Pandey Ghanwat Developers LLP

Pandey Ghanwat Developers LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-2046 Incorporated 19 August 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹25 Lakh
As per LLP agreement
LLP age
16 yrs
Est. 2010
Designated partners
4
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Aug 2010
Date of incorporation

About Pandey Ghanwat Developers LLP

Data last updated:

Pandey Ghanwat Developers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 August 2010 and has been in existence for over 16 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2046. Its GSTIN is 27AAMFP0409N2ZW (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of β‚Ή25 Lakh. It is led by designated partners including Matasevak Pandey and Rajendra Popat Ghanwat.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.

Company details

LLPIN AAA-2046
Incorporation Date 19 August 2010
Total Obligation of Contribution β‚Ή25 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022

Contact details

Pandey Ghanwat Developers LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Office No. 5 Gopal Bhavan, 45A S.V. Road Malad West, Mumbai, Maharashtra, India – 400064
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
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  • Legal cases, compliance and MCA filings
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Financials of Pandey Ghanwat Developers LLP

FY 2022 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Pandey Ghanwat Developers LLP, buy the company report.

Designated partners of Pandey Ghanwat Developers LLP

Pandey Ghanwat Developers has 4 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Matasevak PandeyDesignated Partner10 Sep 20215 Years 2 MonthsCurrent
Rajendra Popat GhanwatDesignated Partner15 May 20197 Years 5 MonthsCurrent
Dinesh Matasewak PandeyDesignated Partner19 Aug 201016 Years 2 MonthsCurrent
Popat Maruti GhanwatDesignated Partner19 Aug 201016 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pandey Ghanwat Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Pandey Ghanwat Developers has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAMFP0409N2ZWMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Pandey Ghanwat Developers LLP, buy the company report.

Recent activity

Pandey Ghanwat Developers LLP has 9 designated partner changes on record since 2010: 6 appointments and 3 cessations. The latest: Matasevak Pandey was appointed as Designated Partner on 10 Sep 2021.

AGM
Pandey Ghanwat Developers Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Pandey Ghanwat Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai I.
Appointed
Matasevak Pandey was appointed as Designated Partner.
Ceased
Matasevak Pandey ceased to be Partner.
Ceased
Rakesh Matasevak Pandey ceased to be Designated Partner.
Ceased
Neelkanth Popat Ghanwat ceased to be Designated Partner.
Appointed
Rajendra Popat Ghanwat was appointed as Designated Partner.
Appointed
Dinesh Matasewak Pandey was appointed as Designated Partner.
Appointed
Neelkanth Popat Ghanwat was appointed as Partner.
Appointed
Popat Maruti Ghanwat was appointed as Designated Partner.
Appointed
Shyamkumari Pandey was appointed as Partner.
Incorporation
19 Aug 2010
Pandey Ghanwat Developers Llp was registered on 19 Aug 2010 with Roc Mumbai I & aged 16 years 2 months as per MCA records.

Frequently asked questions

Pandey Ghanwat Developers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 August 2010 (16+ years old) and is registered under LLPIN AAA-2046.

Pandey Ghanwat Developers has 4 current designated partners:

The latest financial statements of Pandey Ghanwat Developers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Pandey Ghanwat Developers is 27AAMFP0409N2ZW, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Pandey Ghanwat Developers is AAA-2046. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Pandey Ghanwat Developers was incorporated on 19 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.

Matasevak Pandey was appointed as Designated Partner on 10 Sep 2021. Matasevak Pandey ceased to be Partner on 09 Sep 2021. Rakesh Matasevak Pandey ceased to be Designated Partner on 04 Aug 2021. Pandey Ghanwat Developers has 9 designated partner changes on record in total.

The registered office of Pandey Ghanwat Developers is at Office No. 5 Gopal Bhavan, 45A S.V. Road Malad West, Mumbai, Maharashtra, India – 400064.

Pandey Ghanwat Developers operates in the real estate and construction industry, in the real estate builders and developers segment.

Pandey Ghanwat Developers can be reached at its registered office: Office No. 5 Gopal Bhavan, 45A S.V. Road Malad West, Mumbai, Maharashtra, India – 400064.