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      • Complaints
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      PANJO PROPERTIES LLP

      LLPIN: AAY-1797 As on: 2026-07-13

      PANJO PROPERTIES LLP (LLPIN: AAY-1797) is a Limited Liability Partnership firm incorporated on 13 Aug 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PANJO PROPERTIES LLP are SUMEET KANTILAL NISAR, PURSHOTTAM CHANDULAL BHANUSHALI, PREMILA PURSHOTTAM BHANUSHALI, and RAJESH LAKHAMSHI NISAR.

      PANJO PROPERTIES 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 30 Apr 2024.

      PANJO PROPERTIES LLP's LLP Identification Number is (LLPIN)AAY-1797. Its Email address is [email protected] and its registered address is A/1404 Rite Galaxy, Sodawala Lane Borivali (West) Mumbai, Maharashtra, India - 400092

      Current status of PANJO PROPERTIES 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 PANJO 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.

      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 PANJO PROPERTIES
      DIN Director Name Designation Appointment Date
      07592890 SUMEET KANTILAL NISAR Designated Partner 2021-08-13
      00475471 PURSHOTTAM CHANDULAL BHANUSHALI Designated Partner 2021-08-13
      01839521 PREMILA PURSHOTTAM BHANUSHALI Partner 2021-08-13
      07592884 RAJESH LAKHAMSHI NISAR Designated Partner 2021-08-13
      Past Directors & Key Managerial Personnel of PANJO PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUMEET KANTILAL NISAR
      Company Name CIN Designation Appointment Date Cessation
      RASHI AGRO INDUSTRIES PRIVATE LIMITED U51225MH2003PTC143151 Additional Director - 2016-09-30
      RASHI AGRO INDUSTRIES PRIVATE LIMITED U51225MH2003PTC143151 Director 2016-09-30 Ongoing
      Other Directorships of PURSHOTTAM CHANDULAL BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      TYCHE PROPERTIES LLP AAY-3473 Designated Partner 2021-08-27 Ongoing
      BAAZCOP SECURITY SERVICES LLP AAY-5813 Designated Partner 2021-09-13 Ongoing
      VIGHNAHARTA OIL MILLS PRIVATE LIMITED U15140MH2004PTC147980 Director - 2007-07-04
      STAFY FASHIONS PRIVATE LIMITED U18109MH2009PTC197994 Director 2009-12-18 Ongoing
      RASHI AGRO INDUSTRIES PRIVATE LIMITED U51225MH2003PTC143151 Director - 2019-01-01
      RASHI GLOBAL PRIVATE LIMITED U51909MH2005PTC155878 Additional Director - 2010-09-30
      RASHI GLOBAL PRIVATE LIMITED U51909MH2005PTC155878 Director - 2019-10-05
      RASHI REALTORS PRIVATE LIMITED U70102MH2007PTC175677 Director 2007-11-05 Ongoing
      RASHI ARC TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC210665 Director 2010-12-06 Ongoing
      Other Directorships of PREMILA PURSHOTTAM BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      TYCHE PROPERTIES LLP AAY-3473 Partner 2021-08-27 Ongoing
      STAFY FASHIONS PRIVATE LIMITED U18109MH2009PTC197994 Additional Director - 2015-09-30
      STAFY FASHIONS PRIVATE LIMITED U18109MH2009PTC197994 Director 2015-09-30 Ongoing
      RASHI AGRO INDUSTRIES PRIVATE LIMITED U51225MH2003PTC143151 Additional Director - 2015-09-30
      RASHI AGRO INDUSTRIES PRIVATE LIMITED U51225MH2003PTC143151 Director 2015-09-30 Ongoing
      RASHI AGRO INDUSTRIES PRIVATE LIMITED U51225MH2003PTC143151 Director - 2011-06-01
      RASHI GLOBAL PRIVATE LIMITED U51909MH2005PTC155878 Additional Director - 2015-09-30
      RASHI GLOBAL PRIVATE LIMITED U51909MH2005PTC155878 Director - 2016-01-02
      RASHI REALTORS PRIVATE LIMITED U70102MH2007PTC175677 Director 2007-11-05 Ongoing
      RASHI ARC TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC210665 Director 2010-12-06 Ongoing
      Other Directorships of RAJESH LAKHAMSHI NISAR
      Company Name CIN Designation Appointment Date Cessation
      NEXT SPACE REALTY LLP AAY-5989 Designated Partner 2021-09-14 Ongoing
      RASHI AGRO INDUSTRIES PRIVATE LIMITED U51225MH2003PTC143151 Additional Director - 2016-09-30
      RASHI AGRO INDUSTRIES PRIVATE LIMITED U51225MH2003PTC143151 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      AAI-3024 AVIGHNA INDUSTRIES LLP 1201/A, RITE GALAXY, BORIVALI SAI DARSHAN CHS LTD, SODAWALA LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      AAZ-1281 DVSHAH ADVISORS LLP A/501, Rite Galaxy, Sodawala Lane, Borivali (West) Mumbai, Maharashtra, India - 400092
