Pankaj Shah Realtors LLP
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 ₹10,000. 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
Contact details
Pankaj Shah Realtors LLP's registered office is in Jogeshwari West, Maharashtra.
- Registered AddressD/210 Crystal Plaza New, Link Rd Opp Infinite Mall, Jogeshwari West, Maharashtra, India – 400102
- 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
Financials of Pankaj Shah Realtors LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Ratanshi Patel | Designated Partner | 09 Jan 2024 | 2 Years 9 Months | Current |
| Pankaj Subhash Shah Also directs: S.P PMC Engineers LLP, PSSP Enterprises LLP, Redevelopmentwala Private Limited and 1 more | Designated Partner | 06 Oct 2023 | 3 Years 1 Months | Current |
| Kanji Mana Bhandwa | Designated Partner | 09 Jan 2024 | 2 Years 9 Months | Current |
| Nayan Govind Ravariya | Designated Partner | 24 Sep 2024 | 2 Years 1 Months | Current |
| Bhavesh Madeva Gami | Designated Partner | 24 Sep 2024 | 2 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Pankaj Shah Realtors LLP 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 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.
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:
- Kiran Ratanshi Patel - Designated Partner
- Pankaj Subhash Shah - Designated Partner
- Kanji Mana Bhandwa - Designated Partner
- Nayan Govind Ravariya - Designated Partner
- Bhavesh Madeva Gami - Designated Partner
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.
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