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      PANCHWATI ASSOCIATE LLP

      LLPIN: AAM-7834 As on: 2026-07-13

      PANCHWATI ASSOCIATE LLP (LLPIN: AAM-7834) is a Limited Liability Partnership firm incorporated on 07 Jun 2018. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PANCHWATI ASSOCIATE LLP are RAJNESH KUMAR, and NAKUL GARG.

      PANCHWATI ASSOCIATE 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 15 May 2024.

      PANCHWATI ASSOCIATE LLP's LLP Identification Number is (LLPIN)AAM-7834. Its Email address is [email protected] and its registered address is 1, PANCHWATI MARKET G T ROAD GHAZIABAD, Uttar Pradesh, India - 201001

      Current status of PANCHWATI ASSOCIATE 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 PANCHWATI ASSOCIATE 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 PANCHWATI ASSOCIATE
      DIN Director Name Designation Appointment Date
      06712890 RAJNESH KUMAR Designated Partner 2018-06-07
      08001698 NAKUL GARG Designated Partner 2018-06-07
      Past Directors & Key Managerial Personnel of PANCHWATI ASSOCIATE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJNESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PANCHWATI REALTECH PRIVATE LIMITED U45201UP2013PTC060363 Director 2013-10-31 Ongoing
      Other Directorships of NAKUL GARG
      Company Name CIN Designation Appointment Date Cessation
      NSRG HOPE LLP ACC-4233 Designated Partner 2023-09-16 Ongoing
      NSRG LEAF LLP ACC-4973 Designated Partner 2023-08-16 Ongoing
      NSEG DELIGHT LLP ACC-5069 Designated Partner 2023-08-17 Ongoing
      NSRG NEXUS LLP ACC-5090 Designated Partner 2023-08-18 Ongoing
      NSRG SPIRIT LLP ACC-5117 Designated Partner 2023-08-18 Ongoing
      NSRG TYCOON LLP ACC-5123 Designated Partner 2023-08-18 Ongoing
      NSRG UNNATI LLP ACC-5135 Designated Partner 2023-08-18 Ongoing
      NSRG PRIDE LLP ACC-5357 Designated Partner 2023-08-19 Ongoing
      NSRG PROTEINS LLP ACC-5360 Designated Partner 2023-08-19 Ongoing
      NSRG CREATIVE LLP ACC-5377 Designated Partner 2023-08-19 Ongoing
      NSRG RESORT LLP ACC-5517 Designated Partner 2023-08-20 Ongoing
      FARMTECHNO INPUTS AND HARVEST PRIVATE LIMITED U01100UP2019PTC115086 Director 2019-03-27 Ongoing
      NSRG CULTIVATION AND IRRIGATION PRIVATE LIMITED U01100UP2019PTC115435 Director 2019-04-02 Ongoing
      NSRG AGRIVENTURE PRIVATE LIMITED U01100UP2020PTC126503 Director 2020-02-03 Ongoing
      NSRG BIOTECH PRIVATE LIMITED U01100UP2020PTC126594 Director 2020-02-04 Ongoing
      NSRG CROPS PRIVATE LIMITED U01110UP2020PTC126505 Director 2020-02-03 Ongoing
      NSRG MINERALS PRIVATE LIMITED U01110UP2020PTC126512 Director 2020-02-03 Ongoing
      NSRG SOYA PRODUCTS PRIVATE LIMITED U01110UP2020PTC126520 Director 2020-02-03 Ongoing
      NSRG PRODUCT AND INPUTS PRIVATE LIMITED U01113UP2019PTC115434 Director 2019-04-02 Ongoing
      NSRG ORGANIC GARDEN PRIVATE LIMITED U01114UP2020PTC126515 Director 2020-02-03 Ongoing
      NSRG FARM AND PLANTATION PRIVATE LIMITED U01400UP2019PTC115093 Director 2019-03-27 Ongoing
      PRAVEK AGROTECH PRIVATE LIMITED U01403UP2015PTC069437 Additional Director 2017-11-18 Ongoing
      SANJEEV AGROINPUTS PRIVATE LIMITED U01403UP2015PTC069465 Additional Director 2017-11-18 Ongoing
      S R GARG AGROMART & FARMS PRIVATE LIMITED U01403UP2015PTC069480 Additional Director 2017-11-18 Ongoing
      S R Y AGROTECH PRIVATE LIMITED U01403UP2015PTC069482 Additional Director 2017-11-18 Ongoing
      R S G AGROINPUTS PRIVATE LIMITED U01403UP2015PTC069499 Additional Director 2017-11-18 Ongoing
      NSRG ECO SCIENCE HARVESTING PRIVATE LIMITED U01409UP2019PTC115117 Director 2019-03-27 Ongoing
      SAG PIPES PRIVATE LIMITED U25209UP2020PTC129591 Director - 2020-10-26
      KAD TEFLON PRIVATE LIMITED U31300DL2006PTC156259 Additional Director 2017-11-18 Ongoing
      S.R INFRA HEIGHTS PRIVATE LIMITED U45400UP2010PTC039439 Director 2017-11-20 Ongoing
      YUGALJEE AUTOMOTIVE (OPC) PRIVATE LIMITED U50400UP2021OPC142134 Director 2021-02-19 Ongoing
      S.R.Y INFRASTRUCTURE PRIVATE LIMITED U70102UP2012PTC052718 Additional Director 2019-05-07 Ongoing
      YUGAL ANIMAL CARE FOUNDATION U85300UP2019NPL122391 Director 2019-10-16 Ongoing
      PRAVEK ANIMALS CARE FOUNDATION U85300UP2019NPL122435 Director 2019-10-17 Ongoing

