PANNA INFRACON PROJECTS LLP
PANNA INFRACON PROJECTS LLP is a Limited Liability Partnership Firm having LLPIN AAB-1786 is 12 years , 8 month & 11 days old Indian LLP which is incorporated on 22 Oct 2012. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 100,000.
As per the MCA records, it is involved in Construction . The Designated Partners of PANNA INFRACON PROJECTS LLP are Partners Arathi Shetty and Shashi kiran Janardhan Shetty. Current status of PANNA INFRACON PROJECTS LLP is - Active.
PANNA INFRACON PROJECTS LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-10-29. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-28.
Users may contact PANNA INFRACON PROJECTS LLP on its email address - [email protected] and the Registered office address of PANNA INFRACON PROJECTS LLP is 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East), Mumbai, Maharashtra, India-400098.
Key Indicators
as on 03/07/2025
Company Information
| LLP | AAB-1786 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 10/22/2012 |
| RoC | ROC Mumbai |
| Company Age | 12 years & 257 days |
| Total Obligation Of Contribution | ₹ 1,00,000.00 |
| Date Of Incorporation | 22-10-2012 |
| Date of Last Annual General Meeting | 2025-05-28 |
| Date of Latest Balance Sheet | 2024-10-29 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East) Mumbai Maharashtra India 400098 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00012754 | 19 Jul 2023 | Director | 12 years | |
| 00088374 | 22 Oct 2012 | Director | 12 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
|
3,32,800.00 | 2 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 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 | - | ||
| 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 | ||
| 10,00,000.00 | 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 | ||
| 1,80,00,000.00 | 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.
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 Infracon Projects Llp
Fund Raising Activity of Panna Infracon Projects Llp
| 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 Infracon Projects Llp
| 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 Infracon Projects Llp
| 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 Infracon Projects Llp
Director Complain
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Serious Complaints
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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 Infracon Projects Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Panna Infracon Projects Llp
PANNA INFRACON PROJECTS LLP , bearing LLP Identification Number (LLPIN) AAB-1786 , is a 12 years , 8 months old Limited Liability Partnership incorporated on 22 Oct 2012. The LLP is registered with the Registrar of Companies, ROC Mumbai. PANNA INFRACON PROJECTS LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 1,00,000.00.
LLPIN of PANNA INFRACON PROJECTS LLP is AAB-1786.
Address of PANNA INFRACON PROJECTS LLP is 5TH FLOOR, AVASHYA HOUSE, CST ROAD, KALINA, SANTACRUZ (EAST), MUMBAI, MAHARASHTRA, INDIA-400098,.
The company has 3 Designated Partners, they are Shashi Kiran Shetty, Arathi Shetty, Shashi Kiran Shetty.
Email : [email protected]
Address : 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East) Mumbai Maharashtra India 400098
PANNA INFRACON PROJECTS LLP is involved in activities such as Construction.
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