PANKHI RELIABLE INFRA LLP (LLPIN: ABC-2095) is a Limited Liability Partnership firm incorporated on 24 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PANKHI RELIABLE INFRA LLP are MOHAMMED IRFAN MOHAMMED IQBAL SAYED, and MOHAMMED AYAZ MOHAMED IQBAL SAYED.
PANKHI RELIABLE INFRA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.
PANKHI RELIABLE INFRA LLP's LLP Identification Number is (LLPIN)ABC-2095. Its Email address is [email protected] and its registered address is Shop 62 Ground Floor, Kohinoor City Mall,Kirol Road Kurla West, Mumbai, Maharashtra, India - 400070
Current status of PANKHI RELIABLE INFRA LLP is - Active.
| LLP Identification Number | ABC-2095 |
| Name | PANKHI RELIABLE INFRA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-24 |
| Age of Company | 2 years, 6 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANKHI RELIABLE INFRA LLP |
| ABC-2095 |
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Get a list of all litigations PANKHI RELIABLE INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANKHI RELIABLE INFRA. This report helps you understand the risk associated in dealing with PANKHI RELIABLE INFRA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PANKHI RELIABLE INFRA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07545271 | MOHAMMED IRFAN MOHAMMED IQBAL SAYED | Designated Partner | 2022-08-24 |
| 08951050 | MOHAMMED AYAZ MOHAMED IQBAL SAYED | Designated Partner | 2022-08-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE ROYAL CONSTRUCTION COMPANY LLP | AAG-7658 | Designated Partner | 2016-06-24 | Ongoing |
| PANKHI RELIABLE DEVELOPERS LLP | AAU-5904 | Designated Partner | 2020-11-06 | Ongoing |
| PANKHI RELIABLE DEVELOPERS LLP | AAU-5904 | Designated Partner | 2020-11-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-5904 | PANKHI RELIABLE DEVELOPERS LLP | Unit No G 82, Ground Floor,Kohinoor city mall Kirol road, off L.B.S Marg, Kurla West, Mumbai, Maharashtra, India - 400070 |
| U74120MH2013PTC243574 | AK INTERICONS PRIVATE LIMITED | SH65 Ground Floor, Meter Cabin No.G3,Kohinoor Kirol Road, Kurla (West), Near Kohineer City Mall , Mumbai, Maharashtra, India - 400070 |
| U99999MH1996PTC100977 | RAMKAMAL CHEMICALS PRIVATE LIMITED | Unit No.F-87, First Floor, Kohinoor City Mall, Kirol Road, Kurla-West , Mumbai, Maharashtra, India - 400070 |
| AAH-4782 | MARSPOLES MEDIA & COMMUNICATIONS LLP | G-20, Ground Floor, Kohinoor City Mall CHS Ltd Kurla West, Vidya Vihar Road Mumbai, Maharashtra, India - 400070 |
| U24119MH2006PTC161700 | ANNEX PHARMACEUTICAL & CHEMICALS PRIVATE LIMITED | F-87, 1st Floor,Kohinoor City Mall, Kirol Road, Off LBS Marg Kurla (West), , Mumbai, Maharashtra, India - 400070 |
| AAY-5288 | PANORAMAPRATHAM BUILDERS LLP | Unit no .F 100, 1st Floor, Kohinoor City Mall, Kirol Road, off lbs Marg,Kurla West Mumbai, Maharashtra, India - 400070 |
| U28920MH1978PTC020333 | STERLING ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED | U. NO. 26, 6TH FLOOR, KOHINOOR COMMERCIAL TOWER II KIROL ROAD OFF LBS MARG, BEHIND KOHINOOR CITY MALL , KURLA MUMBAI, Maharashtra, India - 400070 |
| U22100MH2014PTC253635 | LIVING ENTERTAINMENT ENTERPRISES PRIVATE LIMITED | 513, 5th Floor, Kohinoor City Mall, Vidhyavihar Kirol Road , Kurla West, Maharashtra, India - 400070 |
