PANAV ADVISORS LLP
LLPIN: AAA-2448 As on: 2026-07-13
PANAV ADVISORS LLP (LLPIN: AAA-2448) is a Limited Liability Partnership firm incorporated on 06 Oct 2010. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 May 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.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANAV ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00991189 | NEEPA KAMLESH SHAH | Designated Partner | 2010-10-06 |
| 00993332 | KAMLESH NAVIN SHAH | Designated Partner | 2023-04-01 |
Past Directors & Key Managerial Personnel of PANAV ADVISORS
| 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 |
Other Directorships of NEEPA KAMLESH SHAH
Other Directorships of KAMLESH NAVIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKANKSHA ADVISOR LLP | AAA-4467 | Designated Partner | 2023-04-01 | Ongoing |
| EVO GLOBLE ADVISORY AND CONSULTANCY LLP | AAA-6748 | Designated Partner | - | 2011-12-30 |
| NESH ADVISOR LLP | AAA-6750 | Designated Partner | - | 2011-12-30 |
| REMAX ADVISOR LLP | AAA-6760 | Designated Partner | - | 2011-12-30 |
| TRANSCERA ADVISOR LLP | AAA-6761 | Designated Partner | 2023-04-01 | Ongoing |
| NIRANKAR ADVISOR LLP | AAA-7751 | Designated Partner | 2023-04-01 | Ongoing |
| EVOKE MANAGEMENT SERVICES LLP | AAB-3916 | Partner | 2023-11-24 | Ongoing |
| SHRI GAUTAM GHANDHAR CONSULTANCY PRIVATE LIMITED | U67190MH2003PTC142662 | Director | 2006-03-30 | Ongoing |
| ARIHANT ERECTORS PVT LTD | U70101MH1993PTC072191 | Director | 1994-04-04 | Ongoing |
| RUSHABH MANAGEMENT SERVICES P LTD | U74140MH1994PTC078209 | Director | 2004-04-01 | Ongoing |
| KAMNA CONSULTANCY SERVICES PRIVATE LIMITED | U93000MH2011PTC219211 | Director | - | 2012-07-25 |
Other Directorships of NAVINCHANDRA SHIVLAL SHAH
Other Directorships of YASHOVARDHAN KAMLESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKANKSHA ADVISOR LLP | AAA-4467 | Designated Partner | - | 2023-04-01 |
| EVO GLOBLE ADVISORY AND CONSULTANCY LLP | AAA-6748 | Designated Partner | 2013-12-05 | Ongoing |
| NESH ADVISOR LLP | AAA-6750 | Designated Partner | 2013-12-05 | Ongoing |
| REMAX ADVISOR LLP | AAA-6760 | Designated Partner | 2013-12-05 | Ongoing |
| TRANSCERA ADVISOR LLP | AAA-6761 | Designated Partner | - | 2023-04-01 |
| PAVIN STONE ADVISOR LLP | AAA-7668 | Designated Partner | 2013-12-05 | Ongoing |
| AGAM SHINE ADVISOR LLP | AAA-7750 | Designated Partner | 2013-12-05 | Ongoing |
| NIRANKAR ADVISOR LLP | AAA-7751 | Designated Partner | - | 2023-04-01 |
| SHRAMAN CONSULTANTS LLP | AAA-7754 | Designated Partner | 2013-12-05 | Ongoing |
| ESODUS ADVISOR LLP | AAA-7757 | Designated Partner | 2013-12-05 | Ongoing |
| VAASPAR CONSULTANT LLP | AAA-7781 | Designated Partner | 2013-12-05 | Ongoing |
| SHRI GAUTAM GHANDHAR ADVISORS LLP | AAB-2819 | Designated Partner | 2013-12-05 | Ongoing |
| SUNVISION ADVISORS LLP | AAB-2820 | Designated Partner | 2013-12-05 | Ongoing |
| PATHPIONEER ADVISORS LLP | AAB-2836 | Designated Partner | 2013-12-05 | Ongoing |
| FUTUREPATH ADVISORS LLP | AAB-3339 | Designated Partner | 2013-12-05 | Ongoing |
| EVOKE MANAGEMENT SERVICES LLP | AAB-3916 | Designated Partner | 2020-01-31 | Ongoing |
| EVOKE MANAGEMENT SERVICES LLP | AAB-3916 | Designated Partner | - | 2020-01-31 |
| EVOKE MANAGEMENT SERVICES LLP | AAB-3916 | Partner | - | 2019-08-12 |
| ACRON CONSULTANTS LLP | AAB-8144 | Designated Partner | 2019-02-01 | Ongoing |
| RAJAS ADVISORS LLP | AAB-8902 | Designated Partner | 2019-02-01 | Ongoing |
| NEHAU ADVISORS LLP | AAB-8903 | Designated Partner | 2019-02-01 | Ongoing |
