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      PANDYA INFRA LLP

      LLPIN: AAA-4156 As on: 2026-07-13

      PANDYA INFRA LLP (LLPIN: AAA-4156) is a Limited Liability Partnership firm incorporated on 18 Mar 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 625000.00.

      Designated Partners of PANDYA INFRA LLP are AVINASH PRAVEENSHANKAR PANDYA, SIDDHARTH PRAVEENSHANKAR PANDYA, PRAVEENSHANKAR PRATAPSHANKAR PANDYA, RAJEEVSHANKAR ANANDSHANKAR PANDYA, ALKA RAJEEVSHANKAR PANDYA, and AKSHAYSHANKAR PRATAPSHANKAR PANDYA.

      PANDYA INFRA LLP's LLP Identification Number is (LLPIN)AAA-4156. Its Email address is [email protected] and its registered address is 322-B, PANCHRATNA MAMA PARMANAND MARG MUMBAI, Maharashtra, India - 400004

      Current status of PANDYA INFRA 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 PANDYA INFRA 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 PANDYA INFRA
      DIN Director Name Designation Appointment Date
      01559703 AVINASH PRAVEENSHANKAR PANDYA Designated Partner 2011-03-18
      02688032 SIDDHARTH PRAVEENSHANKAR PANDYA Designated Partner 2011-03-18
      00121634 PRAVEENSHANKAR PRATAPSHANKAR PANDYA Partner 2011-03-18
      01131603 RAJEEVSHANKAR ANANDSHANKAR PANDYA Partner 2011-03-18
      01137492 ALKA RAJEEVSHANKAR PANDYA Partner 2011-03-18
      01557239 AKSHAYSHANKAR PRATAPSHANKAR PANDYA Designated Partner 2011-03-18
      Past Directors & Key Managerial Personnel of PANDYA INFRA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AVINASH PRAVEENSHANKAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      ISHANVI JEWELS LLP ACE-7575 Designated Partner 2024-01-04 Ongoing
      REVASHANKAR GEMS LIMITED U36911MH1995PLC087127 Director - 2011-07-31
      Other Directorships of SIDDHARTH PRAVEENSHANKAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      GUJPROP DEVELOPERS LLP AAA-8349 Designated Partner 2012-03-13 Ongoing
      BLUE MOUNTAIN SAND LLP AAQ-7151 Designated Partner - 2021-01-29
      REVASHANKAR GEMS LIMITED U36911MH1995PLC087127 Whole-time director 2010-09-30 Ongoing
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Additional Director - 2022-09-29
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director 2022-02-23 Ongoing
      SHANKAR SECURITIES PRIVATE LIMITED U67120MH1995PTC093476 Additional Director - 2022-09-30
      SHANKAR SECURITIES PRIVATE LIMITED U67120MH1995PTC093476 Director 2016-02-01 Ongoing
      SHANKAR REALTY PRIVATE LIMITED U99999MH2006PTC159430 Director 2009-06-23 Ongoing
      Other Directorships of PRAVEENSHANKAR PRATAPSHANKAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      SHANKAR PACKAGINGS LIMITED U25202MH1985PLC036120 Director 1985-05-06 Ongoing
      REVASHANKAR GEMS LIMITED U36911MH1995PLC087127 Director - 2021-09-07
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Additional Director - 2023-03-30
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director 2019-10-11 Ongoing
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director - 2013-06-21
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Whole-time director - 2017-09-01
