PANOM DEVELOPERS LLP (LLPIN: AAA-1213) is a Limited Liability Partnership firm incorporated on 26 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of PANOM DEVELOPERS LLP are DILIP KUMAR CHAMPAKLAL MODY, DEEP RAJENDRA SHAH, BHARAT ISHWARBHAI PATEL, PIYUSH CHINUBHAI SHAH, NAINESH MAHENDRA GANDHI, and ARTI NAINESH GANDHI.
PANOM DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | AAA-1213 |
| Name | PANOM DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-04-26 |
| Age of Company | 14 years, 10 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANOM DEVELOPERS LLP |
| AAA-1213 |
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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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00522747 | DILIP KUMAR CHAMPAKLAL MODY | Partner | 2010-04-26 |
| 07028452 | DEEP RAJENDRA SHAH | Partner | 2010-04-26 |
| 00085479 | BHARAT ISHWARBHAI PATEL | Designated Partner | 2021-04-01 |
| 01562838 | PIYUSH CHINUBHAI SHAH | Partner | 2019-04-01 |
| 01786570 | NAINESH MAHENDRA GANDHI | Designated Partner | 2010-04-26 |
| 10338322 | ARTI NAINESH GANDHI | Partner | 2023-06-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00457986 | KAMLESH SHAH | Partner | - | 2013-03-18 |
| 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 |
| 01562838 | PIYUSH CHINUBHAI SHAH | Designated Partner | - | 2019-03-31 |
| 01562892 | ARJUN PIYUSH SHAH | Designated Partner | - | 2010-12-15 |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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-3604 | ROMELL URBAN DEVELOPERS 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 |
| U29299MH1994PTC078028 | VIMALSHRI TEXPARE P LTD | 101, B Wing, Royal Apartments, Prathana Samaj 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 |
| AAH-2437 | ROMELL BUILDERS AND DEVELOPERS LLP | 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 |
| AAD-5918 | ROMELL SERENE HOMES LLP | 101, WING-B,GHARKULCO-OP.SOCIETY,NEAR RLY CROSSING AZAD ROAD, MISQUITTA STREET, VILE PARLE(E) MUMBAI, Maharashtra, India - 400057 |
| U29253MH2013PTC241619 | JAY PHARMA ENGINEERING INDUSTRIES PRIVATE LIMITED | B/309,Om Sai Ganga SRA CHSL Jeevan Vikas Kendra RD Koldongri,Andheri Station Road,Vile Parl e (East) , mumbai, Maharashtra, India - 400057 |
| AAK-4978 | SUYASH INSURANCE BROKING LLP | Gala Quest , Office no.204, A Wing,Paranjpe Scheme B Road No. 1 NEXT TO V.N. Shirodkar Hospital,Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAM-1749 | SHRINE TRADE-LINK LLP | 501, B-Wing, Charmee Enclave, 342, Service Road Opp Shradhanand Road, Ville Parle (E) Mumbai, Maharashtra, India - 400057 |
| AAC-8993 | CAMBRIDGE DWELLINGS LLP | Flat No. 12 , Park Avenue, 6th Floor, Plot No. 101, Park Road , Vile Parle (east) Mumbai, Maharashtra, India - 400057 |
| L92142MH2002PLC135964 | CINELINE INDIA LIMITED | 2nd Floor, A & B wing, Vilco Centre, Subhash Road Opp Garware, Vile Parle (E), Mumbai , Mumbai, Maharashtra, India - 400057 |
| AAE-4853 | NRIPESH PROPERTY LLP | 101, 1st Floor, Neumec Heights Off Shradhanad Road Mumbai 400057, Maharashtra, India Mumbai, Maharashtra, India - 400057 |
| AAZ-6105 | DRASHTI DIAM LLP | B/501, EVEREST CLEOPATRA PARK ROAD, VILE PARLE MUMBAI, Maharashtra, India - 400057 |
| U29253MH2009PTC195594 | GENMECH MACHINERY AND EQUIPMENTS PRIVATE LIMITED | 102 ANITA PARK BUILDING DIXIT ROAD EXTN VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAB-3978 | SHASTRIJI SPACES LLP | 204 / WING B, KASHI BHUVAN, DIXIT ROAD EXTN., VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAB-3964 | SHASTRIJI DEVELOPERS LLP | 204 / WING B, KASHI BHUVAN, DIXIT ROAD EXTN., VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAC-2957 | SHASTRIJI STRUCTURES LLP | 204 / WING B, KASHI BHUVAN, DIXIT ROAD EXTN., VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAC-2958 | SHASTRIJI VENTURES LLP | 204 / WING B, KASHI BHUVAN, DIXIT ROAD EXTN., VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAO-0394 | MODEL ASSOCIATES LLP | B/101, 1ST FLOOR EASTERN COURT, TEJPAL ROAD VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAP-5298 | BABY4REAL IVF LLP | B-4,New Renu CHS,Yogi Smruti, Park Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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