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  • Complaints
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PANKAJ URBAN DEVELOPMENT LLP

LLPIN: ACH-2708 As on: 2026-07-13

PANKAJ URBAN DEVELOPMENT LLP (LLPIN: ACH-2708) is a Limited Liability Partnership firm incorporated on 21 May 2024. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 0.00.

Designated Partners of PANKAJ URBAN DEVELOPMENT LLP are DIPPAK RAVINDRA WANI, and SAHIL DHANANJAY VIDHATE.

PANKAJ URBAN DEVELOPMENT LLP's LLP Identification Number is (LLPIN)ACH-2708. Its Email address is and its registered address is Flat No 1 2 Sr No 31 2 1 White Flint Nest,Koregaon Park,Pune City,Pune,Maharashtra,India-411001

Current status of PANKAJ URBAN DEVELOPMENT 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 PANKAJ URBAN DEVELOPMENT 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 PANKAJ URBAN DEVELOPMENT
DIN Director Name Designation Appointment Date
01224047 DIPPAK RAVINDRA WANI Designated Partner 2024-05-21
05241526 SAHIL DHANANJAY VIDHATE Designated Partner 2024-05-21
Past Directors & Key Managerial Personnel of PANKAJ URBAN DEVELOPMENT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DIPPAK RAVINDRA WANI
Company Name CIN Designation Appointment Date Cessation
EVERSPACE LOGISTICS LLP AAW-1915 Designated Partner - 2023-09-27
DW REALTY LLP ABZ-8168 Designated Partner 2023-01-12 Ongoing
WANI PROJECTS AND INFRA PRIVATE LIMITED U45309PN2016PTC164272 Director 2016-05-02 Ongoing
WANI TECHNOLOGIES PRIVATE LIMITED U74950PN2003PTC018655 Director 2003-12-12 Ongoing
Other Directorships of SAHIL DHANANJAY VIDHATE