      SHANKAR JEWELS LIMITED U36912MH1989PLC054800 Director 1989-12-29 Ongoing
      SHANGOLD INDIA LIMITED U36912MH2000PLC123669 Director - 2023-03-25
      COLOURJEWELS INDIA LIMITED U36996MH2012PLC233853 Director - 2017-02-28
      PRECIOUS FINSERVE INDIA LIMITED U65929MH2017PLC302670 Managing Director 2017-12-11 Ongoing
      BULK DIAMONDS PRIVATE LIMITED U65999MH2006PTC163129 Director 2006-07-17 Ongoing
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2018-06-08
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-12-02
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2021-03-31
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2016-09-27
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2018-04-26
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2014-09-28
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2018-01-12
      SHANKAR REALTY PRIVATE LIMITED U99999MH2006PTC159430 Managing Director 2006-02-01 Ongoing
      Other Directorships of RAJEEVSHANKAR ANANDSHANKAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      GUJPROP DEVELOPERS LLP AAA-8349 Partner 2012-03-13 Ongoing
      SHANKAR PACKAGINGS LIMITED U25202MH1985PLC036120 Additional Director - 2016-09-30
      SHANKAR PACKAGINGS LIMITED U25202MH1985PLC036120 Director 2016-09-30 Ongoing
      REVASHANKAR GEMS LIMITED U36911MH1995PLC087127 Director - 2023-12-28
      SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION U36912MH1989GAP053844 Director 1997-08-09 Ongoing
      SHANKAR JEWELS LIMITED U36912MH1989PLC054800 Managing Director 1989-12-29 Ongoing
      SHANGOLD INDIA LIMITED U36912MH2000PLC123669 Managing Director 2000-01-17 Ongoing
      PIPA BELLA ACCESSORIES PRIVATE LIMITED U36931MH2012PTC233232 Director - 2012-09-18
      SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION U40109MH2010NPL203609 Director 2010-06-02 Ongoing
      SHANKAR SECURITIES PRIVATE LIMITED U67120MH1995PTC093476 Director - 2020-02-22
      Other Directorships of ALKA RAJEEVSHANKAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      SHANKAR JEWELS LIMITED U36912MH1989PLC054800 Director - 2023-06-12
      SHANGOLD INDIA LIMITED U36912MH2000PLC123669 Director - 2023-04-20
      Other Directorships of AKSHAYSHANKAR PRATAPSHANKAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      GUJPROP DEVELOPERS LLP AAA-8349 Designated Partner 2012-03-13 Ongoing
      SHANKAR PACKAGINGS LIMITED U25202MH1985PLC036120 Additional Director - 2010-09-21
      SHANKAR PACKAGINGS LIMITED U25202MH1985PLC036120 Director 2010-09-21 Ongoing
      REVASHANKAR GEMS LIMITED U36911MH1995PLC087127 Director 1995-04-03 Ongoing
      SHANKAR JEWELS LIMITED U36912MH1989PLC054800 Director 2010-09-30 Ongoing
      SHANGOLD INDIA LIMITED U36912MH2000PLC123669 Director - 2023-03-25
      MALLANI HOTELS,MOTELS AND RESTAURANTS PVT. LTD U55101RJ1992PTC006948 Director 1996-09-30 Ongoing
      SHANKAR SECURITIES PRIVATE LIMITED U67120MH1995PTC093476 Director 1995-10-10 Ongoing
      SPRINGNATURE ESTATE PRIVATE LIMITED U70102MH2007PTC173215 Director 2007-08-18 Ongoing
      SHANKAR REALTY PRIVATE LIMITED U99999MH2006PTC159430 Director 2006-02-01 Ongoing

