Pandora Construction Limited Liability Partnership
About Pandora Construction Limited Liability Partnership
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Pandora Construction Limited Liability Partnership was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 15 May 2012.
Registered with ROC Mumbai under LLPIN AAA-9207.
Capital: a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Murtuza Yusufali Arsiwala and Haroon Rashid Anwar Hussain Thim.
Office: Shp – 40 Grd Flr Heera Panna M.R.No.2 Oshiwara Andheri (Wes T) Bhd.Shreeji Hotel, Mumbai, Maharashtra, India – 400053.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressShp – 40 Grd Flr Heera Panna M.R.No.2 Oshiwara Andheri (Wes T) Bhd.Shreeji Hotel, Mumbai, Maharashtra, India – 400053
- IndustryReal Estate and Construction, Real Estate Services
- 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
Designated Partners of Pandora Construction Limited Liability Partnership
Pandora Construction has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murtuza Yusufali Arsiwala | Designated Partner | 15 May 2012 | 14 Years 4 Months | As last reported |
| Haroon Rashid Anwar Hussain Thim Also directs: Harun Construction Private Limited, Shakeel Construction Private Limited, Sarif Construction Private Limited and 2 more | Partner | 15 May 2012 | 14 Years 4 Months | As last reported |
| Rizwan Siddiqui Also directs: Panache Textiles Limited | Designated Partner | 15 May 2012 | 14 Years 4 Months | As last reported |
Financials of Pandora Construction Limited Liability Partnership
Ten-year financial statements for Pandora Construction Limited Liability Partnership
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pandora Construction
Pandora Construction Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pandora Construction
Employment history and EPFO contributions of people linked to Pandora Construction.
Employee and EPFO history for Pandora Construction Limited Liability Partnership
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pandora Construction
GST registrations and filing compliance for Pandora Construction Limited Liability Partnership
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Pandora Construction
Credit ratings, litigation, and regulatory alerts for Pandora Construction Limited Liability Partnership
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Pandora Construction
MSME payment history for Pandora Construction Limited Liability Partnership
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Pandora Construction
Corporate group structure for Pandora Construction Limited Liability Partnership
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pandora Construction
MCA filings and documents for Pandora Construction Limited Liability Partnership
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pandora Construction
Frequently Asked Questions about Pandora Construction Limited Liability Partnership
Pandora Construction has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pandora Construction is a struck-off limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 15 May 2012 and is registered under LLPIN AAA-9207. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Pandora Construction are:
- Murtuza Yusufali Arsiwala - Designated Partner
- Haroon Rashid Anwar Hussain Thim - Partner
- Rizwan Siddiqui - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pandora Construction is AAA-9207. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Pandora Construction is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shp – 40 Grd Flr Heera Panna M.R.No.2 Oshiwara Andheri Wes T Bhd.Shreeji Hotel, Mumbai, Maharashtra, India – 400053.
Pandora Construction can be reached at the registered office: Shp – 40 Grd Flr Heera Panna M.R.No.2 Oshiwara Andheri Wes T Bhd.Shreeji Hotel, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹5 Lakh.
Pandora Construction was incorporated on 15 May 2012. Registered with ROC Mumbai.