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      • Complaints
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      PANCHVATI NIRMAAN LLP

      LLPIN: AAC-5530 As on: 2026-07-13

      PANCHVATI NIRMAAN LLP (LLPIN: AAC-5530) is a Limited Liability Partnership firm incorporated on 06 Aug 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PANCHVATI NIRMAAN LLP are GOPAL KUMAR KHAITAN, SANDEEP KUMAR MODI, and PRITI GANERIWAL.

      PANCHVATI NIRMAAN 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 12 Apr 2024.

      PANCHVATI NIRMAAN LLP's LLP Identification Number is (LLPIN)AAC-5530. Its Email address is [email protected] and its registered address is 33/1, N.S.ROAD 7TH FLOOR , ROOM NO 749 KOLKATA, West Bengal, India - 700001

      Current status of PANCHVATI NIRMAAN 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

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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 PANCHVATI NIRMAAN 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 PANCHVATI NIRMAAN
      DIN Director Name Designation Appointment Date
      00121359 GOPAL KUMAR KHAITAN Designated Partner 2014-08-06
      00597986 SANDEEP KUMAR MODI Designated Partner 2016-04-01
      01519093 PRITI GANERIWAL Designated Partner 2014-08-06
      Past Directors & Key Managerial Personnel of PANCHVATI NIRMAAN
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GOPAL KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      PANCHVATI VENTURES LLP AAC-0225 Designated Partner 2017-04-10 Ongoing
      PANCHVATI VENTURES LLP AAC-0225 Designated Partner - 2017-04-09
      MOUNTHILL CONSTRUCTIONS LLP AAC-0796 Designated Partner - 2024-01-01
      MOUNTHILL CONSTRUCTIONS LLP AAC-0796 Partner - 2024-01-01
      RITUDHARA PROPERTIES LLP AAC-2246 Designated Partner 2022-03-31 Ongoing
      RITUDHARA PROPERTIES LLP AAC-2246 Designated Partner - 2021-07-24
      NITYADHARA APARTMENT LLP AAC-2247 Designated Partner 2014-03-31 Ongoing
      GANERIWALA ADVISORS LLP AAC-2406 Partner - 2015-03-31
      GANERIWALA CORPORATE CONSULTANTS LLP AAC-2766 Designated Partner - 2015-04-30
      MINISOFT WEBTECH LLP AAC-2781 Partner - 2017-04-09
      GANERIWALA CONSULTANCY SERVICES LLP AAC-2906 Partner 2017-04-10 Ongoing
      GANERIWALA CONSULTANCY SERVICES LLP AAC-2906 Partner - 2017-04-09
      PRITHVI COMMODITIES LLP AAD-7461 Designated Partner - 2018-07-16
      PARIKSHIT ESTATES LLP ACG-9529 Designated Partner 2024-05-15 Ongoing
      M. A. ELECTRONICS PRIVATE LIMITED U40101WB2007PTC121034 Director - 2011-09-30
      DEEPSONS IMPEX PRIVATE LIMITED U51506WB2000PTC091797 Director 2000-05-03 Ongoing
      PRITHVI COMMODITIES PRIVATE LIMITED U51900WB2008PTC124542 Director 2008-03-27 Ongoing
      PARIKSHIT ESTATES PRIVATE LIMITED U70101WB1996PTC082344 Director 1996-12-24 Ongoing
      NITYADHARA APARTMENT PRIVATE LIMITED U70102WB2012PTC188470 Director 2012-11-21 Ongoing
      RITUDHARA PROPERTIES PRIVATE LIMITED U70109WB2012PTC184169 Director 2012-07-30 Ongoing
      MINISOFT WEBTECH PRIVATE LIMITED U72300WB2000PTC092682 Director 2005-12-28 Ongoing
