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PANKHI RELIABLE DEVELOPERS LLP




Pankhi Reliable Developers Llp is a Limited Liability Partnership firm incorporated on 06 November 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Pankhi Reliable Developers Llp are Mohammed Irfan Mohammed Iqbal Sayed, Hitesh Shyamlal Jain, Pankaj Shantilal and Mohammed Ayaz Mohamed Iqbal Sayed.

Pankhi Reliable Developers 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.

Pankhi Reliable Developers Llp's LLP Identification Number is (LLPIN)AAU-5904. Its Email address is [email protected] and its registered address is Unit No G 82, Ground Floor,Kohinoor city mall Kirol road, off L.B.S Marg, Kurla West, NA Mumbai Mumbai City Maharashtra 400070

Current status of Pankhi Reliable Developers Llp is - Active.

Company Details

LLP Identification Number

AAU-5904

Company Name

PANKHI RELIABLE DEVELOPERS 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

4

Date of Incorporation

06 November 2020

Age of Company

3 years, 3 month, 22 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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No G 82, Ground Floor,Kohinoor city mall Kirol road, off L.B.S Marg, Kurla West, NA Mumbai Mumbai City Maharashtra 400070

Director Details

DINDirector NameDesignationAppointment Date

07545271

MOHAMMED IRFAN MOHAMMED IQBAL SAYED

Designated Partner

06 November 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

RELIABLE ROYAL CONSTRUCTION COMPANY LLP

Designated Partner

24 June 2016

-

Designated Partner

24 August 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08946908

HITESH SHYAMLAL JAIN

Designated Partner

06 November 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

16 March 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08951049

PANKAJ SHANTILAL

Designated Partner

06 November 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

16 March 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08951050

MOHAMMED AYAZ MOHAMED IQBAL SAYED

Designated Partner

06 November 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

24 August 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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