• 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

      PANOM DEVELOPERS LLP

      LLPIN: AAA-1213

      PANOM DEVELOPERS LLP (LLPIN: AAA-1213) is a Limited Liability Partnership firm incorporated on 26 Apr 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of PANOM DEVELOPERS LLP are PIYUSH CHINUBHAI SHAH, ARTI NAINESH GANDHI, NAINESH MAHENDRA GANDHI, DEEP RAJENDRA SHAH, BHARAT ISHWARBHAI PATEL, and DILIP KUMAR CHAMPAKLAL MODY.

      PANOM DEVELOPERS 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 25 May 2024.

      PANOM DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAA-1213. Its Email address is [email protected] and its registered address is 101-102, Panom Park, B wing, KoldongriOff Sahar Road, BHD Jeevan Vikas Hospital Mumbai, Maharashtra, India - 400057

      Current status of PANOM DEVELOPERS 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

      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 PANOM DEVELOPERS in a way that was never possible before.

      Want deeper insights about PANOM DEVELOPERS?
      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 PANOM DEVELOPERS 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 PANOM DEVELOPERS
      DIN Director Name Designation Appointment Date
      01562838 PIYUSH CHINUBHAI SHAH Partner 2019-04-01
      10338322 ARTI NAINESH GANDHI Partner 2023-06-14
      01786570 NAINESH MAHENDRA GANDHI Designated Partner 2010-04-26
      07028452 DEEP RAJENDRA SHAH Partner 2010-04-26
      00085479 BHARAT ISHWARBHAI PATEL Designated Partner 2021-04-01
      00522747 DILIP KUMAR CHAMPAKLAL MODY Partner 2010-04-26
      Past Directors & Key Managerial Personnel of PANOM DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      01562838 PIYUSH CHINUBHAI SHAH Designated Partner - 2019-03-31
      01562892 ARJUN PIYUSH SHAH Designated Partner - 2010-12-15
      00085479 BHARAT ISHWARBHAI PATEL Designated Partner - 2012-01-03
      00085479 BHARAT ISHWARBHAI PATEL Partner - 2021-03-31
      00086730 ISHWARBHAI HIRDAS PATEL Designated Partner - 2021-04-01
      00086730 ISHWARBHAI HIRDAS PATEL Partner - 2013-03-18
      00457986 KAMLESH SHAH Partner - 2013-03-18
      Other Directorships of PIYUSH CHINUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      APS COMMODITIES PRIVATE LIMITED U51909MH2003PTC143395 Director 2003-12-05 Ongoing
      DEAL DEPOT BROKERAGE PRIVATE LIMITED U67190MH2007PTC173067 Director 2007-08-13 Ongoing
      JURIS MATRIX ADVISORS PRIVATE LIMITED U74140MH2007PTC176819 Additional Director - 2011-09-28
      JURIS MATRIX ADVISORS PRIVATE LIMITED U74140MH2007PTC176819 Director 2011-09-28 Ongoing
      Other Directorships of ARTI NAINESH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARJUN PIYUSH SHAH
      Company Name CIN Designation Appointment Date Cessation
      APS COMMODITIES PRIVATE LIMITED U51909MH2003PTC143395 Director 2003-12-05 Ongoing
      DEAL DEPOT BROKERAGE PRIVATE LIMITED U67190MH2007PTC173067 Director 2007-08-13 Ongoing
