• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
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      PANNAMA MINING AND MINERALS LLP

      LLPIN: ACE-2192 As on: 2026-07-13

      PANNAMA MINING AND MINERALS LLP (LLPIN: ACE-2192) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of PANNAMA MINING AND MINERALS LLP are SACHIN SINGH TOMAR, and RAHUL SINGH SOLANKI.

      PANNAMA MINING AND MINERALS LLP's LLP Identification Number is (LLPIN)ACE-2192. Its Email address is and its registered address is S-7, 2ND FLOOR, SANCHI,COMPLEX, NR BOARD OFFICE,Huzur,Bhopal,Madhya Pradesh,India-462011

      Current status of PANNAMA MINING AND MINERALS 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 PANNAMA MINING AND MINERALS 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 PANNAMA MINING AND MINERALS
      DIN Director Name Designation Appointment Date
      03222068 SACHIN SINGH TOMAR Designated Partner 2023-12-03
      09605045 RAHUL SINGH SOLANKI Designated Partner 2023-12-03
      Past Directors & Key Managerial Personnel of PANNAMA MINING AND MINERALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SACHIN SINGH TOMAR
      Company Name CIN Designation Appointment Date Cessation
      MEKAL CONSTRUCTIONS LLP AAQ-5000 Partner 2021-03-29 Ongoing
      SHREE SOBHA MEGA VENTURE PRIVATE LIMITED U13997MP2024PTC070717 Director 2024-04-08 Ongoing
      PEENAKEY DISTILLERY PRIVATE LIMITED U23209MP2022PTC060088 Managing Director 2022-03-26 Ongoing
      ACUVEA DRUGS PRIVATE LIMITED U24100MP2021PTC056577 Director 2021-07-07 Ongoing
      AANGAD TRADEMARK PRIVATE LIMITED U51900MP2010PTC024439 Director 2010-09-30 Ongoing
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director 2022-04-01 Ongoing
      Other Directorships of RAHUL SINGH SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      MEKAL CONSTRUCTIONS LLP AAQ-5000 Partner 2021-03-29 Ongoing
      TOURIST BUDDY PRIVATE LIMITED U60200MP2022PTC060867 Director 2022-05-14 Ongoing

