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      • Complaints
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      PAN INDIA COMMERCIALS LLP

      LLPIN: AAM-8259 As on: 2026-07-13

      PAN INDIA COMMERCIALS LLP (LLPIN: AAM-8259) is a Limited Liability Partnership firm incorporated on 15 Jun 2018. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PAN INDIA COMMERCIALS LLP are ZAKIR BHATI, VISHWANATH SINGH, SANJAY SONI, and PAYAL SONI.

      PAN INDIA COMMERCIALS LLP's LLP Identification Number is (LLPIN)AAM-8259. Its Email address is [email protected] and its registered address is OFFICE NO. 308 3RD FLOOR FELICITY TOWER SAHAKAR MARG LALKOTHI JAIPUR, Rajasthan, India - 302005

      Current status of PAN INDIA COMMERCIALS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PAN INDIA COMMERCIALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PAN INDIA COMMERCIALS
      DIN Director Name Designation Appointment Date
      00560945 ZAKIR BHATI Designated Partner 2018-06-15
      06938418 VISHWANATH SINGH Designated Partner 2018-06-15
      08155372 SANJAY SONI Designated Partner 2018-06-15
      08155493 PAYAL SONI Designated Partner 2018-06-15
      Past Directors & Key Managerial Personnel of PAN INDIA COMMERCIALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ZAKIR BHATI
      Company Name CIN Designation Appointment Date Cessation
      HARYALI COLONIZERS PRIVATE LIMITED U45201RJ2005PTC020916 Director 2005-06-17 Ongoing
      RIHAISH PROPERTIES PRIVATE LIMITED U70101RJ2006PTC022159 Director - 2015-07-21
      RIHAISH PROPERTIES PRIVATE LIMITED U70101RJ2006PTC022159 Managing Director 2015-07-21 Ongoing
      Other Directorships of VISHWANATH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRI MALESHWARNATH DEVELOPERS LLP AAC-5794 Designated Partner 2014-08-12 Ongoing
      THE RESELLERS LAND HOLDINGS LLP AAE-8113 Designated Partner 2015-09-24 Ongoing
      NEWAGE GLOBAL SERVICES LLP AAI-9899 Designated Partner 2017-03-29 Ongoing
      DIVINITY AGROSALES LLP AAN-0265 Designated Partner 2018-07-25 Ongoing
      KSHAURYA VATIKA HOSPITALITY LLP ACD-0869 Designated Partner 2023-09-16 Ongoing
      SUBLINE VENTURES PRIVATE LIMITED U45203RJ2016PTC055060 Director 2016-05-26 Ongoing
      Other Directorships of SANJAY SONI
      Company Name CIN Designation Appointment Date Cessation
      INBG ENTERPRISES LLP ACG-4727 Designated Partner 2024-04-06 Ongoing
      Other Directorships of PAYAL SONI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70101RJ2006PTC022159 RIHAISH PROPERTIES PRIVATE LIMITED OFFICE NO. 308, 3RD FLOOR, FELICITY TOWER, SAHAKAR MARG, LALKOTHI, , JAIPUR, Rajasthan, India - 302005
      ABC-6583 MRS REALTECH LLP Commercial Office No.2 Ground and First Floor, Tower A, PINNACLE,,Plot No. 35, Pinnacle, Sahakar Marg, Civil Lines,,Jaipur,Jaipur,Rajasthan,India-302005
      ABC-7376 MRS INFRAREALTY LLP Commercial Office No.2 Ground and First Floor,,Tower A of PINNACLE, Plot No. 35, Pinnacle, Sahakar Marg, Civil Lines,Jaipur,Jaipur,Rajasthan,India-302005
      ABA-8739 BIGFOOT BUILDVISION LLP Commercial Office No.2 Ground and First Floor, Tower A of PINNACLE,,Plot No. 35, Pinnacle, Sahakar Marg, Civil Lines,,Jaipur,Jaipur,Rajasthan,India-302005
      U68100RJ2023PTC086705 MRS BUILDVENTURE PRIVATE LIMITED Commercial Office No. 2, Ground & First Floor, Tower A of PINNACLE,,Plot No. 35, Pinnacle, Sahakar Marg, Civil Lines,,Jaipur,Jaipur,Rajasthan,302005-India
      U09900RJ2023PTC086523 MRS TRADEMART PRIVATE LIMITED Commercial Office No. 2 situated on Ground & First Floor, in Tower A of PINNACLE,,Plot No. 35, Pinnacle, Sahakar Marg, Civil Lines,,Jaipur,Jaipur,Rajasthan,302005-India
