You are here

PANACHE DEVELOPERS PRIVATE LIMITED




Panache Developers Private Limited is a Private incorporated on 20 January 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 39,900,000 and its paid up capital is Rs. 39,900,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Panache Developers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Panache Developers Private Limited are Sunil Tolaram Kukreja, Rupa Sunil Kukreja, Yashraj Sunil Kukreja and Yuvraj Sunil Kukreja.

Panache Developers Private Limited's Corporate Identification Number is (CIN) U45202MH2010PTC199110 and its registration number is 199110.Its Email address is [email protected] and its registered address is 106, OLIVA APARTMENT, CTS NO. 325 PT and 326 PT BEHIND LAKME COMPANY, VILLAGE GOVANDI MUMBAI Mumbai City MH 400088 IN.

Current status of Panache Developers Private Limited is - Active.

Company Details

CIN

U45202MH2010PTC199110

Company Name

PANACHE DEVELOPERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

199110

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 January 2010

Age of Company

14 years, 2 month, 30 days

Activity

Building of complete constructions or parts thereof; civil engineering

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹39,900,000

Paid up capital

₹39,900,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PANACHE DEVELOPERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

106, OLIVA APARTMENT, CTS NO. 325 PT and 326 PT BEHIND LAKME COMPANY, VILLAGE GOVANDI MUMBAI Mumbai City MH 400088 IN

Director Details

DIN Director Name Designation Appointment Date

00042347

SUNIL TOLARAM KUKREJA

Director

09 August 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VICTORY FLASK COMPANY PRIVATE LIMITED

Director

20 December 2005

RAVI ESTATE PRIVATE LIMITED

Director

21 September 1992

TIMESTAR DEVELOPERS PRIVATE LIMITED

Director

19 June 1995

SUNNY FIELD HOTELS PRIVATE LIMITED

Director

21 July 1995

MAZA DEVELOPERS PRIVATE LIMITED

Director

13 October 2000

SAIOM DEVELOPERS PRIVATE LIMITED

Director

13 October 2000

POLE STAR INFRASTRUCTURE PRIVATE LIMITED

Director

25 October 2010

MELSTAR DEVELOPERS PRIVATE LIMITED

Director

09 May 2002

SAFFORN TRADELINK PRIVATE LIMITED

Director

15 July 2007

CELEBRATION RESTAURANTS PRIVATE LIMITED

Director

05 September 1989

APARANTA HOTELS PRIVATE LIMITED

Director

08 September 1993

MANJEET HOTELS PRIVATE LIMITED

Director

29 September 1987

SODALITY INVESTMENT PVT LTD

Director

21 December 1984

GROMORE PORTFOLIO FUND LTD.

Director

30 August 2004

SONU REALTOR PRIVATE LIMITED

Director

14 August 1984

MADAN NIKETAN PVT.LTD.

Director

25 August 2003

TGK SCHOOL FOUNDATION

Director

04 November 2020

BASANT GARDENS ESTATES PRIVATE LIMITED

Director

01 July 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01676479

RUPA SUNIL KUKREJA

Director

16 April 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HABY ENGINEERING WORKS PRIVATE LIMITED

Director

04 October 2005

GOURI TURNKEY PROJECTS PVT LTD

Director

23 February 1983

TIMESTAR DEVELOPERS PRIVATE LIMITED

Director

16 January 2002

KUKREJA REALTORS LIMITED

Director

19 March 2016

LAMCY DEPARTMENT STORE AND REALTORSPRIVATE LIMITED

Director

19 March 2016

FAIRDEAL TRADE LINK LIMITED

Director

19 March 2016

DESATAN SUPPLIERS PRIVATE LIMITED

Director

01 March 2016

ASHIANA VYAPAAR PRIVATE LIMITED

Director

01 March 2016

MARIGOLD VYAPAAR PRIVATE LIMITED

Director

01 March 2016

APARANTA HOTELS PRIVATE LIMITED

Director

20 December 2007

KUKREJA DEVELOPERS & BUILDERS PRIVATELIMITED

Director

19 March 2016

GROMORE PORTFOLIO FUND LTD.

