Pan Properties Private Limited
About Pan Properties Private Limited
Data last updated: 24 July 2025
Pan Properties Private Limited is a private limited company based in Mumbai-50, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in demolition and construction services, a part of the broader construction sector. Incorporated on 20 January 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U99999MH2006PTC159337.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Harshad Pandya and Nihaar Rajendra Pandya.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 7 – A Villa Alvares 134 St.Anthony Road Bandra West, Mumbai – 50, Maharashtra, India.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7 – A Villa Alvares 134 St.Anthony Road Bandra West, Mumbai – 50, Maharashtra, India
-
IndustryConstruction, Demolition & Construction Services, Electrical Services, Plumbing Services & Construction Specialties
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Pan Properties Private Limited
Pan Properties Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pankaj Harshad Pandya
Also directs:
Pan Properties Llp
|
Director | 30 Jan 2006 | 20 Years 5 Months | As last reported |
| Nihaar Rajendra Pandya | Managing Director | 30 Jan 2006 | 20 Years 5 Months | As last reported |
Financials of Pan Properties Private Limited FY 2015 filings available
Ten-year financial statements for Pan Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Pan Properties Private Limited
Pan Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pan Properties Private Limited
View historical data on people associated with Pan Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pan Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pan Properties Private Limited
GST registrations and filing compliance for Pan Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pan Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Pan Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pan Properties Private Limited
MSME payment history for Pan Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pan Properties Private Limited
Corporate group structure for Pan Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pan Properties Private Limited
MCA filings and documents for Pan Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pan Properties Private Limited
Frequently Asked Questions about Pan Properties Private Limited
Pan Properties Private Limited 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.
Pan Properties Private Limited is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Mumbai-50, Maharashtra, India. It was incorporated on 20 January 2006 and is registered under CIN U99999MH2006PTC159337. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pan Properties Private Limited is U99999MH2006PTC159337. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Pan Properties Private Limited are:
- Pankaj Harshad Pandya - Director
- Nihaar Rajendra Pandya - Managing Director
The primary industry of Pan Properties Private Limited is construction. The company specifically operates in demolition and construction services.
Pan Properties Private Limited was incorporated on 20 January 2006. Registered with ROC Mumbai.