Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PANVEL PROPERTIES PRIVATE LIMITED
CIN: U70100MH2005PTC154894
PANVEL PROPERTIES PRIVATE LIMITED (CIN: U70100MH2005PTC154894) is a Private company incorporated on 19 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14490000.00.
PANVEL PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANVEL PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PANVEL PROPERTIES PRIVATE LIMITED are KIRTI JAMNADAS DOSHI, and KOHINOOR KIRTI DOSHI.
PANVEL PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC154894 and its registration number is 154894. Users may contact PANVEL PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANVEL PROPERTIES PRIVATE LIMITED is 44 NAGDEVI CROSS LANE4TH FLOOR ROOM NO 38 , MUMBAI, Maharashtra, India - 400003.
Current status of PANVEL PROPERTIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PANVEL PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PANVEL PROPERTIES
Purchase full report of PANVEL PROPERTIES
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 PANVEL 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANVEL PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01138663 | KIRTI JAMNADAS DOSHI | Director | 2005-07-19 |
| 02599549 | KOHINOOR KIRTI DOSHI | Director | 2019-12-26 |
Past Directors & Key Managerial Personnel of PANVEL PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01138674 | RACHNA KIRTI DOSHI | Director | - | 2022-09-08 |
| 02599549 | KOHINOOR KIRTI DOSHI | Additional Director | - | 2023-09-29 |
Other Directorships of KIRTI JAMNADAS DOSHI
Other Directorships of RACHNA KIRTI DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE AMBICA CLASSIC CONSTRUCTION LLP | AAC-4628 | Designated Partner | 2014-07-15 | Ongoing |
| KOHINOOR LAND DEVELOPERS LLP | AAD-2192 | Designated Partner | 2015-01-19 | Ongoing |
| D R AROMATICS LLP | AAD-2826 | Designated Partner | 2015-01-30 | Ongoing |
| DOITRIGHT CREATIVE MEDIA LLP | AAH-3102 | Designated Partner | - | 2018-01-02 |
| D R AROMATICS PRIVATE LIMITED | U24240MH2005PTC150699 | Director | 2011-09-29 | Ongoing |
| KIRTI BEARINGS PRIVATE LIMITED | U29130MH1998PTC115172 | Director | - | 2022-09-08 |
| K RACHANA PROPERTIES PRIVATE LIMITED | U45201MH2006PTC163724 | Director | - | 2009-05-05 |
| TARAKSH CONSTRUCTION PRIVATE LIMITED | U45202MH2007PTC176606 | Director | - | 2022-09-08 |
| CORALLINE CONTAINER SERVICES PRIVATE LIMITED | U63011MH2005PTC157601 | Director | - | 2014-02-24 |
| SHREE AMBICA CLASSIC CONSTRUCTION PRIVATE LIMITED | U99999MH2006PTC159657 | Director | 2006-02-10 | Ongoing |
Other Directorships of KOHINOOR KIRTI DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOHINOOR LAND DEVELOPERS LLP | AAD-2192 | Partner | 2015-01-19 | Ongoing |
| D R AROMATICS LLP | AAD-2826 | Designated Partner | 2015-01-30 | Ongoing |
| DOITRIGHT CREATIVE MEDIA LLP | AAH-3102 | Designated Partner | 2016-09-02 | Ongoing |
| KIRTI BEARINGS PRIVATE LIMITED | U29130MH1998PTC115172 | Director | 2009-12-25 | Ongoing |
| TARAKSH CONSTRUCTION PRIVATE LIMITED | U45202MH2007PTC176606 | Additional Director | - | 2023-09-29 |
| TARAKSH CONSTRUCTION PRIVATE LIMITED | U45202MH2007PTC176606 | Director | 2022-09-08 | Ongoing |
| KOHINOOR LAND DEVELOPERS PRIVATE LIMITED | U70102MH2010PTC200086 | Director | 2010-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29130MH1998PTC115172 | KIRTI BEARINGS PRIVATE LIMITED | 44 NAGDEVI CROSS LANE4TH FLOOR ROOM NO 38 , MUMBAI, Maharashtra, India - 400003 |
| AAC-4628 | SHREE AMBICA CLASSIC CONSTRUCTION LLP | 44 NAGDEVI CROSS LANE, 4TH FLOOR ROOM NO. 38, MUMBAI, Maharashtra, India - 400003 |
| U45202MH2007PTC176606 | TARAKSH CONSTRUCTION PRIVATE LIMITED | 44, NAGDEVI CROSS LANE, 4TH FLOOR, ROOM NO. 38 , MUMBAI, Maharashtra, India - 400003 |
| U70102MH2010PTC200086 | KOHINOOR LAND DEVELOPERS PRIVATE LIMITED | 44, NAGDEVI CROSS LANE, 4TH FLOOR, ROOM NO. 38 , MUMBAI, Maharashtra, India - 400003 |
| U99999MH2006PTC159657 | SHREE AMBICA CLASSIC CONSTRUCTION PRIVATE LIMITED | 44 NAGDEVI CROSS LANE, 4TH FLOOR ROOM NO. 38, , MUMBAI, Maharashtra, India - 400003 |
