PANNA ESTATES PRIVATE LIMITED

As on: 04-Sep-2019
Company Status: converted to llp and dissolved
Authorised Capital(INR)
100,000

CIN.

U70109MH2010PTC208674

ROC Code

RoC-Mumbai

Date of Incorporation

06/10/2010

D&B D-U-N-S® Number

87-XXX-1820

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

100,000

Paid up Capital( INR)

100,000

Number of Members

0

Registered Address

Diamond Square, 5th Floor, CST Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN

Email Id

shailesh.dholakia@allcargoglobal.com

Whether Listed or not

Unlisted

Last AGM

30/09/2011

Last Balance Sheet

31/03/2011

Registration Number

208674

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SEALAND CRANE PRIVATE LIMITED 1
POORN BUILDCON PRIVATE LIMITED 1
N. R. HOLDINGS PRIVATE LIMITED 1
FTL (INDIA) PRIVATE LIMITED 1
JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED 1
CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED 1
AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED 1
AVASHYA CORPORATION PRIVATE LIMITED 1
AVASHYA HOLDINGS PRIVATE LIMITED 1
AVVASHYA CCI LOGISTICS PRIVATE LIMITED 1
ALLCARGO SHIPPING SERVICES PRIVATE LIMITED 1
ALLTRANS LOGISTICS PRIVATE LIMITED 1
ALLTRANS PORT MANAGEMENT PRIVATE LIMITED 1
ALTCARGO OIL & GAS PRIVATE LIMITED 1
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Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 35

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00012754 SHASHI KIRAN JANARDHAN SHETTY Director 24/01/2011 28/08/2020
00088374 ARATHI SHETTY Director 24/01/2011 24/03/2021

Company network based on common directorship

Corporate Family Connections