      Other Directorships of NAINESH MAHENDRA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      MARKOBENZ INDUSTRIES LIMITED U17110MH1989PLC052519 Additional Director - 2016-09-30
      MARKOBENZ INDUSTRIES LIMITED U17110MH1989PLC052519 Director - 2022-12-24
      JURIS MATRIX ADVISORS PRIVATE LIMITED U74140MH2007PTC176819 Additional Director - 2011-09-28
      JURIS MATRIX ADVISORS PRIVATE LIMITED U74140MH2007PTC176819 Director 2011-09-28 Ongoing
      Other Directorships of DEEP RAJENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      MYZONE MEDICAL BOOK LLP AAO-1538 Designated Partner 2019-01-29 Ongoing
      Other Directorships of BHARAT ISHWARBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      MARKOBENZ INDUSTRIES LIMITED U17110MH1989PLC052519 Director - 2019-11-01
      DKI APPAREL PRIVATE LIMITED U18100MH2004PTC146670 Additional Director - 2008-09-15
      JURIS MATRIX ADVISORS PRIVATE LIMITED U74140MH2007PTC176819 Additional Director - 2011-09-28
      JURIS MATRIX ADVISORS PRIVATE LIMITED U74140MH2007PTC176819 Director - 2014-12-31
      Other Directorships of ISHWARBHAI HIRDAS PATEL
      Company Name CIN Designation Appointment Date Cessation
      MARKOBENZ INDUSTRIES LIMITED U17110MH1989PLC052519 Director - 2022-12-24
      CIRCUIT SYSTEMS (INDIA) PRIVATE LIMITED U74140GJ1995PTC024524 Director - 2012-02-08
      Other Directorships of KAMLESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      OLIVE SPACES LLP AAA-6878 Designated Partner 2011-11-15 Ongoing
      SBSOLIVE ESTATES LLP ABZ-1875 Designated Partner 2022-11-24 Ongoing
      PHARMANOVA SPECIALTIES PRIVATE LIMITED U24233MH2014PTC252718 Director - 2019-08-20
      NAMAN PLASTIC PROCESSOR PRIVATE LIMITED U25190MH1990PTC055578 Director 2006-06-20 Ongoing
      OLIVE THERAPEUTICS PRIVATE LIMITED U36100MH1993PTC071372 Director - 2021-05-07
      CURLEW FINLEASE AND INVESTMENTS PVT LTD U65910MH1993PTC073900 Director 2013-10-01 Ongoing
      VEDANTAA INSTITUTES OF ACADEMIC EXCELLENCE ASSOCIATION U80901MH2019NPL330490 Director 2019-09-12 Ongoing
      VEDANTAA INSTITUTES OF ACADEMIC EXCELLENCE PRIVATE LIMITED U80902MH2011PTC220948 Director 2014-01-15 Ongoing
      ELIXIR HOSPITAL PRIVATE LIMITED U85110MH2007PTC166863 Director 2007-01-09 Ongoing
      ELIXIR HOSPITAL PRIVATE LIMITED U85110MH2007PTC166863 Director - 2020-03-07
      GELSULES MEDICAPS PRIVATE LIMITED U99999MH1972PTC015954 Managing Director 1972-08-18 Ongoing
      Other Directorships of DILIP KUMAR CHAMPAKLAL MODY
      Company Name CIN Designation Appointment Date Cessation
      SHEEN PETROCHEMICALS PVT LTD U23200MH1981PTC024557 Director - 2012-03-31
      MODEST INFRASTRUCTURE PRIVATE LIMITED U61100MH1994PTC077698 Additional Director - 2012-07-27
      OCEAN BUNKERS PRIVATE LIMITED U61100MH2009PTC191976 Director 2009-04-23 Ongoing
      JURIS MATRIX ADVISORS PRIVATE LIMITED U74140MH2007PTC176819 Additional Director - 2011-09-28
      JURIS MATRIX ADVISORS PRIVATE LIMITED U74140MH2007PTC176819 Director - 2018-08-24

