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      • Complaints
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      PANCHMAHAL COMMODITIES LLP

      LLPIN: AAU-9641 As on: 2026-07-13

      PANCHMAHAL COMMODITIES LLP (LLPIN: AAU-9641) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of PANCHMAHAL COMMODITIES LLP are PANKAJ SHIVPUJAN GUPTA, NIRAJ SHIVPUJAN GUPTA, and SANJIV SHIVPUJAN GUPTA.

      PANCHMAHAL COMMODITIES 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 16 Apr 2024.

      PANCHMAHAL COMMODITIES LLP's LLP Identification Number is (LLPIN)AAU-9641. Its Email address is [email protected] and its registered address is Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar Bhandup (west) Mumbai Mumbai, Maharashtra, India - 400078

      Current status of PANCHMAHAL COMMODITIES 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 PANCHMAHAL COMMODITIES 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 PANCHMAHAL COMMODITIES
      DIN Director Name Designation Appointment Date
      03022234 PANKAJ SHIVPUJAN GUPTA Designated Partner 2020-12-05
      03022265 NIRAJ SHIVPUJAN GUPTA Designated Partner 2020-12-05
      03022273 SANJIV SHIVPUJAN GUPTA Designated Partner 2020-12-05
      Past Directors & Key Managerial Personnel of PANCHMAHAL COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      07130919 SANDHYA SANJEEV GUPTA Partner - 2020-12-24
      07130926 PRATIBHA NIRAJ GUPTA Partner - 2020-12-24
      07335076 PRACHETA SANJEEV GUPTA Partner - 2020-12-24
      02240941 SHIVPUJAN KALIPRASAD GUPTA Partner - 2020-12-24
      Other Directorships of SANDHYA SANJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PRACHETA EQUITY SERVICES LLP AAH-6130 Designated Partner 2016-10-16 Ongoing
      GURUMUKH MERCHANTS LLP AAU-9777 Partner - 2020-12-24
      AMRITA PROPERTIES PRIVATE LIMITED U65999MH2008PTC186053 Director - 2019-07-02
      AMRITA EQUITY SERVICES PRIVATE LIMITED U67100MH2011PTC218945 Additional Director - 2020-12-31
      AMRITA EQUITY SERVICES PRIVATE LIMITED U67100MH2011PTC218945 Director 2020-12-31 Ongoing
      AMRITA EQUITY SERVICES PRIVATE LIMITED U67100MH2011PTC218945 Director - 2016-04-20
      SHREE LALITA MULTISERVICES PRIVATE LIMITED U93000MH2015PTC270787 Additional Director - 2023-09-29
      SHREE LALITA MULTISERVICES PRIVATE LIMITED U93000MH2015PTC270787 Director 2023-03-31 Ongoing
      SHREE LALITA MULTISERVICES PRIVATE LIMITED U93000MH2015PTC270787 Director - 2019-07-08
      Other Directorships of PRATIBHA NIRAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GURUMUKH MERCHANTS LLP AAU-9777 Partner - 2020-12-24
      SKINGINEERS PRIVATE LIMITED U20237MH2023PTC406233 Director 2023-07-10 Ongoing
      AMRITA PROPERTIES PRIVATE LIMITED U65999MH2008PTC186053 Director - 2016-06-10
      SSDC IMPLANT CENTRE PRIVATE LIMITED U85320MH2019PTC335092 Director 2019-12-26 Ongoing
      Other Directorships of PRACHETA SANJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GURUMUKH MERCHANTS LLP AAU-9777 Partner - 2020-12-24
      SHREE LALITA MULTISERVICES PRIVATE LIMITED U93000MH2015PTC270787 Director - 2019-07-08
      Other Directorships of SHIVPUJAN KALIPRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GURUMUKH MERCHANTS LLP AAU-9777 Partner - 2020-12-24
      USHAKIRAN MULTI SERVICES PRIVATE LIMITED U51909MH2009PTC289402 Additional Director - 2017-09-30
