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
PANNA ASSOCIATES PRIVATE LIMITED
CIN: U70109DL2011PTC224123
PANNA ASSOCIATES PRIVATE LIMITED (CIN: U70109DL2011PTC224123) is a Private company incorporated on 25 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PANNA ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANNA ASSOCIATES 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 PANNA ASSOCIATES PRIVATE LIMITED are AMAN AGGARWAL, and ALKA AGARWAL.
PANNA ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2011PTC224123 and its registration number is 224123. Users may contact PANNA ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANNA ASSOCIATES PRIVATE LIMITED is H No. 99, 1st Floor, Anand Vihar, Pitampura , Delhi, Delhi, India - 110035.
Current status of PANNA ASSOCIATES 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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Previous CINs
ZaubaCorp's company report for PANNA ASSOCIATES 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 PANNA ASSOCIATES
Purchase full report of PANNA ASSOCIATES
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 PANNA ASSOCIATES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANNA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06982208 | AMAN AGGARWAL | Director | 2019-09-27 |
| 06982269 | ALKA AGARWAL | Director | 2016-08-31 |
Past Directors & Key Managerial Personnel of PANNA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00033779 | SHRI KRISHAN GUPTA | Director | - | 2015-03-02 |
| 06819015 | RAGHAV GUPTA | Director | - | 2015-12-22 |
| 06982208 | AMAN AGGARWAL | Additional Director | - | 2019-09-27 |
| 07562988 | AJAY MITTAL | Additional Director | - | 2017-09-26 |
| 07562988 | AJAY MITTAL | Director | - | 2019-08-23 |
| 00008823 | UMA SHANKER GUPTA | Director | - | 2015-12-22 |
| 00097129 | BANSHU GUPTA | Additional Director | - | 2016-08-31 |
| 00097129 | BANSHU GUPTA | Director | - | 2016-11-07 |
| 00205847 | SHYAM LATA | Director | - | 2015-03-02 |
| 06982269 | ALKA AGARWAL | Additional Director | - | 2016-08-31 |
Other Directorships of SHRI KRISHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LACHHI RAM SWEETS PVT LTD | U15412DL2001PTC112446 | Director | - | 2015-12-09 |
| PURNIMA CITY DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC143927 | Director | 2005-12-21 | Ongoing |
| SYBRON LEASING AND FINANCE PRIVATE LIMITED | U65921DL1996PTC082533 | Director | - | 2012-03-01 |
| CARDIFF ASSOCIATES PRIVATE LIMITED | U70100DL2011PTC224141 | Director | - | 2015-02-28 |
| GOLD STAR INFRASTRUCTURES PRIVATE LIMITED | U70109DL2006PTC151432 | Additional Director | - | 2020-12-31 |
| GOLD STAR INFRASTRUCTURES PRIVATE LIMITED | U70109DL2006PTC151432 | Director | 2020-12-31 | Ongoing |
| L R BUILDERS PVT PRIVATE LIMITED | U74899DL1995PTC067771 | Director | - | 2015-02-28 |
| S K EDUCATIONS PRIVATE LIMITED | U74899DL1999PTC101251 | Director | 2010-08-26 | Ongoing |