      ABC-1159 MRS REALCON LLP Commercial Office No.2,Ground and First Floor,Tower A of PINNACLE,Plot No. 35, Pinnacle, Sahakar Marg, Civil Lines, Jaipur, Rajasthan, India - 302005
      ABC-1355 MRS TOWN PLANNERS LLP Commercial Office No.2,Ground and First FloorTower A of PINNACLE,Plot No. 35, Pinnacle, Sahakar Marg, Civil Lines Jaipur, Rajasthan, India - 302005
      U45201RJ2004PTC019356 BANSIWALA BUILDHOMES PRIVATE LIMITED Commercial Office No.2 Ground & 1st Floor,Tower A Plot No.35 Pinnacle,Sahakar Marg,Civil L ines , Jaipur, Rajasthan, India - 302005
      ABA-0339 DRN VENTURES LLP FLAT NO. 1703, 17TH FLOOR, PLOT NO. 35, PINNACLE, SAHAKAR MARG, CIVIL LINES JAIPUR, Rajasthan, India - 302005
      U74999RJ2017PTC057699 BIKS HOSPITALITY AND HOTELS PRIVATE LIMITED Shop No. 205,Second Floor Ambition Tower,Subhash Marg,C-Scheme , Jaipur, Rajasthan, India - 302005
      U11101RJ2013SGC043884 RAJASTHAN STATE GAS LIMITED Room No. 303, 3rd Floor, Khaniz Bhawan, Tilak Marg C- Scheme, , Jaipur, Rajasthan, India - 302005
      U45201RJ2011PTC035543 STAR HOME COLONIZERS PRIVATE LIMITED 304 3RD FLOOR PRISM TOWER, NEAR JDA FLAT LALKOTHI, TONK ROAD , JAIPUR, Rajasthan, India - 302005
      U93020RJ2022PTC083697 ARNIK LOUNGE PRIVATE LIMITED 17, Ground Floor, NBCC Center, Sahakar Marg, Jyoti Nagar, Housing Board Flats, Lalkothi , Jaipur, Rajasthan, India - 302005
      U41000RJ2019PTC064354 DRUMLINS WATER TECHNOLOGIES PRIVATE LIMITED 302 3,Floor Felicity Tower, Harley Devidsun Motor Cycle Sho, Sahkar Marg, , LAL KOTHI SCHEME, JAIPUR, Rajasthan, India - 302005
      U45201RJ2007PTC024919 PANDIT BUILDCON PRIVATE LIMITED STUDIO APPARTMENT NO.309&310,THIRD FLOOR,P.NO.G-23 FLAT NO.310 SHREE MANSION KAMAL MARG,C-S CHEME , JAIPUR, Rajasthan, India - 302005
      U41000RJ2015PLC047165 AMRITDHARA WATER PROJECTS LIMITED PLOT NO. 179,FLAT NO. 101, 1 FLOOR, SUBHASH MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302005
      U85310RJ2018NPL061479 EKANG NISHCHAY FOUNDATION P.No.5 A, Flat No. F-1, First floor in front of Udhyog Bhawan, T ilak Marg , Jaipur, Rajasthan, India - 302005
      ACY-1101 METHOD CONSULTANT LLP T-15-16, Felicity Tower,,Lal Kothi, Sahkar Marg,,Jaipur,Jaipur,Rajasthan,India-302005
      ACE-5315 FIRST INDIA PLUS ENTERTAINMENT LLP P NO. 9-11 S.B. TOWER,SAHKAR MARG, JYOTI NAGAR,Jaipur,Jaipur,Rajasthan,India-302005
      ACM-6390 NAVURJA ENERGY PRODUCTS LLP 3rd Floor, Shree Dham R-20, Yudhishter Marg, C-Scheme,Jaipur,Jaipur,Rajasthan,India-302005
      U24302RJ1976PLC001780 MODERN SYNTEX (INDIA) LIMITED Cabin No. 2, First Floor, E-251, Vardhman Marg, Lal Kothi Scheme,Jaipur,Jaipur,Rajasthan,302005-India
      U68200RJ2025PTC101574 SHINEVISTA BUILDERS PRIVATE LIMITED Plot No. E-123 & 124, Behind, IOC Petrol Pump , Sahakar Marg,Jaipur,Jaipur,Rajasthan,302005-India
      U35106RJ2023GOI086546 TREDCO RAJASTHAN LIMITED Plot No. D-1, 3rd & 4th Floor,Lal Kothi Scheme, Pankaj Singhvi,Jaipur,Jaipur,Rajasthan,302005-India
      AAR-5595 INDICC ASSOCIATES LLP Flat 801 Amrit Narayan Unique BoulevardSahakar Marg, Jyothi Nagar, Lalkothi Jaipur, Rajasthan, India - 302005
      U14100RJ2017PTC059659 VYOMTECH MINERALS PRIVATE LIMITED FLAT NO. 26K-5, FIRST FLOOR, JYOTI NAGAR, SAHKAR MARG , JAIPUR, Rajasthan, India - 302005
      U29299RJ2006PTC023245 NILLOY NEWSUN TECHNOLOGIES PRIVATE LIMITED 3rd Floor, Shree Dham R-20, Yudhishter Marg, C-Scheme , Jaipur, Rajasthan, India - 302005
      U65910RJ1995PTC010338 PBC HOLDINGS PRIVATE LIMITED 3rd Floor, Shree Dham, R-20, Yudhishter Marg, C-Scheme, , Jaipur, Rajasthan, India - 302005
      U45201RJ2013PTC041735 SANKALP INFRAHEIGHTS PRIVATE LIMITED Plot No. E-123 & 124, Behind IOC Petrol Pump Sahakar Marg , Jaipur, Rajasthan, India - 302005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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