Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
PANKHI RELIABLE INFRA LLP
LLPIN: ABC-2095 As on: 2026-07-13
PANKHI RELIABLE INFRA LLP (LLPIN: ABC-2095) is a Limited Liability Partnership firm incorporated on 24 Aug 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PANKHI RELIABLE INFRA LLP are MOHAMMED IRFAN MOHAMMED IQBAL SAYED, and MOHAMMED AYAZ MOHAMED IQBAL SAYED.
PANKHI RELIABLE INFRA 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 28 May 2024.
PANKHI RELIABLE INFRA LLP's LLP Identification Number is (LLPIN)ABC-2095. Its Email address is [email protected] and its registered address is Shop 62 Ground Floor, Kohinoor City Mall,Kirol Road Kurla West, Mumbai, Maharashtra, India - 400070
Current status of PANKHI RELIABLE INFRA 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by PANKHI RELIABLE INFRA in a way that was never possible before.
Want deeper insights about PANKHI RELIABLE INFRA?
Explore Prime Research for Industry & Economic InsightsCompanies 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 PANKHI RELIABLE 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.
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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
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Current Directors & Key Managerial Personnel of PANKHI RELIABLE INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07545271 | MOHAMMED IRFAN MOHAMMED IQBAL SAYED | Designated Partner | 2022-08-24 |
| 08951050 | MOHAMMED AYAZ MOHAMED IQBAL SAYED | Designated Partner | 2022-08-24 |
Past Directors & Key Managerial Personnel of PANKHI RELIABLE INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED IRFAN MOHAMMED IQBAL SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE ROYAL CONSTRUCTION COMPANY LLP | AAG-7658 | Designated Partner | 2016-06-24 | Ongoing |
| PANKHI RELIABLE DEVELOPERS LLP | AAU-5904 | Designated Partner | 2020-11-06 | Ongoing |
Other Directorships of MOHAMMED AYAZ MOHAMED IQBAL SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKHI RELIABLE DEVELOPERS LLP | AAU-5904 | Designated Partner | 2020-11-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2022PTC384244 | RIO CORPORATE PRIVATE LIMITED | 2ND FLOOR M/C NO 2 1 KOHINOOR CITY MALL KIROL ROAD KURLA WEST OFF LBS MARG,MUMBAI,Mumbai City,Maharashtra,400070-India |
| U85499MH2013PTC246339 | CVK INFRA REALTY PRIVATE LIMITED | SH61, 1ST FLOOR, M/C NO. 1.4., KOHINOOR CITY MALL KIROL ROAD, KURLA (WEST), OFF LBS MARG,MUMBAI,Mumbai City,Maharashtra,400070-India |
| U65990MH1973PTC016868 | SOLIDUS INVESTMENTS PRIVATE LIMITED | SHOP NO. 54, 1ST FLOOR, KOHINOOR CITY MALL. KIROL ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAU-5904 | PANKHI RELIABLE DEVELOPERS LLP | Unit No G 82, Ground Floor,Kohinoor city mall Kirol road, off L.B.S Marg, Kurla West, Mumbai, Maharashtra, India - 400070 |
| U74120MH2013PTC243574 | AK INTERICONS PRIVATE LIMITED | SH65 Ground Floor, Meter Cabin No.G3,Kohinoor Kirol Road, Kurla (West), Near Kohineer City Mall , Mumbai, Maharashtra, India - 400070 |
| U65922MH2008PLC182906 | NIDO HOME FINANCE LIMITED | Tower 3, 5th Floor, Wing B, Kohinoor City Mall Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U66000MH2016PLC273758 | ZUNO GENERAL INSURANCE LIMITED | 2nd Floor, Tower 3, Wing B,Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U85320MH2018PTC304941 | DAPIC METROPOLIS HEALTHCARE PRIVATE LIMITED | 4th floor,Unit Nos. 409 to 416,Kohinoor City Mall, Kirol Road, Off LBS Marg, , KURLA (WEST), MUMBAI, Maharashtra, India - 400070 |
