Panjim Real Estates LLP
About Panjim Real Estates LLP
Data last updated:
Panjim Real Estates LLP is a limited liability partnership (LLP) based in Jalandhar - I, Punjab, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 19 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACA-6620.
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners including Sonia Aggarwal and Ram Kumar Verma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Jalandhar – I, Punjab.
As per MCA filings, the LLP has open charges of ₹10 Cr on record.
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- Registered AddressEs – 66, Dhobi Mohalla, Jalandhar – I, Punjab, India – 144001
- IndustryReal Estate and Construction, Real Estate Services
- 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
- One PDF report, delivered after checkout
Financials of Panjim Real Estates LLP FY 2025 filings available
Financial Statement Summary of Panjim Real Estates LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 of Panjim Real Estates LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Panjim Real Estates are in the company report.
Financial statements from FY 2024
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.
Designated Partners of Panjim Real Estates LLP
Panjim Real Estates has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Aggarwal Also directs: Mexmon Infrastructures LLP, Mexmon Capital Management LLP, Mexmon Global Developers LLP and 5 more | Designated Partner | 19 Apr 2023 | 3 Years 5 Months | Current |
| Ram Kumar Verma Also directs: Divine Creative Estate LLP, Greenearth Realty Solutions LLP, Mexmon Capital Limited and 1 more | Designated Partner | 19 Jan 2024 | 2 Years 8 Months | Current |
| Chander Shekhar Also directs: Aged Barrels & Casks LLP, Singlemind Infotech LLP, 9Cr Spirits & Beverages LLP and 5 more | Designated Partner | 19 Apr 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Panjim Real Estates LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2025 | Kotak Mahindra Bank Limited | ₹10 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Panjim Real Estates LLP
Employment history and EPFO contributions of people linked to Panjim Real Estates.
Employee and EPFO history
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.
Recent Activity on Panjim Real Estates LLP
Panjim Real Estates LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Ram Kumar Verma was appointed as Designated Partner on 19 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Panjim Real Estates LLP
Credit ratings, litigation, and regulatory alerts
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 Panjim Real Estates LLP
MSME payment history
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 Panjim Real Estates LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Panjim Real Estates LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Panjim Real Estates LLP
MCA filings and documents
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.
Frequently Asked Questions about Panjim Real Estates LLP
Panjim Real Estates is an active limited liability partnership based in Jalandhar - I, Punjab, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 19 April 2023 (3+ years old) and is registered under LLPIN ACA-6620.
Panjim Real Estates has 3 current designated partners:
- Sonia Aggarwal - Designated Partner
- Ram Kumar Verma - Designated Partner
- Chander Shekhar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Panjim Real Estates is ACA-6620. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Panjim Real Estates was incorporated on 19 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.
Ram Kumar Verma was appointed as Designated Partner on 19 Jan 2024. Chander Shekhar was appointed as Designated Partner on 19 Apr 2023. Sonia Aggarwal was appointed as Designated Partner on 19 Apr 2023.
The registered office of Panjim Real Estates is at Es – 66, Dhobi Mohalla, Jalandhar – I, Punjab, India – 144001.
The total obligation of contribution is ₹5 Cr.
Panjim Real Estates operates in the real estate and construction industry, in the real estate services segment.
Panjim Real Estates has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.
Panjim Real Estates can be reached at its registered office: Es – 66, Dhobi Mohalla, Jalandhar – I, Punjab, India – 144001.