It is a real estate and construction limited liability partnership based in Jalandhar - I, Punjab, India, established in 2023.
2023 | Jalandhar - I, Punjab, India | ActivePanjim Real Estates Llp, a active limited liability partnership, was established on 19 April 2023 in Jalandhar - I, Punjab, India. Engaging in real estate services within the real estate and construction sector, it holds LLPIN: ACA-6620. Registered under ROC Roc Chandigarh. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Sonia Aggarwal (Designated Partner), Ram Kumar Verma (Designated Partner), Chander Shekhar (Designated Partner). It holds ₹10.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at Es-66, Dhobi Mohalla, Jalandhar - I, Punjab, 144001.
ACA-6620
19 April 2023
₹0.10 M
Roc Chandigarh
Active
Explore comprehensive insights into Panjim Real Estates Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sonia Aggarwal | Designated Partner | 19 Apr 2023 | Current |
| Ram Kumar Verma | Designated Partner | 19 Jan 2024 | Current |
| Chander Shekhar | Designated Partner | 19 Apr 2023 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Panjim Real Estates Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Panjim Real Estates Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹100,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2025 | Kotak Mahindra Bank Limited | ₹10.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Panjim Real Estates Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Panjim Real Estates Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panjim Real Estates Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Panjim Real Estates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Kotak Mahindra Bank Limited amounted to Rs. 100.00 M with Charge ID 101079436 was registered on 25 Mar 2025. was documented.
Progress on Panjim Real Estates Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
The activity Ram Kumar Verma was appointed as a Designated Partner was appointed as a Designated Partner on 19 Jan 2024 & has been associated with this company since 1 year 10 months . was completed.
The activity Sonia Aggarwal was appointed as a Designated Partner was appointed as a Designated Partner on 19 Apr 2023 & has been associated with this company since 2 years 7 months . was completed.
The activity Chander Shekhar was appointed as a Designated Partner was appointed as a Designated Partner on 19 Apr 2023 & has been associated with this company since 2 years 7 months . was completed.
The LLPIN of Panjim Real Estates Llp is ACA-6620.
Panjim Real Estates Llp is headquartered at Es-66, Dhobi Mohalla, Jalandhar - I, Punjab, 144001.
Panjim Real Estates Llp was incorporated on 19 April 2023.
The current directors of Panjim Real Estates Llp are
The primary industry of Panjim Real Estates Llp is Real Estate And Construction.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX