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
PANCH TATVA IMPEX LLP
LLPIN: AAC-5431 As on: 2026-07-13
PANCH TATVA IMPEX LLP (LLPIN: AAC-5431) is a Limited Liability Partnership firm incorporated on 05 Aug 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of PANCH TATVA IMPEX LLP are ANIL KUMAR KEDIA, and SEEMA ANIL KUMAR KEDIA.
PANCH TATVA IMPEX LLP's LLP Identification Number is (LLPIN)AAC-5431. Its Email address is [email protected] and its registered address is C- 606, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI OSHIWARA, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
Current status of PANCH TATVA IMPEX 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
- 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
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 PANCH TATVA IMPEX in a way that was never possible before.
Want deeper insights about PANCH TATVA IMPEX?
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 PANCH TATVA IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANCH TATVA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01705606 | ANIL KUMAR KEDIA | Designated Partner | 2014-08-05 |
| 01705937 | SEEMA ANIL KUMAR KEDIA | Designated Partner | 2014-08-05 |
Past Directors & Key Managerial Personnel of PANCH TATVA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL KUMAR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKHAR SYNTHETICS PRIVATE LIMITED | U24304RJ1990PTC005650 | Director | 1993-03-30 | Ongoing |
| PANCH TATVA CERAMICS PRIVATE LIMITED | U26933MH2010PTC207945 | Director | 2010-09-21 | Ongoing |
| BLOSSOM EXIM PRIVATE LIMITED | U74899DL1984PTC017899 | Director | 1994-11-26 | Ongoing |
| DESIGNER WORLD PRIVATE LIMITED | U74900MH2007PTC174935 | Director | 2007-10-12 | Ongoing |
Other Directorships of SEEMA ANIL KUMAR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKHAR SYNTHETICS PRIVATE LIMITED | U24304RJ1990PTC005650 | Director | 2021-10-13 | Ongoing |
| NIKHAR SYNTHETICS PRIVATE LIMITED | U24304RJ1990PTC005650 | Director | - | 2013-11-18 |
| PANCH TATVA CERAMICS PRIVATE LIMITED | U26933MH2010PTC207945 | Director | 2021-10-11 | Ongoing |
| PANCH TATVA CERAMICS PRIVATE LIMITED | U26933MH2010PTC207945 | Director | - | 2013-11-18 |
| BLOSSOM EXIM PRIVATE LIMITED | U74899DL1984PTC017899 | Director | 2021-10-12 | Ongoing |
| BLOSSOM EXIM PRIVATE LIMITED | U74899DL1984PTC017899 | Director | - | 2013-11-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01117MH2012PTC230911 | AMIGO CORPORATION PRIVATE LIMITED | OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U92200MH2007PTC170406 | BUSINESS BROADCAST NEWS PRIVATE LIMITED | C-606, CRYSTAL PlAZA PREMISES CO OP SOC LTD, NEW LINK ROAD, OPP INFINITY MALL, ANDHERI WEST MUMBAI , Mumbai, Maharashtra, India - 400053 |
| AAD-1868 | NBW TECHNOLOGIES LLP | Office No C-307, Crystal Plaza, New Link RoadNew Link Road, Lokhandwala, Andheri West Mumbai, Maharashtra, India - 400053 |
| U63030MH2022PTC374874 | EVER BRIGHT FREIGHT SOLUTIONS PRIVATE LIMITED | D-716,7TH FLOOR ,CRYSTAL PLAZA WARD NO.K/WEST ROAD NEW LINK ROAD , , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAK-7582 | ALTHEA UNILIFE LLP | C-302,3rd Floor, Crystal Plaza, New Andheri Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U22300MH2006PTC162737 | INDISH CREATIONS ENTERTAINMENT PRIVATE LIMITED | C-708, 7TH FLOOR, CRYSTAL PLAZA, NEW ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74909MH2023PTC398628 | MASTER STUDIOZ PRIVATE LIMITED | Crystal Plaza, Office No. C-212, 2nd Floor,,New Link Road Opp Infinity Mall, Andheri West, Mumbai,,Mumbai,Mumbai,Maharashtra,400053-India |