      USHAKIRAN MULTI SERVICES PRIVATE LIMITED U51909MH2009PTC289402 Director 2017-09-30 Ongoing
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Beneficial Owner - 2020-12-04
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2020-12-04
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2020-12-06
      AMRITA PROPERTIES PRIVATE LIMITED U65999MH2008PTC186053 Director 2008-08-21 Ongoing
      Other Directorships of PANKAJ SHIVPUJAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RSK SHARES SERVICES LLP AAH-7662 Designated Partner 2020-09-07 Ongoing
      GURUMUKH MERCHANTS LLP AAU-9777 Designated Partner 2020-12-07 Ongoing
      USHAKIRAN MULTI SERVICES PRIVATE LIMITED U51909MH2009PTC289402 Additional Director - 2020-12-31
      USHAKIRAN MULTI SERVICES PRIVATE LIMITED U51909MH2009PTC289402 Director 2020-12-31 Ongoing
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Additional Director - 2017-09-30
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2020-12-04
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Additional Director - 2020-12-06
      AMRITA PROPERTIES PRIVATE LIMITED U65999MH2008PTC186053 Additional Director - 2020-12-31
      AMRITA PROPERTIES PRIVATE LIMITED U65999MH2008PTC186053 Director 2020-12-31 Ongoing
      AMRITA EQUITY SERVICES PRIVATE LIMITED U67100MH2011PTC218945 Director - 2019-10-25
      Other Directorships of NIRAJ SHIVPUJAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GURUMUKH MERCHANTS LLP AAU-9777 Designated Partner 2020-12-07 Ongoing
      USHAKIRAN MULTI SERVICES PRIVATE LIMITED U51909MH2009PTC289402 Additional Director - 2020-12-31
      USHAKIRAN MULTI SERVICES PRIVATE LIMITED U51909MH2009PTC289402 Director 2020-12-31 Ongoing
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Additional Director - 2017-09-30
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2020-12-04
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Additional Director - 2020-12-06
      AMRITA PROPERTIES PRIVATE LIMITED U65999MH2008PTC186053 Additional Director - 2020-12-31
      AMRITA PROPERTIES PRIVATE LIMITED U65999MH2008PTC186053 Director 2020-12-31 Ongoing
      AMRITA EQUITY SERVICES PRIVATE LIMITED U67100MH2011PTC218945 Director - 2019-10-25
      SSDC IMPLANT CENTRE PRIVATE LIMITED U85320MH2019PTC335092 Director 2019-12-26 Ongoing
      Other Directorships of SANJIV SHIVPUJAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PRACHETA EQUITY SERVICES LLP AAH-6130 Designated Partner 2016-10-16 Ongoing
      RSK SHARES SERVICES LLP AAH-7662 Designated Partner 2016-11-08 Ongoing
      GURUMUKH MERCHANTS LLP AAU-9777 Designated Partner 2020-12-07 Ongoing
      USHAKIRAN MULTI SERVICES PRIVATE LIMITED U51909MH2009PTC289402 Additional Director - 2020-12-31
      USHAKIRAN MULTI SERVICES PRIVATE LIMITED U51909MH2009PTC289402 Director 2020-12-31 Ongoing
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Additional Director - 2020-12-04
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Beneficial Owner - 2020-12-04
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2020-12-06
      AMRITA PROPERTIES PRIVATE LIMITED U65999MH2008PTC186053 Additional Director - 2020-12-31
      AMRITA PROPERTIES PRIVATE LIMITED U65999MH2008PTC186053 Director 2020-12-31 Ongoing
      AMRITA EQUITY SERVICES PRIVATE LIMITED U67100MH2011PTC218945 Director 2011-06-22 Ongoing

