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      • Complaints
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      PANDEY REALESTATE DEVELOPEMENT LLP

      LLPIN: AAA-6794 As on: 2026-07-13

      PANDEY REALESTATE DEVELOPEMENT LLP (LLPIN: AAA-6794) is a Limited Liability Partnership firm incorporated on 08 Nov 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of PANDEY REALESTATE DEVELOPEMENT LLP are DINESH MATASEVAK PANDEY, MATASEVAK PANDEY, SHYAMKUMARI PANDEY, and RAKESH MATASEVAK PANDEY.

      PANDEY REALESTATE DEVELOPEMENT LLP's LLP Identification Number is (LLPIN)AAA-6794. Its Email address is [email protected] and its registered address is 61/62 MATRU KRIPA 'A' PANDIT SOLICITOR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097

      Current status of PANDEY REALESTATE DEVELOPEMENT 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 PANDEY REALESTATE DEVELOPEMENT 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 PANDEY REALESTATE DEVELOPEMENT
      DIN Director Name Designation Appointment Date
      00696506 DINESH MATASEVAK PANDEY Designated Partner 2011-11-08
      00746468 MATASEVAK PANDEY Partner 2011-11-08
      01171541 SHYAMKUMARI PANDEY Partner 2011-11-08
      03180731 RAKESH MATASEVAK PANDEY Designated Partner 2011-11-08
      Past Directors & Key Managerial Personnel of PANDEY REALESTATE DEVELOPEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DINESH MATASEVAK PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PANDEY GHANWAT DEVELOPERS LLP AAA-2046 Designated Partner 2010-08-19 Ongoing
      SRPL HOUSING LLP AAA-6661 Designated Partner - 2014-05-31
      SHYAMA GARMENTS PRIVATE LIMITED U18101MH2000PTC130103 Director 2000-12-19 Ongoing
      SHIVAM REALTIES (INDIA) PRIVATE LIMITED U45200MH2007PTC167208 Director - 2022-04-17
      SHIVAM DEVELOPMENT VENTURES PRIVATE LIMITED U45400MH2008PTC187784 Director - 2009-03-10
      Other Directorships of MATASEVAK PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PANDEY GHANWAT DEVELOPERS LLP AAA-2046 Designated Partner 2021-09-10 Ongoing
      PANDEY GHANWAT DEVELOPERS LLP AAA-2046 Partner - 2021-09-09
      SRPL HOUSING LLP AAA-6661 Partner - 2014-05-31
      SHIVAM REALTIES (INDIA) PRIVATE LIMITED U45200MH2007PTC167208 Director - 2014-04-01
      Other Directorships of SHYAMKUMARI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PANDEY GHANWAT DEVELOPERS LLP AAA-2046 Partner 2010-08-19 Ongoing
      SRPL HOUSING LLP AAA-6661 Partner - 2014-05-31
      SHYAMA GARMENTS PRIVATE LIMITED U18101MH2000PTC130103 Director 2000-12-19 Ongoing
      Other Directorships of RAKESH MATASEVAK PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PANDEY GHANWAT DEVELOPERS LLP AAA-2046 Designated Partner - 2021-08-04
      SRPL HOUSING LLP AAA-6661 Designated Partner - 2014-05-31
      SHIVAM REALTIES (INDIA) PRIVATE LIMITED U45200MH2007PTC167208 Director - 2014-04-01

