• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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  • Auditors

PANACEAN FINSERV LLP

LLPIN: ACN-6910

PANACEAN FINSERV LLP (LLPIN: ACN-6910) is a Limited Liability Partnership firm incorporated on 17 Apr 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

PANACEAN FINSERV LLP's LLP Identification Number is (LLPIN)ACN-6910. Its Email address is and its registered address is 203 Antartica Bldg No 8,,Opp. Thakur Mall, Mira Rd,Thane,Thane,Maharashtra,India-401107

Current status of PANACEAN FINSERV LLP is - Active.

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 PANACEAN FINSERV 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 PANACEAN FINSERV
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of PANACEAN FINSERV
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
U74900MH2010PTC205994 PANACEAN ENERGY SOLUTION PRIVATE LIMITED FLAT NO. 203, ANTARTICA-D, LODHA AQUA CHS. LTD. OPP. THAKUR MALL, MAHAJANWADI, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107
U46691MH2025PTC437881 AQUILA VERTEX PRIVATE LIMITED 106 1ST FLOOR BLDG.NO.7 POONAM SHRUSHTI MIRA BHAINDAR RD,MIRA RD EAST. OPP S.K.STONE LATIK PARK,,Thane,Thane,Maharashtra,401107-India
U74999MH2017PTC293173 NATURELL INGREDIENTS PRIVATE LIMITED 1303-BLDG NO. 1, CHAMUNDA CLASSIC, PANDURANG WADI, OPP. THAKUR MALL, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
U55205MH2018PTC314323 MINI CHEFF HOSPITALITY PRIVATE LIMITED F.NO.707, 7TH FLR, BLDG NO 8, AKRUTI GAR DENIA, MIRA BHAYANDER RD, NEAR GCC CLUB , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
ACI-5964 ADIYAN IMPEX TRADING LLP 9/203 EVERSHINE OAK BLDG 8, 9, 11 AND 12 CHS LTD, NR. MAYORS BUNGALOW,,KANAKIA MIRA-BHY RD, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
ACH-0232 DXN EKSANG ECOMM LLP Bldg No 01, 204 C Wing, Sorbhi Complex, Bldg No 1 and 4,Chs Ltd, Mira Bhayandar Road, Opp Silver Park, S No 462, H No 02,,Thane,Thane,Maharashtra,India-401107
U52190MH2015OPC269204 NIGIPRI TRADERS (OPC) PRIVATE LIMITED No.1302, Antartica D, Lodha Aqua, Opp. Thakur Mall, Mira Road (E), , Thane, Maharashtra, India - 401107
U74999MH2014PTC259528 ADBULLZ INDIA PRIVATE LIMITED A-301, 3RD FLOOR, BUILDING ANTARTICA LODHA AQUA, OPP. THAKUR MALL, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107
ACG-2296 PRISMPARADOX LLP 1504, PACIFIC C BUILDING NO 3 , W E HIGHWAY MAHAJAN WADI , OPP THAKUR MALL, MIRA ROAD EAST MUMBAI 401107,Thane,Thane,Maharashtra,India-401107
U51109MH2008PTC188901 WTS MULTITRADE & CONSULTANCY PRIVATE LIMITED A/103, BLDG NO. 63, SHANTISTAR BLDG. OPP MIRA RD STATION, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107
AAV-5240 KING'S EMPIRE E-COMMERCE LLP BLDG F WING,17TH FLR,1740 DELTA VRINDAVAN PHASE II MIRA MIDC RD.,N H NO.8,DAHISAR CHECK NAKA MIRA RD. Thane, Maharashtra, India - 401107
U28299MH2025PTC450548 BIOSPN HIPURITY PRIVATE LIMITED 302, 3rd floor, Building Aaradhya Primus,Near Thakur Mall Dahisar Toll Naka,Mira Road(E), Thane- 401107, Maharashtra,Thane,Thane,Maharashtra,401107-India
ACH-2387 YOUNIVERSE HEALTHCARE SERVICES LLP OFF NO - 6,FOURTH FLOOR ,BLDG NO 6,OLD S NO 9,12,14,(PT) NEWS NO 62,66,69,OPP PLEASANT PARK,MIRA BHAYANDHAR ROAD,BEHIND JHANKAR-6,,Thane,Thane,Maharashtra,India-401107