      Other Directorships of SANDEEP KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      ZENEX IMPEX PRIVATE LIMITED U51397WB2004PTC098548 Director - 2020-10-16
      G.M.A. COMMERCIAL PVT. LTD. U51909WB1993PTC060653 Director 1999-07-22 Ongoing
      KAUSHAL VINIMAY PVT LTD U51909WB1996PTC078874 Director - 2017-05-29
      LUCENT COMMUNICATION PRIVATE LIMITED U64203WB2004PTC097964 Director - 2017-05-06
      IDEAL INSURANCE BROKERS PRIVATE LIMITED U65929WB2005PTC101118 Director - 2018-07-18
      WHEELERS DEVELOPERS PVT LTD U70101WB1988PTC044401 Director - 2010-08-06
      RIFTY PROPERTIES PRIVATE LIMITED U70109WB2012PTC183153 Director 2012-06-26 Ongoing
      IDEE CONCEPTS PRIVATE LIMITED U74140WB2008PTC129374 Director - 2015-07-15
      Other Directorships of PRITI GANERIWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      PANCHVATI VENTURES LLP AAC-0225 Designated Partner 2017-04-10 Ongoing
      PANCHVATI VENTURES LLP AAC-0225 Designated Partner - 2017-04-09
      AG SPECIALITY RETAIL LLP AAC-0289 Partner 2015-03-31 Ongoing
      VIEWMORE VINCOM LLP AAC-2244 Designated Partner 2014-03-31 Ongoing
      LOOKLINE SHOPPERS LLP AAC-2245 Designated Partner 2016-06-06 Ongoing
      LOOKLINE SHOPPERS LLP AAC-2245 Designated Partner - 2016-06-05
      RITUDHARA PROPERTIES LLP AAC-2246 Designated Partner 2023-10-03 Ongoing
      RITUDHARA PROPERTIES LLP AAC-2246 Designated Partner - 2015-05-19
      GANERIWALA ADVISORS LLP AAC-2406 Designated Partner 2014-04-03 Ongoing
      GANERIWALA CORPORATE CONSULTANTS LLP AAC-2766 Designated Partner 2014-04-28 Ongoing
      MINISOFT WEBTECH LLP AAC-2781 Designated Partner 2014-04-28 Ongoing
      GANERIWALA CONSULTANCY SERVICES LLP AAC-2906 Designated Partner 2014-05-13 Ongoing
      PRITHVI COMMODITIES LLP AAD-7461 Designated Partner 2018-07-16 Ongoing
      PRITHVI COMMODITIES LLP AAD-7461 Designated Partner - 2023-05-04
      STARLIT HEALTH CARE LLP AAG-0934 Designated Partner 2016-03-31 Ongoing
      GAJBADAN BUSINESS VENTURES LLP AAJ-1061 Designated Partner 2017-04-10 Ongoing
      PRITHVI BUSINESS SOLUTIONS LLP AAO-3852 Designated Partner 2019-02-27 Ongoing
      PRITHVI BUSINESS SOLUTIONS LLP AAO-3852 Designated Partner - 2023-05-04
      M. A. ELECTRONICS PRIVATE LIMITED U40101WB2007PTC121034 Director - 2011-09-30
      ESCAPE MARKETING PRIVATE LIMITED U51101WB2010PTC145509 Director 2011-12-26 Ongoing
      PRETTY TRADE PVT LTD U51909WB1995PTC073321 Director 2007-05-22 Ongoing
      GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2017-04-09
      GANERIWALA CONSULTANCY SERVICES PRIVATE LIMITED U52511WB2009PTC134604 Director - 2012-09-28
      GANERIWALA CONSULTANCY SERVICES PRIVATE LIMITED U52511WB2009PTC134604 Whole-time director 2012-09-28 Ongoing
      NITYADHARA APARTMENT PRIVATE LIMITED U70102WB2012PTC188470 Director 2012-11-21 Ongoing
      RITUDHARA PROPERTIES PRIVATE LIMITED U70109WB2012PTC184169 Director 2012-07-30 Ongoing
      MINISOFT WEBTECH PRIVATE LIMITED U72300WB2000PTC092682 Director 2007-05-22 Ongoing
      R.N. ADVISORY SERVICES PRIVATE LIMITED U74140WB2007PTC116566 Director - 2014-03-27
      VIEWMORE VINCOM PRIVATE LIMITED U74999WB2012PTC177277 Director 2012-03-26 Ongoing