| U74120MH2012PTC237428 | UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED | Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U92110MH2003PTC143525 | ROSE AUDIO VISUALS PRIVATE LIMITED | 103,B/7, VIP PLAZA, BEHIND CRYSTAL PLAZA, OSHIWARA NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2011FTC219562 | YUANDA INTERNATIONAL ALUMINIUM ENGINEERING INDIA PRIVATE LIMITED | Office No C-409 & C-410, Crystal plaza, 4th Floor New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| ACQ-1124 | SVT VENTURES LLP | C8A, CRYSTAL PLAZA, NEW,LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U82990MH2025PTC439560 | PINNACLE MULTISOLUTIONS PRIVATE LIMITED | E 306/307, Crystal Plaza Premises C.S.L,,New Link Road, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India |
| U32111MH2024PTC422382 | EARTHLY JEWELS PRIVATE LIMITED | Unit 6A, C Wing, Ground Floor, Crystal Plaza CHS.,New Link Road, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India |
| U46524MH2026PTC469804 | BALSON AND GAIGE PRIVATE LIMITED | Office No. D-414, 4th Floor, Crystal Plaza Premises,,New Link Road, Oshiwara, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U63111MH2019PTC323720 | FOURTEENDREAMS PRIVATE LIMITED | C-301 CRYSTAL PLAZA 3RD FLR NEW LINK ROAD, OPP INFINITY MALL,,ANDHERI WEST, MUMBAI,Mumbai City,Maharashtra,400053-India |
| ABA-1450 | RAGHAV TRAMBAKESHWAR DEVELOPERS LLP | A 710, Crystal Plaza, Andheri Link Road, Opp. Andheri Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| U51494MH2020PTC338282 | OYRIS TRENDS PRIVATE LIMITED | E309, CRYSTAL PLAZA, OPP. INFINITY MALL ANDHERI LINK LINK ROAD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U74300MH2007PLC173780 | NAVODAY ENTERPRISES LIMITED | B-713, 7th Floor, Crystal Plaza New Link Road Opposite Infinity Shopping Mall, , Andheri West Mumbai, Maharashtra, India - 400053 |
| U36999MH2019PTC327278 | MEDICANN INDIA PRIVATE LIMITED | B 310 Crystal Plaza Premises Co Op Soc Ltd, New Link Road, Opp. Infinity Mall, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U72900MH2022PTC376520 | MOJAVA SOFT SOLUTION PRIVATE LIMITED | 504,LINK PLAZA LINK ROAD,ANDHERI WEST VEERA DESAI ROAD ANDHERI WEST OSHIWARA , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2022PTC376521 | AJRAMAR TECH SOLUTION PRIVATE LIMITED | 504,LINK PLAZA,LINK ROAD,ANDHERI WEST VEERA DESAI ROAD ANDHERI WEST OSHIWARA , MUMBAI, Maharashtra, India - 400053 |
| ABA-3232 | VIZION CORPORATE GIFTS LLP | C 212 CRYSTAL PLAZA, NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAT-1685 | NP1 ADVISORS LLP | C 207, Crystal Plaza, New Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAT-4815 | NP1 INNOVATION LLP | C 207, Crystal Plaza, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U01403MH1990PLC057917 | HOME AGRO INDUSTRIES LIMITED | 707- C, CRYSTAL PLAZA, NEW LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U45201MH2020PTC349532 | BBS INFRABUILDCON PRIVATE LIMITED | C/211, CRYSTAL PLAZA, NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U65923MH2005PTC158220 | FOURTEENDREAMS HOLDING INDIA PRIVATE LIMITED | C/301, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U65100MH2008PTC178812 | AIM INSURANCE MARKETING PRIVATE LIMITED | C/301 CRYSTAL PLAZA, NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74110MH2012PTC234727 | MODEL HOSPITALS PRIVATE LIMITED | C-509, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI WEST. , MUMBAI, Maharashtra, India - 400053 |
| 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.
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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.
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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.
| 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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