Panven Realtors Private Limited
Develop and sell real estate properties and build townships and markets.
2022 | Delhi (India) | Active
Panven Realtors Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.02 Cr
About Panven Realtors
Panven Realtors Private Limited (PRPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 December 2022 (Two years and three months 5 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹3.02 Cr.
Sonveer Singh, Davender Madan, and Sumit Arora serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109DL2022PTC407975
- Company No.
407975
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Dec 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate and Construction
Panven Realtors Private Limited
Explore comprehensive data for Panven Realtors Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Panven Realtors?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sonveer Singh  | Director | 08-Dec-2022 | Current |
| Davender Madan | Additional Director | 22-Mar-2023 | Current |
| Sumit Arora | Director | 08-Dec-2022 | Current |
Financial Performance of Panven Realtors.
Enhance accessibility to Panven Realtors's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Panven Realtors?
Unlock access to Panven Realtors's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Numachi Realtors Private Limited
Sonveer Singh and Sumit Arora are mutual person
- Benzaiten Cybernetics Technologies Private Limited
Sonveer Singh is a mutual person
- Shaayan Group Private Limited
Davender Madan is a mutual person
- Shaayan Pharmaceuticals Private Limited
Davender Madan is a mutual person
- Prestige Overseas Private Limited
Davender Madan is a mutual person
- Alshaayan General Trading Private Limited
Davender Madan is a mutual person
Charges (Loans)
Open Charges
₹30.24 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 2.51 Cr
- Tata Capital Housing Finance Limited : 0.51 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2023 | Tata Capital Housing Finance Limited | ₹5.13 M | Open |
| 19 Apr 2023 | Others | ₹1.51 Cr | Open |
| 23 Mar 2023 | Others | ₹1.00 Cr | Open |
How Many Employees Work at Panven Realtors?
Panven Realtors has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Panven Realtors
Recent activity within the organization
- Annual General Meeting
Panven Realtors Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Tata Capital Housing Finance Limited amounted to Rs. 5.13 M with Charge ID 100721050 was registered on 18 May 2023.
- Charges
A charge with Others amounted to Rs. 15.11 M with Charge ID 100704258 was registered on 19 Apr 2023.
- Balance Sheet
Panven Realtors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 10.00 M with Charge ID 100700205 was registered on 23 Mar 2023.
- Director Appointment
Davender Kumar Madan was appointed as a Additional Director was appointed as a Additional Director on 22 Mar 2023 & has been associated with this company since 1 year 11 months .
Frequently asked questions
What is the Incorporation or founding date of Panven Realtors Private Limited?
Panven Realtors Private Limited was incorporated on 08 Dec 2022.
What is authorized share capital and paid-up capital of Panven Realtors Private Limited?
The authorized share capital of Panven Realtors Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Panven Realtors Private Limited?
Currently 3 directors are associated with Panven Realtors Private Limited.
- Sonveer Singh
- Davender Kumar Madan
- Sumit Arora
What is the registered address of Panven Realtors Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Panven Realtors Private Limited is Shop No B-21(Basement) Ansal Utility Commercial Centre, Paschim Vihar India, Delhi, 110063.
What is the corporate identification number (CIN) and company number of Panven Realtors Private Limited?
The corporate identification number (CIN) of Panven Realtors Private Limited is U70109DL2022PTC407975 and the company number is 407975 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Panven Realtors Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Panven Realtors Private Limited amount to ₹ 3.02 Cr.
When was the last Balance Sheet of Panven Realtors Private Limited filed with the ROC?
The most recent Balance Sheet for Panven Realtors Private Limited was filed with the ROC on 31 Mar 2023.
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