• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      PANNA ESTATES LLP

      LLPIN: AAA-7116 As on: 2026-07-13

      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 I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PANNA ESTATES LLP are ARATHI SHETTY, and SHASHI KIRAN JANARDHAN SHETTY.

      PANNA ESTATES 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 28 May 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 - Under process of striking 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by PANNA ESTATES in a way that was never possible before.

      Want deeper insights about PANNA ESTATES?
      Explore Prime Research for Industry & Economic Insights

      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.

      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 PANNA ESTATES
      DIN Director Name Designation Appointment Date
      00088374 ARATHI SHETTY Designated Partner 2011-12-01
      00012754 SHASHI KIRAN JANARDHAN SHETTY Designated Partner 2011-12-01
      Past Directors & Key Managerial Personnel of PANNA ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARATHI SHETTY
      Company Name CIN Designation Appointment Date Cessation
      SKS NETGATE LLP AAA-5811 Designated Partner 2011-08-01 Ongoing
      SKS REALTY LLP AAA-7117 Designated Partner 2011-12-01 Ongoing
      CONTECH ESTATE LLP AAA-7140 Designated Partner 2011-12-05 Ongoing
      AVADH MARKETING LLP AAA-7483 Designated Partner 2011-12-30 Ongoing
      PANNA INFRACON PROJECTS LLP AAB-1786 Designated Partner 2012-10-22 Ongoing
      POORN ESTATES LLP AAC-4583 Designated Partner 2014-07-14 Ongoing
      POORN BUILDCON LLP AAF-1736 Designated Partner 2015-11-16 Ongoing
      ALLCARGO MOVERS (BOMBAY) LLP AAF-3331 Designated Partner 2015-12-15 Ongoing
      TRANSINDIA FREIGHT LLP AAG-9315 Designated Partner 2016-07-18 Ongoing
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Nominee Director - 2023-04-21
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 1993-08-18 Ongoing
      JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED U27200MH1983PTC030458 Director 1998-08-24 Ongoing
      SKS REALTY PRIVATE LIMITED U45200MH2007PTC169014 Director 2007-03-21 Ongoing
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director - 2009-08-19
      AVASH BUILDERS PRIVATE LIMITED U45201MH2005PTC156240 Director 2005-09-21 Ongoing
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director 2008-02-26 Ongoing
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2008-10-03
      AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED U45208MH2008PTC183275 Director 2008-06-06 Ongoing
      AVADH MARKETING PRIVATE LIMITED U51900MH1991PTC060179 Director 1996-12-04 Ongoing
      ALLCARGO SHIPPING SERVICES PRIVATE LIMITED U51900MH1991PTC060239 Director 1996-12-04 Ongoing
      MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Additional Director - 2014-09-26
      MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Director - 2015-06-08
      SEALAND CRANE PRIVATE LIMITED U60210MH1988PTC049823 Director 1998-11-29 Ongoing
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Nominee Director - 2020-02-11
      MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Nominee Director - 2023-02-01
      ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED U61100MH1996PTC101640 Director - 2015-03-31
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Director 2008-03-25 Ongoing
      ALTCARGO OIL & GAS PRIVATE LIMITED U61200MH2018PTC306272 Nominee Director 2018-03-12 Ongoing
      TRANSINDIA FREIGHT PRIVATE LIMITED U62100MH1996PTC102916 Director 1996-09-27 Ongoing
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2022-09-12
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director - 2023-06-08
      ALLTRANS PORT MANAGEMENT PRIVATE LIMITED U63000MH1995PTC147293 Director - 2015-03-31
      SEALAND TERMINALS PRIVATE LIMITED U63000MH2008PTC180625 Director 2008-03-31 Ongoing
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2010-07-23
      ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Director 2007-12-05 Ongoing
      AGL WAREHOUSING PRIVATE LIMITED U63020MH2008PTC179569 Director 2008-02-29 Ongoing
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2008-10-03
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2008-10-03
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Director - 2012-06-20
      CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED U63090MH1993PTC075750 Director 2005-11-25 Ongoing
      TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED U63090MH1995PTC095650 Director 2000-10-20 Ongoing
      AVVASHYA CAPITAL PRIVATE LIMITED U64990MH2012PTC238906 Additional Director - 2022-09-30
      AVVASHYA CAPITAL PRIVATE LIMITED U64990MH2012PTC238906 Director 2021-12-24 Ongoing
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director - 2017-02-14
      N. R. HOLDINGS PRIVATE LIMITED U67120MH1993PTC140612 Director 1996-12-02 Ongoing
      SKS VENTURES PRIVATE LIMITED U67190MH2008PTC181595 Director - 2015-03-31
      CONTECH ESTATE PRIVATE LIMITED U70101DL2004PTC128346 Director 2004-08-16 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director 2011-01-24 Ongoing
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-03-25
      PROMINENT ESTATE HOLDINGS PRIVATE LIMITED U70109MH2001PTC130771 Director 2001-02-08 Ongoing
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director 2011-01-24 Ongoing
      AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Additional Director - 2011-09-30
      AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Director 2011-09-30 Ongoing
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2017-01-11
      SKS NETGATE PRIVATE LIMITED U72900MH2005PTC156236 Director 2005-09-21 Ongoing
      POORN BUILDCON PRIVATE LIMITED U74120MH2012PTC238907 Director - 2015-03-31
      FTL (INDIA) PRIVATE LIMITED U74999MH2012PTC226500 Director - 2015-03-31
      AVASHYA HOLDINGS PRIVATE LIMITED U74999MH2012PTC226540 Director - 2015-03-31
      TALENTOS (INDIA) PRIVATE LIMITED U80301MH2008PTC181619 Director 2008-04-25 Ongoing
      ENERGY HEALTH SPAS PRIVATE LIMITED U85199MH2005PTC156191 Director 2005-09-20 Ongoing
      AVASHYA CORPORATION PRIVATE LIMITED U92100MH2012PTC226312 Director - 2015-03-31
