• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      PANCHAVATI CONSTRUCTIONS LLP

      LLPIN: AAB-3950 As on: 2026-07-13

      PANCHAVATI CONSTRUCTIONS LLP (LLPIN: AAB-3950) is a Limited Liability Partnership firm incorporated on 13 Mar 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000000.00.

      Designated Partners of PANCHAVATI CONSTRUCTIONS LLP are SANJAY RAMBABU MITTAL, NIRAJ YOGENDRA RAJPURIA, SANJAY SURENDRA TIBREWALA, and VIKRAM BIHARISARAN KHANDELWAL.

      PANCHAVATI CONSTRUCTIONS 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 20 May 2024.

      PANCHAVATI CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAB-3950. Its Email address is [email protected] and its registered address is 303, KANE PLAZA, MIND SPACE, OFF LINK ROAD, MALAD (WEST), MUMBAI, Maharashtra, India - 400064

      Current status of PANCHAVATI CONSTRUCTIONS 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 PANCHAVATI CONSTRUCTIONS 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 PANCHAVATI CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      01705140 SANJAY RAMBABU MITTAL Designated Partner 2013-03-13
      03619032 NIRAJ YOGENDRA RAJPURIA Designated Partner 2013-03-13
      00218525 SANJAY SURENDRA TIBREWALA Designated Partner 2014-05-31
      00769427 VIKRAM BIHARISARAN KHANDELWAL Designated Partner 2014-11-29
      Past Directors & Key Managerial Personnel of PANCHAVATI CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      00218525 SANJAY SURENDRA TIBREWALA Designated Partner - 2014-03-28
      Other Directorships of SANJAY RAMBABU MITTAL
      Company Name CIN Designation Appointment Date Cessation
      UC AGROGENIC EXPORTS LLP AAK-8597 Designated Partner 2017-10-13 Ongoing
      FINEOTEX CHEMICAL LIMITED L24100MH2004PLC144295 Director - 2013-02-11
      UC METALS PRIVATE LIMITED U27320MH2007PTC176269 Director 2007-11-28 Ongoing
      HASHTAG INDIA PRIVATE LIMITED U51220MH2020PTC352269 Director 2021-04-30 Ongoing
      Other Directorships of NIRAJ YOGENDRA RAJPURIA
      Company Name CIN Designation Appointment Date Cessation
      WELL KRAFT STEEL LLP AAK-3216 Designated Partner 2017-08-16 Ongoing
      UC AGROGENIC EXPORTS LLP AAK-8597 Designated Partner 2017-10-13 Ongoing
      RAJPURIA PROPERTIES LLP AAS-1856 Designated Partner 2020-03-09 Ongoing
      Shiven Eco Pack LLP ABB-7295 Designated Partner 2022-07-14 Ongoing
      Other Directorships of SANJAY SURENDRA TIBREWALA
      Company Name CIN Designation Appointment Date Cessation
      FINEOTEX CHEMICAL LIMITED L24100MH2004PLC144295 Director - 2007-06-25
      FINEOTEX CHEMICAL LIMITED L24100MH2004PLC144295 Whole-time director 2007-06-25 Ongoing
      FINOCLEAN SPECIALITIES PRIVATE LIMITED U20297MH2023PTC416393 Director 2023-12-30 Ongoing
      MANYA MANUFACTURING INDIA PRIVATE LIMITED U24200MH2009PTC195660 Director 2013-10-07 Ongoing
      FSPL SPECIALITIES PRIVATE LIMITED U24290MH2020PTC345418 Director 2020-09-05 Ongoing
      FCL LANDMARC PRIVATE LIMITED U74110MH2013PTC240961 Director - 2016-09-22
      PROTON BIOCHEM PRIVATE LIMITED U74950MH1994PTC078288 Director 2003-03-28 Ongoing
      Other Directorships of VIKRAM BIHARISARAN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      EXOTICA ESTATE DEVELOPERS LLP AAC-9944 Designated Partner 2014-12-01 Ongoing
      SHRI VINAYAK LANDCON PRIVATE LIMITED U45201RJ2006PTC022045 Director - 2013-05-25
      HASHTAG INDIA PRIVATE LIMITED U51220MH2020PTC352269 Director 2021-04-30 Ongoing
      PREKSHA EXPORTS PRIVATE LIMITED U51900MH1995PTC092593 Director - 2008-10-10
      MAX MEDIA TECHNOLOGIES PRIVATE LIMITED U52392MH2006PTC159683 Additional Director - 2008-11-30
      BSK SECURITIES AND SERVICES PRIVATE LIMITED U64990MH2023PTC405007 Director 2023-06-19 Ongoing

