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      PANKIT SHAH LAW OFFICES LLP

      LLPIN: AAQ-8483 As on: 2026-07-13

      PANKIT SHAH LAW OFFICES LLP (LLPIN: AAQ-8483) is a Limited Liability Partnership firm incorporated on 18 Oct 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of PANKIT SHAH LAW OFFICES LLP are PANKIT ASHOK SHAH, and PRIYANKA SINGH.

      PANKIT SHAH LAW OFFICES 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 28 May 2024.

      PANKIT SHAH LAW OFFICES LLP's LLP Identification Number is (LLPIN)AAQ-8483. Its Email address is [email protected] and its registered address is X/002,NAVNEET NAGAR GR FLOOR, DESLEPADA, DOMBIVLI EAST THANE, Maharashtra, India - 421201

      Current status of PANKIT SHAH LAW OFFICES 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 PANKIT SHAH LAW OFFICES 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 PANKIT SHAH LAW OFFICES
      DIN Director Name Designation Appointment Date
      08590571 PANKIT ASHOK SHAH Designated Partner 2019-10-18
      08590583 PRIYANKA SINGH Designated Partner 2019-10-18
      Past Directors & Key Managerial Personnel of PANKIT SHAH LAW OFFICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKIT ASHOK SHAH
      Company Name CIN Designation Appointment Date Cessation
      TECH-INSIDERS SOLUTIONS & TECHNOLOGIES LLP AAR-9421 Designated Partner 2020-02-14 Ongoing
      SHREE ASHOK MOHANLAL MODI FOUNDATION U93090MH2020NPL348420 Director 2020-10-21 Ongoing
      Other Directorships of PRIYANKA SINGH
      Company Name CIN Designation Appointment Date Cessation
      TECH-INSIDERS SOLUTIONS & TECHNOLOGIES LLP AAR-9421 Designated Partner 2020-02-14 Ongoing
      SHREE ASHOK MOHANLAL MODI FOUNDATION U93090MH2020NPL348420 Director 2020-10-21 Ongoing