Director

01 September 2004

VAZIRANI LAND DEVELOPERS PVT LTD

Director

31 January 1993

GREEN ACRES BUNGALOWS PRIVATE LIMITED

Director

04 July 2012

PCL ESTATES PRIVATE LIMITED

Director

01 March 2016

BASANT GARDENS ESTATES PRIVATE LIMITED

Director

04 July 2012

SRI SAIBA TOWN PLANNERS PRIVATE LIMITED

Director

01 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07474930

YASHRAJ SUNIL KUKREJA

Director

15 March 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TRILITE PLASTICS PVT LTD

Director

19 March 2016

KUKREJA REALTORS LIMITED

Director

19 March 2016

LAMCY DEPARTMENT STORE AND REALTORSPRIVATE LIMITED

Director

19 March 2016

BAYHOME PROPERTIES DEVELOPERS PRIVATELIMITED

Director

19 March 2016

MAZA DEVELOPERS PRIVATE LIMITED

Director

11 September 2021

SAIOM DEVELOPERS PRIVATE LIMITED

Director

01 April 2018

SUNSINE (INDIA) PRIVATE LIMITED

Director

19 March 2016

POLE STAR INFRASTRUCTURE PRIVATE LIMITED

Director

19 March 2016

FAIRDEAL TRADE LINK LIMITED

Director

19 March 2016

MARIGOLD VYAPAAR PRIVATE LIMITED

Director

19 March 2016

KUKREJA DEVELOPERS & BUILDERS PRIVATELIMITED

Director

19 March 2016

SONU REALTOR PRIVATE LIMITED

Director

03 April 2017

VICKAY GROWTH FUND PRIVATE LIMITED

Director

19 March 2016

MADAN NIKETAN PVT.LTD.

Director

19 March 2016

KUKREJA SERVICES PRIVATE LIMITED

Director

19 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09179839

YUVRAJ SUNIL KUKREJA

Director

15 March 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MAZA DEVELOPERS PRIVATE LIMITED

Director

11 September 2021

GREEN ACRES BUNGALOWS PRIVATE LIMITED

Director

24 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74999MH2017PTC289635
PARNOVO VENTURES PRIVATE LIMITED CTS.NO.275/B OF VILLAGE DEONAR GOVANDI, MUMBAI OFF GOVANDI STN RD MUMBAI Mumbai City MH 400088 IN
U24230MH2019PTC327899
LITMUSMAXLIFE PHARMA PRIVATE LIMITED B/1001,Pt CTS No 369,370/1-6, 371, Sai Simran,Opp Metal Box Fact,Deonar,Govandi MUMBAI Mumbai City MH 400088 IN
U63030MH2021FTC368392
SINOKOR INDIA PRIVATE LIMITED CTS No. 275/B of Village Deonar, Off Govandi Stn Rd, Govandi Mumbai Mumbai City MH 400088 IN
U74999MH2017PTC289663
PARCORP PRIVATE LIMITED ANCHORAGE, CTS.NO.275/B VILLAGE DEONAR, OFF GOVANDI STN RD, GOVANDI EAST MUMBAI Mumbai City MH 400088 IN
U74999MH2017PTC289655
PSC VENTURES PRIVATE LIMITED ANCHORAGE, CTS.NO.275/B VILLAGE DEONAR, OFF GOVANDI STN RD, GOVANDI EAST MUMBAI Mumbai City MH 400088 IN
U55100MH2005PTC158154
SEABIRD RESORTS PRIVATE LIMITED Anchorage,CTS No. 275/B Village Deonar,Nr Amarnath Patil Ground, off. Govandi Station Rd, Govandi (E) Mumbai Mumbai City MH 400088 IN
U72900MH2014PTC260294
XLPXL IT SOLUTIONS PRIVATE LIMITED Off.1002,Sanjona Chembers,Bldg. No.III,Govandi STN RD,Deonar, Plot C.T.S No.315-D,Opp. Lakme Co. Mumbai Mumbai City MH 400088 IN
U15100MH2017PTC299536
REMOJAR FOODS PRIVATE LIMITED 701,CTS No.269,Borbadevi Apt,Borla Village,Govandi(E),Nr Borbadevi Temple, Deonar, Mumbai Mumbai City MH 400088 IN
AAF-9156
A2Q EDUCATION LLP CTS NO. 400 , DEONAR VILLAGE , SION TROMBAY ROAD NEXT TO DEONAR BUS DEPOT , GOVANDI MUMBAI Mumbai City MH 400088 IN
View all 1,206 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100230458

2018-12-19

-

2021-08-13

Immovable property or any interest therein; Receivables, LIC Policies, Bonds and Mutual Funds

425,000,000

State Bank of India

100566706

2022-04-27

-

-

Immovable property or any interest therein

306,287,117

MOTILAL SHAH

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page