PANNA ESTATES LLP (LLPIN: AAA-7116) is a Limited Liability Partnership firm incorporated on 01 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PANNA ESTATES LLP are SHASHI KIRAN JANARDHAN SHETTY, and ARATHI SHETTY.
PANNA ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 28 Dec 2024.
PANNA ESTATES LLP's LLP Identification Number is (LLPIN)AAA-7116. Its Email address is [email protected] and its registered address is DIAMOND SQUARE, 5TH FLOOR, CST ROAD, KALINA, SANTACRUZ (EAS T) MUMBAI, Maharashtra, India - 400098
Current status of PANNA ESTATES LLP is - Active.
| LLP Identification Number | AAA-7116 |
| Name | PANNA ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-12-01 |
| Age of Company | 13 years, 3 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANNA ESTATES LLP |
| AAA-7116 |
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Get a list of all litigations PANNA ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANNA ESTATES. This report helps you understand the risk associated in dealing with PANNA ESTATES and its Directors better.
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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 PANNA ESTATES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012754 | SHASHI KIRAN JANARDHAN SHETTY | Designated Partner | 2011-12-01 |
| 00088374 | ARATHI SHETTY | Designated Partner | 2011-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7117 | SKS REALTY LLP | 5TH FLOOR, DIAMOND SQUARE C.S.T. ROAD, KALINA, SANTACRUZ (E AST) MUMBAI, Maharashtra, India - 400098 |
| AAA-7483 | AVADH MARKETING LLP | 5TH FL, DIAMOND SQUARE, C.S.T. ROAD, KALINA, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400098 |
| U61200MH2012FTC231371 | BHARAT KOLKATA TERMINALS PRIVATE LIMITED | Windsor, Unit No.604, 6th floor, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (Eas t), , Mumbai, Maharashtra, India - 400098 |
| AAB-1800 | CONSERVE-CONTEC INFRATECH LLP | 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| AAB-1786 | PANNA INFRACON PROJECTS LLP | 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| AAC-4583 | POORN ESTATES LLP | 5th Floor, Avashya House CST Road, Kalina, Santacruz (E) Mumbai, Maharashtra, India - 400098 |
| AAG-9315 | TRANSINDIA FREIGHT LLP | 5TH FLOOR AVASHYA HOUSE CST ROAD KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| AAF-1736 | POORN BUILDCON LLP | 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East), Mumbai, Maharashtra, India - 400098 |
| AAF-3331 | ALLCARGO MOVERS (BOMBAY) LLP | 5th Floor, Avashya House CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| U63020MH2008PTC179569 | AGL WAREHOUSING PRIVATE LIMITED | 5th Floor, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U27200MH1983PTC030458 | JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED | 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U26900MH1958PLC011013 | H. & R. JOHNSON (INDIA) LIMITED | WINDSOR,7TH FLOOR C.S.T. ROAD,KALINA SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098 |
| U67120MH1996PTC098584 | INFINA FINANCE PRIVATE LIMITED | 7TH FLOOR, DANI CORPORATE PARK, 158, C.S.T. ROAD, KALINA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| U64204MH2015PTC267808 | TATA PLAY BROADBAND PRIVATE LIMITED | Unit 306, 3rd Floor,Windsor, Off C.S.T. Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| L65990MH2005PLC157586 | PYXIS FINVEST LIMITED | Level 9 (Unit 801), Centrum House, CST Road, VidyaNagari marg, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| AAB-8100 | BELLA VISTA TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8102 | ROH TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8101 | RAMBO TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8099 | KEWAL REALCON LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAJ-0245 | AMBIT INFRAPROJECTS LLP | 201 203-A, 2nd Floor, Vinay Bhavya Complex 159, C.S.T. Road, Kalina, Santacruz East MUMBAI, Maharashtra, India - 400098 |
| AAF-6711 | RAJPUROHIT BUILDERS LLP | Shubh Mangal, 2nd Floor, C.T.S 5019/A, CST Road,Opp. Durga Nursing Home, Kalina, Santacruz (East), Mumbai, Maharashtra, India - 400098 |
| U15136MH2018PTC306736 | GWALAS ESSENTIALS PRIVATE LIMITED | Unit No. 32,First Floor, Swastik Industrial Estate Next to L&T,CST Road,Kalina,Santacruz Ea st , Mumbai, Maharashtra, India - 400098 |
| AAE-6816 | VIDURA ADVISORY LLP | L-2, 2ND FLOOR, RAHEJA CENTER POINT, CST KALINA ROAD, KALINA SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098 |
| U25202MH1984PTC197665 | KIRTI MERCHANTILE PRIVATE LIMITED | 107-A VINAY BHAVYA COMPLEX, 159-A C S T ROAD, KALINA , SANTACRUZ EAS T , MUMBAI, Maharashtra, India - 400098 |
| AAN-8622 | AYSDEV GLOBAL CONSULTANCY LLP | 1st Floor & 2nd Floor, Kagalwala House, Plot No. 175, CST Road, Kalina, BKC, Santacruz East Mumbai, Maharashtra, India - 400098 |
| ABA-2894 | SCALIUM NETWORK LLP | 1st Floor & 2nd Floor, Kagalwala House,Plot No 175 Behind Metro House,CST Road,Kalina,Santacruz East Mumbai, Maharashtra, India - 400098 |
| L63011MH1995PLC420155 | ALLCARGO GATI LIMITED | 4th Floor B Wing Allcargo House CST Road Kalina Santacruz East Mumbai , Mumbai, Maharashtra, India - 400098 |
| AAF-1431 | OAKBRIDGE CONSULTING LLP | I-402, Golden Square, CST Road Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| U99999MH1991PTC060197 | CRESCENT ORGANICS PRIVATE LIMITED | WINDSOR, 2ND FLOOR, CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 Share 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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