      CIN Company Name Company Address
      U51909WB2004PTC100913 AROSHIKHAA TRADING PRIVATE LIMITED Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001
      ACL-0687 NEOKIND EVO LLP 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001
      U52300WB2018PTC228475 CADALOX SALES PRIVATE LIMITED 33/1 N S Road, 7th Floor Room No. 741 , Kolkata, West Bengal, India - 700001
      U22122WB2005PTC101837 YASH PUBLICITY PRIVATE LIMITED 33/1, N. S. ROAD MARSHALL HOUSE, ROOM NO. 747, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U27320WB2019PTC233038 AARYASH IRON AND STEEL PRIVATE LIMITED ROOM NO- 741 7TH FLOOR, 33/1 N.S. ROAD MARSHAL HOUSE , KOLKATA, West Bengal, India - 700001
      U31101WB1997PTC085490 SHILPA ELECTRICALS PRIVATE LIMITED 33/1, N S ROAD, MARSHALL HOUSE 7TH FLOOR, ROOM NO-701 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167229 ASA DECOFUR PRIVATE LIMITED 33/1, N.S. ROAD, ROOM NO. 746, 7TH FLOOR MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC175189 AMRITRASHI VYAPAAR PRIVATE LIMITED 33/1 N S ROAD, 7TH FLOOR MARSHAL HOUSE, ROOM NO.729 , KOLKATA, West Bengal, India - 700001
      U51909WB2018PTC227803 ANAXUS SUPPLIERS PRIVATE LIMITED ROOM NO- 741 7TH FLOOR, 33/1 N.S. ROAD MARSHAL HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2018PTC228266 IMMENSE SALES PRIVATE LIMITED ROOM NO- 741 7TH FLOOR, 33/1 N.S. ROAD MARSHAL HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2018PTC228617 TAKSH SALES PRIVATE LIMITED ROOM NO- 741 7TH FLOOR, 33/1 N.S. ROAD MARSHAL HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC060614 AB VYAPAAR PVT LTD 33/1 N S ROAD MARSHALL HOUSE, 7TH FLOOR, ROOM NO.747 , KOLKATA, West Bengal, India - 700001
      U70101WB1995PTC071866 ALLENBY ESTATES PVT LTD 33/1, N S ROAD, MARSHALL HOUSE 7TH FLOOR, ROOM NO-701 , KOLKATA, West Bengal, India - 700001
      U70109WB2019PTC232454 EYESTONE INFRAPROJECTS PRIVATE LIMITED Marshal House Room No.70 33/1N S Road 7th Floor , KOLKATA, West Bengal, India - 700001
      U74140WB2009PTC138622 DALUKA CONSULTANTS PRIVATE LIMITED 7TH FLOOR, ROOM NO.730, MARSHALL HOUSE 33/1, N.S. ROAD , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC163374 DAISY ENTERTAINMENT PRIVATE LIMITED 33/1, N.S. ROAD, MARSHAL HOUSE 7TH FLOOR, ROOM NO. 757 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC175982 GOODSHINE CONSULTANCY PRIVATE LIMITED 33/1 N S ROAD, 7TH FLOOR MARSHAL HOUSE ROOM NO.729 , KOLKATA, West Bengal, India - 700001
      U74999WB2017PTC222776 LAXYA INDUSTRIES PRIVATE LIMITED MARSHALL HOUSE, ROOM NO. 753, 7th FLOOR 33/1, N.S. ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC123238 SWABHUMI VYAPAAR PRIVATE LIMITED MARSHALL HOUSE, ROOM NO - 747 33/1, N S ROAD, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2015PTC204902 PETELS ENTERPRISE PRIVATE LIMITED MARSHALL HOUSE, ROOM NO - 747, 33/1, N S ROAD, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC161086 EZYEARN COMMERCIAL PRIVATE LIMITED 33/1, N. S. ROAD, MARSHAL HOUSE 7TH FLOOR, ROOM NO. - 757 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC103744 MEENAR VYAPAAR PRIVATE LIMITED MARSHALL HOUSE, ROOM NO- 701, 7TH FLOOR, 33/1, N S ROAD, HARE STREET, , KOLKATA, West Bengal, India - 700001
      U10100WB2009PTC139388 MARODIA COAL INDIA PRIVATE LIMITED 33/1, N S ROAD, MARSHALL HOUSE 7TH FLOOR, ROOM NO - 746 & 747 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC077420 TREND SALES PVT LTD 33/1 N.S.ROAD,GR.FLOOR, ROOM NO.33 , KOLKATA, West Bengal, India - 700001
      U72900WB2009PTC138715 EXCESS INFOMEDIA PRIVATE LIMITED 33/1 N S ROAD, MARSHALL HOUSE 1ST FLOOR, ROOM NO - 138 , KOLKATA, West Bengal, India - 700001
      AAJ-5234 NKB AGENCIES LLP (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      U72900WB2008PTC125039 DIVINEBLISS MACHINERY INDIA PRIVATE LIMITED 33/1, N. S. ROAD, 6TH FLOOR, ROOM NO. 656 P.S.- HARE STREET , Kolkata, West Bengal, India - 700001
      U51100WB2010PTC151767 PUJAYITA SANI TRADING PRIVATE LIMITED ROOM NO - 522, 5TH FLOOR , MARSHAL HOUSE, 25 STAND ROAD & 33/1 N.S ROAD , KOLKATA, West Bengal, India - 700001
      U46630WB2001PTC236350 ARGENTIUM INTERNATIONAL PRIVATE LIMITED 33/1, N. S. Road Room No. 247, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India
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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.

      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
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      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

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