Pattani Ventures Private Limited
About Pattani Ventures Private Limited
Data last updated: 12 March 2026
Pattani Ventures Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 12 December 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U70102MH2011PTC224794.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pinakin Chandrakant Shah and Vikram Bipin Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thane, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹3 Lakh.
As per MCA filings, the company has open charges of ₹4.8 Cr and satisfied charges of ₹6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGala No 1 Village Kashi National Highway 8 Mira Road East Kash, Imira, Thane, Maharashtra, India – 401104
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Pattani Ventures Private Limited
Pattani Ventures Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Pattani Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Verified entity values are shown only after access is granted.
Auditor Details of Pattani Ventures Private Limited
Pattani Ventures Private Limited is audited by BANSAL GOURAV & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL GOURAV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pattani Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pattani Ventures Private Limited
Pattani Ventures Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pinakin Chandrakant Shah
Also directs:
S & M Sky Villas Llp, Situ Plastic Industries Pvt Ltd, Sipal Plastic Industries Private Limited and 4 more
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Director | 12 Dec 2011 | 14 Years 8 Months | Current |
| Vikram Bipin Shah | Director | 12 Dec 2011 | 14 Years 8 Months | Current |
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Amit Shah Mahendra
Also directs:
Swastik Optical Company Pvt Ltd, Style Rite Optical Industries Pvt Ltd, Pattani Export Pvt Ltd and 1 more
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Director | 12 Dec 2011 | 14 Years 8 Months | Current |
Financials of Pattani Ventures Private Limited FY 2025 filings available
Pattani Ventures Private Limited reported revenue of ₹3 Lakh for FY 2022.
Ten-year financial statements for Pattani Ventures Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Pattani Ventures Private Limited
Shareholding and ownership data for Pattani Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Pattani Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2020 | Others | ₹4.8 Cr | Open |
| 28 Mar 2016 | Yes Bank Limited | ₹6 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Pattani Ventures Private Limited
View historical data on people associated with Pattani Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pattani Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Pattani Ventures Private Limited
GST registrations and filing compliance for Pattani Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pattani Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Pattani Ventures Private Limited
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- Rating history
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MSME Payment Delays by Pattani Ventures Private Limited
MSME payment history for Pattani Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Pattani Ventures Private Limited
Corporate group structure for Pattani Ventures Private Limited
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MCA Filings & Documents of Pattani Ventures Private Limited
MCA filings and documents for Pattani Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Pattani Ventures Private Limited
Frequently Asked Questions about Pattani Ventures Private Limited
Pattani Ventures Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 12 December 2011 (15+ years old) and is registered under CIN U70102MH2011PTC224794.
Pattani Ventures Private Limited reported revenue of ₹3 Lakh for FY 2022.
The current directors of Pattani Ventures Private Limited are:
- Pinakin Chandrakant Shah - Director
- Vikram Bipin Shah - Director
- Amit Shah Mahendra - Director
The primary industry of Pattani Ventures Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Pattani Ventures Private Limited can be reached at the registered office: Gala No 1 Village Kashi National Highway 8 Mira Road East Kash, Imira, Thane, Maharashtra, India – 401104.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.