PANAV ADVISORS LLP (LLPIN: AAA-2448) is a Limited Liability Partnership firm incorporated on 06 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PANAV ADVISORS LLP are NEEPA KAMLESH SHAH, and KAMLESH NAVIN SHAH.
PANAV ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 Dec 2024.
PANAV ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-2448. Its Email address is [email protected] and its registered address is 5, BOMBAY MUTUAL ANNEX, 1ST FLOOR, 17, RUSTOM SIDHWA MARG, GUNBOW STREET, FORT MUMBAI, Maharashtra, India - 400001
Current status of PANAV ADVISORS LLP is - Active.
| LLP Identification Number | AAA-2448 |
| Name | PANAV ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-10-06 |
| Age of Company | 14 years, 5 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANAV ADVISORS LLP |
| AAA-2448 |
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Get a list of all litigations PANAV ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANAV ADVISORS. This report helps you understand the risk associated in dealing with PANAV ADVISORS and its Directors better.
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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 PANAV ADVISORS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00991189 | NEEPA KAMLESH SHAH | Designated Partner | 2010-10-06 |
| 00993332 | KAMLESH NAVIN SHAH | Designated Partner | 2023-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00993408 | NAVINCHANDRA SHIVLAL SHAH | Designated Partner | - | 2018-11-28 |
| 06466821 | YASHOVARDHAN KAMLESH SHAH | Designated Partner | - | 2023-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29290MH1976PTC019234 | L M S INDUSTRIAL SERVICES PRIVATE LIMITED | 29, Floor-3, 17, Bombay Mutual Annex Rustom Sidhwa Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| AAO-3029 | UDBHAV CREATIONS LLP | 12, Dossa House, 1st Floor, 5-A, Rustom Sidhwa Marg, (Gunbow Street), Fort, Mumbai, Maharashtra, India - 400001 |
| U30007MH1998PTC116477 | SMARTCARD SOLUTIONS PRIVATE LIMITED | 12 DOSSA HOUSE 1ST FLOOR5-A RUSTOM SIDHWA MARG (GUNBOW STREET) FORT , MUMBAI, Maharashtra, India - 400001 |
| AAX-4305 | UDBHAV AGRO LLP | Room No. 12, 1st Floor Dossa House, 5/A, Rustom Sidhwa Marg, Gunbow Street Fort MUMBAI, Maharashtra, India - 400001 |
| AAO-3341 | L M S INDUSTRIAL SERVICES LLP | 29, Floor-3, 17, Bombay Mutual Annex Rustom Sidhwa Marg Mumbai, Maharashtra, India - 400001 |
| AAC-9662 | METRO ADVISORS LLP | 1ST FLOOR, HORNBY VIEW BLDG 12, GUNBOW STREET (RUSTOM SIDHWA MARG),FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-9670 | METRO REMEDIES LLP | 1ST FLOOR, HORNBY VIEW BILDG 12, GUNBOW STREET (RUSTOM SIDHWA MARG),FORT MUMBAI, Maharashtra, India - 400001 |
| AAD-0915 | FLORAL FANTASY LLP | 1ST FLOOR, HORNBY VIEW BLDG, 12, GUNBOW STREET (RUSTOM SIDHWA MARG),FORT MUMBAI, Maharashtra, India - 400001 |
| AAB-9767 | GOEL GANGA DHB REALTY LLP | 17,18B,FLOOR-3,19, BOMBAY MUTUAL BUILDING, RUSTOM SIDHWA MARG, HANDLOOM HOUSE, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAB-2836 | PATHPIONEER ADVISORS LLP | 5, BOMBAY MUTUAL ANNEXE, 17 GUNBOW STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAB-3916 | EVOKE MANAGEMENT SERVICES LLP | 5, BOMBAY MUTUAL ANNEXE, 17 GUNBOW STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAA-7417 | SUWIN BUILDING SYSTEMS LLP | 3RD FLOOR, BOMBAY MUTUAL ANNEXE, RUSTOM SIDHWA MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| U24100MH2007PTC172201 | RECOCHEM (INDIA) PRIVATE LIMITED | 5B-FAIRY MANOR, RUSTOM SIDHWA MARG, GUNBOW STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U31300MH2007PTC174007 | HITECH BIJLEE PRODUCTS PRIVATE LIMITED | BOMBAY MUTUAL ANNEX, ROOM NO. 18 17, RUSTOM SIDHWA ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| ACB-7275 | WAVES HOUSING LLP | 12, Floor-3, 19, Bombay Mutual Building Rustom Sidhwa Marg, Handloom House, Fort Mumbai, Maharashtra, India - 400001 |
| AAP-9869 | UDBHAV ENTERPRISE LLP | Room No. 12, Dossa House, 1st Floor, 5/A, Rustom Sidhwa Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAC-0710 | RVB ENTERPRISES LLP | 12, Floor-3, 19, Bombay Mutual Building Rustom Sidhwa Marg, Handloom House, Fort Mumbai City, Maharashtra, India - 400001 |
| U29297MH1997PTC112177 | CIRUGIA DE LUX (INDIA) PRIVATE LIMITED | R.NO 34 4TH FLOORBOMBAY MUTUAL ANNEXE 17 RUSTOM SIDHWA MARG , FORT MUMBAI, Maharashtra, India - 400001 |
| U10200MH2006PTC160036 | FURIA CLAY PRIVATE LIMITED | 3, Floor-GRD, 13, Fairy Minor, Rustom Sidhwa Marg, Fort Fire Station, Fort, Mumbai-400001 , Mumbai, Maharashtra, India - 400001 |
| AAF-2331 | ABC - ADANI BUSINESS COMMERCE LLP | BENAZEER HOUSE 16, GUNBOW STREET (RUSTOM SIDHWA MARG) FORT, MUMBAI, Maharashtra, India - 400001 |
| AAN-6813 | ONE WORLD PHARMA LLP | 1ST FLOOR, HORNBY VIEW BLDG, 12, RUSTOM SIDHWA MARG, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAF-7016 | MEDULE PHARMA LLP | 1st Floor, Hornby View Bldg., 12, Rustom Sidhwa Marg, Fort Mumbai, Maharashtra, India - 400001 |
| AAF-9667 | MEDEX SPECIALITIES LLP | 1ST FLOOR, HORNBY VIEW BLDG. 12, RUSTOM SIDHWA MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| AAF-8769 | LANCET PHARMA LLP | 12, 1ST FLOOR, HORNBY VIEW BLDG, RUSTOM SIDHWA MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| U24239MH2008PTC179073 | TWIST PHARMA PRIVATE LIMITED | 12, 1ST FLOOR, HORNBYVIEW BUILDING RUSTOM SIDHWA MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAX-2542 | NYMO WORLD LLP | Room No.14, 1st Floor, Dossa House 5, Gunbow Street, Fort Mumbai, Maharashtra, India - 400001 |
| U24239MH2000PTC123771 | HEALINGCROSS PHARMA PRIVATE LIMITED | 1ST FLOOR, HORNBY VIEW BLDG, 12, RUSTOM SIDHWA MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24230MH2000PTC126038 | LANCET PHARMA PRIVATE LIMITED | 1ST FLOOR, HORNBY VIEW BLDG 12, RUSTOM SIDHWA MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24304MH2023PTC397681 | TRANSCENDENTAL LIFESCIENCE PRIVATE LIMITED | 5, FLOOR -1, PLOT -23, BOMBAY MUTUAL CHAMBERS AMBALAL DOSHI MARG, BSE FORT , MUMBAI, Maharashtra, India - 400001 |
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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.
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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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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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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 |
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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 |
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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 |
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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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