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      PANDEY GHANWAT DEVELOPERS LLP

      LLPIN: AAA-2046 As on: 2026-07-13

      PANDEY GHANWAT DEVELOPERS LLP (LLPIN: AAA-2046) is a Limited Liability Partnership firm incorporated on 19 Aug 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2500000.00.

      Designated Partners of PANDEY GHANWAT DEVELOPERS LLP are POPAT MARUTI GHANWAT, DINESH MATASEVAK PANDEY, RAJENDRA POPAT GHANWAT, MATASEVAK PANDEY, NEELKANTH POPAT GHANWAT, and SHYAMKUMARI PANDEY.

      PANDEY GHANWAT DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAA-2046. Its Email address is [email protected] and its registered address is OFFICE NO. 5, GOPAL BHAVAN,45A, S.V. ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064

      Current status of PANDEY GHANWAT 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

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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 PANDEY GHANWAT 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 PANDEY GHANWAT DEVELOPERS
      DIN Director Name Designation Appointment Date
      00049598 POPAT MARUTI GHANWAT Designated Partner 2010-08-19
      00696506 DINESH MATASEVAK PANDEY Designated Partner 2010-08-19
      00744020 RAJENDRA POPAT GHANWAT Designated Partner 2019-05-15
      00746468 MATASEVAK PANDEY Designated Partner 2021-09-10
      00800649 NEELKANTH POPAT GHANWAT Partner 2010-08-19
      01171541 SHYAMKUMARI PANDEY Partner 2010-08-19
      Past Directors & Key Managerial Personnel of PANDEY GHANWAT DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      03180731 RAKESH MATASEVAK PANDEY Designated Partner - 2021-08-04
      00746468 MATASEVAK PANDEY Partner - 2021-09-09
      00800649 NEELKANTH POPAT GHANWAT Designated Partner - 2019-05-15
      Other Directorships of RAKESH MATASEVAK PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SRPL HOUSING LLP AAA-6661 Designated Partner - 2014-05-31
      PANDEY REALESTATE DEVELOPEMENT LLP AAA-6794 Designated Partner 2011-11-08 Ongoing
      SHIVAM REALTIES (INDIA) PRIVATE LIMITED U45200MH2007PTC167208 Director - 2014-04-01
      Other Directorships of POPAT MARUTI GHANWAT
      Company Name CIN Designation Appointment Date Cessation
      MALAD DEVELOPERS LLP AAA-6373 Designated Partner 2015-03-11 Ongoing
      MALAD DEVELOPERS LLP AAA-6373 Partner - 2015-03-10
      KURAR CONSTRUCTIONS LLP AAA-6377 Partner 2013-02-20 Ongoing
      SRPL HOUSING LLP AAA-6661 Designated Partner 2014-05-31 Ongoing
      SRPL HOUSING LLP AAA-6661 Partner - 2014-05-30
      SHIVAM ODHAV REALTIES LLP AAB-3465 Partner 2013-02-05 Ongoing
      SATELLITE GHANWAT LLP AAG-5019 Designated Partner 2018-03-26 Ongoing
      SHIVAM DEVELOPMENT VENTURES LLP AAK-4881 Designated Partner 2017-09-04 Ongoing
      GHANWAT AGRO FOODS PRIVATE LIMITED U01119MH2006PTC166468 Director 2006-12-26 Ongoing
      AADITYA & AJINKYA AGRO PRIVATE LIMITED U01403MH2011PTC222773 Director 2011-10-07 Ongoing
      JAGMITRA SUGAR MILLS LIMITED U15421PN2010PLC136657 Additional Director - 2018-09-30
      JAGMITRA SUGAR MILLS LIMITED U15421PN2010PLC136657 Director 2018-09-30 Ongoing
      NEWONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC152248 Director - 2013-05-15
      SHIVAM REALTIES (INDIA) PRIVATE LIMITED U45200MH2007PTC167208 Director - 2021-04-07
      SHIVAM DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166443 Director 2006-12-22 Ongoing
      GHANWAT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC192135 Director 2009-05-01 Ongoing
      SHIVAM DEVELOPMENT VENTURES PRIVATE LIMITED U45400MH2008PTC187784 Director - 2017-09-03
      RG INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED U63031PN2021PTC202436 Director 2021-07-07 Ongoing
      GHANWAT ENTERPRISES PRIVATE LIMITED U70100MH2013PTC240513 Director - 2020-08-01
      Other Directorships of DINESH MATASEVAK PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SRPL HOUSING LLP AAA-6661 Designated Partner - 2014-05-31
      PANDEY REALESTATE DEVELOPEMENT LLP AAA-6794 Designated Partner 2011-11-08 Ongoing
      SHYAMA GARMENTS PRIVATE LIMITED U18101MH2000PTC130103 Director 2000-12-19 Ongoing
