Panna Estates Llp - Company overview

Panna Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-7116). Business overview includes Constru…

2011-12-01 Mumbai, Maharashtra Active LLP
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PE Panna Estates Llp

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
1.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-12-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Panna Estates 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Panna Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Panna Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-7116). Business overview includes Construction (Building Construction), incorporated on December 01, 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 Diamond Square, 5Th Floor, Cst Road, Kalina, Santacruz (Eas T), Mumbai, Maharashtra - 400098
Legal NamePanna Estates Llp
CIN / LLPINAAA-7116
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-12-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Panna Estates Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shashi Kiran Janardhan Shetty
Designated Partner | Since 2011-12-01 | DIN: 00012754
A
Arathi Shetty
Designated Partner | Since 2011-12-01 | DIN: 00088374

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

Board Overlap From MCA / Compliance Filings

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Allcargo Inland Park Private Limited 2 Shared Directors
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Allcargo Shipping Co. Private Limited 2 Shared Directors
Avadh Marketing Llp 2 Shared Directors
Avadh Marketing Private Limited 2 Shared Directors
Avash Builders Private Limited 2 Shared Directors
Contech Estate Llp 2 Shared Directors
Contech Estate Private Limited 2 Shared Directors
Energy Health Spas Private Limited 2 Shared Directors
Panna Estates Private Limited 2 Shared Directors
Panna Infracon Projects Llp 2 Shared Directors
Poorn Buildcon Llp 2 Shared Directors
Poorn Estates Llp 2 Shared Directors
Poorn Estates Private Limited 2 Shared Directors
Sealand Terminals Private Limited 2 Shared Directors
Sks Netgate Llp 2 Shared Directors
Sks Netgate Private Limited 2 Shared Directors
Sks Realty Llp 2 Shared Directors
Sks Realty Private Limited 2 Shared Directors
Southern Terminal And Trading Private Limited 2 Shared Directors
Transindia Freight Llp 2 Shared Directors
Allcargo Gati Limited 1 Shared Director
Allcargo Movers (Bombay) Private Limited 1 Shared Director
Allcargo Shipping Services Private Limited 1 Shared Director
Allcargo Terminals Limited 1 Shared Director
Alltrans Logistics Private Limited 1 Shared Director
Alltrans Port Management Private Limited 1 Shared Director
Altcargo Oil & Gas Private Limited 1 Shared Director
Amfin Consulting Private Limited 1 Shared Director
Avash Builders And Infrastructure Private Limited 1 Shared Director
Avashya Corporation Private Limited 1 Shared Director
Avashya Holdings Private Limited 1 Shared Director
Avvashya Capital Private Limited 1 Shared Director
Contech Logistics Solutions Private Limited 1 Shared Director
Gati Express & Supply Chain Private Limited 1 Shared Director
Hoskote Warehousing & Industrial Parks Private Limited 1 Shared Director
Jupiter Precious Gems And Jewellery Private Limited 1 Shared Director
N. R. Holdings Private Limited 1 Shared Director
Poorn Buildcon Private Limited 1 Shared Director
Prominent Estate Holdings Private Limited 1 Shared Director
Sealand Crane Private Limited 1 Shared Director
Sks Ventures Private Limited 1 Shared Director
Talentos (India) Private Limited 1 Shared Director
Talentos Entertainment Private Limited 1 Shared Director
Talentos Warehousing & Industrial Parks Private Limited 1 Shared Director
Transindia Freight Private Limited 1 Shared Director
Verain Commercials Llp 1 Shared Director

MSME Payment Delays by Panna Estates 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 Panna Estates 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 Panna Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Panna Estates Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Panna Estates Llp is AAA-7116.
When was Panna Estates Llp incorporated?
Panna Estates Llp was incorporated 14 years 10 months ago on 01 Dec 2011.
Who are the current designated partners and partners of Panna Estates Llp?
Panna Estates 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 Panna Estates Llp?
Panna Estates Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Panna Estates Llp?
Panna Estates Llp ROC code is Roc Mumbai.
What is the company classification of Panna Estates Llp?
Panna Estates Llp is classified as Limited Liability Partnership.
What is the current status of Panna Estates Llp?
Panna Estates Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Panna Estates Llp associated with?
Panna Estates Llp lists activity aligned with: Construction - Building Construction. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Panna Estates Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Panna Estates 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 Panna Estates 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.