      TALENTOS ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183281 Director - 2015-03-31
      Other Directorships of SHASHI KIRAN JANARDHAN SHETTY
      Company Name CIN Designation Appointment Date Cessation
      VERAIN COMMERCIALS LLP AAA-5492 Partner 2015-02-04 Ongoing
      SKS NETGATE LLP AAA-5811 Designated Partner 2011-08-01 Ongoing
      SKS REALTY LLP AAA-7117 Designated Partner 2011-12-01 Ongoing
      CONTECH ESTATE LLP AAA-7140 Designated Partner 2011-12-05 Ongoing
      AVADH MARKETING LLP AAA-7483 Designated Partner 2011-12-30 Ongoing
      PANNA INFRACON PROJECTS LLP AAB-1786 Designated Partner 2012-10-22 Ongoing
      BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Designated Partner - 2017-05-30
      BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Partner 2017-05-31 Ongoing
      POORN ESTATES LLP AAC-4583 Designated Partner 2014-07-14 Ongoing
      POORN BUILDCON LLP AAF-1736 Designated Partner 2015-11-16 Ongoing
      ALLCARGO MOVERS (BOMBAY) LLP AAF-3331 Designated Partner 2015-12-15 Ongoing
      TRANSINDIA FREIGHT LLP AAG-9315 Designated Partner 2016-07-18 Ongoing
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Nominee Director - 2023-04-21
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Managing Director 2010-04-01 Ongoing
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-11-04
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Managing Director 2020-11-04 Ongoing
      JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED U27200MH1983PTC030458 Director - 2015-03-31
      SKS REALTY PRIVATE LIMITED U45200MH2007PTC169014 Director 2007-03-21 Ongoing
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director - 2009-08-19
      AVASH BUILDERS PRIVATE LIMITED U45201MH2005PTC156240 Director 2005-09-21 Ongoing
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director 2008-02-26 Ongoing
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2013-11-29
      AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED U45208MH2008PTC183275 Director - 2015-03-31
      AVADH MARKETING PRIVATE LIMITED U51900MH1991PTC060179 Director 1996-12-04 Ongoing
      ALLCARGO SHIPPING SERVICES PRIVATE LIMITED U51900MH1991PTC060239 Director - 2015-03-31
      MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Additional Director - 2014-09-26
      MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Director - 2015-06-08
      PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Additional Director - 2021-06-18
      SEALAND CRANE PRIVATE LIMITED U60210MH1988PTC049823 Director - 2015-03-31
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Nominee Director - 2024-03-07
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Nominee Director - 2020-02-11
      MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Nominee Director - 2023-03-23
      ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED U61100MH1996PTC101640 Director 1996-08-06 Ongoing
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Director 2008-03-25 Ongoing
      ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED U61100MH2020PTC352320 Director - 2021-05-14
      TRANSINDIA FREIGHT PRIVATE LIMITED U62100MH1996PTC102916 Director - 2015-03-31
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2023-07-25
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2023-08-21 Ongoing
      ALLTRANS PORT MANAGEMENT PRIVATE LIMITED U63000MH1995PTC147293 Director 1998-08-24 Ongoing
      SEALAND TERMINALS PRIVATE LIMITED U63000MH2008PTC180625 Director 2008-03-31 Ongoing
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2010-07-23
      ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Director 2007-12-05 Ongoing
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2009-09-30
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2013-11-29
      AGL WAREHOUSING PRIVATE LIMITED U63020MH2008PTC179569 Director 2008-02-29 Ongoing
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2013-11-29
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2009-03-06
      TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379585 Director 2022-03-31 Ongoing
      HOSKOTE WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379624 Director 2022-03-31 Ongoing
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Director - 2013-11-29
      TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED U63090MH1995PTC095650 Managing Director - 2015-03-31
      ALLTRANS LOGISTICS PRIVATE LIMITED U63090MH1996PTC099386 Director 1996-05-09 Ongoing
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2011-09-30
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2014-04-15
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Additional Director - 2016-09-30
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director - 2017-02-13
      N. R. HOLDINGS PRIVATE LIMITED U67120MH1993PTC140612 Director - 2015-03-31
      SKS VENTURES PRIVATE LIMITED U67190MH2008PTC181595 Director 2008-04-25 Ongoing
      CONTECH ESTATE PRIVATE LIMITED U70101DL2004PTC128346 Director 2004-08-16 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director 2011-01-24 Ongoing
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-30
      PROMINENT ESTATE HOLDINGS PRIVATE LIMITED U70109MH2001PTC130771 Director - 2015-03-31
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director 2011-01-24 Ongoing
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2016-11-30
      SKS NETGATE PRIVATE LIMITED U72900MH2005PTC156236 Director 2005-09-21 Ongoing
      POORN BUILDCON PRIVATE LIMITED U74120MH2012PTC238907 Director 2012-12-18 Ongoing
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2016-09-28
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2023-05-19
      FTL (INDIA) PRIVATE LIMITED U74999MH2012PTC226500 Director - 2023-06-05
      AVASHYA HOLDINGS PRIVATE LIMITED U74999MH2012PTC226540 Director 2012-01-31 Ongoing
      TALENTOS (INDIA) PRIVATE LIMITED U80301MH2008PTC181619 Director - 2015-03-31
      ENERGY HEALTH SPAS PRIVATE LIMITED U85199MH2005PTC156191 Director 2005-09-21 Ongoing
      AVASHYA CORPORATION PRIVATE LIMITED U92100MH2012PTC226312 Director 2012-01-20 Ongoing
      TALENTOS ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183281 Director 2008-06-06 Ongoing

