Indian Company Master Data Made Simple
Panache Developers Private Limited
With its incorporation dating back to 20 Jan 2010, Panache Developers Private Limited has 16 years of experience. Panache Developers Private Limited holds the CIN U45202MH2010PTC199110 and registration number 199110. The firm is categorized as company limited by shares. Authorized share capital stands at ₹3.99 crore. Paid-up capital for the company equals ₹3.99 crore.
Its primary business activity involves construction. It is incorporated within the Mumbai registry. It is incorporated at 106, Oliva Apartment, Cts No. 325 Pt And 326 Pt Behind Lakme Company, Village Govandi, Mumbai City, Mumbai, Maharashtra, India, 400088. The firm continues to be in active status. Its LEI code is registered as 89450093NCYILH3ZBG63. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 20/01/2010
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹3,99,00,000.00
- Paid up Capital
- ₹3,99,00,000.00
- Activity
- Construction
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAFCP3050M2Z8 | Inactive |
| 27AAFCP3050M1Z9 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/08/2021 | Sunil Tolaram Kukreja | 00042347 | Director | View other directorships |
| 15/03/2022 | Yashraj Sunil Kukreja | 07474930 | Director | View other directorships |
| 15/03/2022 | Yuvraj Sunil Kukreja | 09179839 | Director | View other directorships |
| 16/04/2022 | Rupa Sunil Kukreja | 01676479 | Director | View other directorships |
| 04/07/2025 | Rhea Sunil Kukreja | 07499397 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/12/2024 | Form MGT-7A-18122024_signed | - |
| 18/12/2024 | Form AOC-4-18122024_signed | - |
| 11/09/2024 | Form AOC-4-29082024 | - |
| 10/09/2024 | Form AOC-4-10092024-signed | - |
| 30/08/2024 | Form MGT-7A-30082024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB0100533 | 07/08/2024 | ₹50,00,00,000.00 | Aditya Birla Finance Limited |
| AA9163646 | 28/03/2024 | ₹2,55,00,000.00 | Mercedes-benz Financial Services India Private Limited |
| T99346330 | 27/04/2022 | ₹30,62,87,117.00 | Motilal Shah |
| T43662980 | 19/12/2018 | ₹42,50,00,000.00 | State Bank Of India |
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| Ayush Joti Builders Private Limited | U45200AN2009PTC000124 | Shop No. 7 Bengali Club Building, Port Blair, Andaman And Nicobar Islands, India, 744101 |
| Bharat Multitech Industries Private Limited | U45200AN2008PTC000100 | Mgr 3/a, Junglighat, No.7, Pb No.539, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| Madurai Meenakshi Construction (india)private Limited | U45200AN2010PTC000133 | 57(1) Dairy Farm Ward No.7 Port Blair Andaman Islands An 744103 In |
| Malik Infrastructure (india) Private Limited | U45200AN2008PTC000098 | Mgr 3/a, Junglighat, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| Rcs Infrastructure Private Limited | U45200AN2007PTC000089 | Laxmi Hollow Block Industry Bathubasthi, Garacharma Post, Port Blair, Andaman And Nicobar Islands, India, 744101 |
Address
Frequently Asked Questions
The current board member of Panache Developers Private Limited are:
- Sunil Tolaram Kukreja
- Rupa Sunil Kukreja
- Rhea Sunil Kukreja
- Yashraj Sunil Kukreja
- Yuvraj Sunil Kukreja