      CIN Company Name Company Address
      U24245UP1998PTC024010 LUCKY LABORATORIES PRIVATE LIMITED 309, SHIVA TOWER,OPP. CHAUDHARY CINEMA, G.T. ROAD, GHAZIABAD-201001. , G.T. ROAD, GHAZIABAD-201001., Uttar Pradesh, India - 000000
      U45201UP2013PTC060363 PANCHWATI REALTECH PRIVATE LIMITED 1, PANCHWATI MARKET, G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201001
      U47912UP2024PTC197271 SWEDEEP BUSINESS PRIVATE LIMITED SF-1, Sambhu Dayal Market,G T Road,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U66190UP2025PTC232346 BUSINESS PULSE NETWORK PRIVATE LIMITED SF-1 Shambhu Dayal Market,G. T. Road,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      ACE-9343 FOLIO PAK INDIA LLP 232, PANCHWATI,G.T. ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      U55101UP2025PTC238849 UNIVERSAL EXPRESS PRIVATE LIMITED 6/1 SOUTH SITE INDUSTRIAL AREA,G.T. ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U74101UP2024OPC201703 ANOM STUDIO ATELIER (OPC) PRIVATE LIMITED 11-A G.T.ROAD,TYAGI MARKET KATORI MILL,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      AAW-3764 GARG STAINLESS STEEL LLP 157/200, RICHPAL PURI KAUSHIK MARKET G T ROAD GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201001
      U62099UP2023PTC178681 HKS WEB SOLUTIONS PRIVATE LIMITED PLOT NO 1/2, SOUTH SIDE,G.T ROAD LAL KAUN,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U51909UP2022PTC163642 VINAYAKA BIZTECH PRIVATE LIMITED 242, Saudagar Complex, 1st Floor G.T. Road, Mukand Nagar,,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      AAI-0127 HEXAGON MOTION CONTROL LLP 52, PANCHWATI G. T. ROAD GHAZIABAD, Uttar Pradesh, India - 201001
      AAF-6047 CRYPTOPALM INNOVATION LLP A-393,New Panchwati G.T.Road Ghaziabad, Uttar Pradesh, India - 201001
      U33111UP2013PTC054561 LISTANO CARE INDIA PRIVATE LIMITED B-327, NEW PANCHWATI, G.T. ROAD, , GHAZIABAD, Uttar Pradesh, India - 201001
      U21000UP2017PTC096725 SHRIKRISHAN CORRUGATION PRIVATE LIMITED A-21/22 NEW PANCHWATI G.T ROAD , GHAZIABAD, Uttar Pradesh, India - 201001
      U70103UP2016PTC088385 RD INFRAWELL PRIVATE LIMITED CHAUDHARY MARKET, SHOP NO. 5 G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201001
      U74999UP2017NPL090642 YOGANJALI FOUNDATION SF-1, Shambhu Dayal Complex G.T. Road , Ghaziabad, Uttar Pradesh, India - 201001
      U15400UP2021PTC154695 HEALTH PLATE FOODS PRIVATE LIMITED 32/1, South Side G.T. Road Industrial Area , Ghaziabad, Uttar Pradesh, India - 201001
      U52609UP2019OPC118577 WADHAWAN HOSPITAL SERVICES (OPC) PRIVATE LIMITED B-259 GROUND FLOOR NEW PANCHWATI G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201001
      U72900UP2016PTC087547 KISHORI TELECOM PRIVATE LIMITED C 186. NEW PANCHWATI, BHATIA MORH NEAR G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201001
      U74999UP2016PTC088647 BON BUILD INFRATECH PRIVATE LIMITED A 370, G.T. ROAD, NEW PANCHWATI NEAR SAI PARK , GHAZIABAD, Uttar Pradesh, India - 201001
      U93090UP2014PTC062564 EVERGREEN FACILITY MANAGEMENT SERVICES PRIVATE LIMITED 18, Kiran Enclave, 1st Floor, G.T. Road, Opposite LIC Building , Ghaziabad, Uttar Pradesh, India - 201001
      U24246UP2019PTC116959 VEERVEDA BEAUTYCARE PRIVATE LIMITED A-350, IIND FLOOR, NEW PANCHWATI COLONY G.T. ROAD, NEAR BHATIYA MOAD , GHAZIABAD, Uttar Pradesh, India - 201001
      U65990UP2019PLC115880 MAHASAGAR NIDHI LIMITED SHOP NO. 142, PLOT NO- 1/2, ADITYA HIGH STREET, S.S.G.T. ROAD, , GHAZIABAD, Uttar Pradesh, India - 201001
      AAN-0939 HARYANT STAINLESS STEELS LLP 19 G T ROAD GHAZIABAD,UTTAR PRADESH GHAZIABAD, Uttar Pradesh, India - 201001
      U70102UP2012PTC051549 ARIHANT INFRAENGINEERING PRIVATE LIMITED 27,28,29/13 AND 27,28,29/14 S.S.G.T. SOUTH SIDE G.T. ROAD , GHAZIABAD, Uttar Pradesh, India - 201001
      U27109UP1980PTC004965 HARYANT STAINLESS STEELS PRIVATE LIMITED 19G T ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
      U27104UP1985PTC007055 NIRAJ STEELS PRIVATE LIMITED 19G T ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
      U26201UP1980PTC004985 HARYANT STAINLEES STEELS PRIVATE LIMITED CHAUDHRY CINEMA BUILDING19 G T ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
      U51909UW1986PLC251124 U P TELELINKS LIMITED 686, G.T. ROAD,CHHAPRAULA, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-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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