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
PASAND ESTATE PRIVATE LIMITED
CIN: U70102MH2008PTC184730 As on: 2026-07-13
PASAND ESTATE PRIVATE LIMITED (CIN: U70102MH2008PTC184730) is a Private company incorporated on 16 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PASAND ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PASAND ESTATE 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 PASAND ESTATE PRIVATE LIMITED are ROHAN SANGHVI DHAIRESH, PALLAVI DHAIRESH SANGHVI, and DHAIRESH KANTILAL SANGHVI.
PASAND ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2008PTC184730 and its registration number is 184730. Users may contact PASAND ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PASAND ESTATE PRIVATE LIMITED is UNION CO - OPERATIVE INSURANCE BUILDING -3RD FLOOR, 23, SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of PASAND ESTATE PRIVATE LIMITED is - Strike Off.
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 PASAND ESTATE 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 PASAND ESTATE
Purchase full report of PASAND ESTATE
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 PASAND ESTATE 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 PASAND ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02176001 | ROHAN SANGHVI DHAIRESH | Director | 2008-07-16 |
| 02176023 | PALLAVI DHAIRESH SANGHVI | Director | 2008-07-16 |
| 02176039 | DHAIRESH KANTILAL SANGHVI | Director | 2008-07-16 |
Past Directors & Key Managerial Personnel of PASAND ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROHAN SANGHVI DHAIRESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPRAVA AESTHETICS LLP | ABB-7839 | Designated Partner | 2022-07-19 | Ongoing |
| P.D. ESTATE PRIVATE LIMITED | U70200MH2008PTC183085 | Director | 2008-06-03 | Ongoing |
Other Directorships of PALLAVI DHAIRESH SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P.D. ESTATE PRIVATE LIMITED | U70200MH2008PTC183085 | Director | 2008-06-03 | Ongoing |
Other Directorships of DHAIRESH KANTILAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P.D. ESTATE PRIVATE LIMITED | U70200MH2008PTC183085 | Director | 2008-06-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24232MH1990PTC178357 | NARANA CABLES AND CHEMICALS PHARMACEUTICALS PRIVATE LIMITED | UNION CO-OP INSURANCE BUILDING, 3RD FLOOR, 23, SIR P M ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70200MH2008PTC183085 | P.D. ESTATE PRIVATE LIMITED | UNION CO - OPERATIVE INSURANCE BUILDING -3RD FLOOR, 23, SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72200MH1997PTC109342 | WEBSCAPE TECHNOLOGIES PRIVATE LIMITED | 3, UNION CO-OPERATIVE INSURANCE BUILDING, 23 SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74990MH2009PTC197077 | TWIN TOP INVESTMENTS ADVISORY SERVICES PRIVATE LIMITED | UNION CO- OPERATIVE INSURANCE BUILDING 23 SIR P M ROAD, SECOND FLOOR , MUMBAI, Maharashtra, India - 400001 |
| U70103MH2020PTC340942 | CANISMAJOR REALTY PRIVATE LIMITED | 3, UNION CO-OP INSURANCE BUILDING, 23, SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH2000PTC127646 | UMIYA HOLDING PRIVATE LIMITED | UNION CO-OP INSURANCE BIULD3RD FLOOR 23 SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH2000PTC126294 | AAYU INVESTMENTS PRIVATE LIMITED | C/o Dalal Desai & Kumana,Union Co-operative Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U70101MH2010PTC210077 | WOODLANDS HOUSING PRIVATE LIMITED | 3, UNION CO-OP INSURANCE BUILDING, 23, SIR P M ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U28920MH1998PTC116581 | MNR ENGINEERS PRIVATE LIMITED | C/O Dalal Desai & Kumana Union Co-op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U31908MH2014PTC258197 | ESMART POWER TECHNOLOGY PRIVATE LIMITED | C/O Dalal Desai & Kumana Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1981PTC024517 | U S POTENTIOMETERS PVT LTD | C/O Dalal Desai & Kumana Union Co-op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U24110MH2007PTC168940 | GREEN HYDROCARBONS INDIA PRIVATE LIMITED | C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U30007MH1995PTC092884 | ASIAN COMPUSOFT PRIVATE LIMITED | C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U31908MH1979PLC021940 | ESMART ENERGY SOLUTIONS LIMITED | C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U32109MH1981PTC024513 | U S INSTRUMENTS PVT LTD | C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH1985PTC038174 | SUPER WEALTH FINANCIAL ENTERPRISES PVT LTD | C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U72100MH1988PTC049849 | POWER SYNTHESIS PRIVATE LIMITED | C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U01110MH1993PTC075642 | BHINGURLI AGRO DEVELOPMENTS PRIVATE LIMITED | C/O HABITAT INDIA AGRO DEV.P.LTD. JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BO MBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U63012MH1991PTC064538 | LINKS EXPRESS CARGO P LTD | UNION CO OP INSURANCE BLDG23 SIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| U85190MH1951PTC008580 | PATHOLOGICAL LABORATORIES PRIVATE LIMITE D | UNION SO-OP INSURANCE BUILDING23 P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1994PTC076733 | AMEERCHAND EXPORTS P LTD | 3 UNION CO OP INSURANCE BLDG23 P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2009PTC194954 | APOLLO SHIPPING PRIVATE LIMITED | 20A 3RD FLOOR, ONLOOKER BUILDING, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1997PTC106637 | ADVENT EXIM PRIVATE LIMITED | NO 3 UNION CO OP INSURANCEBLDG 23 SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2010PTC201577 | PARITY SALES AGENCIES PRIVATE LIMITED | 75, LAXMI INSURANCE BUILDING 4TH, FLOOR, SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2010PTC201579 | HERO SALES AGENCIES PRIVATE LIMITED | 75, LAXMI INSURANCE BUILDING 4TH, FLOOR, SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2008PTC189191 | RECARNATION TRADING AND AGENCIES PRIVATE LIMITED | 3RD FLOOR ,ROOM NO 49 LAXMI BUILDING SIR P.M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63032MH2005PTC151903 | ABLE MARITIME PRIVATE LIMITED | ONLOOKER BUILDING 20 A , 3RD FLOOR SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U13209MH2008PTC184108 | RELIABLE MINECHEM PRIVATE LIMITED | 27, KERMANI BUILDING, 3RD FLOOR, SIR. P. M. ROAD, OPP. CITI BANK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U33209MH1948PTC006557 | CINEFONES (DELHI) PRIVATE LIMITED | MESSR. DALAL DASSAI &CO. MEHERWAN BUILDING 2ND FLOOR, SIR P.M.ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| 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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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.