      SHIVAM REALTIES (INDIA) PRIVATE LIMITED U45200MH2007PTC167208 Director - 2022-04-17
      SHIVAM DEVELOPMENT VENTURES PRIVATE LIMITED U45400MH2008PTC187784 Director - 2009-03-10
      Other Directorships of RAJENDRA POPAT GHANWAT
      Company Name CIN Designation Appointment Date Cessation
      SRPL HOUSING LLP AAA-6661 Designated Partner 2011-10-24 Ongoing
      SHIVAM ODHAV REALTIES LLP AAB-3465 Designated Partner 2013-02-05 Ongoing
      SHIVAM TOWNSHIPS LLP AAB-7755 Designated Partner 2013-09-20 Ongoing
      SHIVAM HOUSECON LLP AAB-8285 Designated Partner 2013-10-21 Ongoing
      GHANWAT SMART HOMES LLP AAH-1325 Designated Partner 2016-08-11 Ongoing
      SHIVAM DEVELOPMENT VENTURES LLP AAK-4881 Designated Partner 2017-09-04 Ongoing
      VIGHNARAAJ REALTORS LLP AAW-8647 Designated Partner 2023-06-08 Ongoing
      ASR BUILTCON LLP ABZ-3196 Designated Partner 2022-12-05 Ongoing
      ACEPRIME DEVELOPERS LLP ACA-5990 Designated Partner 2023-09-15 Ongoing
      SHIVAM INFRA & ENERGY LLP ACL-4528 Designated Partner 2025-01-22 Ongoing
      GHANWAT AGRO FOODS PRIVATE LIMITED U01119MH2006PTC166468 Director 2006-12-26 Ongoing
      AADITYA & AJINKYA AGRO PRIVATE LIMITED U01403MH2011PTC222773 Director 2011-10-07 Ongoing
      JAGMITRA SUGAR MILLS LIMITED U15421PN2010PLC136657 Additional Director - 2018-09-30
      JAGMITRA SUGAR MILLS LIMITED U15421PN2010PLC136657 Director 2018-09-30 Ongoing
      SHIVAM REALTIES (INDIA) PRIVATE LIMITED U45200MH2007PTC167208 Director - 2020-03-31
      SHIVAM DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166443 Director 2006-12-22 Ongoing
      GHANWAT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC192135 Director - 2013-06-30
      SHIVAM DEVELOPMENT VENTURES PRIVATE LIMITED U45400MH2008PTC187784 Director - 2017-09-03
      RG INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED U63031PN2021PTC202436 Director 2021-07-07 Ongoing
      GHANWAT ENTERPRISES PRIVATE LIMITED U70100MH2013PTC240513 Director 2020-08-01 Ongoing
      VENKATESHWARA INDUSTRIAL SERVICES PRIVATE LIMITED U93091MH2007PTC167336 Director 2022-02-17 Ongoing
      Other Directorships of MATASEVAK PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SRPL HOUSING LLP AAA-6661 Partner - 2014-05-31
      PANDEY REALESTATE DEVELOPEMENT LLP AAA-6794 Partner 2011-11-08 Ongoing
      SHIVAM REALTIES (INDIA) PRIVATE LIMITED U45200MH2007PTC167208 Director - 2014-04-01
      Other Directorships of NEELKANTH POPAT GHANWAT
      Company Name CIN Designation Appointment Date Cessation
      MALAD DEVELOPERS LLP AAA-6373 Designated Partner - 2015-03-11
      MALAD DEVELOPERS LLP AAA-6373 Partner 2011-09-26 Ongoing
      KURAR CONSTRUCTIONS LLP AAA-6377 Designated Partner 2011-09-26 Ongoing
      SRPL HOUSING LLP AAA-6661 Designated Partner - 2014-05-31
      TECH MECH BUILDERS LLP AAB-3909 Designated Partner 2013-03-12 Ongoing
      RIVER SPACES LLP AAD-9914 Designated Partner 2015-05-21 Ongoing
      NEELRAJ INFRACON LLP AAY-0240 Designated Partner 2021-08-02 Ongoing
      GHANWAT AGRO FOODS PRIVATE LIMITED U01119MH2006PTC166468 Director - 2013-03-22
      AADITYA & AJINKYA AGRO PRIVATE LIMITED U01403MH2011PTC222773 Director - 2013-03-22
      SHIVAM REALTIES (INDIA) PRIVATE LIMITED U45200MH2007PTC167208 Director - 2013-03-31
      SHIVAM DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166443 Whole-time director - 2013-09-28
      GHANWAT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC192135 Director 2009-05-01 Ongoing
      SHIVAM DEVELOPMENT VENTURES PRIVATE LIMITED U45400MH2008PTC187784 Whole-time director - 2011-09-02
      GHANWAT ENTERPRISES PRIVATE LIMITED U70100MH2013PTC240513 Director 2013-02-15 Ongoing
      THE QUOPN COMPANY PRIVATE LIMITED U93000MH2012PTC229661 Additional Director - 2014-08-25
      THE QUOPN COMPANY PRIVATE LIMITED U93000MH2012PTC229661 Director - 2023-03-10
      Other Directorships of SHYAMKUMARI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SRPL HOUSING LLP AAA-6661 Partner - 2014-05-31
      PANDEY REALESTATE DEVELOPEMENT LLP AAA-6794 Partner 2011-11-08 Ongoing
      SHYAMA GARMENTS PRIVATE LIMITED U18101MH2000PTC130103 Director 2000-12-19 Ongoing

      CIN Company Name Company Address
      U60200MH2023PTC399300 K MAX DIGITAL PRIVATE LIMITED FLAT NO 503 5TH FLOOR,QUANTUM TOWER BLOCK SECTOR RAMBAUG DAL MILL COMPOUND ROAD OFF S V ROAD MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,400064-India
      ACI-4305 KOHINOOR CURTAIN SOLUTIONS LLP UNIT NO 108, SARAF UDYOG BHAVAN PREMISES CHSL,S V ROAD, CHINCHOLI CROSSING ROAD, MALAD (WEST),Malad West,Mumbai,Maharashtra,India-400064
      U36998MH1999PTC118553 PARAMOUNT BELTS AND BUCKLES PRIVATE LIMITED 5-B BLDG NO 2 USMANBHAI CHAWLNADIADWALA COLONY NEAR STATE BANK OF INDIA S V ROAD , MALAD WEST MUMBAI, Maharashtra, India - 400064
      U38110MH2024PTC429358 V PLAST INDUSTRIES PRIVATE LIMITED FLAT NO 16, GOVIND BHAVAN,S V ROAD, MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India
      ACH-5444 COLABA FLOUR WORKS LLP Office No 2, J unit, Jamnotri CHSL,,sunder Nagar, S V Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064
      ACG-5312 METASTONE GLOBAL INDIA LLP BLDG NO 2 SHOP NO 8 ROYAL SANKALP C WING,JAKARIA ROAD OFF S V ROAD NEAR MAIN POST OFFICE,Malad West,Mumbai,Maharashtra,India-400064
      ABC-7261 CONSTORE ENGINEERING LLP OFFICE NO. 44, MANTRIWADI,,NEAR PAWAN HOTEL,S. V. ROAD, SAINATH ROAD,,Malad West,Mumbai,Maharashtra,India-400064
      U51909MH2020PTC342488 SPICEWING FOODS (INDIA) PRIVATE LIMITED NO 5 S-6 SAKSERIA CHL S V ROAD CHINCHOLI MALAD WEST , MUMBAI, Maharashtra, India - 400064
      L51900MH2008PLC186771 BHAVIK ENTERPRISES LIMITED OFFICE NO. 1105, 11th FLOOR, DLH PARK,S V Road, GOREGAON WEST,,Malad West,Mumbai,Maharashtra,400064-India
      U73200MH2024PTC417028 EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India
      AAL-3091 ETERNAL VENTURES LLP OFFICE NO. 113 A, KEDIA CHAMBERS, 1ST FLOOR, S.V.ROAD, MALAD WEST, MUMBAI MUMBAI, Maharashtra, India - 400064
      U65990MH2011PTC223580 DRAV ADVISORY AND INVESTMENTS PRIVATE LIMITED OFFICE NO. 505, 5TH FLOOR, QUANTUM TOWER, OFF S V ROAD, MALAD WEST , MALAD, Maharashtra, India - 400064
      ACF-5900 DV WORLD ESTATES LLP PLOT NO 626-627 KADIA CHAMBERS,SHOP NO 104 S V ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064
      ACQ-3887 LAK AND GADA REALTY LLP V2 201 Shivam CHS Ltd S V,Road Plot No 4 Malad West,Malad West,Mumbai,Maharashtra,India-400064
      U66110MH2021PTC369631 NIRVIK SERVICES PRIVATE LIMITED 702 RAJ VAIBHAV NADIADWALA COLONY ROAD NO 2,OFF S V ROAD NEAR SHEETAL DARSHAN BLDG MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India
