH1992PTC070138 | MAGPOWER SYSTEMS (INDIA) PRIVATE LIMITED | 1/104 FABIAN,ST.MARTIN ROAD,BANDRA WEST BOMBAY -50 , MUMBAI- 50., Maharashtra, India - 000000 |
| U67120MH1995PTC094706 | PUMA CAPITAL SERVICES PRIVATE LIMITED | JONDELE,31/32 ST.PAUL ROAD,BANDRA WEST,BOMBAY 50. , MUMBAI 50, Maharashtra, India - 000000 |
| U99999MH1998PTC115965 | FIDVI FOODS PRIVATE LIMITED | 109,VEENA BEENA SHOPPINGCENTRE, 1ST FLOOR, OPP.BANDRA RLY.STATION, , BANDRA WEST,MUMBAI-50., Maharashtra, India - 000000 |
| U19200MH1995PTC088613 | SAM LEATHER EXPORTS PRIVATE LIMITED | A/403 VINDHIACHAL,MOUNT MARY ROAD, BANDRA WEST , MUMBAI 50, Maharashtra, India - 000000 |
| U67120MH1997PTC107786 | DEUTSCHE MORGAN GRENFELL SECURITIES INDI A PRIVATE LIMITED | 402,HELEN HAVEN,33 ST.CYRIL ROAD, BANDRA WEST, , MUMBAI 50, Maharashtra, India - 000000 |
| U45202MH1994PTC083350 | BANITTO PROPERTIES PRIVATE LIMITED | A.N. HOUSE31ST ROAD T.P.S. III BANDRA , MUMBAI 50 2/04/98, Maharashtra, India - 000000 |
| U99999MH1979PTC021854 | NAVANI BUILDERS PRIVATE LIMITED | A.N. HOUSE, 1ST FLOOR,31ST ROAD, T.P.S. III, BANDRA (WEST), , MUMBAI- 400 050., Maharashtra, India - 000000 |
| U32300MH1996PTC101440 | EQUILOCK FLIGHTCASES PRIVATE LIMITED | 13,KAMAL KUNJ,417-A,33RD ROAD,BANDRA WEST, , MUMBAI-50 DT.29.12.99, Maharashtra, India - 000000 |
| U24100MH1991PTC064642 | GROWELL CHEM-PHARM PRIVATE LIMITED | MONALISA, MT. MARRY STEPS,ST. JOHN BAPTISH ROAD, BANDRA - WEST, MUMBAI - 50. , MUMBAI-400 050., Maharashtra, India - 000000 |
| U26100MH1997PTC107440 | AEY ESS AGGLOMERATED COMPOUNDS PRIVATE L IMITED | PLOT NO.284,KALA NIKETAN,2ND FLOOR,FLAT NO.14, SWAMI VIVEKANAND ROAD, , BANDRA WEST,MUMBAI 50., Maharashtra, India - 000000 |
| U74210MH1989PTC053734 | KARYAVAHI BLOWER INDUSTRIES P LTD | 102-A,EAST WEST INDUSTRIALCENTRE,SAFED POOL ANDHERI KURL A ROAD,MUMBAI 400 072 , MUMBAI/7/99, Maharashtra, India - 000000 |
| U70100MH2005PTC159963 | MPK REALITY PVT LTD | 302,SHATANU ST MARTIN RD,BANDRA WEST, MUMBAI-50 , MUMBAI-50, Maharashtra, India - 000000 |
| U72900MH2006PTC158854 | BIOSMART TECHNOLOGY PVT LTD | 3 SOUZA VILLA DR.PETER DIASROAD BANDRA WEST MUMBAI-50 , MUMBAI-50, Maharashtra, India - 000000 |
| U27101MH2006PTC159439 | ALLWYAN ALLOYS PRIVATE LIMITED | D/102,BLUE HEAVEN,APARTS.,REBELLO ROAD BANDRA WEST, MUMBAI-50 , MUMBAI-50, Maharashtra, India - 000000 |
| U70100MH1989PTC054101 | KESAR REAL ESTATES P LTD | GARAGE NO.2,NEELA AKASH SOCEITY,15TH ROAD BANDRA WEST MUMBAI 50 , MUMBAI 50 16/10/98, Maharashtra, India - 000000 |
| U01210MH1993PTC070788 | DAMAVAND STUD FARM PVT.LTD. | 34 PALI ROAD, ROSE VILLA,BANDRA WEST, BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U05000MH1994PTC078962 | VIKRAJ AQUA TREASURE P.LTD. | ENCELLA,ST.JOHN BAPTIST ROAD MOUNT MARY BANDRA WEST, BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC073849 | UNICORN MERCANTILE P.LTD. | 7/24 SONA K C ROAD,BANDRARECLAMATION,BANDRA WEST, BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U74300MH1994PTC078174 | COLOSSUS ADVERTISING P.LTD. | 7 BEACH VIEW APARTMENTS,77 CHIMBHAI ROAD, BANDRA WEST,BOMBAY-50 , MUMBAI, Maharashtra, India - 000000 |
| U45202MH1992PTC069319 | NASCENT CONSTRUCTION PVT.LTD. | A N HOUSE, 1ST FLR,31ST ROAD, BANDRA WEST , MUMBAI 400050, Maharashtra, India - 000000 |
| U45202MH1992PTC069316 | MERMAID CONSTRUCTION PVT.LTD. | A N HOUSE, 1ST FLR31ST ROAD, TPS III BANDRA WEST , MUMBAI 400050, Maharashtra, India - 000000 |
| U51505MH2005PTC156142 | ADVANCED TECHNOLOGIES EXPORT-IMPORT COMPANY PRIVATE LIMITED | 3A,JAGIR APARTMENT,1ST FLOOR,TURNER ROAD, BANDRA WEST, , MUMBAI 400 050, Maharashtra, India - 000000 |
| U45900MH1987PTC043492 | SHABAYESHA CONSTRUCTION CO PRIVATE LIMITED | A-N. HOUSE, IST FLOOR,31ST ROAD, T.P.S. III BANDRA, (WEST), , MUMBAI-400 050., Maharashtra, India - 000000 |
| U51900MH1996PTC097498 | MARLMED CONSULTANTS (INDIA0 PRIVATE LIMITED | 5A, WINDMERE 236 A, BYRAMJEEJEEJIBHOY ROAD, BANDRA , MUMBAI 50, Maharashtra, India - 000000 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.