PANTHEON ASSOCIATES LLP
LLPIN: AAN-9547 As on: 2026-07-13
PANTHEON ASSOCIATES LLP (LLPIN: AAN-9547) is a Limited Liability Partnership firm incorporated on 08 Jan 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PANTHEON ASSOCIATES LLP are PRAKASH CHANDWANI, HARESH PREMCHAND CHANDWANI, and SACHIN ARUN WAKADKAR.
PANTHEON ASSOCIATES 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 25 May 2024.
PANTHEON ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAN-9547. Its Email address is [email protected] and its registered address is S no.108/2/4Behind Akshara School Pune City, Maharashtra, India - 411057
Current status of PANTHEON ASSOCIATES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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 PANTHEON ASSOCIATES 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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Current Directors & Key Managerial Personnel of PANTHEON ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02690106 | PRAKASH CHANDWANI | Designated Partner | 2019-01-08 |
| 02690112 | HARESH PREMCHAND CHANDWANI | Designated Partner | 2019-01-08 |
| 07094973 | SACHIN ARUN WAKADKAR | Designated Partner | 2019-01-08 |
Past Directors & Key Managerial Personnel of PANTHEON ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05221943 | NITIN BALKRISHNA SURYAVANSHI | Designated Partner | - | 2020-06-08 |
Other Directorships of PRAKASH CHANDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGISSUPPORT SERVICES LLP | AAC-4010 | Designated Partner | 2014-06-25 | Ongoing |
| RCDC ASSOCIATES LLP | AAY-6700 | Designated Partner | 2021-09-20 | Ongoing |
| KANWAR SPACES LLP | ACF-4012 | Designated Partner | - | 2024-03-24 |
| EXIMIETAS SEZCON PRIVATE LIMITED | U45200PN2020PTC190326 | Director | 2020-03-13 | Ongoing |
| PROMETHEUS INFOTECH PRIVATE LIMITED | U72200PN2011PTC138582 | Director | 2011-02-17 | Ongoing |
| J K ADI TECH SYSTEMS PRIVATE LIMITED | U72900PN2009PTC134502 | Director | 2009-08-17 | Ongoing |
| MINDSPACE INFRATECH PRIVATE LIMITED | U72900PN2016PTC167372 | Additional Director | - | 2021-11-30 |
| MINDSPACE INFRATECH PRIVATE LIMITED | U72900PN2016PTC167372 | Director | - | 2022-06-22 |
| SAICON INFRATEK PRIVATE LIMITED | U74999MH2014PTC256809 | Additional Director | - | 2019-09-30 |
| SAICON INFRATEK PRIVATE LIMITED | U74999MH2014PTC256809 | Director | 2019-09-30 | Ongoing |
Other Directorships of HARESH PREMCHAND CHANDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANTHEON INDUSTRIES LLP | AAR-0903 | Designated Partner | 2019-11-20 | Ongoing |
| HPCE INDUSTRIES LLP | AAV-5565 | Designated Partner | 2021-01-22 | Ongoing |
| PROMETHEUS INFOTECH PRIVATE LIMITED | U72200PN2011PTC138582 | Director | 2011-02-17 | Ongoing |
| J K ADI TECH SYSTEMS PRIVATE LIMITED | U72900PN2009PTC134502 | Director | 2009-08-17 | Ongoing |
| SAICON INFRATEK PRIVATE LIMITED | U74999MH2014PTC256809 | Additional Director | 2019-11-11 | Ongoing |
| GK RESEARCH FOUNDATION | U80904PN2016NPL167541 | Director | 2016-12-16 | Ongoing |
Other Directorships of NITIN BALKRISHNA SURYAVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SURYAVANSHI ROADWAYS PRIVATE LIMITED | U60231PN2006PTC128741 | Director | 2006-07-12 | Ongoing |
Other Directorships of SACHIN ARUN WAKADKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M SQUARE BIO SCIENCES LLP | ACG-8031 | Designated Partner | 2024-04-25 | Ongoing |
| AESTHETIC CITYSCAPE PRIVATE LIMITED | U45200PN2015PTC154250 | Director | 2015-03-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-3259 | PUB-ESCOBRIGHT GLOBAL LLP | Flat No. 205, Bellezza, S. No. 108/2/5 Near Akshara International School, Wakad Pune, Maharashtra, India - 411057 |
| U68200PN2026PTC253492 | ALTIUS GLOBAL REALTY PRIVATE LIMITED | SH 2, Office No. 108 Pink,City,S.No.201/1/11, 202,Pune City,Pune,Maharashtra,411057-India |
| U74100PN2025PTC237085 | RRUHI LIFESAFETY & SECURITY PRIVATE LIMITED | Sr No 108/1/2 Panache Ft.,Indira College PUNE CITY Wakad, Pune City, Pune,Pune City,Pune,Maharashtra,411057-India |
| ACV-7016 | NETTBIT SOLUTIONS LLP | S No 177/2, Adarsh Colony,Near S P School,Hinjewadi,Pune City,Pune,Maharashtra,India-411057 |