| HUM HONGE KAMYAB FOUNDATION | U85320DL2018NPL341120 | Director | 2018-10-25 | Ongoing |
Other Directorships of RAGHAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMAN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STONE WATER CONSTRUCTIONS PRIVATE LIMITED | U45200DL2006PTC153403 | Additional Director | - | 2015-09-24 |
| STONE WATER CONSTRUCTIONS PRIVATE LIMITED | U45200DL2006PTC153403 | Director | 2015-09-24 | Ongoing |
| RAHUL TOWN PLANNERS PRIVATE LIMITED | U45201DL2005PTC144088 | Additional Director | - | 2015-09-28 |
| RAHUL TOWN PLANNERS PRIVATE LIMITED | U45201DL2005PTC144088 | Director | 2015-09-28 | Ongoing |
| DESERVING ENTERPRISES PRIVATE LIMITED | U70109DL2006PTC153045 | Additional Director | - | 2015-09-25 |
| DESERVING ENTERPRISES PRIVATE LIMITED | U70109DL2006PTC153045 | Director | - | 2016-10-23 |
| SURYA ASSOCIATES PRIVATE LIMITED | U74899DL2002PTC115860 | Director | 2015-09-28 | Ongoing |
| SURYA ASSOCIATES PRIVATE LIMITED | U74899DL2002PTC115860 | Director | - | 2015-09-27 |
Other Directorships of AJAY MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADPK INFRATECH PRIVATE LIMITED | U74999DL2016PTC309054 | Director | - | 2019-08-27 |
Other Directorships of UMA SHANKER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-07-26 | |||
| N D A SECURITIES LIMITED | L74899DL1992PLC050366 | Director | - | 2024-04-01 |
| RAMPRASTHA PROMOTERS AND DEVELOPERS PRIV ATE LIMITED | U45400HR2007PTC064534 | Director | 2024-04-13 | Ongoing |
| NDA RESEARCH AND TECHNOLOGIES PRIVATE LIMITED | U73100DL1996PTC075366 | Director | - | 2019-08-19 |
| NDA COMMODITY BROKERS PRIVATE LIMITED | U74899DL1995PTC068098 | Director | - | 2023-07-25 |
| NDA REALTIES PRIVATE LIMITED | U80904DL2006PTC152117 | Director | - | 2019-08-19 |
Other Directorships of BANSHU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STONE WATER CONSTRUCTIONS PRIVATE LIMITED | U45200DL2006PTC153403 | Additional Director | - | 2016-09-07 |
| STONE WATER CONSTRUCTIONS PRIVATE LIMITED | U45200DL2006PTC153403 | Director | 2016-09-07 | Ongoing |
| GOLDEN GATE CONSTRUCTIONS PRIVATE LIMITED | U45201DL2005PTC135665 | Director | 2006-01-14 | Ongoing |
| SAPNA ASSOCIATES PRIVATE LIMITED | U70100DL2011PTC224121 | Director | - | 2013-10-07 |
| CARDIFF ASSOCIATES PRIVATE LIMITED | U70100DL2011PTC224141 | Director | 2013-02-01 | Ongoing |
Other Directorships of SHYAM LATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STONE WATER DEVELOPERS PRIVATE LIMITED | U45200DL2006PTC153386 | Additional Director | - | 2015-09-29 |
| STONE WATER DEVELOPERS PRIVATE LIMITED | U45200DL2006PTC153386 | Director | 2015-09-29 | Ongoing |
| LILY WHITE CONSTRUCTION PRIVATE LIMITED | U45201DL2003PTC122934 | Director | 2012-08-11 | Ongoing |
| BLUE SKY PROMOTERS PRIVATE LIMITED | U45201DL2005PTC136482 | Director | 2022-02-01 | Ongoing |