      AAH-9334 KARMA CONSTRUCTIONS LLP B-601 RITE GALAXY APARTMENT SODAWALA LANE NEAR GOVIND NAGAR BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      ACQ-8385 SAISHRI CAPITAL SERVICES LLP OFFICE NO 112 A AJANTA SQUARE MALL BHAJI MARKET LANE,NEAR BORIVALI COURT OPP RAM LEELA GARDEN BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092
      AAR-3192 DVS JEWELS LLP A/203 Arihant Building Govind Nagar Sodawala lane Borivali West Mumbai 400092 Mumbai, Maharashtra, India - 400092
      ABB-3004 JAIN JAIN SHAH & CO LLP A/5, 1ST FLOOR, KRISHNA KUTIR, FACTORY LANE,,BORIVALI WEST, MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092
      AAR-6298 KOLAD RIVER RAFTING LLP B 601, Borivili, Sai Darshan CHS Ltd Sodawala Lane Rite Galaxy, Nr Moti Mahal Bldg, Borivali West, Maharashtra, India - 400092
      ABC-1210 DG FOCUS VENTURES LLP 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092
      ACI-1434 VEERAMANI SPACE REALTORS LLP B-401 PLEASANT PALACE CO.OP HSG SOC LTD,SODAWALA LANE BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
      U86900MH2024PTC435950 GENOGNOSIS HEALTHCARE PRIVATE LIMITED 004/ A New Swapnalok CHS Ltd, Natakwalla Lane, Near Madhav Niwas,Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,400092-India
      AAJ-5025 VHPL INFRA PROJECTS LLP A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092
      AAM-2270 SHOBHAV CAPITAL LLP A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092
      ACX-4385 EKATRON VENTURES LLP 1A/1 Rajendra Society,,Sodawala Lane,Borivali West,Mumbai,Maharashtra,India-400092
      U51109MH2012PTC230774 PROAV SOLUTIONS PRIVATE LIMITED A-3, MOTIMAHAL, SODAWALA LANE BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      ACV-0044 SHREE SIDDHI ADVERTISERS LLP A/402, Arihant APT Govind,NGR Sodawala Lane,Borivali West,Mumbai,Maharashtra,India-400092
      AAG-4694 JAIN N PATEL INFRA LLP A/301 SHREE SAI TOWER, SODAWALA LANE, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
      U52390MH2013PTC239491 HONEST MERCHANDISE PRIVATE LIMITED A-304, SHROFF APARTMENT, SODAWALA LANE, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      U28910MH2012PTC230888 TOPBATH FIXTURES PRIVATE LIMITED A-302, SRI SAI TOWER, SODAWALA LANE BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      ACT-3235 M2H INFRA PROJECTS LLP 802, CTS NO 468 A, 92,BELLEVUE, SODAWALA LANE,,Borivali West,Mumbai,Maharashtra,India-400092
      AAI-7689 DAZZLING EVENTS PLANNER LLP A/133, Asshiyana Tower Chs. Ltd, Sodawala Lane, Borivali (West) Mumbai, Maharashtra, India - 400092
      ACG-0174 DAV TRADE AND SERVICES LLP A/601 SHROFF TOWER CHS,SODAWALA LANE THACKREY HALL,Borivali West,Mumbai,Maharashtra,India-400092
      ACH-0435 I-CON PATHFINDERS LLP FLAT NO. 3, A WING, SAIDHAM CHSL,SODAWALA LANE,Borivali West,Mumbai,Maharashtra,India-400092
      ACT-0055 ALKA SPACES LLP A-603, SHREE SAI TOWER,,SODAWALA LANE,NRPF COLONY,Borivali West,Mumbai,Maharashtra,India-400092
      ACW-9957 LAXMI PLAZA LLP 5 FLR 504 CTS NO 468 A,92 BELLEVUE SODAWALA LANE,Borivali West,Mumbai,Maharashtra,India-400092
      U65923MH2011PTC215280 KKMP FINANCIAL SERVICES PRIVATE LIMITED 2A/15 RAJENDRA SOCIETY GOVIND NAGAR SODAWALA LANE BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U45200MH2009PTC196152 SHREE HANS REALTORS PRIVATE LIMITED A-5 Ground Floor,Mayur CHSL,Prem Nagar Sodawala Lane,Borivali West , Mumbai, Maharashtra, India - 400092
      U24100MH2004PTC148451 YESSTAR TRADING PRIVATE LIMITED A-105, 1st Floor, Mayur CHSL Sodawala Lane, SVP Road, Borivali West , Mumbai, Maharashtra, India - 400092
      AAD-5809 KRISHNA LEISURE HOLIDAYS LLP A/02, HIMANSHU CHS LTD, SODAWALA CROSS LANE, S. V. P ROAD, BORIVALI - WEST MUMBAI, Maharashtra, India - 400092
      AAU-0117 NEOGEN SPORTS & DESIGNS CONTRACTORS LLP A13, SUNITA PARK CHS LTD, SODAWALA LANE NEAR P P FUND QUARTERS, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
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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
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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
      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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