Pankaj Shah Realtors LLP - real estate and construction in Jogeshwari West, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACD-2522 Incorporated 06 October 2023 ROC Mumbai HQ Jogeshwari West, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
5
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
06 Oct 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Pankaj Shah Realtors LLP

Data last updated:

Pankaj Shah Realtors LLP is a limited liability partnership (LLP) based in Jogeshwari West, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 06 October 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACD-2522.

The LLP has a total obligation of contribution of β‚Ή10,000. It is led by designated partners including Kiran Ratanshi Patel and Pankaj Subhash Shah.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Jogeshwari West, Maharashtra.

Company details

LLPIN ACD-2522
Incorporation Date 06 October 2023
Total Obligation of Contribution β‚Ή10,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024

Contact details

Pankaj Shah Realtors LLP's registered office is in Jogeshwari West, Maharashtra.

  • Registered Address
    D/210 Crystal Plaza New, Link Rd Opp Infinite Mall, Jogeshwari West, Maharashtra, India – 400102
  • Industry
    Real Estate and Construction, Real Estate Services
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Financials of Pankaj Shah Realtors LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 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

Statement of Account and SolvencyFY 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

To see the full financial statements and ratios of Pankaj Shah Realtors LLP, buy the company report.

Designated partners of Pankaj Shah Realtors LLP

Pankaj Shah Realtors has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kiran Ratanshi PatelDesignated Partner09 Jan 20242 Years 9 MonthsCurrent
Pankaj Subhash ShahDesignated Partner06 Oct 20233 Years 1 MonthsCurrent
Kanji Mana BhandwaDesignated Partner09 Jan 20242 Years 9 MonthsCurrent
Nayan Govind RavariyaDesignated Partner24 Sep 20242 Years 1 MonthsCurrent
Bhavesh Madeva GamiDesignated Partner24 Sep 20242 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pankaj Shah Realtors LLP; 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 Pankaj Shah Realtors LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Pankaj Shah Realtors LLP has 6 designated partner changes on record since 2023: 5 appointments and 1 cessation. The latest: Bhavesh Madeva Gami was appointed as Designated Partner on 24 Sep 2024.

Appointed
Bhavesh Madeva Gami was appointed as Designated Partner.
Appointed
Nayan Govind Ravariya was appointed as Designated Partner.
AGM
Pankaj Shah Realtors Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Pankaj Shah Realtors Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Kanji Mana Bhandwa was appointed as Designated Partner.
Appointed
Kiran Ratanshi Patel was appointed as Designated Partner.
Ceased
Rahul Bhagavan Ovhal ceased to be Designated Partner.
Appointed
Pankaj Subhash Shah was appointed as Designated Partner.
Incorporation
06 Oct 2023
Pankaj Shah Realtors Llp was registered on 06 Oct 2023 with Roc Mumbai & aged 3 years 1 month as per MCA records.

Frequently asked questions

Pankaj Shah Realtors is an active limited liability partnership based in Jogeshwari West, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 06 October 2023 (3+ years old) and is registered under LLPIN ACD-2522.

Pankaj Shah Realtors has 5 current designated partners:

The latest financial statements of Pankaj Shah Realtors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2024 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Pankaj Shah Realtors is ACD-2522. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Pankaj Shah Realtors was incorporated on 06 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Bhavesh Madeva Gami was appointed as Designated Partner on 24 Sep 2024. Nayan Govind Ravariya was appointed as Designated Partner on 24 Sep 2024. Kanji Mana Bhandwa was appointed as Designated Partner on 09 Jan 2024. Pankaj Shah Realtors has 6 designated partner changes on record in total.

The registered office of Pankaj Shah Realtors is at D210 Crystal Plaza New, Link Rd Opp Infinite Mall, Jogeshwari West, Maharashtra, India – 400102.

Pankaj Shah Realtors operates in the real estate and construction industry, in the real estate services segment.

Pankaj Shah Realtors can be reached at its registered office: D210 Crystal Plaza New, Link Rd Opp Infinite Mall, Jogeshwari West, Maharashtra, India – 400102.

Pankaj Shah Realtors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.