| RED APPLE PROPERTIES PRIVATE LIMITED | U45201DL2005PTC136483 | Director | 2006-01-14 | Ongoing |
| SKY CITY DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC144089 | Director | 2005-12-27 | Ongoing |
| CARDIFF ASSOCIATES PRIVATE LIMITED | U70100DL2011PTC224141 | Director | - | 2013-02-01 |
Other Directorships of ALKA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RED APPLE PROPERTIES PRIVATE LIMITED | U45201DL2005PTC136483 | Additional Director | - | 2016-08-20 |
| RED APPLE PROPERTIES PRIVATE LIMITED | U45201DL2005PTC136483 | Director | 2016-08-20 | Ongoing |
| RAHUL TOWN PLANNERS PRIVATE LIMITED | U45201DL2005PTC144088 | Director | 2017-01-11 | Ongoing |
| RED SKY PROMOTORS PRIVATE LIMITED | U45201DL2006PTC145216 | Additional Director | - | 2015-09-26 |
| RED SKY PROMOTORS PRIVATE LIMITED | U45201DL2006PTC145216 | Director | 2015-09-26 | Ongoing |
| DESERVING ENTERPRISES PRIVATE LIMITED | U70109DL2006PTC153045 | Additional Director | - | 2015-09-25 |
| DESERVING ENTERPRISES PRIVATE LIMITED | U70109DL2006PTC153045 | Director | - | 2016-10-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2005PTC144088 | RAHUL TOWN PLANNERS PRIVATE LIMITED | H No. 99, 1st Floor, Anand Vihar, Pitampura , Delhi, Delhi, India - 110035 |
| U74899DL2002PTC115860 | SURYA ASSOCIATES PRIVATE LIMITED | H No. 99, 1st Floor, Anand Vihar, Pitampura , Delhi, Delhi, India - 110035 |
| U17010DL2025PTC446838 | PURELEAF PULP PRIVATE LIMITED | H.No 4541-C/12 Plot No 54, 1st Floor, Prem Nagar,Onkar Nagar, North West Delhi, India, 110035,Delhi,North West Delhi,Delhi,110035-India |
| U46499DL2025PTC442802 | BBT INDUSTRIES PRIVATE LIMITED | H. No.426, Plot No. 75-76,Kh. No. 205, 1st Floor,Delhi,North West Delhi,Delhi,110035-India |
| ACW-0850 | LEXON LEGAL LLP | H. No 125 Old-313/57 P.No,5 Kh. No. 265 1st Floor,Delhi,North West Delhi,Delhi,India-110035 |
| U62020DL2024PTC428678 | CASHPEDIA PAYMENT SOLUTIONS PRIVATE LIMITED | H. No. 147, 313/73-NA, Plot No. 12, Kh. No. 568/110,,Ground Floor, Anand Nagar City,Delhi,North West Delhi,Delhi,110035-India |
| U35999DL2021PTC379829 | MIRAKI AUTO INDUSTRIES PRIVATE LIMITED | H. NO-3426 PLOT NO-150 KHASRA NO-138 1st FLOOR GALI NO-0 NARANG COLONY TRINAGAR , DELHI, Delhi, India - 110035 |
| U72200DL2014PTC274856 | VALUE INNOVATION PRIVATE LIMITED | HOUSE NO. 313/58/1 PLOT NO. 112 KH.NO. 271 1st FLOOR INDERLOK ANAND NAGAR , DELHI, Delhi, India - 110035 |
| U74999DL2007PTC159906 | MVIGYAN CONSULTING PRIVATE LIMITED | HOUSE NO. 313/58/1 PLOT NO. 112 KH.NO. 271 1st FLOOR INDERLOK ANAND NAGAR , DELHI, Delhi, India - 110035 |
| U74993DL2018PTC332013 | PKSC SALES AND MARKETING PRIVATE LIMITED | H No.1067/1170/76, PLOT NO.10, KH No250 1st FLOOR, DEVARAM PARK, TRI NAGAR CITY , DELHI, Delhi, India - 110035 |
| ACA-7987 | ANJAS LAW OFFICES LLP | House No 125 Old 313/ 57Plot No Old 5 Kh No 265 1st Floor, Anand Nagar, Near Inder Lok Metro Station Delhi, Delhi, India - 110035 |