      CIN Company Name Company Address
      AAU-9777 GURUMUKH MERCHANTS LLP Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar Bhandup (west) Mumbai Mumbai, Maharashtra, India - 400078
      U51909MH2014PLC296271 PANCHMAHAL COMMODITIES LIMITED Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar, Bhandup (west) , Mumbai, Maharashtra, India - 400078
      U51909MH2014PLC296285 GURUMUKH MERCHANTS LIMITED Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar, Bhandup (west) , Mumbai, Maharashtra, India - 400078
      AAR-9394 MELANGE CAKES AND MORE LLP Shop No 1, Rajaram Chawl, Raj Nagar,Utakaysh Nagar T.P. Road, Bhandup West Mumbai, Maharashtra, India - 400078
      U74140MH2006PTC164675 SHREE GAGANGIRI FINANCIAL SERVICES PRIVATE LIMITED SHANKAR SMRUTI CHAWL , ROOM NO 6, CHAWAL NO .7 SHIVAJI NAGAR , TEMBI PADA ,BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      AAE-7617 VAYUM HOSPITALITY LLP Shop No-2, Vikas Sadan, Above Ganesh Medical, Samarth Nagar, Bhandup (West) Mumbai, Maharashtra, India - 400078
      U70200MH2016PTC284019 SANSKRUTI INFRA INDIA PRIVATE LIMITED SHOP NO.04, SAI SMRUTI BLDG, NARDAS NAGAR TEMBIPAD, BHANDUP:WEST , MUMBAI, Maharashtra, India - 400078
      AAE-8261 TRISHYALOGAM CREATIONS LLP ROOM NO. 8, SHANTI VIHAR MAHARASHTRA NAGAR, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078
      ACH-1837 ROCKHERA REALTY LLP Brahmanand Niwas, R No. 7,,Ganesh Nagar, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078
      ACW-8866 DGTRANS LOGISTICS LLP Shop No 14, Laxmi Nagar,,J M Road, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078
      U17299MH2022PTC381399 GARMENT FEEDERS PRIVATE LIMITED SHOP NO. A-14, RODRIGUES CHAWL, BHATTI PADA RD, BHANDUP WEST,,MUMBAI,Mumbai City,Maharashtra,400078-India
      AAL-7082 ABSTRACT TRIANGLE PRODUCTIONS LLP SHOP NO. 3, MHATRE ESTATE, MAHARASHTRA NAGAR, BEHIND MANGATRAM PETROL PUMP, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
      U74999MH2020PTC345668 TRANAM SECURITY AND ALLIED INFRASTRUCTURE SOLUTION PRIVATE LIMITED ROOM NO 5 V R ATRE CHAWL MAHARASHTRA NAGAR RD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U45209MH2022PTC381964 VENTURE MASTER INFRATECH PRIVATE LIMITED SHOP NO 99, SUBHASH NAGAR, VILLAGE RD OPP HDIL BUILDING, BHANDUP WEST,MUMBAI,Mumbai City,Maharashtra,400078-India
      U36910MH2002PTC138173 A-ONE JEWELLERS (INDIA )PRIVATE LIMITED SHOP NO 2, GURU NANAK SCHOOL BLDG STATION ROAD, BHANDUP WEST, MUMBAI-40007 8 , MUMBAI, Maharashtra, India - 400078
      U74999MH2017PTC298719 NEMCON DAIRY & AGRO FOODS PRIVATE LIMITED ROOM NO 2, KRISHNABAI KADAM CHAWL, JAMIL NAGAR, BEHIND VIMAL MEDICAL, BHANDUP WEST,MUMBAI,Mumbai City,Maharashtra,400078-India
      U66220MH2023PTC412628 SUNTEC INSURANCE BROKING PRIVATE LIMITED Unit No B-206, 2nd Floor, Eastern Business District,,Ganesh Nagar, Bhandup West, LBS Road,Mumbai,Mumbai,Maharashtra,400078-India
      U33140MH2025PTC452203 KRITIKA SOLAR SOLUTIONS PRIVATE LIMITED Shop No. 1, G Wing, Usha Complex,,Khandelwal Marg, Bhandup West, Mumbai- 400078,Mumbai,Mumbai,Maharashtra,400078-India
      ACL-1537 GUNASHRI INFRASTRUCTURE LLP SHOP NO 8 SHOP LINE NO 2 FUGGAWALA,COMPOUNDQURRY ROAD BHANDUP (W),Mumbai,Mumbai,Maharashtra,India-400078
      U72200MH2011PTC213890 D & A TRANSTECH PRIVATE LIMITED ROOM NO. 6, B. R. SHAIKH CHAWL, FARID NAGAR PRATAP NAGAR ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U65990MH1995PTC091708 SOUTH CITY (BOMBAY) FINANCE PRIVATE LIMITED SHOP NO.15,HIT-NIKETAN CO OPHSG SOC.,KOKAN NAGAR, BHANDUP WEST, , MUMBAI-400078, Maharashtra, India - 000000
      U80100MH2024PTC420591 WCS SECURITY INDIA PRIVATE LIMITED SHOP NO. 1, SAHKAR NIWAS,MAHARASHTRA NAGAR,BHANDUP,Mumbai,Mumbai,Maharashtra,400078-India
      U45200MH1989PTC050514 SAMEER CONSTRUCTION PVT LTD ABIDA BAI CHAWL,SHOP NO.4,PATHAN COLONY PRATAP NAGAR,RD, , BHANDUP W BOMBAY , MUMBAI 400078, Maharashtra, India - 000000
      U74999MH2022PTC380186 CAPCARE CONSULTANCY PRIVATE LIMITED ROOM NO 6 EKTA SOCIETY MAHARASHTRA NAGAR BHANDUP WEST,MUMBAI,Mumbai City,Maharashtra,400078-India
      U74999MH2017PTC300671 SPLENDENT HYDRAULIK PRIVATE LIMITED SHOP NO 12, PLOT NO 233, SAI SRISHTI CO-OP HSG SOC LTD, LBS MARG , BHANDUP WEST, MUMBAI-78, Maharashtra, India - 400078
      U62099MH2023PTC469023 ADIJAS INNOVATIONS PRIVATE LIMITED GALA NO. J-1, KHALSA COMPOUND,,SUBHASH NAGAR, BHANDUP WEST GREATER MUMBAI,Mumbai,Mumbai,Maharashtra,400078-India
      U21000MH2024PTC423676 MILORIN PHARMA PRIVATE LIMITED SHOP NO.07, 3RD FLR, 78 BUSINESS PARK STATION RD,,BHANDUP WEST GREATER MUMBAI (M Corp.),Mumbai,Mumbai,Maharashtra,400078-India
      U46697MH2025PTC462630 PAKHI DIAMOND PRIVATE LIMITED Shop No 6, first floor, above dental clinic,Neera Bai shoping, centre,,Bhandup Village Road,Nahur West, Mumbai Opp Skyline sparkle tower,,Mumbai,Mumbai,Maharashtra,400078-India
      U96090MH2025PTC443424 OMNIFEX TRADING PRIVATE LIMITED Shop No 6, first floor, above dental clinic,Neera Bai shoping,centre, Bhandup Village Road,Nahur West, Mumbai Opp Skyline sparkle tower,Mumbai,Mumbai,Maharashtra,400078-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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