PANNA ESTATES PRIVATE LIMITED
PANNA ESTATES PRIVATE LIMITED having CIN U70109MH2010PTC208674 is 14 years , 8 month & 27 days old Private Indian Company incorporated on 06 Oct 2010. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 70109 (which is part of its CIN).
As per the NIC code, it is involved in Real Estate Activities With Own Or Leased Property N.E.C. . PANNA ESTATES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2011. Directors of PANNA ESTATES are Arathi Shetty and Shashi kiran Janardhan Shetty.
PANNA ESTATES ' Corporate Identification Number (CIN) is U70109MH2010PTC208674 and its registration number is 208674. Users may contact PANNA ESTATES on its Email address - [email protected] Registered address of PANNA ESTATES is Diamond Square, 5th Floor, CST Road, Kalina, Santacruz (East),, Mumbai, Maharashtra, India-400098. Current status of PANNA ESTATES PRIVATE LIMITED is - Converted to LLP.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U70109MH2010PTC208674 |
|---|---|
| Company Status | Converted to LLP |
| Registration Number | 208674 |
| Date of Incorporation | 10/06/2010 |
| RoC | ROC Mumbai |
| Company Age | 14 years & 274 days |
| Authorized Capital | ₹ 100000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Real Estate Activities With Own Or Leased Property N.E.C. |
| Listing status | Unlisted |
| Date Of Incorporation | 06-10-2010 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | Diamond Square, 5th Floor, CST Road, Kalina, Santacruz (East), Mumbai Maharashtra India 400098 |
| Website | allcargoglobal.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00012754 | 19 Jul 2023 | Director | 14 years | |
| 00088374 | 24 Jan 2011 | Director | 14 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 50,00,000.00 | 1 | Maharashtra | ||
| 14.00 | 1 | Maharashtra | ||
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
|
Converted to LLP
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3,32,800.00 | 2 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 2 | Delhi | |
| 4,56,000.00 | 2 | Maharashtra | ||
| 29,41,51,102.00 | 2 | Maharashtra | ||
|
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Converted to LLP
|
20,00,000.00 | 2 | Maharashtra | |
|
Converted to LLP
|
5,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
| 1,96,55,64,192.00 | 2 | Maharashtra | ||
| 2,10,00,00,000.00 | 2 | Maharashtra | ||
| 1,10,59,800.00 | 2 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 4,00,000.00 | 1 | Maharashtra | ||
| 10,00,000.00 | 1 | Maharashtra | ||
|
Amalgamated
|
1,00,000.00 | 1 | Maharashtra | |
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,10,000.00 | 1 | Maharashtra | ||
| 52,50,000.00 | 1 | Maharashtra | ||
|
Converted to LLP
|
5,00,000.00 | 1 | Maharashtra | |
| 25,93,900.00 | 1 | Maharashtra | ||
| 40,60,000.00 | 1 | Maharashtra | ||
| 50,41,20,648.00 | 2 | Maharashtra | ||
| 20.00 | 2 | Maharashtra | ||
| 60,00,000.00 | 2 | Maharashtra | ||
| 70,000.00 | 2 | Maharashtra | ||
| 49,13,91,048.00 | 2 | Maharashtra | ||
|
Strike Off
|
25,47,600.00 | 2 | Maharashtra | |
|
Amalgamated
|
25,00,000.00 | 2 | Maharashtra | |
| 60,52,00,000.00 | 2 | Maharashtra | ||
| 7,58,40,000.00 | 2 | Maharashtra | ||
| 5,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 22,40,50,020.00 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Panna Estates Private Limited
Fund Raising Activity of Panna Estates Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Panna Estates Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Panna Estates Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Panna Estates Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Panna Estates Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Panna Estates Private Limited
PANNA ESTATES PRIVATE LIMITED having CIN U70109MH2010PTC208674 is 14 years , 8 month old Private Indian Company incorporated with MCA on 24 Jan 2011. PANNA ESTATES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.
CIN of PANNA ESTATES PRIVATE LIMITED is U70109MH2010PTC208674.
Address of PANNA ESTATES PRIVATE LIMITED is DIAMOND SQUARE, 5TH FLOOR, CST ROAD, KALINA, SANTACRUZ (EAST),, MUMBAI, MAHARASHTRA, INDIA-400098,.
The company has 3 directors/key management personnel Shashi Kiran Shetty, Arathi Shetty, Shashi Kiran Shetty.
Email : [email protected]
Address : Diamond Square, 5th Floor, CST Road, Kalina, Santacruz (East), Mumbai Maharashtra India 400098
PANNA ESTATES PRIVATE LIMITED is involved in activities such as .
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