• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
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      PASMIN REALTY LLP

      LLPIN: AAY-0158 As on: 2024-06-16

      PASMIN REALTY LLP (LLPIN: AAY-0158) is a Limited Liability Partnership firm incorporated on 02 Aug 2021. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PASMIN REALTY LLP are KAVIT PASSARY, BITTHAL PASSARY, and JAIDHISH PASSARY.

      PASMIN REALTY 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.

      PASMIN REALTY LLP's LLP Identification Number is (LLPIN)AAY-0158. Its Email address is [email protected] and its registered address is B 602, BABYLON TOWER NEAR VIP CHOWK, TELEBANDHA RAIPUR, Chattisgarh, India - 492001

      Current status of PASMIN REALTY 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

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      Previous Names

      Previous CINs

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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 PASMIN REALTY 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 PASMIN REALTY
      DIN Director Name Designation Appointment Date
      01475884 KAVIT PASSARY Designated Partner 2021-08-02
      08189886 BITTHAL PASSARY Designated Partner 2021-08-02
      08612018 JAIDHISH PASSARY Designated Partner 2021-08-02
      Past Directors & Key Managerial Personnel of PASMIN REALTY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAVIT PASSARY
      Company Name CIN Designation Appointment Date Cessation
      PASMIN ENGINEERS LLP AAN-3368 Designated Partner 2018-09-24 Ongoing
      BOTIVATE SERVICES LLP ACB-6059 Designated Partner 2023-06-16 Ongoing
      PASSARY MINERALS MADHYA PRIVATE LIMITED U14100CT2014PTC001598 Director 2014-12-09 Ongoing
      KUNAL MINERALS PRIVATE LIMITED U14200CT2010PTC021553 Director - 2013-09-30
      CTM FASHIONS PRIVATE LIMITED U18101MH2010PTC210368 Director 2010-11-29 Ongoing
      CTM FASHIONS PRIVATE LIMITED U18101MH2010PTC210368 Director - 2018-01-25
      AVIORONE TECHNOLOGIES PRIVATE LIMITED U32309CT2016PTC007631 Director - 2021-03-15
      Y3K VENTURES PRIVATE LIMITED U40100CT2010PTC022162 Director 2010-11-12 Ongoing
      DINANATH AGENCIES PVT LTD U50401OR1963PTC000453 Director - 2017-03-31
      Other Directorships of BITTHAL PASSARY
      Company Name CIN Designation Appointment Date Cessation
      PASMIN ENGINEERS LLP AAN-3368 Partner 2018-09-24 Ongoing
      REBOUNCE RAIPUR LLP ABA-5001 Designated Partner 2022-02-03 Ongoing
      Rebounce AHBD Tramp Park LLP ABZ-3201 Partner 2024-04-01 Ongoing
      MINPRO MINERALS PRIVATE LIMITED U27106OR2015PTC019054 Director 2018-08-10 Ongoing
      KRABWHEEL TECHNOLOGIES PRIVATE LIMITED U72200CT2018PTC008945 Director 2018-12-12 Ongoing
      PASSARY MINERALS PURAB PRIVATE LIMITED U74999WB2018PTC227354 Director 2018-08-10 Ongoing
      Other Directorships of JAIDHISH PASSARY
      Company Name CIN Designation Appointment Date Cessation
      REFRASYNTH MINERALS INDIA PRIVATE LIMITED U14290CT2019PTC009701 Director 2019-11-15 Ongoing

