Panna Estates Private Limited
About Panna Estates Private Limited
Data last updated:
Panna Estates Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 06 October 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2010PTC208674.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shashi Kiran Janardhan Shetty and Arathi Shetty.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Diamond Square 5th Floor Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098.
Company details
Contact details
Panna Estates Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressDiamond Square 5th Floor Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098
- IndustryReal Estate and Construction, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Panna Estates Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panna Estates Private Limited, buy the company report.
Board of directors of Panna Estates Private Limited
Panna Estates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Kiran Janardhan Shetty | Director | 24 Jan 2011 | 15 Years 9 Months | As last reported |
| Arathi Shetty | Director | 24 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Panna Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panna Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panna Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panna Estates Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Arathi Shetty was appointed as Director on 24 Jan 2011.
Frequently asked questions
Panna Estates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Panna Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 06 October 2010 and is registered under CIN U70109MH2010PTC208674. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Panna Estates is U70109MH2010PTC208674. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panna Estates had 2 directors:
- Shashi Kiran Janardhan Shetty - Director
- Arathi Shetty - Director
Panna Estates was incorporated on 06 October 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of Panna Estates is at Diamond Square 5th Floor Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
The latest financial statements of Panna Estates on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Panna Estates operated in the real estate and construction industry, in the real estate leasing segment.
Arathi Shetty was appointed as Director on 24 Jan 2011. Shankar Laxman Gurav ceased to be Director on 24 Jan 2011. Shashi Kiran Janardhan Shetty was appointed as Director on 24 Jan 2011. Panna Estates has 4 board changes on record in total.
Panna Estates can be reached at its registered office: Diamond Square 5th Floor Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.