Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PANCHSHEEL REALTY PRIVATE LIMITED
CIN: U70100MH2000PTC127161
PANCHSHEEL REALTY PRIVATE LIMITED (CIN: U70100MH2000PTC127161) is a Private company incorporated on 13 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
PANCHSHEEL REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANCHSHEEL REALTY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PANCHSHEEL REALTY PRIVATE LIMITED are ABHI KAMAL SHETH, and KAMAL JASWANTLAL SHETH.
PANCHSHEEL REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2000PTC127161 and its registration number is 127161. Users may contact PANCHSHEEL REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHSHEEL REALTY PRIVATE LIMITED is 49/2 Swastik Plaza, V L Mehta Marg Juhu Vile Parle (West) , Mumbai, Maharashtra, India - 400049.
Current status of PANCHSHEEL REALTY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PANCHSHEEL REALTY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PANCHSHEEL REALTY
Purchase full report of PANCHSHEEL REALTY
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 PANCHSHEEL REALTY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANCHSHEEL REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08244946 | ABHI KAMAL SHETH | Director | 2020-09-28 |
| 00964932 | KAMAL JASWANTLAL SHETH | Director | 2000-06-13 |
Past Directors & Key Managerial Personnel of PANCHSHEEL REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02685548 | PARESH AVLANI | Director | - | 2019-11-20 |
| 08244946 | ABHI KAMAL SHETH | Additional Director | - | 2020-09-28 |
Other Directorships of PARESH AVLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARVEL REALTY PRIVATE LIMITED | U45200MH2000PTC127163 | Director | - | 2019-11-20 |
| JAYSHREE REALTY PRIVATE LIMITED | U70100MH2000PTC127022 | Director | - | 2019-11-20 |
Other Directorships of ABHI KAMAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARVEL REALTY PRIVATE LIMITED | U45200MH2000PTC127163 | Additional Director | - | 2020-09-28 |
| MARVEL REALTY PRIVATE LIMITED | U45200MH2000PTC127163 | Director | 2020-09-28 | Ongoing |
| JAYSHREE REALTY PRIVATE LIMITED | U70100MH2000PTC127022 | Additional Director | - | 2020-09-28 |
| JAYSHREE REALTY PRIVATE LIMITED | U70100MH2000PTC127022 | Director | 2020-09-28 | Ongoing |
Other Directorships of KAMAL JASWANTLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANALI DEVELOPMENT AND FINANCE PRIVATE LIMITED | U45200MH1995PTC086087 | Director | 2005-11-22 | Ongoing |
| MARVEL REALTY PRIVATE LIMITED | U45200MH2000PTC127163 | Director | 2000-06-13 | Ongoing |
| SHETH ESTATE DEVELOPERS PVT LTD | U45201GJ1986PTC009081 | Director | 1986-10-30 | Ongoing |
| JAYSHREE REALTY PRIVATE LIMITED | U70100MH2000PTC127022 | Director | 2000-06-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2000PTC127163 | MARVEL REALTY PRIVATE LIMITED | 49/2 Swastik Plaza, V L Mehta Marg Juhu Vile Parle (West) , MUMBAI, Maharashtra, India - 400049 |
| U70100MH2000PTC127022 | JAYSHREE REALTY PRIVATE LIMITED | 49/2 SWASTIK PLAZAV L MEHTA MARG JUHU VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U70200MH2005PTC155401 | TEJASVI REALTY PRIVATE LIMITED | 45 SWASTIK PLAZA V L MEHTAMARG JUHU VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U74999MH2017PTC295820 | FAWRIST ESSENCES PRIVATE LIMITED | Shop-55,209 Swastik CHS, V L Mehta Marg JVPD Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U80301MH2007PTC172035 | HERITAGE EDUCARE (INDIA) PRIVATE LIMITED | 49/2- SWASTIK PLAZA, V. L. MEHTA ROAD, NEXT TO KALA NIKETAN, J. V. P. D , MUMBAI, Maharashtra, India - 400049 |
| AAA-7463 | JAI NAV CONSULTATIONS LLP | 51, 02 SWASTIK JVPD PLAZA V MEHTA MARG, VILE PARLE (W) MUMBAI, Maharashtra, India - 400049 |
| AAA-8147 | SHUBHAM LANDSCAPES LLP | UNIT NO. 35, SWASTIK CSH, V. L. MEHTA MARG, JVPD SCHEME, VI LE PARLE (WEST) MUMBAI, Maharashtra, India - 400049 |
| U36100MH2011FTC213168 | TSW SOLAR HOLDING PRIVATE LIMITED | No. F-2,The Juhu Vaishali Shopping Centre Premises CHS Ltd, V.L. Mehta Rd, JVPD Scheme,Vile Parle-W , Mumbai, Maharashtra, India - 400049 |
