MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0097751
Pardis Construction LLP
Pardis Construction LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹40.02 Cr
Satisfied ₹9.85 Cr
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Pardis Construction LLP
Data last updated:
Pardis Construction LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 February 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-4085. Its GSTIN is 27AAQFP8736J1ZF (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjay Gehimal Devnani and Jay Sanjay Devnani.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Flat No. 101 5th Avenue Plot No. 59, Sindhisociety Chembur East Mumbai, Maharashtra, India – 400071.
As per MCA filings, the LLP has open charges of ₹40.02 Cr and satisfied charges of ₹9.85 Cr on record.
Pardis Construction LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0097751).
Company details
LLPIN AAD-4085
Incorporation Date 20 February 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0097751
Recognitions & Rankings of Pardis Construction
Contact details
Pardis Construction LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 101 5th Avenue Plot No. 59, Sindhisociety Chembur East Mumbai, Maharashtra, India – 400071
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Pardis Construction LLP - one report that includes everything
- 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
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Financials of Pardis Construction LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Pardis Construction LLP, buy the company report.
Designated partners of Pardis Construction LLP
Pardis Construction has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gehimal Devnani | Designated Partner | 20 Feb 2015 | 11 Years 8 Months | Current |
| Jay Sanjay Devnani | Designated Partner | 09 Feb 2017 | 9 Years 9 Months | Current |
Charges & borrowings
Open charges
₹40.02 Cr
Satisfied charges
₹9.85 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Apr 2025 | 101121588 | Au Small Finance Bank Limited | ₹17 Cr | Open | |
| 27 Feb 2025 | 101066155 | Au Small Finance Bank Limited | ₹15 Cr | Open | |
| 13 Jun 2024 | 100942071 | Axis Finance Ltd | ₹4.02 Cr | Open | |
| 29 Nov 2018 | 100218875 | Au Small Finance Bank Limited | ₹4 Cr | Open | |
| 24 Sep 2021 | 100488365 | Au Small Finance Bank Limited | ₹9.85 Cr | Satisfied |
To see the full charge records of Pardis Construction LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Pardis Construction 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 Pardis Construction LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pardis Construction has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFP8736J1ZF | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pardis Construction LLP, buy the company report.
Recent activity
Pardis Construction LLP has 6 designated partner changes on record since 2015: 2 appointments and 4 cessations. The latest: Ammar Kaizer Lokhandwala ceased to be Designated Partner on 09 Feb 2017.
Charges
A charge with Au Small Finance Bank Limited amounted to Rs. 1,700.00 Lakh with Charge ID 101121588 was registered on 24 Apr 2025.
AGM
Pardis Construction Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Au Small Finance Bank Limited amounted to Rs. 1,500.00 Lakh with Charge ID 101066155 was registered on 27 Feb 2025.
Charges
A charge registered on 24 Sep 2021 via Charge ID 100488365 with Au Small Finance Bank Limited was fully satisfied on 26 Jun 2024.
Charges
A charge with Axis Finance Ltd amounted to Rs. 402.00 Lakh with Charge ID 100942071 was registered on 13 Jun 2024.
Filing
Pardis Construction Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Au Small Finance Bank Limited of Rs. 985.00 Lakh registered on 24 Sep 2021 with Charge ID 100488365 was modified on 28 Apr 2023.
Charges
A charge with Au Small Finance Bank Limited amounted to Rs. 985.00 Lakh with Charge ID 100488365 was registered on 24 Sep 2021.
Charges
A charge with Au Small Finance Bank Limited amounted to Rs. 400.00 Lakh with Charge ID 100218875 was registered on 29 Nov 2018.
Ceased
Ammar Kaizer Lokhandwala ceased to be Designated Partner.
Appointed
Jay Sanjay Devnani was appointed as Designated Partner.
Ceased
Munira Kaizer Lokhandwala ceased to be Designated Partner.
4 earlier events are in the company report.
Frequently asked questions
Pardis Construction is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 February 2015 (11+ years old) and is registered under LLPIN AAD-4085.
Pardis Construction has 2 current designated partners:
- Sanjay Gehimal Devnani - Designated Partner
- Jay Sanjay Devnani - Designated Partner
The latest financial statements of Pardis Construction on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Pardis Construction is 27AAQFP8736J1ZF, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Pardis Construction is AAD-4085. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pardis Construction was incorporated on 20 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Ammar Kaizer Lokhandwala ceased to be Designated Partner on 09 Feb 2017. Jay Sanjay Devnani was appointed as Designated Partner on 09 Feb 2017. Munira Kaizer Lokhandwala ceased to be Designated Partner on 09 Feb 2017. Pardis Construction has 6 designated partner changes on record in total.
Yes, Pardis Construction is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0097751).
The registered office of Pardis Construction is at Flat No. 101 5th Avenue Plot No. 59, Sindhisociety Chembur East Mumbai, Maharashtra, India – 400071.
Pardis Construction operates in the real estate and construction industry, in the real estate builders and developers segment.
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