| U82199MH2008PTC180229 | EDGE ADVISORY AND MANAGEMENT SERVICES PRIVATE LIMITED | Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West,Mumbai,Mumbai City,Maharashtra,400070-India |
| U78100MH2024PTC435310 | AK JOB SERVICES PRIVATE LIMITED | Unit No-F/C 02 Second Floor,,Kohinoor City Mall, Kirol Road, Near Holy Cross School, Kurla West,,Mumbai,Mumbai,Maharashtra,400070-India |
| U70102MH2009PTC194344 | QUALITY HEIGHTCON PRIVATE LIMITED | 612, TOWER A-KOHINOOR CITY MALL,KOHINOOR CITY KIROL ROAD,OFF L.B.S. ROAD, KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| ACM-0518 | KALITE INFRA LLP | G 24 GROUND FLOOR,KOHINOOR CITY MALL CHS LTD KOHINOOR CITY L B S MARG OFF KIROL ROAD,Mumbai,Mumbai,Maharashtra,India-400070 |
| U45309MH2017PTC296133 | MAAPRA INFRACON PRIVATE LIMITED | F-61, 1st Floor, Kohinoor City Mall Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U74999MH2021PTC363904 | MSR INTERIORS PRIVATE LIMITED | Shop-G/65, Kohinoor City Mall Kirol Road, LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070 |
| AAH-4782 | MARSPOLES MEDIA & COMMUNICATIONS LLP | G-20, Ground Floor, Kohinoor City Mall CHS Ltd Kurla West, Vidya Vihar Road Mumbai, Maharashtra, India - 400070 |
| U99999MH1996PTC100977 | RAMKAMAL CHEMICALS PRIVATE LIMITED | Unit No.F-87, First Floor, Kohinoor City Mall, Kirol Road, Kurla-West , Mumbai, Maharashtra, India - 400070 |
| U24119MH2006PTC161700 | ANNEX PHARMACEUTICAL & CHEMICALS PRIVATE LIMITED | F-87, 1st Floor,Kohinoor City Mall, Kirol Road, Off LBS Marg Kurla (West), , Mumbai, Maharashtra, India - 400070 |
| AAY-5288 | PANORAMAPRATHAM BUILDERS LLP | Unit no .F 100, 1st Floor, Kohinoor City Mall, Kirol Road, off lbs Marg,Kurla West Mumbai, Maharashtra, India - 400070 |
| U51101MH2015PTC262248 | MUNSHI BARCODE & INFOTECH PRIVATE LIMITED | Unit No.F69, 1st Floor, Kohinoor City Mall, Kirol Road, Off LBS Marg Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U70100MH2018PTC307034 | FOX ESTATE SEARCH PRIVATE LIMITED | Shop No. 95, 1st Floor, Meter Cabin No1 Kohinoor City Mall,Kirol Rd,Kurla (West) , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2016PTC281415 | TWIFDESK SOLUTION PRIVATE LIMITED | Shop No. 54, 1st Floor, M/c No. 1.4, Kohinoor Mall Kirol Road, Off LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U66110MH2024PLC416919 | NSE ADMINISTRATION AND SUPERVISION LIMITED | 5TH FLOOR, KOHINOOR CITY, TOWER - 1, COMMERCIAL - II,KIROL ROAD, OFF L.B.S. MARG, KURLA WEST, MUMBAI 400070,Mumbai,Mumbai,Maharashtra,400070-India |
| U65993MH2006PLC164007 | EDELWEISS FINVEST LIMITED | Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U65999MH2005PLC155191 | EDELWEISS TRUSTEE SERVICES LIMITED | Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U65990MH2005PLC154276 | EDELWEISS BUSINESS SERVICES LIMITED | Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U67110MH2010PLC202149 | EVEREST SECURITIES & FINANCE LIMITED | TOWER 3, WING B, KOHINOOR CITY MALL KOHINOOR CITY, KIROL ROAD, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U74900MH2008PLC287466 | ECAP EQUITIES LIMITED | Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U70200MH2005PTC155545 | EDELWEISS FUND ADVISORS PRIVATE LIMITED | Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U65990MH2005PLC154854 | ECL FINANCE LIMITED | 5th Floor, Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla(W) , Mumbai, Maharashtra, India - 400070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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