      CIN Company Name Company Address
      AAA-8349 GUJPROP DEVELOPERS LLP 322-B PANCHRATNA MAMA PARMANAND MARG MUMBAI, Maharashtra, India - 400004
      U46697MH2024PTC425249 HOUSE OF LNS PRIVATE LIMITED 322/322-A, Floor 3, Plot-21,, Panchratna, Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      ABA-9075 HEM FINE JEWELS LLP 807B, Floor-8th, Plot-21, Panchratna,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
      U36910MH2005PTC150367 RISHABH DIAMOND PRIVATE LIMITED 418/B,Panchratna, Mama Parmanand marg, Opera House, , Mumbai, Maharashtra, India - 400004
      AAF-2599 MOX BUILDCON LLP 1407-B, Panchratna Building, 21, Mama Parmanand Marg,Opera House, Charni Road Mumbai, Maharashtra, India - 400004
      U67120MH2007PLC175599 PACIFIC SHARES AND STOCK BROKER LIMITED 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , MUMBAI, Maharashtra, India - 400004
      U74900MH2007PLC175601 PACIFIC MULTI - COMMODITY LIMITED 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , MUMBAI, Maharashtra, India - 400004
      U74900MH2007PTC169473 AVANI IMPEX PRIVATE LIMITED. 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004
      AAU-9945 WHITE TREE JEWELS LLP 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
      ABB-0622 Shahil Jewels LLP 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
      ACE-3112 MBE MANUFACTURING LLP 611, PANCHRATNA,MAMA PARMANAND MARG,Mumbai,Mumbai,Maharashtra,India-400004
      ACE-3501 BLP DIAMONDS LLP 611, PANCHRATNA,MAMA PARMANAND MARG,Mumbai,Mumbai,Maharashtra,India-400004
      U66190MH2025PTC437951 CHIMANBAG ADVISORY SERVICES PRIVATE LIMITED 611, PANCHRATNA, MAMA,PARMANAND MARG,Mumbai,Mumbai,Maharashtra,400004-India
      U85500MH2024NPL416809 BRIGHTHER TOMORROW FOUNDATION 612, Panchratna,,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,400004-India
      U46909MH2025PTC451064 MITEK TRADING PRIVATE LIMITED 1305, Panchratna, Mama,Parmanand Marg, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
      U46909MH2025PTC452007 SHIFTUP TRADING PRIVATE LIMITED 1305, Panchratna, Mama,Parmanand Marg, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
      ACE-4462 OROCRAFT JEWELLERY LLP 611, PANCHRATNA, Plot 21,MAMA PARMANAND MARG,,Mumbai,Mumbai,Maharashtra,India-400004
      ACK-5281 SBEK LIFESTYLE LLP 115, Panchratna, Opera House,,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,India-400004
      ACQ-7719 BEAUMONT VYAPAAR LLP 1305 13THFLOOR PANCHRATNA, MAMA PARMANAND MARG,Mumbai,Mumbai,Maharashtra,India-400004
      U85500MH2023NPL402591 ADI SRIJAN FOUNDATION 327, Floor 3, Panchratna,,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,400004-India
      ACY-3774 MBE STRATEGIES LLP 612,6th Floor,Panchratna,,Mama Parmanand Marg,,Mumbai,Mumbai,Maharashtra,India-400004
      ACY-9179 ATIDIPTA DIAMONDS LLP 612,6th Floor,Panchratna,Mama Parmanand Marg,,Mumbai,Mumbai,Maharashtra,India-400004
      ACX-0059 MRUGAYA COMMERCIAL LLP 612,6th Floor,Panchratna,,Mama Parmanand Marg,,Mumbai,Mumbai,Maharashtra,India-400004
      ACX-0064 MALKAUNS VENTURES LLP 612,6th Floor,Panchratna,,Mama Parmanand Marg,,Mumbai,Mumbai,Maharashtra,India-400004
      U47912MH2024PTC419515 EKAYVA JEWELS PRIVATE LIMITED 119AFlr1Plot21Panchratna,MamaParmanand Marg,Mumbai,Mumbai,Maharashtra,400004-India
      ABZ-0600 NAMORI VENTURES LLP FLOOR-3,PLOT-21,PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
      AAX-1719 NIVIKA TECHNOLOGIES LLP 222 A, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRAON, MUMBAI MUMBAI, Maharashtra, India - 400004
      ACP-6567 VEDHI DIAM LLP 119B, FLOOR-1ST, PLOT-21,PANCHRATNA,MAMA PARMANAND,Mumbai,Mumbai,Maharashtra,India-400004
      U47733MH2023PTC414595 BHAWNA DIAMONDS PRIVATE LIMITED 1305, 13 Flr, Plot-21, Panchratna,,Mama Parmanand Marg, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
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      • Email ID
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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.

      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.

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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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