      CIN Company Name Company Address
      AAQ-5605 SHRI RANG MINING AND MINERALS LLP C/O M/S DHANLAXMI MARCHANDISE PVT LTDH.NO-S-7, SANCHI COMPLEX,NR BOARD OFFICE BHOPAL Huzur, Madhya Pradesh, India - 462011
      U51909MP2011PTC068439 DHANSHREE AGENCIES PRIVATE LIMITED H. NO-S-7, 2ND FLOOR, SANCHI COMPLEX, NR BOARD , Huzur, Madhya Pradesh, India - 462011
      U74140MP2011PTC071450 IDEA INVESTMENT ADVISORY PRIVATE LIMITED H. NO-S-7, 2ND FLOOR, SANCHI COMPLEX, NR BOARD , Huzur, Madhya Pradesh, India - 462011
      U51909MP2011PTC068678 DHANLAXMI MERCHANDISE PRIVATE LIMITED H. NO-S-7, 2ND FLOOR SANCHI COMPLEX, NEAR BOARD OFFICE , Huzur, Madhya Pradesh, India - 462011
      AAQ-5721 VASUNDHARA EXCAVATION LLP C/O M/S DHANLAXMI MARCHANDISE PVT LTDH.NO-S-7, SANCHI COMPLEX,NR BOARD OFFICE Huzur, Madhya Pradesh, India - 462011
      U01403MP2015PTC034360 KRITIKA GREENHOUSE PRIVATE LIMITED S-6, 2nd Floor, Sanchi Complex, Infront of Board Office, Shivaji Nagar, , Bhopal, Madhya Pradesh, India - 462011
      U70101MP2011PTC025564 AUTUMN DWELLINGS PRIVATE LIMITED S-3 Sanchi Complex Opp. Board Office M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011
      U55101MP2018PTC046868 GRACES HOTELS AND RESORTS PRIVATE LIMITED SHOP S-5& S-6, 2ND FLOOR,CITY CENTER PRESS COMPLEX, RD ZONE-1, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U47594MP2025PTC075659 SERVERESOLUTION PRIVATE LIMITED S-14,Third floor,Shrishti,Complex,Plot no 206,Huzur,Bhopal,Madhya Pradesh,462011-India
      U62090MP2026PTC082082 GENVOLVE PRIVATE LIMITED 212, 2nd Floor, Hare,Govind Complex, Zone-1,Huzur,Bhopal,Madhya Pradesh,462011-India
      U62090MP2024PTC072876 IMFU SERVICES PRIVATE LIMITED B-3 Office No S-9-10,Gurukripa Complex MPNagar,Huzur,Bhopal,Madhya Pradesh,462011-India
      U68100MP2025PTC074156 DHAWAN INFRA VENTURES PRIVATE LIMITED 212, 2nd floor Haregovind,complex, zone 1 MP nagar,Huzur,Bhopal,Madhya Pradesh,462011-India
      U45200MP2013PTC031572 AMRIT DHARA BUILDHOME PRIVATE LIMITED H-1/6, SANCHI COMPLEX NEAR BOARD OFFICE, SHIVAJI NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      ACC-8321 RADHEY SHREE RSK MANAGEMENT SOLUTION LLP PNo.87 -B, 2nd Floor Modi,Complex, Zone-2 MP NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462011
      ACS-4253 VENUS EQUITY SOLUTIONS LLP 131/9 2nd Floor AL QAMAR,COMPLEX MP NAGAR ZONE 2,Huzur,Bhopal,Madhya Pradesh,India-462011
      U72900MP2019PTC050515 IMFU PRIVATE LIMITED Office No. S-9-10,3rd floor Gurukripa Complex, MP Nagar,Zone-1 , BHOPAL, Madhya Pradesh, India - 462011
      U72200MP2012PTC027922 ASWIN ONLINE MARKETING PRIVATE LIMITED 25, 1st FLOOR, SARNATH COMPLEX IN FRONT OF BOARD OFFICE, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U66190MP2025PTC075075 YOGKSHEM FINANCIAL SERVICES PRIVATE LIMITED MF-17, BLOCK B , FIRST FLOOR, MANSAROVAR COMPLEX,,NEAR RANI KAMLAPATI RAILWAY STATION, SHIVAJI NAGAR 7-NO. STOP,Huzur,Bhopal,Madhya Pradesh,462011-India
      U34103MP2021PTC057555 ENERGIES E-MOBILITY PRIVATE LIMITED FLAT NO. S-5 JUNIOR MIG, GOYAL APARTMENT II FLOOR, PLOT NO. B-15 M.P. NAGAR ZONE I, PRESS COMPLEX, BHOPAL , Huzur, Madhya Pradesh, India - 462011
      U82990MP2025PTC077727 BEDR REALCON PRIVATE LIMITED Office Block 1A, 5th Floor, DB City Corporate Park Arera Hills,Opp. M.P. Nagar, Zone-1, Bhopal (M.P.) India - 462011,Huzur,Bhopal,Madhya Pradesh,462011-India
      U41000MP2025PTC079704 RADHA SKYLINES ESTATES PRIVATE LIMITED SHOP NO 5 2ND FLOOR,MADHYA BHARAT BUILDING,Huzur,Bhopal,Madhya Pradesh,462011-India
      U56290MP2024PTC071218 SPORK FOOD PRIVATE LIMITED 2nd Floor Plot No 116,Mp Nagar Zone 2, Bhopal,Huzur,Bhopal,Madhya Pradesh,462011-India
      U74140MP2005PTC017321 YASH FINCON AND BPO SERVICES PRIVATE LIMITED S-2 TOP FLOOR RAMA COMPLEX 163 ZONE-1 MP NAGAR 462011 , BHOPAL, Madhya Pradesh, India - 462011
      U45309MP2016PTC041896 KANHATVA COLONIZERS PRIVATE LIMITED F NO.-S/F-7 RADHE KRISHNA COMPLEX MP NAGAR ZONE 2 BHOPAL , BHOPAL, Madhya Pradesh, India - 462011
      U45309MP2016PTC041901 KANHATVA LOGISTICS PRIVATE LIMITED F NO.-S/F-7 RADHE KRISHNA COMPLEX MP NAGAR ZONE 2 BHOPAL , BHOPAL, Madhya Pradesh, India - 462011
      U65100MP2016PTC035458 WEALTH SOLITAIRE INDIA PRIVATE LIMITED 221, 2nd FLOOR, AKANSHA SOCIETY, PRESS COMPLEX, ZONE-1, M.P NAGAR, BHOPAL , BHOPAL, Madhya Pradesh, India - 462011
      ACJ-7957 IMPERISIGNIA INTERNATIONAL LLP WORKSTATION NO 25 2ND FLOOR,PLOT NO 34 ZONE 1 MP NAGAR NEAR CHETAK BRIDGE BHOPAL,Huzur,Bhopal,Madhya Pradesh,India-462011
      U08105MP2025PTC080058 AWTANEY INNOVATIVE SOLUTIONS PRIVATE LIMITED G-6 SANCHI COMPLEX,SHIVAJI NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India
      U85120MP2011PTC025783 DENTAL IMPLANTS INDIA PRIVATE LIMITED B-7, SANCHI COMPLEX, SHIVAJI NAGAR, , BHOPAL, Madhya Pradesh, India - 462011
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

      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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