      CIN Company Name Company Address
      AAR-9421 TECH-INSIDERS SOLUTIONS & TECHNOLOGIES L LP X/002, NAVNEET NAGAR GR FLOOR, DESLE PADA, DOMBIVLI EAST THANE, Maharashtra, India - 421201
      U45209MH2011PTC224359 UNIQUE SKYLINES PRIVATE LIMITED X-5. Ist Floor, Unique Plaza, Milap Nagar, MIDC Res. Area, , Dombivli East, Maharashtra, India - 421201
      U36910MH1997PTC110221 V G N JEWELLERY PRIVATE LIMITED GR FLOOR GURU MILAN CHSOPP TILAK NAGAR POST OFFICE DOMBIVALI EAST , THANE, Maharashtra, India - 421201
      U85310MH2021PTC357075 GUIDERX PRIVATE LIMITED 3rd Floor, Swanand, Rajaji Road, Ram Nagar Dombivli East Kalyan, Rajaji Path , THANE, Maharashtra, India - 421201
      AAB-1392 EDESIA ENTERPRISES LIMITED LIABILITY PAR TNERSHIP OFFICE NO.04, GR. FLOOR, NEW DHANASHREE PLAZA, BEHIND GANESH MANDIR, GYMKHANA ROAD, DOMBIVLI EAST THANE, Maharashtra, India - 421201
      ACF-2890 SEPTANEST IMAGING LLP 7TH FLOOR, FLAT NO.A/701, ADITYA HEIGHTS, BLDG NO.1,,PANDURANGWADI, SHANTI NAGAR, NANDIVALI CROSS ROAD, DOMBIVLI EAST,Kalyan,Thane,Maharashtra,India-421201
      U67120MH2000PTC129841 THREE'S'ADVISORY AND BROKING PRIVATE LIMITED C-101 `PREM PRATIK'BESIDES SHANTI NAGAR SCHOOL , DOMBIVLI (EAST) THANE, Maharashtra, India - 421201
      U28999MH2021PTC371037 LIGHTIUM TECHNOLOGY PRIVATE LIMITED FIRST FLOOR ,PLOT NO.W65,MIDC PHASE II, DOMBIVLI EAST,DOMBIVLI, , THANE, Maharashtra, India - 421201
      U01114MH2018NPL312393 SAMRUDDHA VASUNDHARA FOUNDATION SUSHIL CHS, BLOCK NO.6, 1ST FLOOR, CHIPLUNKAR ROAD, RAM NAGAR, , DOMBIVLI EAST, Maharashtra, India - 421201
      U51909MH2019PTC334901 MEDIHOPE LIFESCIENCES PRIVATE LIMITED SHOP NO.1, YASH ARCADE, PLOT NO X-9, MILAP NAGAR, MIDC , DOMBIVLI EAST, Maharashtra, India - 421201
      U92412MH2013PTC243469 PAI'S FRIENDS LIBRARY PRIVATE LIMITED 202, 2nd Floor, Eknath Krupa CHS, Eknath Mhatre Nagar, Sant Namdeo Path, , Dombivli East, Maharashtra, India - 421201
      U74999MH2017PTC301333 BLOOMBRANDTAG MARKETING PRIVATE LIMITED 105-G2, 1st floor, Shankheshwar Nagar Phase III, Opp.Shani Mandir, Manpada , Road, Dombivli East, Maharashtra, India - 421201
      U74999MH2019PTC322229 ELAWINFO PUBLISHERS PRIVATE LIMITED Fl No.12, 2nd Floor, Mamta Bldg,Maya Mamta Vatsalya CHS Ltd., Gopal Nagar no1 , DOMBIVLI (EAST), Maharashtra, India - 421201
      U72100MH2011PTC225557 DROID136 ROBOTICS & INTELLIGENT AUTOMATION PRIVATE LIMITED Flat no A-10 3rd Floor A wing Madhav Ashirwad CHS Tilak Nagar, Nr. Tilak Nagar School Domb ivli East , Dombivli, Maharashtra, India - 421201
      U74900MH2013PTC239646 MARKETEXPRESS MEDIA & EDUCATION PRIVATE LIMITED Flat no A-10 3rd Floor A wing Madhav Ashirwad CHS Tilak Nagar, Nr. Tilak Nagar School Domb ivli East , Dombivli, Maharashtra, India - 421201
      U72900MH2015PTC265185 THAVAMANI VENTURES PRIVATE LIMITED Flat no A-10 3rd Floor A wing Madhav Ashirwad CHS Tilak Nagar, Nr. Tilak Nagar School Domb ivli East , Dombivli, Maharashtra, India - 421201
      U73100MH2022PTC383513 EMPIRICAL CLINICAL RESEARCH PRIVATE LIMITED A/11, 301, SHANKESHWAR NAGAR, MANPADA ROAD, SAGAON, DOMBIVLI EAST,,THANE,Thane,Maharashtra,421201-India
      U85110MH2003PTC140235 ICON HOSPITAL PRIVATE LIMITED ICON HOSPITAL, OPP. MAHAVIR NAGAR, MANPADA ROAD, DOMBIVLI EAST, THANE , DOMBIVLI, Maharashtra, India - 421201
      U70100MH2022PTC382117 NGK ADVISORY SERVICES PRIVATE LIMITED D 4, Anand deep no.3 Pendse Nagar Road no.2, DombivliEast,Thane,Thane,Maharashtra,421201-India
      U92410MH2022OPC384580 GBC INDIA EXPOS (OPC) PRIVATE LIMITED R/NO-10, DEDHIA NIWAS, 4TH FLOOR CHEDDA ROAD DOMBIVLI EAST, KALYAN,,THANE,Thane,Maharashtra,421201-India
      U52209MH2021PLC362520 MOTIRAYA DELIVERY MARTS LIMITED Flat No. 106, 1st Floor, Vrindavan Apartment Nehru Road, Dombivli East, Thane , Dombivli, Maharashtra, India - 421201
      U70100MH2014PTC252541 GEETESH DEVELOPERS PRIVATE LIMITED RL/68, M.I.D.C. RESIDENTIAL AREA MILAP NAGAR, DOMBIVLI EAST , DOMBIVLI EAST, Maharashtra, India - 421201
      U92410MH1998PTC114146 THAKUR HEALTH CARE CENTER PRIVATE LIMITED NAV KRISHNA KUNJDATTA NAGAR DOMBIVLI EAST , THANE, Maharashtra, India - 421201
      U72900MH2018PTC318802 EDCS TECHNICALS PRIVATE LIMITED OFFICE NO 111, FIRST FLOOR,JAGANNATH'S COMMERCE PLAZA CHS, MANPADA ROAD, DOMBIVLI EAST , DOMBIVLI EAST, Maharashtra, India - 421201
      ACF-4685 DHRUV FIRE EQUIPMENTS LLP PLOT NO RP28, SUDAMA NAGAR,DOMBIVLI EAST,Kalyan,Thane,Maharashtra,India-421201
      U55101MH1997PTC106490 DEEPESHA HOTELS PRIVATE LIMITED 14 NAV KRISHNA KUNJDATTA NAGAR DOMBIVLI EAST , THANE, Maharashtra, India - 421201
      U45309MH2022PTC382282 MOUNESHWAR ENTERPRISES PRIVATE LIMITED GOSAVI BUILDING PATHARLI ROAD OPP. WAMAN NAGAR DOMBIVALI EAST,DOMBIVLI,Thane,Maharashtra,421201-India
      U73100MH1995PTC084638 MEHTA'S MEDICAL RESEARCH AND DEVELOPMENT CENTRE PRIVATE LIMITED 12 JAYSHIVAM SHIV MANDIR RDRAM NAGAR DOMBIVLI EAST , THANE, Maharashtra, India - 421201
      U80904MH2017PTC293092 DUBEY EDUCATIONAL SERVICE PRIVATE LIMITED H.No. 820, Shankara Nagar, Sonarpada, Dombivli East , Thane, Maharashtra, India - 421201
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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
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      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

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      Company Identifier Name Percentage of Share held

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      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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