      CIN Company Name Company Address
      U63000MH2018PTC318751 GOHOPTRIP PRIVATE LIMITED 404, KANE PLAZA, MIND SPACE OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U72900MH2019PTC319002 CYPHWARE INFOTECH PRIVATE LIMITED 404, KANE PLAZA, MIND SPACE OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U51201MH2023PTC409077 HELIOUS SHIPPING SERVICES PRIVATE LIMITED OFFICE NO 305 FLOOR 3RD KANE PLAZA,OFF LINK ROAD MIND SPACE,Malad West,Mumbai,Maharashtra,400064-India
      ACM-1131 ACUTE PULSE TECHNOLOGIES LLP 505, KEMP Plaza ,Wing B, Off Link Road,Malad West, NR Inorbit Mall and Mind Space, Dumping GRD,Malad West,Mumbai,Maharashtra,India-400064
      U74110MH2019PTC319035 BHUMI KA DABBA PRIVATE LIMITED 404, KANE PLAZA, MIND SPACE OFF LINK ROAD, MALAD WEST,MUMBAI,Ahmednagar,Maharashtra,400064-India
      ACD-1342 COEVO CANVAS LLP BLDG NO II, 4TH FLOOR, SPECTRUM TOWER,,OFF LINK ROAD, MIND SPACE, MALAD WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064
      U74999MH2017PTC303470 IDEAPARADISE TECHNOLOGY PRIVATE LIMITED 404, KANE PLAZA MIND SPACE, OFF LINK ROAD , MALAD WEST, Maharashtra, India - 400064
      U64300MH2024PTC429952 ULHAS CAPITAL PRIVATE LIMITED Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India
      U74120MH2012PTC232868 ANF CONSULTING PRIVATE LIMITED A/406, KEMP PLAZA, MIND SPACE, OFF MALAD LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U35900MH1997PTC110440 WINDALS PRECISION PRIVATE LIMITED A 507, Knox Plaza ,Near Mind Space,ChincholiBundar Ext. Road off Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064
      U74999MH2017PTC300574 SOFITEL BPO SERVICES PRIVATE LIMITED OFFICE NO. 506,KANE PLAZA, NR KAMP PLAZA OFF LINK ROAD, NEAR MIND SPACE,MALAD (W) , MUMBAI, Maharashtra, India - 400064
      L25209MH1995PLC095225 MEHUL COLOURS LIMITED Unit No - A 305,306, Kemp Plaza, Link Road,,Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West,Malad West,Mumbai,Maharashtra,400064-India
      U85500MH2023NPL399978 UTTISHT VIDYA FOUNDATION 1st-40, Evershine Mall South Meter Cabin-2Link Road Dumping,X Road, Malad, West NR Mind Space Malad West MH 400064 IN,Malad West,Mumbai,Maharashtra,400064-India
      AAY-2626 CRSS VENTURES LLP Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064
      U63110MH2024PTC425802 LEAD HARBOUR DATA CONSULTANCY PRIVATE LIMITED B302,Knox Plaza Chincholi,Off Link Road, Mind Space,Malad West,Mumbai,Maharashtra,400064-India
      U51909MH2010FTC210637 DSHWOOD IMPEX PRIVATE LIMITED B 104 KEMP PLAZA, MIND SPACE OFF LINK ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      U18209MH2020PTC343766 KAARYASARTHAK GLOBAL PRIVATE LIMITED B 308 Kemp Plaza Malad West Off Link Road,bh. Mind Space , Mumbai, Maharashtra, India - 400064
      U74999MH2020PTC343111 XANTANDER GLOBAL PRIVATE LIMITED B 308 Kemp Plaza Malad West Off Link Road,bh. Mind Space , Mumbai, Maharashtra, India - 400064
      U52520MH2020PTC342470 KAARYASMARTH GLOBAL PRIVATE LIMITED B-308, Kemp Plaza, Malad West Off Link Road, B/h Mind Space , Mumbai, Maharashtra, India - 400064
      U52100MH2020PTC347407 ACCELLENTE WHOLESALE PRIVATE LIMITED B-308, Kemp Plaza, Malad West Off Link Road, B/h Mind Space , Mumbai, Maharashtra, India - 400064
      U51909MH2020PTC347286 ACCELLENTE GROCERS PRIVATE LIMITED B-308, Kemp Plaza, Malad West Off Link Road, B/h Mind Space , Mumbai, Maharashtra, India - 400064
      U74130MH1995PTC088309 INDREX PRIVATE LIMITED 209/B,KNOX PLAZA,OFF.LINK ROAD,CHINCHOLI BUNDER, MIND SPACE,MALAD(WEST) , MUMBAI, Maharashtra, India - 400064
      U93097MH2016PTC281546 KAYDEE EXPORTS PRIVATE LIMITED B-308,KEMP PLAZA, OFF LINK ROAD BEHIND MIND SPACE , MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U51505MH2013PTC242616 N V TECHNO SERVICES PRIVATE LIMITED 209/B, KNOX PLAZA, OFF. LINK ROAD, CHINCHOL BUNDER, MIND SPACE, MALAD (WEST ) , MUMBAI, Maharashtra, India - 400064
      AAR-6031 JENESIS PHARMA TRADING LLP 310, Kemp Plaza, Wing B, off Link Road Malad West near Inorbit mall & Mind Space Mumbai, Maharashtra, India - 400064
      U74990MH2010PTC208512 SHIN NIPPON ENGINEERING IMPEX PRIVATE LIMITED Kemp Plaza, 101, A - Wing, Off Malad Link Road, Opp. to Mind Space, Chincholi Bunder, Ma lad (West) , Mumbai, Maharashtra, India - 400064
      ACP-2236 WINDALS INFOTECH LLP A-507, Knox Plaza, Mind Spaces, Chincholi Off Link Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064
      U85500MH2026PTC468861 RAMSETU ALTERNATE EDUCATION SOLUTIONS PRIVATE LIMITED 98-103 ADITYA IND. EST. PREMISES CO.OP. SOC. LTD. OFF LINK ROAD MIND SPACE,MALAD WEST, BHD EVERSHINE MALL,Malad West,Mumbai,Maharashtra,400064-India
      U66120MH2024PTC431301 BULL & BREW CAFE PRIVATE LIMITED Bldg No II, 4th Floor, Spectrum Tower,,Off Link Road, Mind Space, Malad (W), Mumbai,Malad West,Mumbai,Maharashtra,400064-India
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      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

      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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