Panjim Real Estates Private Limited
About Panjim Real Estates Private Limited
Data last updated:
Panjim Real Estates Private Limited was a private limited company based in Jalandhar, Punjab, 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 development and construction segment of the real estate and construction sector. It was incorporated on 12 January 2009.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70100PB2009PTC032530.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sonia Aggarwal and Chander Shekhar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Jalandhar, Punjab.
Company details
Contact details
Panjim Real Estates Private Limited's registered office is in Jalandhar, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressEs – 66, Dhobi Mohalla, Jalandhar, Punjab, India – 144001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Panjim Real Estates Private Limited, buy the company report.
- 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 Panjim Real Estates Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panjim Real Estates Private Limited, buy the company report.
Board of directors of Panjim Real Estates Private Limited
Panjim Real Estates has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Aggarwal Also directs: Mexmon Infrastructures LLP, Mexmon Capital Management LLP, Panjim Real Estates LLP and 5 more | Director | 21 Oct 2015 | 11 Years 0 Months | As last reported |
| Chander Shekhar Also directs: Aged Barrels & Casks LLP, Singlemind Infotech LLP, 9Cr Spirits & Beverages LLP and 5 more | Director | 31 Oct 2015 | 10 Years 11 Months | As last reported |
Auditor
Panjim Real Estates Private Limited is audited by J S V & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J S V & ASSOCIATES | FY 2021 | 026253N |
Shareholding
The shareholding of Panjim Real Estates Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Panjim Real Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Panjim Real 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 Panjim Real 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 Panjim Real Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panjim Real Estates Private Limited has 10 board changes on record since 2015: 2 appointments and 8 cessations. The latest: Amit Gupta ceased to be Director on 26 Dec 2017.
1 earlier event is in the company report.
Frequently asked questions
Panjim Real 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.
Panjim Real Estates was a private limited company based in Jalandhar, Punjab, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 January 2009 and is registered under CIN U70100PB2009PTC032530. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Panjim Real Estates is U70100PB2009PTC032530. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panjim Real Estates had 2 directors:
- Sonia Aggarwal - Director
- Chander Shekhar - Director
Panjim Real Estates was incorporated on 12 January 2009. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Panjim Real Estates is at Es – 66, Dhobi Mohalla, Jalandhar, Punjab, India – 144001.
The latest financial statements of Panjim Real Estates on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Panjim Real Estates operated in the real estate and construction industry, in the real estate builders and developers segment.
Amit Gupta ceased to be Director on 26 Dec 2017. Amrit Pal ceased to be Director on 26 Dec 2017. Parveen Gupta ceased to be Director on 26 Dec 2017. Panjim Real Estates has 10 board changes on record in total.
The compliance status of Panjim Real Estates is compliant as of 10 September 2026.
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