      ACD-4413 WAYIN INFRACON LLP SHOP NO. 7, GROUND FLOOR, KRISHNA KUNJ, S.V. ROAD,MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
      U62020MH2025PTC453273 FINJASIN INDIA PRIVATE LIMITED Off No 2 J Unit Jamnotri, Chs Sunder Nagar S V Road, Malad,,Malad West,Malad West,Mumbai,Maharashtra,400064-India
      ACI-9536 UR BAGLA GEMS AND JEWELLERY LLP Office no. 509, 5th Floor, Solitaire 1,,Link Road, Opp. Infiniti Mall, Malad west, Mumbai,Malad West,Mumbai,Maharashtra,India-400064
      ACG-9308 MST DENTAL BOUTIQUES LLP SHOP-5, 66A/66B, KOJAR IMPERIA,,OPP. SUNDER NAGAR, S.V. ROAD,MALAD(WEST),MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
      ACA-1715 RAJHEER REALTY LLP BLOCK NO.5, SOMAIYA S. CENTRESAINATH CROSS ROAD, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064
      ABD-0161 Realm travel solutions LLP A 703, LOTUS NIWAS, NADIAWALA COLONY NO.2OFF S V ROAD MALAD WEST MUMBAI Malad West, Maharashtra, India - 400064
      ABA-7381 SPARKLING DIGI-SOFT MEDIA LLP Office no. 12A, 1st Floor, Shantinath ShoppingCentre, S.V. Road, Malad West Malad West, Maharashtra, India - 400064
      U67200MH2010PTC204023 SAMAY INSURANCE BROKERS PRIVATE LIMITED Office No. 525, 5th Floor, IJMIMA Complex Off Link Road, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064
      U93000MH2018PTC306611 SPARKLING ADVISORS PRIVATE LIMITED 1st Floor, Office no. 11, Shantinath Sopping Centre S.V. Road, Malad West , Malad West, Maharashtra, India - 400064
      U74999MH2018PTC304800 FEATLY CONSULTING SERVICES PRIVATE LIMITED OFFICE NO.113A, SHREE KEDIA CHAMBERS CO-OP HOUSING SOCIETY LTD S. V. ROAD, MALAD (WEST) , Malad West, Maharashtra, India - 400064
      U21000MH2023PTC414332 RANTOMO LIFE SCIENCES BHARAT PRIVATE LIMITED Office No 601, DLH Park,,S V Road, Goregaon (W),,Malad West,Mumbai,Maharashtra,400064-India
      U74999MH2019PTC322647 ERP STAFFING SOLUTIONS PRIVATE LIMITED Office No. 209, Quantum Tower, S.V Road, Malad (West), , MUMBAI, Maharashtra, India - 400064
      U15400MH2019OPC322549 COLD PRESSERY (OPC) PRIVATE LIMITED Shop No.5, GROUND FLOOR SUNITA APARTMENT CHS LTD, AGRAWAL CABLES, NET 4-U, SUNDER NAGAR , S.V. ROAD , MALAD WEST , Malad West, Maharashtra, India - 400064
      U28931MH1989PTC287782 JHELUM INDUSTRIES PRIVATE LIMITED SHOP NO. 5, BHAGWATI SHOPPING CENTRE, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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