| U15400MH2020PTC337039 | LIVING LIQUIDZ SPIRITS AND SCREWWALLA PRIVATE LIMITED | CTS NO.102, SANI ARMA(KRISHNA PLAZA),2nd FLOOR, RAUT LANE,JUHU,NR ISCON TEMPLE , JUHU, VILE PARLE WEST,, Maharashtra, India - 400049 |
| U15549MH2020PTC337031 | LIVING LIQUIDZ SPIRITS AND SPORTS BAR PRIVATE LIMITED | CTC No.102, Sani Arma(Krishna Plaza), 2nd Floor, Raut Lane, Near Iscon Temple , JUHU, VILE PARLE (WEST), Maharashtra, India - 400049 |
| U15400MH2020PTC337113 | LIVING LIQUIDZ SPIRITS AND BEER PRIVATE LIMITED | CTC No.102, Sani Arma(Krishna Plaza), 2nd Floor, Raut Lane, Near Iscon Temple , JUHU, VILE PARLE (WEST), Maharashtra, India - 400049 |
| U51909MH2002PTC135485 | ARVI TRADING PRIVATE LIMITED | 60, SWASTIK PLAZA V.L MEHTA ROAD,JUHU , MUMBAI, Maharashtra, India - 400049 |
| U45202MH2010PTC205667 | P D & SONS REALTY PRIVATE LIMITED | OFFICE NO.34, 1ST FLOOR, SWASTIK PLAZA, V.L.MEHTA ROAD, JUHU, , MUMBAI, Maharashtra, India - 400049 |
| U74140MH2007PTC168596 | INSTANT KARMAA FINANCIAL CONSULTANTS PRI VATE LIMITED | 16 - GROUND FLOOR, MITHILA SHOPPING CENTRE, V. L. MEHTA ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400049 |
| U51109MH2010PTC210815 | IKSHITA TRADING PRIVATE LIMITED | NO. 5, SANGHAVI UDYAN - B 18 OPP. JALSA, V. L. MEHTA ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U17100MH2001PTC131008 | SMG IMPEX PRIVATE LIMITED | 2ND FLOOR, MAHAVIR SADAN, N. S. ROAD NO. 1 J.V.P.D SCHEME, JUHU VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U85499MH2024OPC416603 | AKIKO WELLNESS (OPC) PRIVATE LIMITED | Rituraj, B2, Mittal Park, Military Road, Santacruz West, Vile Parle, Juhu, Mumbai - 400049,Mumbai,Mumbai,Maharashtra,400049-India |
| AAJ-1509 | FIRST VISION PROPERTY DEVELOPERS LLP | B\4 2nd Flr, Kapole Society, Mehta House V.L. Mehta Road J.V.P.D Scheme, Juhu Mumbai, Maharashtra, India - 400049 |
| ABC-7061 | VYKAH ABEV CONSULTANTS LLP | CTS NO.102, SANI ARMA(KRISHNA PLAZA)2ND FLOOR,,RAUT LANE JUHU, NR ISCON TEMPLE, JUHU VILE-PARLE,Mumbai,Mumbai,Maharashtra,India-400049 |
| U45200MH2006PTC159318 | MODISPACES REAL-ESTATE PRIVATE LIMITED | PLOT NO.7 ASHOK NAGAR,SOCIETYN S RD,NO.11 JUHU SCHEME,VILE VILE PARLE WEST, MUMBAI -49 , MUMBAI, Maharashtra, India - 400049 |
| U72900MH2019PTC329113 | ESOTERIC TECHNOLOGIES PRIVATE LIMITED | D1-MANDAR SOCIETY,JUHU TARA ROAD OPP HARE KRISHNA MANDIR, JUHU, , VILE PARLE WEST, MUMBAI, Maharashtra, India - 400049 |
| U15130MH2019PTC329549 | RSVP AND SPIRITS PRIVATE LIMITED | CTS NO.102, SANI ARMA(KRISHNA PLAZA),1ST FLOOR, RAUT LANE,JUHU,NR ISCON TEMPLE , JUHU, VILE PARLE WEST,, Maharashtra, India - 400049 |
| U15135MH2019PTC329676 | LIVING LIQUIDZ WINE VAULT PRIVATE LIMITED | CTS NO.102, SANI ARMA(KRISHNA PLAZA),1ST FLOOR, RAUT LANE,JUHU,NR ISCON TEMPLE , JUHU, VILE PARLE WEST,, Maharashtra, India - 400049 |
| U74999MH2018PTC316190 | M. S. LIVING LIQUIDZ BREWERY PRIVATE LIMITED | CTS NO.102, SANI ARMA(KRISHNA PLAZA),1ST FLOOR, RAUT LANE,JUHU,NR. ISCON TEMPLE , JUHU, VILE PARLE WEST,, Maharashtra, India - 400049 |
| U74999MH2018PTC316251 | M. S. LIVING LIQUIDZ ALCOBEV PRIVATE LIMITED | CTS NO.102, SANI ARMA(KRISHNA PLAZA),1ST FLOOR, RAUT LANE,JUHU,NR. ISCON TEMPLE , JUHU, VILE PARLE WEST,, Maharashtra, India - 400049 |
| AAH-3253 | VILLAZEON INFRA LLP | Jai Hind CHS Ltd, Plot No 41 East West Road No 2, Juhu Scheme, Vile Parle West Mumbai, Maharashtra, India - 400049 |
| AAB-3393 | BIJLANI FOREX ESSENTIALS LLP | C-306, JUHU GRIHA SWAPNA CHS LTD, J.V.P.D. SCHEME, GULMOHAR CROSS ROAD NO.4, JUHU, VILE PARLE-WEST MUMBAI, Maharashtra, India - 400049 |
| U74120MH2013PTC250201 | M.S. LUVISH IT SERVICES PRIVATE LIMITED | CTS NO 102,SANI ARMA (KRISHNA PLAZA) 1st FLOOR, RAUT LANE JUHU,NR ISCON TEMPLE JUHU VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U74120MH2013PTC250307 | M S LUVISH BEVERAGES PRIVATE LIMITED | CTS NO 102,SANI ARMA (KRISHNA PLAZA) 1st FLOOR, RAUT LANE JUHU,NR ISCON TEMPLE JUHU VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 Shares Held |
|---|---|---|
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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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.