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  • Complaints
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PARDIS ESTAA DEVELOPERS LLP

LLPIN: AAT-0382 As on: 2026-07-13

PARDIS ESTAA DEVELOPERS LLP (LLPIN: AAT-0382) is a Limited Liability Partnership firm incorporated on 23 Jul 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of PARDIS ESTAA DEVELOPERS LLP are SHYAM DHARAMDAS RAJWANEY, and SANJAY GEHIMAL DEVNANI.

PARDIS ESTAA DEVELOPERS 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 10 Apr 2024.

PARDIS ESTAA DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAT-0382. Its Email address is [email protected] and its registered address is 101, Plot 59, 5th Avenue, CTS No. 236, 236/1 Sindhi Society, Opposite Pink Corner Chembur, Maharashtra, India - 400071

Current status of PARDIS ESTAA 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 PARDIS ESTAA 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 PARDIS ESTAA DEVELOPERS
DIN Director Name Designation Appointment Date
01474849 SHYAM DHARAMDAS RAJWANEY Designated Partner 2020-07-23
02049546 SANJAY GEHIMAL DEVNANI Designated Partner 2021-02-17
Past Directors & Key Managerial Personnel of PARDIS ESTAA DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
08472526 DHYANU SHYAM RAJWANEY Designated Partner - 2021-02-17
Other Directorships of SHYAM DHARAMDAS RAJWANEY
Company Name CIN Designation Appointment Date Cessation
ETERNAL LAND DEVELOPERS LLP AAA-7284 Designated Partner 2011-12-15 Ongoing
KARMAA DEVELOPERS LLP AAB-7814 Designated Partner 2017-02-22 Ongoing
SIDDHI VINAYAK RMC LLP AAH-5811 Designated Partner 2016-10-10 Ongoing
CITILIVE INFRA LLP AAM-5408 Designated Partner 2018-05-02 Ongoing
SUN-VISION REALTORS LLP AAO-1235 Designated Partner - 2019-03-30
ALPHAA LAND DEVELOPMENTS LLP AAT-0380 Designated Partner 2020-07-23 Ongoing
ETTERNALL BUILDCORP AND PROJECT MANAGEMENT LLP ABD-0898 Designated Partner 2023-02-16 Ongoing
ETTERNALL INFRATECH AND PROJECT SOLUTIONS LLP ABZ-6040 Designated Partner 2022-12-27 Ongoing
LIFE LOADING VENTURES LLP ACF-9030 Designated Partner 2024-03-06 Ongoing
LEADO BUILDERS PRIVATE LIMITED U45200PN2008PTC132649 Director - 2014-11-12
RESURGENT BUILDER PRIVATE LIMITED U45202PN2007PTC129442 Director 2008-04-10 Ongoing
CITILIVE INFOTECH PRIVATE LIMITED U72200MH2001PTC132583 Director - 2018-05-01
Other Directorships of SANJAY GEHIMAL DEVNANI
Company Name CIN Designation Appointment Date Cessation
AVRON REALTY LLP AAA-4401 Designated Partner 2017-04-01 Ongoing
KARMAA DEVELOPERS LLP AAB-7814 Designated Partner - 2017-03-10
PARDIS CONSTRUCTION LLP AAD-4085 Designated Partner 2015-02-20 Ongoing
GMC INFRA LLP AAD-7851 Designated Partner 2015-04-20 Ongoing
TRANSPRO PARDIS LLP AAM-5846 Designated Partner 2018-05-08 Ongoing
SUN-VISION REALTORS LLP AAO-1235 Designated Partner - 2019-03-30
BALAJI PARDIS LIFESTYLES LLP AAP-0472 Designated Partner 2019-04-24 Ongoing
PARDIS LA LLP AAP-3544 Designated Partner 2019-05-21 Ongoing
GROCERI NAU SE NAU LLP AAU-1318 Designated Partner 2020-10-07 Ongoing
PARDIS TIRUMALA LLP AAV-6513 Designated Partner 2021-02-01 Ongoing
PRADIS SJ LLP AAX-3016 Designated Partner 2021-06-07 Ongoing
PARDIS SHIVANSH LLP AAX-6761 Designated Partner 2021-07-06 Ongoing
GM CONSTRUCTION INDIA PRIVATE LIMITED U70102MH2011PTC217048 Director 2011-05-04 Ongoing
ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Additional Director - 2008-02-28
Other Directorships of DHYANU SHYAM RAJWANEY
Company Name CIN Designation Appointment Date Cessation
KARMAA DEVELOPERS LLP AAB-7814 Designated Partner 2019-08-12 Ongoing
ETTERNALL BUILDCORP AND PROJECT MANAGEMENT LLP ABD-0898 Designated Partner 2024-03-10 Ongoing