| U74140DL2014PTC266554 | AGGARWAL TENTS PRIVATE LIMITED | H NO 3044/223 PLOT NO OLD NO-11 1ST FLOOR CHANDRA NAGAR TRI NAGAR LANDMARK NEAR OLD BUS ST AND , DELHI, Delhi, India - 110035 |
| U24246DL1993PTC458184 | NOBLE CHOLORO-CHEM PRIVATE LIMITED | 35,1st Floor,Anand Vihar, Pitampura,Delhi,North West Delhi,Delhi,110035-India |
| U79110DL2025PTC442702 | GOSALAM INTERNATIONAL PRIVATE LIMITED | H NO 313/56J, 2ND FLOOR,ANAND NAGAR INDERLOK,Delhi,North West Delhi,Delhi,110035-India |
| ACR-4049 | CHORDZ IMPEX LLP | H.no 4302/5, 1st floor,,Street 5, Jai Mata market,Delhi,North West Delhi,Delhi,India-110035 |
| U85300DL2022NPL398250 | STRAY STRONG FOUNDATION | FLAT NO 99B 1ST FLOOR DDA FLATS BLK A 2 LAWRANCE ROAD KESHAVPURAM IND AREA,DELHI,West Delhi,Delhi,110035-India |
| U85499DL2024PTC431375 | LJSM PRIVATE LIMITED | H NO PVT NO-957 PLOT NO 2,KH NO 224 1ST FLR G.N. 63,Delhi,North West Delhi,Delhi,110035-India |
| AAX-4190 | XCUSEME TEACHER LLP | H NO. 1305, OLD NO. 1042, PLOT NO. OLD NO. 441, K NO. 244 & 246, FLOOR 4TH, GALI NO. 89, BLK A DELHI, Delhi, India - 110035 |
| AAF-4953 | CORPSOL PROFESSIONALS LLP | H.No. 2688, 1st Floor, Street No. 199 Onkar Nagar-A, Tri Nagar Delhi, Delhi, India - 110035 |
| U67200DL2020PLN360760 | BLSM SC NIDHI LIMITED | H-120 PLOT N0-313/57/1/A & 110 KH NO-265 2ND FLOOR GALI NO-8 ANAND NAGAR , DELHI, Delhi, India - 110035 |
| U15549DL2019OPC354792 | KIYARA RESTAURANT (OPC) PRIVATE LIMITED | H.No.1185,Old No.30,Khasra # 255/1&254/1 1st Floor,Street & Gali #80,Shanti Nagar , TRI NAGAR CITY, DELHI, Delhi, India - 110035 |
| ACQ-3384 | VRISHAKARMAA LLP | HOUSE NO 1815-A 1ST FLOOR,STREET NO GALI NO 42,Delhi,North West Delhi,Delhi,India-110035 |
| U74101DC2026PTC470569 | JASHVIK VENTURES PRIVATE LIMITED | H No-2555, Plot No Old150,Kh No 328, First Floor,Delhi,North West Delhi,Delhi,110035-India |
| U46901DL2023PTC423203 | ONECLICK ONLINE SHOPPEE PRIVATE LIMITED | H NO-571A, PLOT NO-31,,KH NO-208, 4TH FLOOR,,Delhi,North West Delhi,Delhi,110035-India |
| U47710DL2024PTC426276 | NANNU WORLDWIDE PRIVATE LIMITED | H NO-571A, PLOT NO-31,,KH NO-208, 4TH FLOOR,,Delhi,North West Delhi,Delhi,110035-India |
| U70200DL2024PTC437984 | MISH INTEGRATED SERVICES PRIVATE LIMITED | H No.3387, Plot No. 20A,3rd Floor, Street No. 246,Delhi,North West Delhi,Delhi,110035-India |
| U43122DL2024PTC430818 | AKRASI CONSTRUCTION PRIVATE LIMITED | H.No 313/82A, PLOT No 7,KH. No. 290 3rd FLOOR,Delhi,North West Delhi,Delhi,110035-India |
| U39000DL2024PTC433667 | NOVAEARTH ECO SYSTEM PRIVATE LIMITED | H No 445-B, Plot No. A 29,2nd Floor, Gali No. 5,Delhi,North West Delhi,Delhi,110035-India |
| U15490DL2022PTC397687 | SWASTHYARAS PRIVATE LIMITED | H.NO. 3827/7, PLOT NO, 71, KH NO. 99 2ND FLOOR, KANHIYA NAGAR, TRI NAGAR,DELHI,North East,Delhi,110035-India |
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- Email ID
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.