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PANCHSHEEL 1 UPGRADE LLP




Panchsheel 1 Upgrade Llp is a Limited Liability Partnership firm incorporated on 19 September 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Panchsheel 1 Upgrade Llp are Jetalaal Laxmiechand Dedhia, Anil Jayantilal Chheda and Bhharati Jetalaal Dedhia.

Panchsheel 1 Upgrade Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Panchsheel 1 Upgrade Llp's LLP Identification Number is (LLPIN)AAC-7348. Its Email address is [email protected] and its registered address is 102, KARMA SANDESH, BEHIND POPULAR HOTEL OFF HINGWALA LANE, GHATKOPAR EAST MUMBAI Maharashtra 400077

Current status of Panchsheel 1 Upgrade Llp is - Active.

Company Details

LLP Identification Number

AAC-7348

Company Name

PANCHSHEEL 1 UPGRADE LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Construction

Description of main division

Construction

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

19 September 2014

Age of Company

9 years, 7 month, 0 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

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 PANCHSHEEL 1 UPGRADE LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

102, KARMA SANDESH, BEHIND POPULAR HOTEL OFF HINGWALA LANE, GHATKOPAR EAST MUMBAI Maharashtra 400077

Director Details

DIN Director Name Designation Appointment Date

01728933

JETALAAL LAXMIECHAND DEDHIA

Designated Partner

19 September 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RAJSHREE SELF DMC LLP

Designated Partner

12 September 2019

RAJSHREE SHIVKUNJ DEVELOPERS LLP

Designated Partner

03 November 2020

SWARANJALI 5 UPGRADE LLP

Designated Partner

04 November 2020

RAJSHREE ULKAA DEVELOPERS LLP

Designated Partner

10 March 2021

GANESH CHHAYA CONSTRUCTION LLP

Designated Partner

30 September 2021

RAJSHREE CREATIONS TRIMURTI LLP

Designated Partner

23 December 2021

SRI KUBER HOUSING COMPANY PRIVATELIMITED

Director

25 March 2015

RAJSHREE SHELTERS PRIVATE LIMITED

Director

30 April 2006

RAJSHREE REALTORS PRIVATE LIMITED

Director

30 April 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06960578

ANIL JAYANTILAL CHHEDA

Designated Partner

19 September 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RAJSHREE SELF DMC LLP

Designated Partner

12 September 2019

RAJSHREE SHIVKUNJ DEVELOPERS LLP

Designated Partner

03 November 2020

SWARANJALI 5 UPGRADE LLP

Designated Partner

04 November 2020

RAJSHREE ULKAA DEVELOPERS LLP

Designated Partner

10 March 2021

GANESH CHHAYA CONSTRUCTION LLP

Designated Partner

30 September 2021

RAJSHREE CREATIONS TRIMURTI LLP

Designated Partner

23 December 2021

SRI KUBER HOUSING COMPANY PRIVATELIMITED

Director

25 March 2015

RAJSHREE SHELTERS PRIVATE LIMITED

Director

31 July 2015

RAJSHREE REALTORS PRIVATE LIMITED

Director

31 July 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08923890

BHHARATI JETALAAL DEDHIA

Designated Partner

02 December 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RAJSHREE BUILDERS LLP

Designated Partner

17 October 2020

RAJSHREE SHIVKUNJ DEVELOPERS LLP

Body Corporate DP Nominee

03 November 2020

SWARANJALI 5 UPGRADE LLP

Body Corporate DP Nominee

04 November 2020

RAJSHREE ULKAA DEVELOPERS LLP

Body Corporate DP Nominee

10 March 2021

GANESH CHHAYA CONSTRUCTION LLP

Body Corporate DP Nominee

30 September 2021

RAJSHREE CREATIONS TRIMURTI LLP

Body Corporate DP Nominee

23 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65920MH1994PTC080733
RAJSHREE SHELTERS PRIVATE LIMITED 102, Karma Sandesh 2, Behind Popular Hotel Off. Hingwala Lane, Ghatkopar (East) Mumbai Mumbai City MH 400077 IN
U70100MH1994PTC081544
RAJSHREE REALTORS PRIVATE LIMITED 102, Karma Sandesh 2, Behind Popular Hotel Off. Hingwala Lane, Ghatkopar (East) Mumbai Mumbai City MH 400077 IN
U45200MH1974PTC017412
SRI KUBER HOUSING COMPANY PRIVATE LIMITED 102, KARMA SANDESH, 2, BEHIND POPULAR HOTEL, OFF HINGWALA LANE, GHATKOPAR EAST MUMBAI Bandra Suburban MH 400077 IN
AAU-5422
SWARANJALI 5 UPGRADE LLP 102, 1st Floor, Karma Sandesh 2, Off Hingwala Lane, Ghatkopar (East) NA Mumbai Mumbai City Maharashtra 400077
AAW-2386
RAJSHREE ULKAA DEVELOPERS LLP 102, 1st Floor, Karma Sandesh 2, Off Hingwala Lane, Ghatkopar (East) NA Mumbai Mumbai City Maharashtra 400077
AAY-8322
GANESH CHHAYA CONSTRUCTION LLP 102, 1st Floor, Karma Sandesh 2, Off Hingwala Lane, Ghatkopar (East) Mumbai Maharashtra 400077
U74900MH2015PTC263868
GLOBAL EQUIPMENTS & ENGINEERING SERVICES PRIVATE LIMITED 301, Karma Sandesh, Hingwala Cross Lane, Near Popular Hotel, Ghatkopar (East), Mumbai Mumbai City MH 400077 IN
AAZ-9998
RAJSHREE CREATIONS TRIMURTI LLP 102, 1st Floor, Karma Sandesh 2, Off Hingwala Lane, Ghatkopar (East) Mumbai Mumbai City MH 400077 IN
AAU-5398
RAJSHREE SHIVKUNJ DEVELOPERS LLP 102, 1st Floor, Karma Sandesh 2, Off Hingwala Lane, Ghatkopar (East) Mumbai Mumbai City MH 400077 IN
View all 2,325 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

100486741

2021-08-28

-

-

236,900,000

BAJAJ HOUSING FINANCE LIMITED

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.

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