CIN Company Name Company Address
AAV-6513 PARDIS TIRUMALA LLP 101, CTS NO. 236,236/1, SINDHI SOCIETY SINDHI IMMEGRANTS, VILLAGE CHEMBUR MUMBAI, Maharashtra, India - 400071
AAD-7851 GMC INFRA LLP FLAT NO. 101, 5TH AVENUE PLOT NO. 59, SINDHI SOCIETY, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071
AAP-3544 PARDIS LA LLP FLAT NO 101, 5TH AVENUE, PLOT NO 59 SINDHI SOCIETY, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071
AAM-5846 TRANSPRO PARDIS LLP FLAT NO. 101, 5TH AVENUE, PLOT NO. 59, SINDHI SOCIETY, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071
U24304MH2018PTC311913 MYLYN CARE PRIVATE LIMITED 1401 CTS NO-236, 236/1, SINDHI SOCIETY SINDHI IMMIGRANTS, VILLAGE CHEMBUR , MUMBAI, Maharashtra, India - 400071
U72900MH2010PTC207295 NANO NET LOGIC PRIVATE LIMITED FLAT NO.B-1, PLOT NO.61, TARAKUNJ SINDHI SOCIETY, PINK CORNER, CHEMBUR , MUMBAI, Maharashtra, India - 400071
U72900MH2022OPC385110 EVODESIGN (OPC) PRIVATE LIMITED Flat No. 1401, Plot No. 59, 5th Avenue Building Sindhi Society, Chembur,Mumbai,Mumbai City,Maharashtra,400071-India
U74999MH2018PTC306286 SMERA LIFESCIENCE PRIVATE LIMITED Flat No. 202, 2nd Floor, Plot No-97A/B CTS NO-267,267/1TO2, Chembur Of Sindhi Immigrant Society , Mumbai, Maharashtra, India - 400071
AAB-0568 SPECIAL MOMENTS GIFTING LLP Flat No. B/101, 1st Floor, Pirimajestic, Plot No. - 148, Sindhi Society, Chembur Mumbai, Maharashtra, India - 400071
U74120MH2014PTC254456 WASAN FINISHING SCHOOL PRIVATE LIMITED Plot No.4, 5th Floor, CTS No.379, S T Road, Chembur (E), Swastik Park,Sindhi Society ,Mumbai , Mumbai, Maharashtra, India - 400071
U74999MH2014PTC254498 WASAN ART & DESIGN SCHOOL PRIVATE LIMITED Plot No.4, 5th Floor, CTS No.379, S T Road, Chembur (E), Swastik Park,Sindhi Society ,Mumbai , Mumbai, Maharashtra, India - 400071
AAH-5818 GOPUSH CONSULTING LLP 501, Shlok Plot No. 89/A, Sindhi Society, Near Pink Corner, Chembur, Mumbai, Maharashtra, India - 400071
ACA-8658 COACTIONS INFOTECH LLP 102, PLOT NO.127, 101 / PLOT, 101 / PLOTNO-127, SINDHI SOCIETY, NR GYMKHANA,CHEMBUR Mumbai, Maharashtra, India - 400071
U74999MH1952PTC008837 IRON STEEL AND HARDWARE TRADE WELFARE TR UST PRIVATE LIMITED Flat no. 5, B Wing, Plot no. 357, Road no. 1, Sindhi Society, Chembur , Mumbai, Maharashtra, India - 400071
AAX-3016 PRADIS SJ LLP 101, 5TH AVENUE, SINDHI SOCIETY SINDHI IMMIGRANTS, VILLAGE: CHEMBUR MUMBAI, Maharashtra, India - 400071
U21023MH2022PTC390890 ESQUIRE IG CORRUGATION PRIVATE LIMITED Plot No.39-A, Flat No.1, Sindhi Society, Chembur , Mumbai, Maharashtra, India - 400071
U74999MH2017PTC296030 ISAIAH 60 BRANDWORKS PRIVATE LIMITED PLOT NO. 39A, FLAT NO. 1 SINDHI SOCIETY, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