      CIN Company Name Company Address
      U74120MH2015PTC260721 ORIENT AGENCY PRIVATE LIMITED Office No. 2, Ground Floor Panom Park CHS LTD, Koldongri, Near Jeevan Vikas Kendra, Off Sahar Road , Mumbai, Maharashtra, India - 400057
      ABD-1006 Abhidnya Realtors LLP Ground Floor, Shop No 10 Panom Park A WingMatadin Compound Koldongri Behind Jivan Vikas Hospital Mumbai, Maharashtra, India - 400057
      U74999MH2018PTC303748 AMBE XPRESS LOGISTICS PRIVATE LIMITED 1 GROUND FLOOR, B WING, PARK AVENUE, MAHATMA PHULE CROSS ROAD, OFF PARK ROAD, VILE PARLE (E AST), , MUMBAI, Maharashtra, India - 400057
      U70101MH2003PTC139183 SADGURU BUILDERS PRIVATE LIMITED B,101, EASTERN COURT, 'B' WING, 1ST FLR, JUNCTION OF TEJPAL ROAD & PARLESHWAR ROAD, VILE P ARLE (E), , MUMBAI, Maharashtra, India - 400057
      AAP-0833 SADHANA RESOLUTIONS LLP 101, Gharkul Chs, B Wing, Azad Road, Vile Parle (East), Mumbai - 400057 Mumbai, Maharashtra, India - 400057
      U45200MH2004PTC144695 SADGURU BUILDCON PRIVATE LIMITED EASTERN COURT B WING 1ST FLR101 JNC OF TEJPAL ROAD PARLESHWAR ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
      AAL-3960 SADGURU CONSTRUCTION BRS LLP 102 - EASTERN COURT , B WING 1ST FLOOR JUNCTION OF TEJPAL ROAD & PARLESHWAR ROAD, VILE PARLE ( E) MUMBAI, Maharashtra, India - 400057
      U68100MH2025PTC439546 ROMELL BUILDCON PRIVATE LIMITED 101 B Wing Gharkul CHSL,Azad Road,Mumbai,Mumbai,Maharashtra,400057-India
      U68200MH2025PTC452209 ROMELL REALTOR DEVELOPERS PRIVATE LIMITED 101, B Wing, Gharkul CHS,Ltd., Azad Road,,Mumbai,Mumbai,Maharashtra,400057-India
      ACK-0938 KUBERROM SPERBUILD LLP 101 B WING GHARKUL CO OP SOCIETY,AZAD ROAD VILE PARLE,Mumbai,Mumbai,Maharashtra,India-400057
      U68100MH2023PTC399383 SIDDHAYA SHRISHTI PRIVATE LIMITED 101 B WING, GHARKUL CHS LTD, AZAD ROAD, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India
      ACJ-9176 KKUBERA SUPER BUILDCON LLP 101, B WING GHARKUL CO OP SOCIETY,AZAD ROAD VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057
      ACN-0058 AQUARIUM REALTY LLP 101, B WING GHARKUL CO OP SOCIETY,,AZAD ROAD, VILE PARLE EAST,,Mumbai,Mumbai,Maharashtra,India-400057
      AAP-8531 ROMELL REALTOR DEVELOPERS LLP 101, B Wing, Gharkul CHS Ltd., Azad Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057
      AAQ-3438 GURUNANAK ROMELL LLP 101, B Wing, Gharkul CHS Ltd., Azad Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057
      AAF-3603 ROMELL HOUSING LLP 101, B - Wing, Gharkul CHS Ltd., Azad Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057
      AAF-3604 ROMELL URBAN DEVELOPERS LLP 101, B - Wing, Gharkul CHS Ltd., Azad Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057
      U29299MH1994PTC078028 VIMALSHRI TEXPARE P LTD 101, B Wing, Royal Apartments, Prathana Samaj Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057
      U51909MH2002PTC136756 BETELNUT FASHIONS PRIVATE LIMITED 101, B Wing, Royal Apartments, Prathana Samaj Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057
      U51909MH2004PTC150330 VIJAYSHRI TEXCOM PRIVATE LIMITED 101, B Wing, Royal Apartments, Prathana Samaj Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057
      AAH-2437 ROMELL BUILDERS AND DEVELOPERS LLP 101, B - Wing, Gharkul CHS Ltd., Azad Road, Vile Parle - East, Mumbai, Maharashtra, India - 400057
      AAH-2443 ROMELL ESTATE DEVELOPERS AND BUILDERS LL P 101, B - Wing, Gharkul CHS Ltd., Azad Road, Vile Parle - East, Mumbai, Maharashtra, India - 400057
      AAN-1077 ROMELL PROPERTY DEVELOPERS LLP 101, B - Wing, Gharkul CHS Ltd., Azad Road, Vile Parle - East, Mumbai, Maharashtra, India - 400057
      AAN-7823 ROMELL CONSTRUCTIONS LLP 101, B - Wing, Gharkul CHS Ltd., Azad Road, Vile Parle - East, Mumbai, Maharashtra, India - 400057
      U55101MH2022PTC394508 BRAND MAKERZ HOSPITALITY PRIVATE LIMITED 1002, B WING, 10TH FLOOR, PANOM PARK KOLDONGRI, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U70100MH2016PTC288408 ROMELL REAL ESTATE BUILDERS PRIVATE LIMITED 101, Wing B, Gharkul CHS, Azad Road, Misquitta Street, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U45200MH2009PTC193674 DCUBE VENTURES & DEVELOPERS PRIVATE LIMITED 101, WING-B, GHARKUL CO-OP. SOCIETY, NEAR RAILWAY CROSSING AZAD ROAD, MISQUITTA STREET , Mumbai, Maharashtra, India - 400057
      U45202MH2007PTC244045 ROMELL INFRASTRUCTURE PRIVATE LIMITED 101, Wing-B, Gharkul Co-Op. Society, Azad Road, Misquitta Street, Vile Parle (E) , MUMBAI, Maharashtra, India - 400057
      U70102MH2007PTC167647 POOJA LAND AND PREMISES PRIVATE LIMITED 101, Wing-B, Gharkul Co-Op.Society, Azad Road, Misquitta Street, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100662819 2022-12-06 - - 30,000,000.00 ICICI BANK LIMITED
      100767915 2023-07-12 - - 350,000,000.00 State Bank of India

      • 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

      As on: 2026-07-13

      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