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PANKTI COMMOSALES LLP

As on: 2024-06-13

PANKTI COMMOSALES LLP (LLPIN: AAC-6043) is a Limited Liability Partnership firm incorporated on 18 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 800000.00.

Designated Partners of PANKTI COMMOSALES LLP are PRASHANT BAGRI, and MANOJ KUMAR AGARWAL.

PANKTI COMMOSALES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

PANKTI COMMOSALES LLP's LLP Identification Number is (LLPIN)AAC-6043. Its Email address is [email protected] and its registered address is OFFICE NO. 303, 3RD FLOOR, KSHITIJ BUILDING, VEERA DESAI ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053

Current status of PANKTI COMMOSALES LLP is - Active.

Basic Information

LLP Identification Number AAC-6043
Name PANKTI COMMOSALES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 51
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 2
Date of Incorporation 2014-08-18
Age of Company 10 years, 6 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 800,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PANKTI COMMOSALES LLP

Previous CINs

AAC-6043

Regulatory Filings of PANKTI COMMOSALES

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Litigation Search Report of PANKTI COMMOSALES

Get a list of all litigations PANKTI COMMOSALES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANKTI COMMOSALES. This report helps you understand the risk associated in dealing with PANKTI COMMOSALES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PANKTI COMMOSALES 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