      CIN Company Name Company Address
      U18101MH2000PTC130103 SHYAMA GARMENTS PRIVATE LIMITED 61-62 MATRU KRIPA APARTMENTSPANDIT SOLICITOR ROAD MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      U47219MH2025PTC464321 ENNERACT VENTURES PRIVATE LIMITED 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India
      AAZ-9322 MA ANNPURNA GOLD LLP A/704, SHEETAL TULSI VIHAR, PANDIT SOLICITOR ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097
      U72900MH2016PTC282247 NETPRACTICE TECHNOLOGY SOLUTIONS PRIVATE LIMITED A-12 2nd FLOOR IQBAL HOUSE PANDIT SOLICITOR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U67120MH1992PTC066309 WAIRAGYA INVESTMENTS AND TRADING CO PRIVATE LIMITED 1002, 10TH FLOOR, DIVYAM RESIDENCY, PANDIT SOLICITOR ROAD,MALAD EAST, MUMBAI - 400097. , MUMBAI, Maharashtra, India - 400097
      U29300MH2005PTC155923 DOSHI HOME APPLIANCES PRIVATE LIMITED 502, VORA ASHISH SOCIETY,PANDIT SOLICITOR ROAD, RANISATI CROSS ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097
      AAZ-5232 WIZCORP BUSINESS CONSULTANCY AND ADVISOR Y SERVICES LLP 203 A, RAJ RANI BUILDING, PANDIT SOLICITOR ROAD, MALAD,MUMBAI MUMBAI, Maharashtra, India - 400097
      ABB-9079 KAAPITREE LLP FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097
      ACF-8845 LAZYFOODS SERVICES LLP FLAT NO. 1603, RIZVI OAK, A WING, SADGURU WAMANRAO PAI ROAD,,NEAR TIMES OF INDIA, MALAD EAST,,Malad East,Mumbai,Maharashtra,India-400097
      ABZ-3156 D D CROWN JEWELS LLP Gala-15, Gurukrupa Building2nd Floor, Pandit Solicitor Road ,Malad East Malad East, Maharashtra, India - 400097
      AAZ-0177 KEFI SOUL EVENTS AND MORE LLP 1104, Cabin 1, Keshav Shiv Heights Pandit Solicitor Road, Malad East Opp Bule Diamond Mumbai, Maharashtra, India - 400097
      U65990MH1982PTC027421 DURHAM SPINTEX AND HOLDINGS PRIVATE LIMI TED Shop No. 3, Vora Ashish Building, Pandit Solicitor Road, Rani Sati Marg, Malad (East) , Mumbai, Maharashtra, India - 400097
      U65990MH1997PLC105107 MIZZA YARN AND INVESTMENT LIMITED Shop No. 3, Vora Ashish Building, Pandit Solicitor Road, Rani Sati Marg, Malad (East) , Mumbai, Maharashtra, India - 400097
      U65990MH1997PLC105370 CLOTTON TRADING AND FINANCE LIMITED Shop NO. 3, Vora Ashish Building, Pandit Solicitor Road, Rani Sati Marg, Malad (East) , Mumbai, Maharashtra, India - 400097
      U67120MH1982PLC027423 BURTON DISTRIBUTORS LIMITED Shop No. 3, Vora Ashish Building, Pandit Solicitor Road, Rani Sati Marg, Malad (East) , Mumbai, Maharashtra, India - 400097
      U74999MH2008PTC184311 S4U CONSULTANCY PRIVATE LIMITED FLAT NO. 53, A WING, MATRUKRUPA CHS, PANDI SOLICITOR MARG, CROSS QUARRY ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U74999MH2015PTC268623 CODEXTORE INTERNET PRIVATE LIMITED Flat No. 5, 2nd floor, Kubadia Niwas 4 Bungalow, Pandit Solicitor Road, Malad East , Mumbai, Maharashtra, India - 400097
      U72200MH2022PTC383107 SWYTCH WEB3 TECHNOLOGIES PRIVATE LIMITED 1601, RAJRANI CO OP HOUSING SOCIETY LTD,CTS 463/463/01 T007, PANDIT SOLICITOR ROAD,,Malad East,Mumbai,Maharashtra,400097-India
      U74109MH2025PTC460682 GOLDEN OWL DESIGN PRIVATE LIMITED 17-A, Jay Narayan Bldg,,Daftary Road, Malad East,Malad East,Mumbai,Maharashtra,400097-India
      U80100MH2023PTC403529 BLUE STEALTH SECURITY SERVICES PRIVATE LIMITED 102 BLUE DIAMOND PHDIT SOLICITOR ROAD,VANITA HOSPITAL MALAD EAST,Malad East,Mumbai,Maharashtra,400097-India
      ACH-1653 KKHYATIS EDTECH LLP FLAT NO- 501 A WING SANGAM CHSL LTD,SUCHIDHAM,GEN AKV MARG, FILM CITY ROAD, MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097
      ACK-2076 GREEN FLAG ENTERTAINMENT LLP B-504, RAHEJA HEIGHTS B CHS LTD, FILM CITY ROAD,MALAD EAST OFF GEN A K VAIDYA MARG,,Malad East,Mumbai,Maharashtra,India-400097
      U72900MH2017PTC298426 SAVVYSHOPPER SOLUTIONS PRIVATE LIMITED B-502 SHREE NAVJYOTIRLING CHS A & B WING RIDDHI GARDEN FILM CITY ROAD DINDOSHI , MALAD EAST MUMBAI, Maharashtra, India - 400097
      U68200MH2025PTC453703 NEXUSDIVINE PRIVATE LIMITED 412, 4th floor, A Wing, Express Zone, W E Highway,Malad East, Mumbai- 4000097, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India
      U43299MH2024PTC429143 ROYAL DIVINE PROPERTIES PRIVATE LIMITED Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India
      AAC-1184 RAPIDPROS CONSULTING LLP 1007-A, Raheja Residency, CTS No 827A/1A Film City Road, Malad (East) Mumbai, Maharashtra, India - 400097
      ACN-0690 SOM WORLDWIDE LLP 603, A WING, INFINITY TOWER, CTS NO-35-A,,35A, 1 TO 2, PLOT NO 18, JITENDRA ROAD,,Malad East,Mumbai,Maharashtra,India-400097
      AAI-5674 BLUE JET IMPEX LLP A/4, NEW MOTHER INDIA CHS LTD, DAFTARY ROAD, MALAD EAST, MUMBAI MUMBAI, Maharashtra, India - 400097
      ACG-2117 AMERICAN GLOBAL LLP 10, NIVETIA BUNGLOW NIVETIA ROAD,MALAD EAST MUMBAI 400097,Malad East,Mumbai,Maharashtra,India-400097
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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      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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