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  • Complaints
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PANAYA MARINE AND OFFSHORE SERVICE LLP

LLPIN: AAM-6024

PANAYA MARINE AND OFFSHORE SERVICE LLP (LLPIN: AAM-6024) is a Limited Liability Partnership firm incorporated on 10 May 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 30000.00.

Designated Partners of PANAYA MARINE AND OFFSHORE SERVICE LLP are MAHENDRA SHAMLDAS SHAH, and BHAVESH MAHENDRA SHAH.

PANAYA MARINE AND OFFSHORE SERVICE LLP's LLP Identification Number is (LLPIN)AAM-6024. Its Email address is [email protected] and its registered address is 2, 1st Floor, Malhotra House (India House) Walchand Hirachand Marg, Opposite GPO, Fort, Mumbai, Maharashtra, India - 400001

Current status of PANAYA MARINE AND OFFSHORE SERVICE 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 PANAYA MARINE AND OFFSHORE SERVICE 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 PANAYA MARINE AND OFFSHORE SERVICE
DIN Director Name Designation Appointment Date
01638857 MAHENDRA SHAMLDAS SHAH Designated Partner 2018-07-02
06823962 BHAVESH MAHENDRA SHAH Designated Partner 2018-05-10
Past Directors & Key Managerial Personnel of PANAYA MARINE AND OFFSHORE SERVICE
DIN Director Name Designation Appointment Date Cessation
07164162 MANISH CHAMBELA Designated Partner - 2018-07-02
Other Directorships of MAHENDRA SHAMLDAS SHAH
Other Directorships of BHAVESH MAHENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
CTS OFFSHORE AND MARINE (INDIA) PRIVATE LIMITED U74990MH2010FTC208525 Nominee Director - 2016-02-23
Other Directorships of MANISH CHAMBELA