      CIN Company Name Company Address
      U74999CT2021PTC011375 ZIPPYHIRE SERVICES PRIVATE LIMITED VIVID CAREERS, B - 712, BABYLON TOWER VIP CHOWK, TELIBANDHA, RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U14290CT2019PTC009701 REFRASYNTH MINERALS INDIA PRIVATE LIMITED SHOP NO. B-602,BABYLON TOWER, VIP ROAD,TELIBANDHA, , RAIPUR, Chattisgarh, India - 492001
      U72200CT2018PTC008945 KRABWHEEL TECHNOLOGIES PRIVATE LIMITED B-602, 6TH FLOOR, B-WING, HOTEL BABYLON CONTINENTAL, VIP ROAD, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
      U14100CT2014PTC001598 PASSARY MINERALS MADHYA PRIVATE LIMITED SHOP NO. B-602, BABYLON TOWER TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
      AAW-9382 DATCRAZY LLP SHOP NO. A 202, BABYLON TOWER VIP CHOWK, TELIBANDHA RAIPUR, Chattisgarh, India - 492001
      U45209CT2020PTC010131 RGR NIRMAN PRIVATE LIMITED Rajesh Construction, 804 BIock-A, Babylon Tower, VIP Chowk, , Raipur, Chattisgarh, India - 492001
      U64200CT2022PTC012600 CITYNET INFRA PRIVATE LIMITED A-502, 5TH FLOOR, BABYLON TOWER, VIP CHOWK , RAIPUR, Chattisgarh, India - 492001
      U74999CT2018PTC008685 ARCA PRIME PRIVATE LIMITED 705, 7TH FLOOR BABYLON TOWER VIP CHOWK G. E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U24290CT2022PTC014098 BABYLON ALKALINE PRIVATE LIMITED Office No.507, Hotel Babylon Capital Pvt Ltd, Near VIP Chowk, Telibandha, , Raipur, Chattisgarh, India - 492001
      U15100CT2015PTC001693 DRP INFRA ESTATE PRIVATE LIMITED SHOP NO B-802/803, VIII FLOOR, BABYLON TOWER, VIP SQUARE, LABHANDIH, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U55100CT2011PTC022291 HOTEL BABYLON CONTINENTAL PRIVATE LIMITED GROUND FLOOR, BABYLON TOWER VIP SQUARE/CIRCLE RAIPUR-492001 , RAIPUR, Chattisgarh, India - 492001
      U45200CT2011PTC022293 VAIBHAV JAISHREE BUILDERS INDIA PRIVATE LIMITED Flat No 508B, 509A & B, 5TH FLOOR RAVI BHAWAN, NEAR JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001
      U51909CT2021PTC011384 IQONIC MOBILE PRIVATE LIMITED SHOP NO. B-808 , 8TH FLOOR BABYLON TOWER, CONDOMINIUM,TELIBANDHA RAIPUR (C.G) , RAIPUR, Chattisgarh, India - 492001
      U45201CT2008PTC020962 SHELTER LANDMARK PRIVATE LIMITED SHARMA GARAGE, INFRONT OF VIP CHOWK, TELEBANDHA , RAIPUR, Chattisgarh, India - 492001
      U27100CT2022PTC012689 MANGAL SAIL ISPAT PRIVATE LIMITED Block-A 403, Babylon Tower VIP Square , Raipur, Chattisgarh, India - 492001
      U27209CT2022PLC012666 NAVNIRMAN BAZAAR LIMITED BLOCK-A 402 BABYLON TOWER VIP SQUARE , RAIPUR, Chattisgarh, India - 492001
      U27310CT2022PTC012817 NAVNIRMAN RETAILS PRIVATE LIMITED BLOCK A-401, BABYLON TOWER VIP SQUARE , RAIPUR, Chattisgarh, India - 492001
      U27320CT2022PTC012749 MANGAL TMT REBARS PRIVATE LIMITED BLOCK-A 402, BABYLON TOWER, VIP SQUARE , RAIPUR, Chattisgarh, India - 492001
      U27320CT2022PTC012776 MANGAL LOHA TRADE PRIVATE LIMITED BLOCK-A 403, BABYLON TOWER VIP SQAURE , RAIPUR, Chattisgarh, India - 492001
      U72300CT2016OPC002093 SIDDHARTH INFOSOFT (OPC) PRIVATE LIMITED 54/602 Near C.S.E.B., Dangania , Raipur, Chattisgarh, India - 492001
      U04520CT2004PTC017034 SUN AND SUN INFRAMETRIC PRIVATE LIMITED SSIPL TOWER, NEAR MAHILA THANA CHOWK BYRON BAZAR , Raipur, Chattisgarh, India - 492001
      U16008CT2022PTC012605 ASHVAGANDHA BETELNUTS PRIVATE LIMITED B-106/107, VIP ESTATES, NEAR CRPF CANTEEN , RAIPUR, Chattisgarh, India - 492001
      U26990CT2008PTC020612 ECOFREN SYNERGY PRIVATE LIMITED SECOND FLOOR, MISHRA TOWER NEAR LALITA CHOWK,TATYAPARA , RAIPUR, Chattisgarh, India - 492001
      U74999CT2022PTC013966 BITMINT INFOTECH PRIVATE LIMITED 322, Magneto Offizo, Magneto Mall Near VIP Chowk , Raipur, Chattisgarh, India - 492001
      U63030CT2018PTC008409 ANDOS LOGISTICS PRIVATE LIMITED B-502, SRIRAM HERITAGE, NEAR NETAJI CHOWK, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001
      U70101CT2013PTC007801 ACECON PROPERTIES PRIVATE LIMITED Omaya (Silver Spring) Near Funder Chowk, VIP Road, Temri, , Raipur, Chattisgarh, India - 492001
      U15312CT2009PTC021002 SARDA RICETEC INDIA PRIVATE LIMITED B-502, Shriram Heritage Near Netaji Chowk,Civil Lines , Raipur, Chattisgarh, India - 492001
      U20219CT2014PTC001494 WOODKART HANDICRAFTS PRIVATE LIMITED B-401, Golden Sky, VIP Road, Near Grand Imperia, , Raipur, Chattisgarh, India - 492001
      U80302CT2010PTC022060 JIVA EDUCATION PRIVATE LIMITED C-15 JIVAN VIHAR COLONY NEAR VIP CHOWK TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100729314 2023-05-30 - - 20,000,000.00 ICICI BANK LIMITED

      • 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

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