| U45201MH2006PTC163724 | K RACHANA PROPERTIES PRIVATE LIMITED | 44 NAGDEVI CROSS ROAD 4TH FLOOR , ROOM NO. 38 , MUMBAI, Maharashtra, India - 400003 |
| U62091MH2024PTC427261 | AAVGO TECHNOLOGIES PRIVATE LIMITED | 96, NAGDEVI CROSS LINE,2ND FLOOR, ROOM NO. 17,,Mumbai,Mumbai,Maharashtra,400003-India |
| AAE-2389 | CENTENARY INFRATECH LLP | Room No. 1, 3rd Floor, 24, Nagdevi Cross Lane, Mumbai, Maharashtra, India - 400003 |
| U24240MH2005PTC150699 | D R AROMATICS PRIVATE LIMITED | OFFICE NO 38/A 4TH FLOOR, 44 NAGDEVI X LANE , MUMBAI, Maharashtra, India - 400003 |
| U24231MH1990PTC122946 | YATAN PHARMACEUTICALS PRIVATE LIMITED | 84/86,NAGDEVI CROSS LANE,ROOM NO.15, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400003 |
| L74210MH1985PLC077609 | INDUCON INDIA LIMITED | 63/69, NAGDEVI CROSS LANE, 1ST FLOOR, ROOM NO.6, , MUMBAI, Maharashtra, India - 400003 |
| AAD-2192 | KOHINOOR LAND DEVELOPERS LLP | OFFICE NO 38A, 4TH FLOOR, NAGDEVI CROSS LANE, OFF ABDUL REHMAN STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAL-2264 | SHAH INDUSTRIAL DEPOT LLP | 44 NAGDEVI CROSS LANE 25 NAGDEVI COMMERCE CHAMBERS 3RD FLOOR MUMBAI, Maharashtra, India - 400003 |
| AAD-2826 | D R AROMATICS LLP | 38, 4TH FLOOR, PLOT- 42/46, NAGDEVI CHAMBER NAGDEVI CROSS LANE, MASJID BUNDER MUMBAI, Maharashtra, India - 400003 |
| U52520MH2017PTC292860 | N. P. BEARINGS (INDIA) PRIVATE LIMITED | Office/Room/Gala No 9,2nd Floor, Plot No.42/44,Govind Khapar Building V.V.Chandan Street,Vadgadi,Near Masjid Station , Mumbai, Maharashtra, India - 400003 |
| ACM-7279 | ROYAL TUBE FITTINGS LLP | 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| U99999MH1958PLC011199 | ROWLEY TRADERS LIMITED | CABIN NO. 7, 3rd FLOOR, 82, NAGDEVI CROSS LANE,OFF ABDUL REHMAN,STREET,,MUMBAI,Mumbai City,Maharashtra,400003-India |
| ACM-6612 | RAMESH BEARINGS LLP | OFFICE NO.07, 2ND FLOOR, NAGDEVI HOUSE TENANTS CHS LTD,PLOT NO. 91/93 A, NAGDEVI STREET, MANDAVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAA-6997 | A L ASSOCON LLP | 260, NAGDEVI STREET, 2ND FLOOR ROOM NO. 6 MUMBAI, Maharashtra, India - 400003 |
| U65990MH1995PTC089455 | PILANI HOLDINGS PRIVATE LIMITED | 64, NAGDEVI STREET, 3RD FLOOR, ROOM NO. 19 , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2003PTC143696 | PSAMIRCO TRADING PRIVATE LIMITED | ROOM NO 1A2ND FLOOR 59 NAGDEVI STREET , MUMBAI, Maharashtra, India - 400003 |
| U67120MH2000PTC124671 | AMA SECURITIES PRIVATE LIMITED | 91 NAGDEVI CROSS LANE2ND FLOOR SHOP NO 12 , MUMBAI, Maharashtra, India - 400003 |
| U67120MH2000PTC125803 | BHANPURAWALA SECURITIES PRIVATE LIMITED | 91, NAGDEVI CROSS LANE, 2ND FLOOR, SHOP NO-12, , MUMBAI, Maharashtra, India - 400003 |
| U29130MH1993PTC074934 | LAXMI BEARINGS PRIVATE LIMITED | 115, Nagdevi Street, Amatulla Manzil 3rd floor Room No. 14 , Mumbai, Maharashtra, India - 400003 |
| U51101MH2009PTC192680 | VIHARISHAN TRADING PRIVATE LIMITED | OFFICE NO. 8, 42/46, 1ST FLOOR, NAGDEVI CROSS LANE, , MUMBAI, Maharashtra, India - 400003 |
| U70102MH2013PTC244397 | HAIDERY COMPANY CONSTRUCTIONS & TRADING PRIVATE LIMITED | Room No. 4, 2nd Floor, 193, Kalim Building, Nagdevi Street, , Mumbai, Maharashtra, India - 400003 |
| U74999MH2015PTC262829 | ABU ADNAN IMPEX PRIVATE LIMITED | ROOM NO. 3, 2ND FLOOR, 193-KALIM BLDG., NAGDEVI STREET , MUMBAI, Maharashtra, India - 400003 |
| ACA-4223 | PETRORAYS PRODUCTS LLP | Room no. 23, Floor-3, Plot-126/128, Laxmi BuildingNagdevi Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| U15549MH2021PTC365778 | NAZDUR AGRIBUSINESS PRIVATE LIMITED | BATLIBHOY HOUSE, 3RD FLOOR, OFFICE NO. 302, 59/61 NAGDEVI CROSS LANE , MUMBAI, Maharashtra, India - 400003 |
| 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.
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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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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 Shares 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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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.