Investor Complaints & Serious Complaints About PANKTI COMMOSALES

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

Directors & Key Managerial Personnel of PANKTI COMMOSALES

Current Directors & Key Managerial Personnel of PANKTI COMMOSALES
DIN Director Name Designation Appointment Date
07599907 PRASHANT BAGRI Designated Partner 2021-09-23
08503751 MANOJ KUMAR AGARWAL Designated Partner 2021-09-23
Past Directors & Key Managerial Personnel of PANKTI COMMOSALES
DIN Director Name Designation Appointment Date Cessation
01179422 KUMAR RAICHAND MADAN Designated Partner - 2016-12-09
02828453 MEENA CHANDRAKANT KAMANI Designated Partner - 2014-12-29
03183280 MANJULA CHENRAJ JAIN Partner - 2019-03-31
06945632 SHIVSHARAN NARAYANAPPA YULIDRA Designated Partner - 2018-03-17
05194348 RESHMA RAJESH MALGAVAKAR Designated Partner - 2016-05-24
07597069 AKSHAY VIJAY NAWALE Designated Partner - 2017-06-05
08026891 NARESH DAMJI NAGDA Designated Partner - 2022-01-13
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INORBIT COMMOSALES LLP AAC-5924 Designated Partner - 2016-12-09
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JEET COMMOSALES LLP AAC-5928 Designated Partner - 2016-12-09
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MOONLIGHT MULTITRADE LLP AAC-6289 Designated Partner - 2016-12-09
SUHASIT GARMENTS TRADING LLP AAC-6294 Designated Partner - 2018-09-24
PRITAM COMMOSALES LLP AAC-6444 Designated Partner - 2016-12-09
ALIA COMMOSALES LLP AAC-8374 Designated Partner - 2016-12-09
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KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Managing Director - 2009-06-30
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SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Managing Director - 2016-10-08
FAST TRACK ENTERTAINMENT LIMITED L92199GJ1993PLC019949 Director - 2009-11-26
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DADASHREE REMEDIES PRIVATE LIMITED U24296MH2007PTC167006 Director - 2016-03-09
GLAMOUR HEALTH CARE PRIVATE LIMITED U25206MH1992PTC066238 Director - 2016-03-09
ROSELIN PLASTICS PRIVATE LIMITED U25209MH1999PTC120047 Director - 2016-07-08
DURATEX INDIA PRIVATE LIMITED U33119MH1999PTC122421 Director - 2016-10-08
KRYSTALKLEAR PROPERTIES PRIVATE LIMITED U45200MH2007PTC172849 Additional Director - 2012-06-15
KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Additional Director - 2010-07-07
GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Additional Director - 2010-07-07
ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Additional Director - 2016-10-08
GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Additional Director - 2015-07-28
GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Additional Director - 2012-09-20
GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Additional Director - 2010-07-07
ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Additional Director - 2012-07-04
WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Additional Director - 2012-09-25
ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Additional Director - 2012-06-25
BRLM INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC205078 Additional Director - 2012-08-25
DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Additional Director - 2011-09-30
DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Director 2011-09-30 Ongoing
JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Additional Director - 2013-08-20
DEMART MARKETING SERVICES PRIVATE LIMITED U51109MH2011PTC212054 Director - 2011-06-16
SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Director - 2016-03-29
MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Additional Director - 2016-01-20
STARDOM TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC137456 Director - 2009-01-10
CORNHILL TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC138346 Director - 2009-01-10
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PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Director - 2016-03-30
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CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Additional Director - 2012-09-25
NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2012-09-25
BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Additional Director - 2016-01-20
CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Director - 2016-03-29
DHANI COMMODITIES PRIVATE LIMITED U74900MH2008PTC187512 Director - 2010-10-04
MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Additional Director - 2016-01-21
ORANGE MIST PRODUCTIONS PRIVATE LIMITED U74999MH2008PTC178638 Additional Director - 2016-10-08
RAM GOPAL VARMA ENTERTAINMENT PRIVATE LIMITED U92110MH2003PTC138585 Director - 2009-01-10
SALLY MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181921 Additional Director - 2012-09-01
AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner - 2014-12-29
RAJWANTI TRADERS LLP AAC-6046 Designated Partner - 2014-12-29
LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2016-08-11
ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Additional Director - 2017-05-06
RADFORD REAL ESTATE PRIVATE LIMITED U45400MH2009PTC197309 Additional Director - 2019-03-11
ABHIRATH MULTITRADING PRIVATE LIMITED U51101MH2010PTC210869 Director - 2014-01-14
NIRBHAY PROPERTIES PRIVATE LIMITED U51101MH2011PTC220396 Additional Director - 2017-05-06
NISHOTTAM TRADERS PRIVATE LIMITED U51109MH2008PTC182220 Additional Director - 2019-03-11
SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Additional Director - 2011-09-30
SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Director - 2016-03-29
AVITAL TRADING PRIVATE LIMITED U51909MH2010PTC210293 Director - 2013-12-20
WELLMAN TRADELINKS PRIVATE LIMITED U51909WB2009PTC133822 Additional Director - 2017-01-25
SUNFLOWER COMMOSALES PRIVATE LIMITED U51909WB2009PTC138694 Additional Director - 2019-03-11
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NATRAJ TRADERS PRIVATE LIMITED. U74110KA2007PTC105269 Director - 2010-08-16
JEET COMMOSALES LLP AAC-5928 Designated Partner - 2016-05-24
AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner - 2017-03-30
RAJWANTI TRADERS LLP AAC-6046 Designated Partner - 2014-12-29
PRITAM COMMOSALES LLP AAC-6444 Designated Partner - 2016-05-24
SADHU COMMOSALE LLP AAC-6458 Designated Partner - 2016-05-23
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ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED L72900MH2002PLC135829 Additional Director 2014-10-01 Ongoing
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KRYSTALKLEAR PROPERTIES PRIVATE LIMITED U45200MH2007PTC172849 Additional Director - 2019-02-20
ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Additional Director - 2018-05-09
SHARDUL PROPERTIES PRIVATE LIMITED U51101MH2011PTC220392 Whole-time director 2012-03-17 Ongoing
HRIDESH TRADING PRIVATE LIMITED U51109MH2011PTC223605 Whole-time director 2012-03-12 Ongoing
ROOPINREAL ESTATE PRIVATE LIMITED U70102MH2011PTC212050 Whole-time director 2012-03-10 Ongoing
HARITIMA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215480 Whole-time director - 2019-03-11
NILAY REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220437 Whole-time director 2012-03-12 Ongoing
BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Additional Director - 2013-08-08
JEET COMMOSALES LLP AAC-5928 Designated Partner - 2017-06-15
AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner - 2017-06-05
PRITAM COMMOSALES LLP AAC-6444 Designated Partner - 2017-06-15
SADHU COMMOSALE LLP AAC-6458 Designated Partner - 2018-06-11
PRABHAV INDUSTRIES LIMITED L45200GJ1995PLC028373 Additional Director 2015-06-08 Ongoing
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UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Director 2015-09-18 Ongoing
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AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner - 2018-03-19
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AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Additional Director - 2023-06-12
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 CFO - 2024-03-28
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Director - 2024-03-28
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YOGYA WINES PRIVATE LIMITED U15520DL2007PTC157970 Director - 2021-03-30
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SILVERTOSS SHOPPERS PRIVATE LIMITED U51909WB2011PTC162937 Director - 2024-02-19
ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2018-07-30
ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2018-07-30
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PARAG MULTI TRADE LLP AAC-6324 Designated Partner 2018-03-26 Ongoing
ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Additional Director 2019-01-22 Ongoing
CARTWHEEL MERCANTILE PRIVATE LIMITED U51900MH2010PTC209168 Additional Director 2019-03-25 Ongoing
AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Additional Director 2019-01-08 Ongoing
NEELAMBAR SHARE BROKING PRIVATE LIMITED U67120MH2005PTC156533 Additional Director 2019-01-22 Ongoing
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OCEANIC VINIYOG PVT. LTD. U51109WB1995PTC067292 Director 2019-07-16 Ongoing
SILVERTOSS SHOPPERS PRIVATE LIMITED U51909WB2011PTC162937 Director - 2024-02-19
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Other Directorships of KUMAR RAICHAND MADAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEENA CHANDRAKANT KAMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJULA CHENRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVSHARAN NARAYANAPPA YULIDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RESHMA RAJESH MALGAVAKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAY VIJAY NAWALE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASHANT BAGRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH DAMJI NAGDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PANKTI COMMOSALES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PANKTI COMMOSALES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PANKTI COMMOSALES

Email ID: [email protected] Website: Not Available Address: OFFICE NO. 303, 3RD FLOOR, KSHITIJ BUILDING, VEERA DESAI ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053

Principal Products & Services of PANKTI COMMOSALES

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

Balance Sheet of PANKTI COMMOSALES

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
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

Profit & Loss Statement of PANKTI COMMOSALES

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

Share Holders & Investors of PANKTI COMMOSALES

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

Subsidiaries, Associate Companies & Join Ventures of PANKTI COMMOSALES

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

Board Meetings of PANKTI COMMOSALES

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

Auditors of PANKTI COMMOSALES

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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