PANCHRATNA IMPEX LLP (LLPIN: AAL-3895) is a Limited Liability Partnership firm incorporated on 13 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1350200.00.
Designated Partners of PANCHRATNA IMPEX LLP are KAMLESH THANMAL JAIN, THANMAL NATHMAL JAIN, SUNILKUMAR THANMAL JAIN, and RAJESH THANMAL JAIN.
PANCHRATNA IMPEX 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 22 Dec 2024.
PANCHRATNA IMPEX LLP's LLP Identification Number is (LLPIN)AAL-3895. Its Email address is [email protected] and its registered address is 101, RUSTOMJEE OZONE TOWER-5, MULUND GOREGAON LINK ROAD, GOREGAON-WEST MUMBAI, Maharashtra, India - 400062
Current status of PANCHRATNA IMPEX LLP is - Active.
| LLP Identification Number | AAL-3895 |
| Name | PANCHRATNA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 9 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-13 |
| Age of Company | 7 years, 3 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,350,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANCHRATNA IMPEX LLP |
| AAL-3895 |
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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 PANCHRATNA IMPEX 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 |
|---|---|---|---|
| 01658615 | KAMLESH THANMAL JAIN | Partner | 2017-12-13 |
| 01658621 | THANMAL NATHMAL JAIN | Partner | 2017-12-13 |
| 01658841 | SUNILKUMAR THANMAL JAIN | Designated Partner | 2017-12-13 |
| 02099881 | RAJESH THANMAL JAIN | Designated Partner | 2017-12-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI RAJ EMBROIDERIES PRIVATE LIMITED | U51311MH2004PTC144670 | Director | 2004-05-26 | Ongoing |
| SAI RAJ EMBROIDERIES PRIVATE LIMITED | U51311MH2004PTC144670 | Director | - | 2021-10-01 |
| S K INFOCOM PRIVATE LIMITED | U72900MH2007PTC174826 | Director | - | 2020-07-25 |
| APPEX HI TECH SOLUTIONS (INDIA) LLP | AAB-7074 | Designated Partner | 2013-08-14 | Ongoing |
| PANCHRATNA IMPEX PRIVATE LIMITED | U51900MH1995PTC089069 | Director | - | 2017-12-12 |
| S K INFOCOM PRIVATE LIMITED | U72900MH2007PTC174826 | Director | 2007-10-09 | Ongoing |
| SAI RAJ EMBROIDERIES PRIVATE LIMITED | U51311MH2004PTC144670 | Additional Director | - | 2021-11-30 |
| SAI RAJ EMBROIDERIES PRIVATE LIMITED | U51311MH2004PTC144670 | Director | 2021-11-30 | Ongoing |
| PANCHRATNA IMPEX PRIVATE LIMITED | U51900MH1995PTC089069 | Director | - | 2017-02-02 |
| PANCHRATNA IMPEX PRIVATE LIMITED | U51900MH1995PTC089069 | Managing Director | - | 2017-12-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-6660 | RIAN TRADING & ADVISORY SERVICES LLP | 1101 Tower -5 RUSTOMJEE OZONE GOREGAON MULUND LINK ROAD,OFF S.V. ROAD, BEHIND TELEPHONE EXCH GOREGAON mumbai, Maharashtra, India - 400062 |
| AAH-8378 | SHIVAM CINE LIGHTS LLP | Flat No. 603, Tower Number 6, Rustomjee Ozone, Goregaon Mulund Link Road, Goregaon West MUMBAI, Maharashtra, India - 400062 |
| AAG-9060 | SHIVAM CINEMATIC LLP | Flat No. 603, Tower Number 6, Rustomjee Ozone, Goregaon Mulund Link Road, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAA-6391 | WOO-HOO MEDIA ENTERTAINMENT LLP | FLAT : 504, FLOOR: 5, WING: T5, RUSTOMJEE OZONE MULUND LINK ROAD, NEAR MTNL, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAY-1774 | RED GIANT SYSTEMS LLP | 1204, Rustomjee Ozone, Tower 4, Mulund Link Road Goregaon West Mumbai, Maharashtra, India - 400062 |
| U18202MH2019OPC329633 | CUPIDCOTTON DESIGNS (OPC) PRIVATE LIMITED | Flat 1201,Floor 12 Wing T-1,Rustomjee Ozone Goregaon,Muland Link Road,Nr MTNL , GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U27300MH2021PTC367784 | REBARCRAFTER PRIVATE LIMITED | TOWER NO. 4, FLT NO-1204, RUSTOMJEE OZONE CHS LTD OFF SV ROAD,GOREGAON MULUND LINK ROAD, G OREGAON W , MUMBAI, Maharashtra, India - 400062 |
