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      PANAX REALESTATE LLP

      LLPIN: AAH-7751 As on: 2026-07-13

      PANAX REALESTATE LLP (LLPIN: AAH-7751) is a Limited Liability Partnership firm incorporated on 09 Nov 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PANAX REALESTATE LLP are PAWAN BASAK, and SURESH KOTTIYODE KUMAR.

      PANAX REALESTATE LLP's LLP Identification Number is (LLPIN)AAH-7751. Its Email address is [email protected] and its registered address is 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001

      Current status of PANAX REALESTATE LLP is - Strike Off.

      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 PANAX REALESTATE 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 PANAX REALESTATE
      DIN Director Name Designation Appointment Date
      00172155 PAWAN BASAK Designated Partner 2016-11-09
      02040701 SURESH KOTTIYODE KUMAR Designated Partner 2016-11-09
      Past Directors & Key Managerial Personnel of PANAX REALESTATE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PAWAN BASAK
      Company Name CIN Designation Appointment Date Cessation
      CROTON PROPERTIES LLP AAH-7373 Designated Partner 2016-11-03 Ongoing
      PANSY ENCLAVE LLP AAH-7390 Designated Partner 2016-11-03 Ongoing
      TANSY PROMOTERS LLP AAH-7653 Designated Partner 2016-11-08 Ongoing
      VENERA INFRASTRUCTURE LLP AAH-7654 Designated Partner 2016-11-08 Ongoing
      PETUNIA PROMOTERS LLP AAH-7655 Designated Partner 2016-11-08 Ongoing
      GLOXINIA PROMOTERS LLP AAH-7656 Designated Partner 2016-11-08 Ongoing
      GLADIOLUS BUILDCON LLP AAH-7657 Designated Partner 2016-11-08 Ongoing
      FILBERT PROMOTERS LLP AAH-7658 Designated Partner 2016-11-08 Ongoing
      BELLFLOWER PROMOTERS LLP AAH-7659 Designated Partner 2016-11-08 Ongoing
      SKYSCRAPERS ENCLAVE LLP AAH-7750 Designated Partner 2016-11-09 Ongoing
      MOIXA REALESTATE LLP AAH-7752 Designated Partner 2016-11-09 Ongoing
      GORGEOUS INFRASTRUCTURE LLP AAH-7753 Designated Partner 2016-11-09 Ongoing
      FLAX NIRMAN LLP AAH-7754 Designated Partner 2016-11-09 Ongoing
      FIDDLE REALTY LLP AAH-7755 Designated Partner 2016-11-09 Ongoing
      DAHLIA CONSTRUCTIONS LLP AAH-7756 Designated Partner 2016-11-09 Ongoing
      CLUSIA PROJECTS LLP AAH-7757 Designated Partner 2016-11-09 Ongoing
      BEGONIA PROPERTIES LLP AAH-7758 Designated Partner 2016-11-09 Ongoing
      ALEGRA INFRACON LLP AAH-7759 Designated Partner 2016-11-09 Ongoing
      SMILAX HOUSING PROJECTS LLP AAH-7765 Designated Partner 2016-11-09 Ongoing
      GREEN VALLIEY INDUSTRIES LIMITED U26942ML2007PLC008273 Director - 2018-12-24
      PURBACHAL HOMES PRIVATE LIMITED U45203WB2000PTC091745 Director 2015-03-16 Ongoing
      FORT HEALTHCARE PRIVATE LIMITED U45400WB2007PTC117041 Director 2015-03-16 Ongoing
      GHOSH FINANCIERS & MARKETIERS PVT LTD U51109WB1991PTC052881 Director - 2012-11-01
      LUNAR CONSULTANTS PVT LTD U51109WB1996PTC077938 Director 2015-03-16 Ongoing
      LUPIN CONSULTANTS PVT LTD U51109WB1996PTC077946 Director 2015-03-16 Ongoing
      GRACEFUL DISTRIBUTORS PRIVATE LIMITED U51109WB1997PTC085752 Director - 2019-06-13
      FORT REALTY PRIVATE LIMITED U51109WB1998PTC086411 Director 2015-03-16 Ongoing
      LIFE-LINK VANIJYA PVT LTD U51109WB2005PTC106729 Director 2015-03-16 Ongoing
      PRAYASH VYAPAAR PVT LTD U51109WB2005PTC106730 Director 2015-03-16 Ongoing
      AKSHARA VYAPAAR PVT LTD U51109WB2005PTC106733 Director 2015-03-16 Ongoing
      GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director 2016-02-22 Ongoing
      FORT ADVISORY SERVICES PRIVATE LIMITED U51909WB1992PTC054771 Director 2015-03-16 Ongoing
      BHAWANI VYAPAAR PVT. LTD. U51909WB1994PTC062083 Director 2015-03-16 Ongoing
      KODARMA COMMODITIES PVT. LTD. U51909WB1994PTC062085 Director - 2019-06-13
      APEX VYAPAAR PRIVATE LIMITED U52110WB1996PTC082420 Director 2015-03-16 Ongoing
      KUBER BARTER PRIVATE LIMITED U52110WB1997PTC082767 Director - 2019-06-13
      FORT CAPITAL MARKET PVT LTD U65191WB1995PTC069202 Director 2015-03-16 Ongoing
      BHUWALKA NIRMAN & HOLDING PVT. LTD. U65993WB1993PTC061259 Director 2015-03-16 Ongoing