| U72900PN2020PTC191585 | ULTRASKILLS IT SOLUTIONS PRIVATE LIMITED | OFFICE No.214/M-33 2ND FLOOR CITY AVENUE, S.NO . 131 PUNE CITY , Pune City, Maharashtra, India - 411057 |
| U42900PN2025PTC239468 | JAIJINENDRA ENCON PRIVATE LIMITED | S.NO.-76/2,F.NO.C-101, OPUS, 76, PUNE CITY,PUNE,Pune City,Pune,Maharashtra,411057-India |
| ACQ-9317 | ASPYT DIGITAL MEDIA LLP | Fl No B 1002 S. No 257/1/2,Florencia Pune City Pune CB,Pune City,Pune,Maharashtra,India-411057 |
| AAZ-1727 | COMPLYROOTS TECHNOLOGIES LLP | B 108 PARAS VISTA S. NO. 243/1/2 SHEDGE WASTI PUNE CITY, PUNE PUNE, Maharashtra, India - 411057 |
| ACL-9926 | SHREEVALLABHDATTA EDUTECH LLP | S. No. 207/2, Kaspate Wasti,,Nisarg City, Fl. No. B/S3,,Pune City,Pune,Maharashtra,India-411057 |
| U62013PN2025PTC242452 | MONGZILA TECHNOLOGY PRIVATE LIMITED | Pl No-10, 2Nd Floor,Off No-224, S No-210/2,Pune City,Pune,Maharashtra,411057-India |
| U15400PN2016PTC158589 | SANKALP GREEN POWER PRIVATE LIMITED | Shop A 606 P Square S No. 210/2,210/5 211/2 Pune city (CB),Pune City,Pune,Maharashtra,411057-India |
| ACN-6342 | GLOBEMARK PROJECT MANAGEMENT CONSULTANTS LLP | OFFICE NO- 203, 2ND FLOOR,WAKADKAR COMPLEX, NEAR AKSHARA INTERNATIONAL SCHOOL, WAKAD,Pune City,Pune,Maharashtra,India-411057 |
| U62013PN2023PTC226304 | ZENOVATION SOLUTIONS PRIVATE LIMITED | FLAT NO. 0202, 2ND FLOOR, BELLEZZA,,NEAR AKSHARA INTERNATIONAL SCHOOL, MARUNGE ROAD, WAKAD,,Pune City,Pune,Maharashtra,411057-India |
| ACB-3470 | TECHROCKET SOFTWARE LLP | S.No227/1/2/4 FLAT NO.305SHADES VIEW PHASE 2, Pune City, Maharashtra, India - 411057 |
| U63122PN2025PTC245536 | PATHPIPER INNOVATIONS PRIVATE LIMITED | S.NO. 173/1/1/2 SHOP NO 2,AKRUTI AVENUE,Pune City,Pune,Maharashtra,411057-India |
| ACQ-6297 | RAAVION LOGISTICS LLP | F.No.B-703,S No.113/2/1 2,Sukhwani skyline,Pune City,Pune,Maharashtra,India-411057 |
| ACS-2975 | SDMKAPTRPR LLP | B-5, ORNATE,SR NO 108/2/5 108/3/2, D,Pune City,Pune,Maharashtra,India-411057 |
| ACJ-1868 | SUNDEUS.AI SOLUTIONS LLP | S.No 207/2, Kaspate Wasti, R.H. No 2,,Atul Excellency, Wakad,Pune City,Pune,Maharashtra,India-411057 |
| U46109PN2023PTC224366 | RRS-NEWAYS PRIVATE LIMITED | FL NO 301,S.No265/2/1A/2,MULSHI HINJAVADI (CT),Pune City,Pune,Maharashtra,411057-India |
| U24310PN2024PTC234144 | SCRAPGLOW METALLIKS ENGINEERS INDIA PRIVATE LIMITED | FLAT NO 810, F WING,,S.No 173/2/2A/1, Nr Zudio,Pune City,Pune,Maharashtra,411057-India |
| ACY-7340 | AKET SERVICES LLP | S No 173/2/2A/1, Flat No, A806, Yash One Wakad,Pune City,Pune,Maharashtra,India-411057 |
| ACW-9460 | VALUE ETHICS FINTECH LLP | Flat no.- D-902, S. No. 210/2,211/2 Park Street Park Titanium,Pune City,Pune,Maharashtra,India-411057 |
| U10790PN2026PTC253889 | ELTANE PERFORMANCE LABS PRIVATE LIMITED | FLAT NO H-1105 S NO.210/2,210/5 AND 211/2 PARK,Pune City,Pune,Maharashtra,411057-India |
| ACV-1160 | VIBECHECK INNOVATIONS LLP | S.NO.210/2 210/5 211/2,PARK TITANIUM FL NO.I-401,Pune City,Pune,Maharashtra,India-411057 |
| ACV-7788 | SAMSAARA BUILDERS AND DEVELOPERS LLP | Flat No.H-905,ParkStreet,S.No.210-2,210-5, 211-2,,Pune City,Pune,Maharashtra,India-411057 |
| U63030PN2017PTC168791 | SHIVNERI TOURS & TRAVELS PRIVATE LIMITED | Office No. 7, Floor No 2, KB Heights S.No 273/1, Bhatewara Nagar, Hinjavadi, Mulshi , Pune City, Maharashtra, India - 411057 |
| U24103PN2024PTC231038 | MAXROOF STEELMASTERS PRIVATE LIMITED | Office No. 414, 4th Floor, B Wing, Pride Purple Square,,S No. 210/2 And 211/2, Wakad Kalewadi Phata,Pune City,Pune,Maharashtra,411057-India |
| ACK-1955 | MOONSEZ INSURANCE BROKERS LLP | Office No. 317, S. No. 210/2, 210/5, 211/2, PL 10,,3rd Floor BLDG, A. Pride Purple Square, Kalewadi Phata,Pune City,Pune,Maharashtra,India-411057 |
| ACY-2825 | RANNX SPORTS ARENA LLP | S NO 2/2/2/1 Row House-5,The woods,Pune City,Pune,Maharashtra,India-411057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100601397 | 2022-02-14 | 2022-02-18 | - | 300,000,000.00 | State Bank of India |
- 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.
| 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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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.
| Company Identifier | Name | Percentage of Share held |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.