CIN Company Name Company Address
U17121MH2001PTC132537 AMNI COTTON PRIVATE LIMITED ROOM NO.2 1ST FLOOR MALHOTRA HOUSE WALCHAND HIRACHAND MARG OPP. GPO FORT , MUMBAI, Maharashtra, India - 400001
U01403MH2008PTC188810 SAJEEV AGRI PRIVATE LIMITED ROOM NO.2 1ST FLOOR MALHOTRA HOUSE WALCHAND HIRACHAND MARG OPP.GPO FORT , MUMBAI, Maharashtra, India - 400001
AAE-8111 PRIYANKA COMMERCIAL ENTERPRISES LLP OFFICE NO.2, 1ST FLOOR, MALHOTRA HOUSE, WALCHAND HIRACHAND MARG, OPPOSITE G P O, FORT MUMBAI, Maharashtra, India - 400001
AAG-4794 ADITYA PRIYANKA ENERGY LLP OFFICE NO.2, 1ST FLOOR, MALHOTRA HOUSE, WALCHAND HIRACHAND MARG, OPPOSITE G P O, FORT MUMBAI, Maharashtra, India - 400001
AAN-1048 SRI LAXMI COTJIN LLP Room No:2,1st Floor,Malhotra House Walchand Hirachand Marg,Opp GPO,Fort Mumbai, Maharashtra, India - 400001
AAN-1051 SOHUM COTEX LLP Room No:2,1st Floor,Malhotra House, Walchand Hirachand Marg,Opp.GPO,Fort Mumbai, Maharashtra, India - 400001
U45200MH2011PTC218850 HFM RENTALS PRIVATE LIMITED Office No. 1, 2nd Floor, Malhotra House, Walchand Hirachand Marg, Opposite GPO, F ort, , Mumbai, Maharashtra, India - 400001
U74999MH2013PTC244436 BACKBAY VENTURES PRIVATE LIMITED No. 5, 2nd Floor, Malhotra House, Walchand Hirachand Marg, Opp. G.P.O., Fo rt, , Mumbai, Maharashtra, India - 400001
U63090MH2003PTC141071 KEEL LOGISTICS PRIVATE LIMITED MALHOTRA HOUSE, 2ND FLOOR, ROOM NO.4, WALCHAND HIRACHAND MARG, OPP. G.P.O, FOR T, , MUMBAI, Maharashtra, India - 400001
U26100MH2004PTC150075 HATIM GLAZING AND CLADDING PRIVATE LIMITED 7TH AND 8TH FLOOR-2, INDIA HOUSE, WALCHAND HIRACHAND MARG,OPPOSITE G P O F ORT, , MUMBAI, Maharashtra, India - 400001
U45400MH2009PLC196716 MODI INFRAVENTURES LIMITED 7TH AND 8TH FLOOR-2, INDIA HOUSE, WALCHAND HIRACHAND MARG,OPPOSITE G P O F ORT, , MUMBAI, Maharashtra, India - 400001
U51909MH2010PTC205081 MODI FACADE SYSTEM & FIXTURES PRIVATE LIMITED 7TH AND 8TH FLOOR-2, INDIA HOUSE, WALCHAND HIRACHAND MARG,OPPOSITE G P O F ORT, , MUMBAI, Maharashtra, India - 400001
U01100MH1996PTC097321 INDICA PLANTAIONS PRIVATE LIMITED MALHOTRA HOUSE, 5TH FLOOR,WALCHAND HIRACHAND MARG, OPP.GPO , MUMBAI-400001, Maharashtra, India - 000000
U74900MH2015PTC267539 HITLAB ENTERTAINMENT PRIVATE LIMITED 101, Floor 1st , Plot - 103,Blackie House, Walchand Hirachand Marg, Fort Mumbai , Mumbai, Maharashtra, India - 400001
AAV-3598 SDHANA HEALTH CARE LLP 103/5, 1st Floor, Blackie House Walchand Hirachand Marg, Fort, Mumbai, Maharashtra, India - 400001
U74999MH2016PTC285294 LEVANTER FASHION PRIVATE LIMITED Ground Floor, Malhotra House, Walchand Nirachand Marg Fort, Opp GPO, , Mumbai, Maharashtra, India - 400001
U17121MH1990PTC055801 PAMMI AGRO PRIVATE LIMITED ROOM NO.2, 1ST FLOOR MALHOTRA HOUSE OPP. GPO FORT , MUMBAI, Maharashtra, India - 400001
U65920MH1994PLC078992 WHITEFIELD CAPITAL AND LEASING LIMITED MOTIWALA HOUSE, 2ND FLOOR 117/119, WALCHAND HIRACHAND MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U27209MH1974PTC205731 INFA ENGINEERS PRIVATE LIMITED 3, MALHOTRA HOUSE, 1ST FLOOR, OPP. G. P. O. WALCHAND HIRACHAND MARG, , MUMBAI, Maharashtra, India - 400001
U17301MH2008PTC184478 B P MARKS TEXTILE MILLS PRIVATE LIMITED 3, MALHOTRA HOUSE, 1ST FLOOR, OPP. G. P. O. WALCHAND HIRACHAND MARG, , MUMBAI, Maharashtra, India - 400001
U74999MH2008PTC178238 RSW SAW PIPES PRIVATE LIMITED 3, MALHOTRA HOUSE, 1ST FLOOR, OPP. G. P. O. WALCHAND HIRACHAND MARG, , MUMBAI, Maharashtra, India - 400001
U63000MH2003PTC141760 BUHARIWALAS CORPORATION PRIVATE LIMITED 4-A, 1ST FLOOR, MALHOTRA HOUSE, W.H. MARG, OPPOSITE GPO POST OFFICE, , MUMBAI, Maharashtra, India - 400001
U99999MH1976PTC019298 CHOWGULE METALLURIGICAL AND ENGINEERING PRIVATE LIMITED INDIA HOUSE, 5TH FLOOR,WALCHAND HIRACHAND MARG, OPP.GPO, MUMBAY-400 001. , MUMBAI-400001, Maharashtra, India - 000000
U25931MH2025PTC454910 HOUSE OF MALHOTRA INTERNATIONAL PRIVATE LIMITED MALHOTRA HOUSE, 4TH FLOOR,WALCHAND HIRACHAND MARG,,Mumbai,Mumbai,Maharashtra,400001-India
U74993MH2022PTC381818 EUROTEC ENGINEERING CORPORATION PRIVATE LIMITED Malhotra House, 2nd Floor 5A, GPO, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
U35105MH2023PTC401921 VASUPUJYA ENERGY PRIVATE LIMITED Floor-1st, Plot-103, Blackie House,,Walchand Hirachand Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U65990MH1995PTC089802 ANANTNATH FINVEST SERVICES PRIVATE LIMIT ED MALHOTRA HOUSE, 2ND FLOOR,OPP NO .GPO FORT , MUMBAI-400001, Maharashtra, India - 000000
U99999MH1959PTC011500 CAMERA WORKS PRIVATE LIMITED 3RD FLOOR, INDIA HOUSE,OPP.GPO WALCHAND HIRACHAND MARG,MUMBAI-400001 , NA, Maharashtra, India - 000000
U65920MH1996PLC103184 IHP FINVEST LIMITED CONSTRUCTION HOUSE, 2ND FLOOR, WALCHAND HIRACHAND MARG , MUMBAI, Maharashtra, India - 400001

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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