U74999MH2017PTC296899 RIVANA TECHNOLOGIES PRIVATE LIMITED 3 SINDHI SOCIETY, PALM COURT, PLOT NO. 103, CHEMBUR CTS NO. 281, , MUMBAI, Maharashtra, India - 400071
AAJ-3839 AKC FASHION HOUSE LLP Sh No. 1 to 5, Plot No.7, Sindhi Society ST Road, Chembur, Below Allahabad Bank Mumbai, Maharashtra, India - 400071
U51909MH2023PTC398080 MILAGRO UNIVERSE PRIVATE LIMITED Milagro House CTS No. 407/1-4 Plot No19A Sindhi Immigration CHS Chembur , Mumbai, Maharashtra, India - 400071
AAS-9199 BOMBAY TOY HOUSE LLP Plot No.126, Sindhi Society, CTS No.2, Tulshi Apts 9th Floor, Chembur, Near Swami Vivekanand College Mumbai, Maharashtra, India - 400071
U31908MH2013PTC249237 WASAN ELECTRICALS PRIVATE LIMITED Plot No. 4, 5th Floor, CTS No. 379, S T Road, Chembur (E), Swastik Park,Sind hi Society , MUMBAI, Maharashtra, India - 400071
U74120MH2013PTC249267 WASAN TECHNOTOOLS PRIVATE LIMITED Plot No. 4, 5th Floor, CTS No. 379, S T Road, Chembur (E), Swastik Park,Sind hi Society , MUMBAI, Maharashtra, India - 400071
U74120MH2013PTC249335 WASAN WIRES PRIVATE LIMITED Plot No. 4, 5th Floor, CTS No. 379, S T Road, Chembur (E), Swastik Park,Sind hi Society , MUMBAI, Maharashtra, India - 400071
U85306MH2023NPL414410 MRG TRAINING FOUNDATION 301 PLOT NO 99 THE SINDHI IMGRANTS CHS LTD SION TROMBAY ROAD, CHEMBUR NEAR ACRES CLUB CTS NO 272, 272/1,Mumbai,Mumbai,Maharashtra,400071-India
ABZ-0514 EVERFLOURISH INDIA ENTERPRISES LLP 301 PLOT NO 99 THE SINDHI IMGRANTS CHS LTD,SION TROMBAY ROAD CHEMBUR NEAR ACRES CLUB CTS NO 272, 272/1 MUMBAI,Mumbai,Mumbai,Maharashtra,India-400071
U74900MH2013PTC249282 WASAN CONDUCTORS PRIVATE LIMITED Plot No.4, 5th Floor, CTS No-379, Swastik Park, S T Road, Chembur (E), Swastik Park,Sind hi Society , Mumbai, Maharashtra, India - 400071
U74120MH2013PTC249246 WASAN COMPONENTS PRIVATE LIMITED Plot No.4, 5th Floor, CTS No-379, Swastik Park, S T Road, Chembur (E), Swastik Park,Sind hi Society , MUMBAI, Maharashtra, India - 400071
U10304MH2023PTC401058 BOMBAY BLUE NATURALS PRIVATE LIMITED 22, Crystal 1, Sindhi Society Road No.1,,Opp. Sindhi Society Gymkhana, Chembur,Mumbai,Mumbai,Maharashtra,400071-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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
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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
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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

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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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