CIN Company Name Company Address
U62012PN2025PTC244929 KARMAGURU LIFE PRIVATE LIMITED FlatNo1&2SrNo31/2/1 White,Flint Nest Koregaon Park,Pune City,Pune,Maharashtra,411001-India
U85300PN2022NPL207636 MBHS EDUCATIONAL FOUNDATION 2ND FLOOR ARCADIAN SR.NO.31/2/1 BUILDING NO 12 NORTH MAIN ROAD KOREGAON PARK , Pune City, Maharashtra, India - 411001
AAO-8198 BLOGBRANDZ DIGITAL LLP Bootstart CoWork, 1st Floor, Arcadian, Sr. No. 31/2/1,Building No. 12, North Main Road, Koregaon Park Pune City, Maharashtra, India - 411001
U86900PN2026OPC253343 NUTRACY LIFESTYLE BY DR ROHINI PATIL (OPC) PRIVATE LIMITED Sr. No. 26/1 2 FP No. 347,Sub Plot No. 1A 345 Flat,Pune City,Pune,Maharashtra,411001-India
U74999PN2006PTC128626 ATLAS GEOGRAPHIC DATA PRIVATE LIMITED Off No 301B, Third Floor,C Bldg,City Bay,SR No.347 B,347/A/3C/1 A/1,348A/1/1&348A-1/2/A FP1 88 CTS 14 , Pune, Maharashtra, India - 411001
U72900PN2023PTC217472 INTALICA TECH SOLUTION PRIVATE LIMITED 2ND FLOOR, ARCADIAN, SR. NO. 31/2/1, BLDG NO 12, NORTH MAIN RD, KOREGAON PARK , PUNE, Maharashtra, India - 411001
AAI-9501 TRIVO ENTERPRISES LLP FLAT NO-1, THE GREEN CO-OP HOUSING SOCIETY LTD. S NO 31/2/1, NORTH MAIN ROAD, KOREGAON PARK PUNE, Maharashtra, India - 411001
AAY-3772 MONTE VILLINA REALTY LLP Flat no.2/3/5/6, White Flint house, Lane no.5ANorth Koregaon Park Pune City, Maharashtra, India - 411001
U46901PN2020PTC191217 SNP INNOVATION PRIVATE LIMITED Survey Number 479/480/1B/481/1, Flat No 307, B -2, Gera Gardens Condominium, Koregaon Park, , Pune City, Maharashtra, India - 411001
AAB-4025 HEALING HANDS INSTITUTE LLP New Millennium Paradise, Near Ruby Hall Hospital, Dhole Patil Road, Show Room No. 14, Wing BGround1st2nd3rd4th Floor, CTS No. 38/1, 38/2, 39, Plot No. 153, Sub-Plot No. 17, Sasun Road Pune City, Maharashtra, India - 411001
ACH-0907 ETHOS REALTY ADVISORS LLP Sr No 25/1A, 26/1, 3A/A, Off No 401,Marvel Alaina, Lane No 5, Koregaon Park,Pune City,Pune,Maharashtra,India-411001
U74999PN2014PTC153011 DR. MULAY SUPERSPECIALITY HOSPITAL PRIVATE LIMITED FLAT NO.20,MID TOWN BUILDING,PLOT NO.12, SR.NO.59/1A/2B/2C/2D,GHORPADI, , PUNE, Maharashtra, India - 411001
U72200PN2017FTC172010 ORIS TECHNOLOGIES INDIA PRIVATE LIMITED Office No 207, Second Floor,City Tower, Sr.No.347B 347-A/3C/1A/1&348/1/2A,Street No.17,Boat Club Road , Pune, Maharashtra, India - 411001
U25209PN1994PTC170522 ANKUR CONPLAST PRIVATE LIMITED Off No 402, Fouth Floor, C Bldg, City Bay, Sr No 347b-347a/3c/1 348a/1/1 &348a/1/2a , Pune, Maharashtra, India - 411001
ABD-0373 NIGHT FLEA MARKET LLP Flat No 302, Parmar Avienus SN-65/1 2A/2/1Ghorpadi, Pune Pune City, Maharashtra, India - 411001
U55103PN2010PTC137355 RADOST HOSPITALITY PRIVATE LIMITED S. N. 26/1 2A FLAT NO. A 23 BUILDING NO C LANE 6 2ND FLOOR,SHAHNSHA SOC, KOREGAON PARK , PUNE, Maharashtra, India - 411001
U92132PN2004PTC019682 SAPTASUR MUSIC AND ENTERTAINMENT PRIVATE LIMITED SP NO 26/1/2A/2 SAPPHIREAPTS 1ST FLOOR A4 LANE NO 6 KOREGAON PARK , PUNE, Maharashtra, India - 411001
ACF-4175 BRAHMA ACM CONSTRUCTION LLP Sr No.70A/1,2,3, Flat no. B-701,Parkland, Nigade Nagar, B.T Kawade Road,Pune City,Pune,Maharashtra,India-411001
AAP-6915 KEY TO MILLIONAIRE CLUB HOUSE LLP SR.NO. 17 A/3/1B FLAT NO. GROUND FLOOR 01 KRISHNA RESIDENCY, KOREGAON PARK, PUNE,TAL:HAVELI PUNE, Maharashtra, India - 411001
U85500PN2023OPC223890 REYNAMICS INDUSTRIES (OPC) PRIVATE LIMITED Bootstart CoWork 2nd Flr,no 31/2/1, Building no 12,Pune City,Pune,Maharashtra,411001-India
AAF-7048 WISE MEALS FOOD SERVICES LLP SHOP NO.20 WING D ESTERN COURT CONDOMINIM S.NO.74A/4/1/1/,3/2,1/2,5/2,6/2 KAWADE RD GHORPADI PUNE, Maharashtra, India - 411001
ACK-0353 AURIGAHORIZON LLP S NO-28/1, 28/9, B.F. PL NO-320 AJMERA ARIA,FLAT NO-402 4TH FLOOR, NORTH MAIN ROAD, KOREGAON PARK,Pune City,Pune,Maharashtra,India-411001
ACC-3853 TOURMALINE ADVISORY SERVICES LLP 12 SR No 31/2, North MainRoad Koregaon Park Pune Pune City, Maharashtra, India - 411001
U15430PN2020PTC190870 SHRI SUBHASH SUGAR PRIVATE LIMITED Sai Subhash Plot No. 1A, Beside Nest Bungalow Lane No.1, North Main Road, Koregaon Park , Pune City, Maharashtra, India - 411001
U55209PN2021PTC207118 CULINARY SPACE PRIVATE LIMITED Row House number 1 and 2, Gold Field Park,,S.No. 39E, south main road, koregaon park, Ghorpadi,,Pune City,Pune,Maharashtra,411001-India
U21003PN2023PTC218465 C7 LEAF PRIVATE LIMITED OFF NO 302, B CITY BAY F. P. NO 188 CTS NO. 14 (P) 14/1, 14/2,,BOAT CLUB ROAD, PUNE,Pune City,Pune,Maharashtra,411001-India
U01409PN2022PTC212198 SMARTBUILD AGRO PRIVATE LIMITED FLAT NO 201, 2ND FLOOR, MAYFAIR ELEGANT, SR NO 342/1B, TADIWALA ROAD, PUNE,PUNE,Pune,Maharashtra,411001-India
U63122PN2025PTC245259 VIASETU PRIVATE LIMITED FLAT NO.5, BUILDING NO.3, 2ND FLOOR, ATUR PARK,,NAYLORE ROAD, KOREGAON PARK,,Pune City,Pune,Maharashtra,411001-India
U36990PN2018PTC175894 AAYAN NANOTECH PRIVATE LIMITED Flat No.101,The Greens C.H.S.,S.No32/2/1 North Main Road,Koregaon Park , PUNE, Maharashtra, India - 411001

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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