| NEMIWOOD ADVISORS LLP | AAB-8904 | Designated Partner | 2019-02-01 | Ongoing |
| SORAI ADVISORS LLP | AAB-8905 | Designated Partner | 2019-02-01 | Ongoing |
| FLORES ADVISORS LLP | AAB-8906 | Designated Partner | 2019-02-01 | Ongoing |
| ZELUS ADVISORS LLP | AAB-8907 | Designated Partner | 2019-02-01 | Ongoing |
| MANGNEE MANAGEMENT SERVICES LLP | AAC-0059 | Designated Partner | 2021-11-17 | Ongoing |
| DHA PRIME LIFE SCIENCES LLP | AAJ-8204 | Designated Partner | 2023-01-23 | Ongoing |
| MONEYSTONE CONSULTANTS LLP | ACA-8704 | Designated Partner | 2023-04-29 | Ongoing |
| KRUTI INVESTMENT SERVICES PRIVATE LIMITED | U74120MH2008PTC187274 | Director | 2013-10-24 | Ongoing |
| SURYASHAKTI MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2005PTC152421 | Director | 2021-11-01 | Ongoing |
| PATHSOURCE MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2011PTC219401 | Director | 2018-12-01 | Ongoing |
| KAMNA CONSULTANCY SERVICES PRIVATE LIMITED | U93000MH2011PTC219211 | Director | 2018-12-01 | Ongoing |
| 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 |
| U74140MH2007PTC176926 | MANGNEE MANAGEMENT SERVICES PRIVATE LIMITED | 5, BOMBAY MUTUAL ANNEXE, 1ST FLOOR, 17, GUNBOW STREET, 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 |
| U70102MH2007PTC173106 | WELLCITY REAL ESTATE PRIVATE LIMITED | 17,18B,FLOOR-3/19,BOMBAY MUTUAL BUILDING,RUSTOM SIDHWA MARG,HANDLOOM HOUSE,FORT,MUMBAI-4 00001 , 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 |
| U51393MH1997PTC109192 | SULAX INFRA PROJECTS PRIVATE LIMITED | 3RD FLOOR, BOMBAY MUTUAL ANNEXE 17, RUSTOM SIDHWA MARG, FORT , 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 |
| U35122MH2011PTC213638 | SU-RAJ ECYCLES & BIKES PRIVATE LIMITED | 24, 3RD FLOOR, BOMBAY MUTUAL ANNEXE 17,RUSTOM SIDHWA MARG,FORT , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2003PTC142170 | ATTARCHAND TRADING COMPANY PRIVATE LIMITED | 3,17, Bombay Mutual Annex Bldg Rustom Sidhwa Marg, Handloom House, Fort , Mumbai, Maharashtra, India - 400001 |
| U80302MH2008PTC181270 | GLOBAL SCHOOL OF FINANCIAL PLANNING PRIVATE LIMITED | 24, BOMBAY MUTUAL ANNEX BUILDING, 3RD FLOOR, 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 |
| U61100MH2006PTC162600 | MAGELLAN SHIPPING PRIVATE LIMITED | 2/22, AHFAJO HOUSE, EBS, 1ST FLOOR RUSTOM SIDHWA MARG (GUNBOW STREET), FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2021PTC353229 | OURS COMMUNITY PRIVATE LIMITED | 37 Floor 4th 17 Bombay Mutual Annexe Rustom Sidhwa Marg Handloom House Fort , Mumbai, Maharashtra, India - 400001 |
| U46593MH2026PTC467024 | VIJAY ENGINEERING & MACHINERY PRIVATE LIMITED | SH-9 17 BOMBAY MUTUAL,RUSTOM SIDHWA MARG FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| 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 |
| U51900MH1989PTC051464 | POLITRADE EXPORTS PRIVATE LIMITED | 12, HORNBY VIEW, MEZZ. FLOOR, GUNBOW STREET, RUSTOM SIDHWA MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2021PTC362856 | CREST PROPERTY SOLUTIONS PRIVATE LIMITED | 3, 17, BOMBAY MUTUAL ANNEXE, RUSTOM SIDHWA MARG, HANDLOOM HOUSE, 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 |
| U51900MH1999PTC120634 | DIPLOMAT TRADING PRIVATE LIMITED | 24, 3rd Floor, Bombay Mutual Annexe Building Rustom Sidhwa Marg, 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 |
| U45200MH2005PTC156385 | WAVES HOUSING PRIVATE LIMITED | 12, Floor-3, 19, Bombay Mutual Building Rustom Sidhwa Marg, Handloom House, Fort , Mumbai, Maharashtra, India - 400001 |
| 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.
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.