      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
      U55101MH1998PTC117088 LOGICAL HOTELS PRIVATE LIMITED 5TH FLOOR, DIAMOND SQUARE, CST ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
      U63000MH2008PTC180625 SEALAND TERMINALS PRIVATE LIMITED DIAMOND SQUARE, 5TH FLOOR, CST ROAD KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
      U70109MH2010PTC208674 PANNA ESTATES PRIVATE LIMITED Diamond Square, 5th Floor, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      AAA-7483 AVADH MARKETING LLP 5TH FL, DIAMOND SQUARE, C.S.T. ROAD, KALINA, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400098
      U45200MH2007PTC169014 SKS REALTY PRIVATE LIMITED DIAMOND SQUARE, 5TH FLOOR C. S. T. ROAD, KALINA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
      U72900MH2006PTC159887 NOVATOR INDIA PRIVATE LIMITED 1ST FLOOR, 20, AMAR INDUSTRIAL ESTATE, 159, C.S.T. ROAD, KALINA, SANTACRUZ (EAS T). , MUMBAI, Maharashtra, India - 400098
      U70102MH2015PTC260857 MELUHA DEVELOPERS PRIVATE LIMITED 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
      U70102MH2015PTC260862 PINE TREE ESTATES PRIVATE LIMITED 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
      U70102MH2015PTC260917 XANADU PROPERTIES PRIVATE LIMITED 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
      U70102MH2015PTC271165 QUANTYCO REALTY PRIVATE LIMITED 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
      U75144MH2001PTC131527 INSUREKOT SPORTS PRIVATE LIMITED 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
      U45200MH1980PTC023430 RAHEJA UNIVERSAL (PVT) LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U65910MH1989PTC050260 RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U70200MH1995PTC087628 SNOW WHITE REAL ESTATE PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E), Mumbai , Mumbai, Maharashtra, India - 400098
      U45200MH2006PTC161111 RAHEJA LIFE STYLES PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Near Mumbai University, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U70102MH2006PTC161234 RAHEJA METROPLEX PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Near Mumbai University, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U51900MH1991PTC060179 AVADH MARKETING PRIVATE LIMITED 5TH FL DIAMOND SQUARE, C.S.T.ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
      U45200MH1992PTC067478 BALKRISHNA DEVELOPERS PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U45200MH1986PTC041765 RADHA KRISHNA PROPERTIES PRIVATE LIMITED 5th Floor, Raheja Centre point, 294, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U70104MH2016PTC288814 RAHEJA LIVE PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U61200MH2011FTC223011 BHARAT GLOBAL PORTS PRIVATE LIMITED Windsor, Unit No.604, 6th floor, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (Eas t), , 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
      U45200MH1986PTC040633 KARTIK PROPERTIES PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U45200MH1986PTC041420 MARS PROPERTIES PVT LTD 5th Floor, Raheja Centre point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U45200MH1986PTC041764 K RAHEJA DEVELOPERS PVT LTD 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U45200MH1991PTC063797 ADHUNIK DEVELOPERS PVT LTD 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U45201MH1987PTC043448 REGENESIS VENTURE PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U51100MH1986PTC041323 PRAYAG AGENCIES PVT LTD 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      View all companies with similar address

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99