      PANDITIYA DEVELOPERS PVT LTD U67120WB1995PTC067088 Director 2015-03-16 Ongoing
      BALAJI GRAHNIRMAN PVT.LTD. U70101WB1995PTC071726 Director 2015-03-16 Ongoing
      SUKHDHAN INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166826 Director - 2016-01-18
      Other Directorships of SURESH KOTTIYODE KUMAR
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-01
      SARBAMANGALA ENTERPRISE LLP AAD-3120 Designated Partner - 2016-08-03
      MAA BIMALA ENTERPRISE LLP AAD-3121 Designated Partner - 2016-08-03
      FUTURE TRADESOLUTION LLP AAF-8981 Designated Partner - 2018-04-01
      FREEHOLD REAL ESTATE LLP AAG-3424 Designated Partner - 2016-06-08
      DESCENT REALITY LLP AAG-3923 Designated Partner - 2022-06-14
      SPARKING PROPERTIES LLP AAG-4054 Designated Partner - 2017-03-30
      GROOVY INFRACOM LLP AAG-8143 Designated Partner - 2022-12-26
      POMPOUS PROPERTIES LLP AAG-8165 Designated Partner - 2021-07-02
      SWANKY PROPERTIES LLP AAG-8167 Designated Partner - 2023-02-03
      FLORID REALTORS LLP AAG-8170 Designated Partner - 2017-03-07
      DEVAKRITI TRADE LLP AAG-8454 Designated Partner - 2023-02-03
      SAYANESH TRADERS LLP AAG-8489 Designated Partner - 2023-02-03
      FREEHOLD INFRACOM LLP AAG-9085 Designated Partner - 2017-10-17
      FREEHOLD DWELLERS LLP AAG-9086 Designated Partner - 2017-10-17
      FREEHOLD HOMES LLP AAG-9089 Designated Partner - 2017-10-17
      FREEHOLD HOUSING LLP AAG-9136 Designated Partner - 2017-10-17
      FREEHOLD PROMOTERS LLP AAG-9137 Designated Partner - 2017-10-17
      FREEHOLD PROPERTY DEVELOPERS LLP AAG-9138 Designated Partner - 2022-05-02
      DIVYAKRITI VYAPAR LLP AAH-4302 Designated Partner 2016-09-19 Ongoing
      DIVYAKRITI TRADERS LLP AAH-4304 Designated Partner 2016-09-19 Ongoing
      CROTON PROPERTIES LLP AAH-7373 Designated Partner 2016-11-03 Ongoing
      PANSY ENCLAVE LLP AAH-7390 Designated Partner 2016-11-03 Ongoing
      TANSY PROMOTERS LLP AAH-7653 Designated Partner 2016-11-08 Ongoing
      VENERA INFRASTRUCTURE LLP AAH-7654 Designated Partner 2016-11-08 Ongoing
      PETUNIA PROMOTERS LLP AAH-7655 Designated Partner 2016-11-08 Ongoing
      GLOXINIA PROMOTERS LLP AAH-7656 Designated Partner 2016-11-08 Ongoing
      GLADIOLUS BUILDCON LLP AAH-7657 Designated Partner 2016-11-08 Ongoing
      FILBERT PROMOTERS LLP AAH-7658 Designated Partner 2016-11-08 Ongoing
      BELLFLOWER PROMOTERS LLP AAH-7659 Designated Partner 2016-11-08 Ongoing
      SKYSCRAPERS ENCLAVE LLP AAH-7750 Designated Partner 2016-11-09 Ongoing
      MOIXA REALESTATE LLP AAH-7752 Designated Partner 2016-11-09 Ongoing
      GORGEOUS INFRASTRUCTURE LLP AAH-7753 Designated Partner 2016-11-09 Ongoing
      FLAX NIRMAN LLP AAH-7754 Designated Partner 2016-11-09 Ongoing
      FIDDLE REALTY LLP AAH-7755 Designated Partner 2016-11-09 Ongoing
      DAHLIA CONSTRUCTIONS LLP AAH-7756 Designated Partner 2016-11-09 Ongoing
      CLUSIA PROJECTS LLP AAH-7757 Designated Partner 2016-11-09 Ongoing
      BEGONIA PROPERTIES LLP AAH-7758 Designated Partner 2016-11-09 Ongoing
      ALEGRA INFRACON LLP AAH-7759 Designated Partner 2016-11-09 Ongoing
      SMILAX HOUSING PROJECTS LLP AAH-7765 Designated Partner 2016-11-09 Ongoing
      SURAKSHA AGENCIES PRIVATE LIMITED. U51109WB2008PTC124094 Additional Director - 2019-09-30
      SURAKSHA AGENCIES PRIVATE LIMITED. U51109WB2008PTC124094 Director - 2018-08-20
      MONICA DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC124095 Director - 2009-11-12
      WEST BENGAL LOTTERY STOCKISTS SYNDICATE PRIVATE LIMITED U51901WB2003PTC096997 Additional Director - 2020-12-26
      WEST BENGAL LOTTERY STOCKISTS SYNDICATE PRIVATE LIMITED U51901WB2003PTC096997 Director - 2018-09-28
      FUTURE PLUS ENTERPRISE PRIVATE LIMITED U51909WB2011PTC161752 Additional Director - 2019-09-05
      FUTURE PLUS ENTERPRISE PRIVATE LIMITED U51909WB2011PTC161752 Director - 2023-01-27
      BONGONIRMAN REALESTATE PRIVATE LIMITED U70109WB2022PTC250847 Director - 2023-01-27
      BONGONIRMAN PROPERTIES PRIVATE LIMITED U70109WB2022PTC250849 Director - 2023-01-27
      BONGONIRMAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2022PTC250850 Director - 2022-08-06