U51909MH2022PTC380057 SHARNGI MULTI TRADE PRIVATE LIMITED SHOP NO 18 SANKALP II CHS LTD, BLDG NO 69 POONAM SAGAR COMPLEX,MIRA ROAD (EAST) OPP SWAPNADEEP APARTMENT THANE,Thane,Thane,Maharashtra,401107-India
U51909MH2022PTC384879 JHA ELECTRICALS PRIVATE LIMITED Bldg No 1 White Lotus Commercial Bldg, Indralok off Golden Nest Rd, Mira Rd Eas,Thane,Thane,Maharashtra,401107-India
U72900MH2022PTC381268 TAUROIC TECHNOLOGIES PRIVATE LIMITED 303 A, BLDG SAI CHARAN RESIDENCY,RAMDEV PARK CRS RD,MIRA RD (E),S.NO.311,H.NO.3B,THANE,Thane,Maharashtra,401107-India
AAS-8949 TRUE START ADVISORY LLP No. 1601, Antartica Bldg, No.8 Lodha Aqua Mahajan Wadi, Mira Road Thane, Maharashtra, India - 401107
U74140MH2020PTC338055 SACH ADVISORS PRIVATE LIMITED No. 1601,Antartica Bldg, No.8 Lodha Aqua Mahajan Wadi, Mira Road , THANE, Maharashtra, India - 401107
U68100MR2026PTC475685 AKASIA REALTY PRIVATE LIMITED Plot No.4,CTS No.4,Mira, Nr.MIDC Mira Village,Mira Road, Thane, Thane, Maharashtra, India,Thane,Thane,Maharashtra,401107-India
U24239MH2021PTC353775 ATSUN PHARMA PRIVATE LIMITED SPACE REALTY 912 FT NO.404, BLDG NO. 6,OPP PLEASANT PARK, MIRA BHAYANDAR RD, , THANE, Maharashtra, India - 401107
U51900MH2021PTC370956 SAANVI COSMETICS PRIVATE LIMITED 3rd Floor, Off. no. 303, Bldg no. 6, Space 912, Opp. Pleasant Park Mira Road , THANE, Maharashtra, India - 401107
U85300MH2023NPL397911 MANISH MAUDGIL FOUNDATION 3RD FLOOR, S NO 106/H NO 3, OPP THAKUR MALL, NEAR DAHISAR CHECK NAKA , THANE, Maharashtra, India - 401107
AAO-3021 PRIMEGASH VENTURES HOSPITALITY LLP Flat 201 Poonam Chandra, Bldg No.1, A Wing, Mira Bhayander RD, Opp.SK Stone, Mira Road (East) Thane, Maharashtra, India - 401107
U74999MH2017PTC296189 TAGUS ORGANICS PRIVATE LIMITED 1303-BUILDING NO 1, CHAMUNDA CLASSIC, PANDURANG WADI, OPP. THAKUR MALL, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
U74999MH2019OPC320157 MARLINE SHIP MANAGEMENT (OPC) PRIVATE LIMITED Office No.4,3rd Flr,Space 912,Bldg No.6, Opp Pleasant Park, Mira Road (E), , THANE, Maharashtra, India - 401107
U34103MH2009PTC197301 MALA SONS AUTOMOBILES PRIVATE LIMITED SHOP NO.13/14, GROUND FLOOR, POONAM TOWER, MTNL RD OPP. MIRA DARSHAN BLDG., MIRA ROAD (EAST ) , THANE, Maharashtra, India - 401107
AAV-9851 MUZZLED VOICES LLP Flat No.102,1st Floor,Jamuna Bldg,Nr Pleasant Park Mira Bhayander Rd,Beyond More Mall,MiraRoad (E), Thane, Maharashtra, India - 401107
U55204MH2015PTC270416 NISHARG HOTELS PRIVATE LIMITED SHOP NO 105 1ST FLOOR OSTWAL PARADISE BLDG NO 8 OPP SHIVAR GARDEN MIRA BHAYANDER ROAD MI RAROAD (E) , THANE, Maharashtra, India - 401107
L93030MH2012PLC237385 SAFECURE SERVICES LIMITED Office No - 5, Fifth Floor, Bldg No 6, Old S No 9, 12, 14 (PT) News No. 62, 66, 69,Opp Pleasant Park, Mira Bhaynder Road, Behind Jhankar-6, Mira Road (E),,Vasai,Thane,Maharashtra,401107-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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
Download Audited Financials
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

As on: 2026-07-13

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