| AAI-5096 | DINSA ADVISORY SERVICES LLP | 2002/2102,TOWER-4, RUSTOMJEE OZONE CHS,GOREGAON MULUND LINK RD, BH TELEPHONE EXCHANGE, GOREGAON(W) MUMBAI, Maharashtra, India - 400062 |
| U74999MH2017PTC296585 | ELIO MOTION PICTURES PRIVATE LIMITED | 307-8 RUSTOMJEE OZONE TOWER-5 MULUND-GOREGAON LINK ROAD GOREGAON WEST NR MTNL EXCHANGE MUMBAI Mumbai City MH 400062 IN |
| AAW-9335 | EXCELARTOR ENTERPRISES LLP | 201 TOWER 4, RUSTOMJEE OZONE CHS LTD GOREGAON MULAND LINK ROAD,BHND TELEPHONE EXCHANGE GOREGAON W, Maharashtra, India - 400062 |
| U24239MH2008PTC179859 | ACTGEN PHARMA PRIVATE LIMITED | SHOP NO. 45, 1ST FLOOR, RUSTOMJEE EASE ZONE, GOREGAON MULUND LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400062 |
| AAR-8454 | OPEN FARMS LLP | Flat No.42, Forth Floor, CTS No 1200 C & 1205, Goregaon Mulund Link Road, Goregaon West Mumbai, Maharashtra, India - 400062 |
| U72900MH2020PTC338225 | AMANZIGAMES PRIVATE LIMITED | 803 & 804 RUSTOMJEE OZONE TOWER 6, GOREGAON MULUND LINK ROAD, MUMBAI,GOREGAON WEST. Mumbai City MH 400062 IN |
| U24233MH2011PTC212463 | CHARMUD PHARMA PRIVATE LIMITED | 1\104 tower 1 rustomjee ozone goregaon west , mumbai, Maharashtra, India - 400062 |
| U55101MH2009PTC193461 | KFCH RESTAURANTS PRIVATE LIMITED | 702, A WING, PRISM TOWER, MINDSPACE, LINK ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| L55204MH2009PLC197005 | SAPPHIRE FOODS INDIA LIMITED | 702, Prism Tower, A Wing, Mindspace, Link Road, Goregaon (West), , Mumbai, Maharashtra, India - 400062 |
| U29111MH2005PTC234412 | DODSAL ENGINEERING AND CONSTRUCTION (IND IA) PRIVATE LIMITED | 702 PRISM TOWER WING A, MINDSPACE LINK ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U30007MH2003PTC141510 | INTELLIOB TECHNOLOGIES PRIVATE LIMITED | 1804, Tower 4, Rustomjees Ozone, Off S.V.Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U25208MH2010PTC202852 | FIT CAP PLASTICS PRIVATE LIMITED | ACME ENCLAVE TOWER, FLAT NO.1301, NEW LINK ROAD, VASARI HILL, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U00060MH2005PTC365645 | GAMMA PIZZAKRAFT PRIVATE LIMITED | 702, 7th Floor, Prism Tower, A-Wing, Mind Space, Link Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| AAW-1984 | SOUL SE BOL LLP | Tower no1, 204 Rustomjee Ozone Coop Ltd off SV road, B/hd Telephone exchange Goregaon (w) Mumbai, Maharashtra, India - 400062 |
| AAY-3242 | ALLIANCE PRODUCTIONS INDIA LLP | B/901 GARDEN ESTATES, LAXMI NAGAR, OFF GOREGAON LINK ROAD,GOREGAON WEST, Mumbai, Maharashtra, India - 400062 |
| AAP-1908 | DGS BUSINESS PARTNERS 360 LLP | FLAT NO-73, KALPATARU PINNACLE, OPP INORBIT MALL GOREGAON MULUND LINK ROAD, GOREGAON Mumbai, Maharashtra, India - 400062 |
| AAI-2985 | INKSTALL EDUCARE LLP | Shop No. 3, Rustomjee Ozen, S.V. Road, Opp. Goregaon Flyover, Goregaon (West), MUMBAI, Maharashtra, India - 400062 |
| AAI-4834 | CRYSTAL ELATE GOLD COUNT LLP | Flt No. 42, Forth Floor, CTS no. 1200 C & 1205, Goregaon Mulund Link Road, Goregaon-(W), Mumbai, Maharashtra, India - 400062 |
| AAG-9506 | PSD MOTORWORKS LLP | Flat No. 5, 2nd Floor, Goregaon Vidyut CHS LTD., Lokmanya Tilak Nagar, Off. M G Road, Goregaon West MUMBAI, Maharashtra, India - 400062 |
| ABB-9536 | NAS ADVISORY LLP | 101 803, Motilal Nagar No 1,Near Dev Guru Sthanak, Goregaon West, Mumbai Goregaon West, Maharashtra, India - 400062 |
| ABB-6747 | Earth Essence Tissue LLP | 202, 2nd Floor, Sejal Tower, Sejal ParkBest Colony Road, Goregaon West Goregaon West, Maharashtra, India - 400062 |
| ACA-8022 | ETERNAL FILMS PRODUCTION LLP | OFFICE NO. 404, A-WING, SHRISAI CORPORATE PARK, MAHAKALI TEMPLE ROAD, GOREGAON WEST, MUMBAI . Goregaon West, Maharashtra, India - 400062 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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