Pandey Realestate Developement Llp - Company overview

Pandey Realestate Developement Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-6794). Business overview…

2011-11-08 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-11-08
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pandey Realestate Developement Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pandey Realestate Developement Llp Company identity, industry, contact, and registration details from MCA and company records.

Pandey Realestate Developement Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-6794). Business overview includes Construction (Building Construction), incorporated on November 08, 2011 (15+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Construction ••••••••
  • Location 61/62 Matru Kripa 'A' Pandit Solicitor Road, Malad East, Mumbai, Maharashtra - 400097
Legal NamePandey Realestate Developement Llp
CIN / LLPINAAA-6794
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-11-08
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Pandey Realestate Developement Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rakesh Matasevak Pandey
Designated Partner | Since 2011-11-08 | DIN: 03180731
D
Dinesh Matasewak Pandey
Designated Partner | Since 2011-11-08 | DIN: 00696506

Companies With Common Directors Of Pandey Realestate Developement Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pandey Ghanwat Developers Llp 1 Shared Director
Shyama Garments Private Limited 1 Shared Director

MSME Payment Delays by Pandey Realestate Developement Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Pandey Realestate Developement Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Pandey Realestate Developement Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Pandey Realestate Developement Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Pandey Realestate Developement Llp is AAA-6794.
When was Pandey Realestate Developement Llp incorporated?
Pandey Realestate Developement Llp was incorporated 14 years 10 months ago on 08 Nov 2011.
Who are the current designated partners and partners of Pandey Realestate Developement Llp?
Pandey Realestate Developement Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pandey Realestate Developement Llp?
Pandey Realestate Developement Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Pandey Realestate Developement Llp?
Pandey Realestate Developement Llp ROC code is Roc Mumbai.
What is the company classification of Pandey Realestate Developement Llp?
Pandey Realestate Developement Llp is classified as Limited Liability Partnership.
What is the current status of Pandey Realestate Developement Llp?
Pandey Realestate Developement Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Pandey Realestate Developement Llp associated with?
Pandey Realestate Developement Llp lists activity aligned with: Construction - Building Construction. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Pandey Realestate Developement Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Pandey Realestate Developement Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Pandey Realestate Developement Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.