PANDEY GHANWAT DEVELOPERS LLP (LLPIN: AAA-2046) is a Limited Liability Partnership firm incorporated on 19 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of PANDEY GHANWAT DEVELOPERS LLP are RAJENDRA POPAT GHANWAT, MATASEVAK PANDEY, NEELKANTH POPAT GHANWAT, SHYAMKUMARI PANDEY, POPAT MARUTI GHANWAT, and DINESH MATASEVAK PANDEY.
PANDEY GHANWAT DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAA-2046 |
| Name | PANDEY GHANWAT DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2010-08-19 |
| Age of Company | 14 years, 6 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANDEY GHANWAT DEVELOPERS LLP |
| AAA-2046 |
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Get a list of all litigations PANDEY GHANWAT DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANDEY GHANWAT DEVELOPERS. This report helps you understand the risk associated in dealing with PANDEY GHANWAT DEVELOPERS and its Directors better.
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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.
| 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 |
|---|---|---|---|
| 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 |
| 00049598 | POPAT MARUTI GHANWAT | Designated Partner | 2010-08-19 |
| 00696506 | DINESH MATASEVAK PANDEY | Designated Partner | 2010-08-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00746468 | MATASEVAK PANDEY | Partner | - | 2021-09-09 |
| 00800649 | NEELKANTH POPAT GHANWAT | Designated Partner | - | 2019-05-15 |
| 03180731 | RAKESH MATASEVAK PANDEY | Designated Partner | - | 2021-08-04 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-3091 | ETERNAL VENTURES LLP | OFFICE NO. 113 A, KEDIA CHAMBERS, 1ST FLOOR, S.V.ROAD, MALAD WEST, MUMBAI 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 |
| AAS-9720 | AURINKO MANAGERS LLP | Office No. 303 3rd Floor Business Park Premises Co-op Soc Ltd,S. V. Road,Chincholi Malad West Malad West, 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 |
| AAZ-0530 | ONE PEN & PRODUCTS LLP | Office No 106/110, Arun Bazar, Opp Nataraj Market,S V Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U15490MH2008PTC182146 | TREE OF LIFE PRIVATE LIMITED | OFFICE NO. 304, 3RD FLOOR, QUANTUM TOWER, RAMBAUG, S.V.ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| AAY-7386 | BRAHMAAND CREATIVE LLP | KRISHNA KUNJ B K No 4 5 S V ROAD, MALAD WEST OPP BANK OF BARODA Mumbai, Maharashtra, India - 400064 |
| U29100MH2018PTC304590 | INTIGINIS PROMOTIONS PRIVATE LIMITED | Office No 517, 5th Floor, Palm Spring Centre Premises Co-opt Soc Ltd Plot No. 1406-A/3/5 to 7, Link Road,Malad West , Malad West, Maharashtra, India - 400064 |
| AAZ-8295 | NEW VARIETY HARDWARE CENTRE LLP | Shop No 4 B Wing Nirman CHS LTD PLot no DRani Sathi Nagar S .V .Road, Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| U14293MH2012PTC236974 | REALLIFE MINING PRIVATE LIMITED | OFFICE NO. 501, 5TH FLOOR, A WING, AALIND FORTUNA, CTS NO. 1406/12, CHINCHOLI BUNDER ROAD, MALAD (WEST), , Malad West, Maharashtra, India - 400064 |
| ABD-0187 | FAIRWAY BIO GREEN LLP | Office No 804, 8Th Floor,Quantum Tower, Off S.V.Road Malad West, Maharashtra, India - 400064 |
| AAE-0860 | VARTIS TECHNOLOGIES LLP | FLAT NO 201, 2ND FLOOR, SPECTRA APARTMENT, NADIADWALA COLONY NO 1, S V ROAD, MALAD- WEST, MUMBAI, Maharashtra, India - 400064 |
| AAD-2612 | JAK INFRATECH LLP | A/12/3 Vishnu Smruti Chs, Bhadran Nagar, Road no1 Near NL College, S.V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAE-8473 | SPACE INFRACON LLP | A/12/3 Vishnu Smruti Chs, Bhadran Nagar Road No1, Near NL College, S.V Road Malad West, Mumbai, Maharashtra, India - 400064 |
| AAE-9279 | ECSTASY INFRAVENTURES LLP | Office No 306, Business Classic,3rd Floor Junction of S.V.Road & Chincholi Bunder Road,Malad(W) Mumbai, Maharashtra, India - 400064 |
| AAE-9124 | KRYSTALS INNOVENTURES LLP | Office No 306, Business Classic,3rd Floor Junction of S.V.Road & Chincholi Bunder Road,Malad(W) Mumbai, Maharashtra, India - 400064 |
| U17291MH2004PTC143935 | ORCHID INDUSTRIES PRIVATE LIMITED | Off No. - 503, 5th Floor, Quantum Towers, CTS No-1 Village Chincholi, Rambaug S.V. Road Mal ad (West) , Mumbai, Maharashtra, India - 400064 |
| ABA-1781 | R. C. V RESEARCH AND ASSETS MANAGEMENT L LP | OFFICE NO. 123, NEO CORPORATE PLAZA, 1st FLOOR,RAMCHANDRALANE EXTENSION ROAD, MALAD WEST, MUMBAI - 400064 Malad West, Maharashtra, India - 400064 |
| AAP-0837 | OMNEE SKYLINES LLP | CTS NO 1648 S V ROAD MALAD WEST MUMBAI MUMBAI, Maharashtra, India - 400064 |
| ABZ-2713 | Sejal Real Estate Ventures LLP | Shop No 7, Ground Floor, Krishna KunjS.V.Road, Malad West Malad West, Maharashtra, India - 400064 |
| ABD-0591 | ALCHEMI REALTY DEVELOPERS LLP | Shop No. 7, Ground floor, Krishna KunjS.V.Road, Malad (west) Malad West, Maharashtra, India - 400064 |
| ACA-1206 | Omney Global Ventures LLP | Shop No.1, Shantianth Shopping Centre2 FLR, S V Road, Malad West Malad West, Maharashtra, India - 400064 |
| ABA-1701 | RUDVEDA INFRA LLP | PLOT NO. 1-18, CENTRAL BANK BLDG, BLOCK-16,S.V. ROAD, MALAD WEST Malad West, Maharashtra, India - 400064 |
| AAB-4803 | JANGID SPACES LLP | CTS No 1648, S V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAB-4802 | JANGID SKYLINES LLP | CTS No 1648, S V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAB-4805 | TRINITY SKYLINES LLP | CTS No 1648, S V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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