      CIN Company Name Company Address
      U74110WB1988PTC284242 TIRUPATHI ICE AND COLD STORAGE CO PVT LTD 2ND FLOOR 10B INDRA KUMAR KARNANI STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
      U32109WB1993PTC058945 TRIBHUWAN ELECTRONICS PVT. LTD. CLIVE SQ, 3RD FLOOR, FLOOR-307 34 INDRA KUMAR KARNANI STREET , KOLKATA, West Bengal, India - 700001
      U45201WB2005PTC104223 BHUTNATH NEST PRIVATE LIMITED CLIVE SQ, 3RD FLOOR, FLOOR-307 34 INDRA KUMAR KARNANI STREET , KOLKATA, West Bengal, India - 700001
      ACF-8350 SHIVESWARA REAL ESTATE LLP CLIVE SQ., 3RD FLOOR, FL-307,34, INDRA KUMAR KARNANI STREET,,Kolkata,Kolkata,West Bengal,India-700001
      AAH-7373 CROTON PROPERTIES LLP 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAH-7390 PANSY ENCLAVE LLP 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAH-7653 TANSY PROMOTERS LLP 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAH-7654 VENERA INFRASTRUCTURE LLP 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAH-7655 PETUNIA PROMOTERS LLP 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAH-7657 GLADIOLUS BUILDCON LLP 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAH-7658 FILBERT PROMOTERS LLP 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAH-7659 BELLFLOWER PROMOTERS LLP 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAH-7750 SKYSCRAPERS ENCLAVE LLP 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAH-7752 MOIXA REALESTATE LLP 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAH-7754 FLAX NIRMAN LLP 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAH-7755 FIDDLE REALTY LLP 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAH-7756 DAHLIA CONSTRUCTIONS LLP 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAH-7757 CLUSIA PROJECTS LLP 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAH-7758 BEGONIA PROPERTIES LLP 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAH-7759 ALEGRA INFRACON LLP 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAH-7765 SMILAX HOUSING PROJECTS LLP 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC151595 REWARD DEALMARK PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC151596 HONOUR COMMOSALE PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC151601 GENIAL SALES PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC150622 ANURODH COMMOSALE PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC150627 TORRENT TIE-UP PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC150901 MERMAID VINTRADE PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC150949 PRIYABHAKTA MARKETING PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151083 AASHIKIRAN MERCANTILE PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
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      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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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