PANCHMAHAL COMMODITIES LLP (LLPIN: AAU-9641) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of PANCHMAHAL COMMODITIES LLP are PANKAJ SHIVPUJAN GUPTA, NIRAJ SHIVPUJAN GUPTA, and SANJIV SHIVPUJAN GUPTA.
PANCHMAHAL COMMODITIES 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 16 Dec 2024.
PANCHMAHAL COMMODITIES LLP's LLP Identification Number is (LLPIN)AAU-9641. Its Email address is [email protected] and its registered address is Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar Bhandup (west) Mumbai Mumbai, Maharashtra, India - 400078
Current status of PANCHMAHAL COMMODITIES LLP is - Active.
| LLP Identification Number | AAU-9641 |
| Name | PANCHMAHAL COMMODITIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-12-05 |
| Age of Company | 4 years, 3 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANCHMAHAL COMMODITIES LLP |
| AAU-9641 |
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Get a list of all litigations PANCHMAHAL COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANCHMAHAL COMMODITIES. This report helps you understand the risk associated in dealing with PANCHMAHAL COMMODITIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PANCHMAHAL COMMODITIES 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 |
|---|---|---|---|
| 03022234 | PANKAJ SHIVPUJAN GUPTA | Designated Partner | 2020-12-05 |
| 03022265 | NIRAJ SHIVPUJAN GUPTA | Designated Partner | 2020-12-05 |
| 03022273 | SANJIV SHIVPUJAN GUPTA | Designated Partner | 2020-12-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07335076 | PRACHETA SANJEEV GUPTA | Partner | - | 2020-12-24 |
| 02240941 | SHIVPUJAN KALIPRASAD GUPTA | Partner | - | 2020-12-24 |
| 07130919 | SANDHYA SANJEEV GUPTA | Partner | - | 2020-12-24 |
| 07130926 | PRATIBHA NIRAJ GUPTA | Partner | - | 2020-12-24 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-9777 | GURUMUKH MERCHANTS LLP | Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar Bhandup (west) Mumbai Mumbai, Maharashtra, India - 400078 |
| AAR-9394 | MELANGE CAKES AND MORE LLP | Shop No 1, Rajaram Chawl, Raj Nagar,Utakaysh Nagar T.P. Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| U51909MH2014PLC296285 | GURUMUKH MERCHANTS LIMITED | Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar, Bhandup (west) Mumbai Mumbai City MH 400078 IN |
| U51909MH2014PLC296271 | PANCHMAHAL COMMODITIES LIMITED | Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar, Bhandup (west) Mumbai Mumbai City MH 400078 IN |
| AAE-7617 | VAYUM HOSPITALITY LLP | Shop No-2, Vikas Sadan, Above Ganesh Medical, Samarth Nagar, Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| AAE-8261 | TRISHYALOGAM CREATIONS LLP | ROOM NO. 8, SHANTI VIHAR MAHARASHTRA NAGAR, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078 |
| AAL-7082 | ABSTRACT TRIANGLE PRODUCTIONS LLP | SHOP NO. 3, MHATRE ESTATE, MAHARASHTRA NAGAR, BEHIND MANGATRAM PETROL PUMP, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U29799MH1958PLC011168 | KHANDELWAL INFOTECH LIMITED | Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078 |
| U27200MH1965PTC013234 | PARAMOUNT HOSPITALITY PRIVATE LIMITED | Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078 |
| U27100MH1986PLC030499 | PARAMOUNT PIPES AND TUBES LIMITED | Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078 |
| AAP-9448 | AENIK AGENCY LLP | SHOP NO 5, YADAV SOCIETY CHAWL TULSHETPADA BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAN-3951 | ASSETVILLA INSURANCE MARKETING LLP | SHOP NO 7 SAMARTH NAGAR VILLAGE ROAD BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAU-9341 | ASSETVILLA FINANCIAL SERVICES LLP | Shop No.7/Asamarth Nagar Village Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAR-9629 | SHRI VAISHNAVISHAKTI TRADING LLP | Room No. A/8, Bechulal Chawl, Kaju Kekadi, Ganesh Nagar Mumbai, Maharashtra, India - 400078 |
| ABC-1139 | Sushiksha Edutech LLP | Krishna Thever Chawl R NO 4Ganesh Nagar Quarry R Bhandup Mumbai, Maharashtra, India - 400078 |
| AAS-5822 | AL MN SERVICES LLP | Shop no.1/2 Jokhim Compound, Pratap Nagar Road, Bhandup west Mumbai, Maharashtra, India - 400078 |
| U28999MH2020PTC348399 | LOVELYLEAD ALLOYS PRIVATE LIMITED | SHOP NO. D 7, ISHWAR NAGAR, LBS MARG, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| U24299MH2021PTC361248 | MEDIZOOM PHARMACEUTICALS PRIVATE LIMITED | SHOP NO 8, GROUND FLOOR BMC MARKET STATION ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U24299MH2018PTC313155 | RELIQUAL CHEM PRIVATE LIMITED | Ganesh Krupa Chawl, Ramabai Ambedkar Nagar,Water Tank Road, Bhandup West , MUMBAI, Maharashtra, India - 400078 |
| AAL-7339 | SUPRATIM BUSINESS SOLUTIONS LLP | ROOM NO 4, LALLAN GUPTA CHAWL, NEAR BALWADI, HANUMAN NAGAR, P.N.ROAD, BHANDUP WEST. MUMBAI, Maharashtra, India - 400078 |
| U24100MH2009PTC191016 | S P TEXTURE & PAINTS (INDIA) PRIVATE LIMITED | SHOP NO 2A, NEAR SARVODAYA NAGAR MAIN GATE S P S MARG, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078 |
| AAS-2047 | AAVI VENTURES LLP | Room No. 10, Ground Floor, Mangatram Estate, Lal Bahadur Shastri Rd,near Mangatram Petrol Pump, Ganesh Nagar, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAW-7803 | CEXPERTS GLOBAL LLP | ROOM NO.4, SNEHDEEP SOCIETY MAHARASHTRA NAGAR BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| ABB-6690 | JIVA HEALTHCARE LLP | R NO. 8, SUJATA NIWAS, JAI MAHARASHTRA SOCP N ROAD, BHANDUP WEST Mumbai, Maharashtra, India - 400078 |
| AAZ-8434 | VATICINATE SERVICES LLP | 303, B WING, SUPRABHAT CHSL, USHA NAGAR, BHANDUP WEST,MUMBBAI BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAF-6515 | ENRICO TECHNOLOGIES (NDT) LLP | SHIVSHRUSHTI BUILDING 8/8 603 SHIVASHRAM EASTATE, NAGARDAS NAGAR, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAY-5007 | XENOTTA TECHNOLOGIES LLP | SHOP NO 14 LAXMI NAGAR, KOKAN NAGAR J M ROAD, BHANDUP MUMBAI, Maharashtra, India - 400078 |
| ABZ-8228 | VASUDEV KUTUMB ENTERPRISE LLP | R. NO. 17, CHAWL NO. 3, RAMA SHETH CHAWLPATKAR COMPOUND, BHANDUP WEST Mumbai, Maharashtra, India - 400078 |
| U32019MH1995PTC085044 | QUEENS ULTRASONIC PRIVATE LIMITED | R NO 5 CHAWL NO 14SUNITA ESTATE B S MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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