| U05000MH2009PTC189686 | INDEPESCA AQUACULTURE PRIVATE LIMITED | First Floor, Tower I, Kohinoor City Kirol Road, Off LBS Road, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U05004MH2012PTC228070 | TRITON SEAFOODS PRIVATE LIMITED | Tower I, First Floor, Kohinoor City Kirol Road, Off LBS Road, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U05004MH2012PTC228246 | TRITON FISHERIES PRIVATE LIMITED | Tower I, First Floor, Kohinoor City Kirol Road, Off LBS Road, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| AAQ-1758 | BRIGHT SCHOOL SOURCE LLP | Unit No G 029, Kohinoor City Mall, Kirol Road, Off LBS Road, Kurla West Mumbai, Maharashtra, India - 400070 |
| U15201MH2009PTC190221 | BIG SAM SNACKS & FOODS PRIVATE LIMITED | Tower I, First Floor, Kohinoor City Kirol Road, Off LBS Road, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| AAZ-7703 | CASTEN CALL CENTRE LLP | G19, Society Office, Kohinoor City Mall Kirol Road, Kurla West, Mumbai Mumbai, Maharashtra, India - 400070 |
| AAC-1125 | J-NET COMMUNICATIONS LLP | F-14, Kohinoor City MallKirol Road, Kurla (West) Mumbai, Maharashtra, India - 400070 |
| U01300MH1974PTC017217 | CLASSIC GARDEN PRIVATE LIMITED | 1st Floor, Kohinoor City Mall, Premier Road, Kurla West, , Mumbai, Maharashtra, India - 400070 |
| AAC-2369 | KEPLER22 ENVIRONMENT LLP | 513/A, 5th Floor, Kohinoor City, Kirol Road, Kurla (West) Mumbai, Maharashtra, India - 400070 |
| AAN-5758 | DADAMIYA INFRASTRUCTURE LLP | F-53, Kohinoor City Mall,Kirol Road Off LBS Marg, Kurla West Mumbai, Maharashtra, India - 400070 |
| AAY-5146 | DAPP.. SURAKSHA AND HOSPITALITY LLP | F 53 KOHINOOR CITY MALL KIROL ROAD OFF LBS MARG KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U23200MH1994PTC077010 | RPW PROJECTS PRIVATE LIMITED | 513/A, 5TH FLOOR, KOHINOOR CITY, KIROL ROAD KURLA (WEST), , MUMBAI, Maharashtra, India - 400070 |
| U24139MH1992PTC068819 | MITOCH PHARMA PRIVATE LIMITED | F 19-20, 1st Floor, Kohinoor Mall, Kirol Road, Kurla West, , Mumbai, Maharashtra, India - 400070 |
| AAF-9811 | DISRUPTIVE INNOVATORS COMMERCIAL LLP | Office-513 Fifth Floor Kohinoor City Mall, Vidyavihar, Kirol Road Kurla (W), Off LB S Marg, Mumbai, Maharashtra, India - 400070 |
| U22210MH1988PTC046476 | AL-QURAN PRINTERS PRIVATE LIMITED | 606 6th Floor B Wing Kohinoor City Mall Premier Road Off LBS Marg Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| AAP-9931 | MILAHA MARITIME AND LOGISTICS INDIA SERV ICES LLP | 610, A - Wing, 6th Floor, Kohinoor City Mall, Kirol RoadOff L. B. S. Marg, Kurla (W), Mumbai, Maharashtra, India - 400070 |
| U29253MH2011PTC222043 | CMW CO2 TECHNOLOGIES PRIVATE LIMITED | 608, B Wing, Kohinoor City Mall, 6th floor, Kirol Road, Off. L. B. S. Marg, Kurla (W est), , Mumbai, Maharashtra, India - 400070 |
| U67120MH1997PLC285490 | EDELWEISS RETAIL FINANCE LIMITED | Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla(W) , Mumbai, Maharashtra, India - 400070 |
| U74999MH2016PTC284365 | ARG OUTLIER MEDIA PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| AAW-0932 | WALTERS FAMILY LLP | A1/134, KOHINOOR CITY CHS, L B S MARG, KIROL ROAD OPP KOHINOOR HOSPITAL, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAN-4407 | SPORTX ELITES LLP | Flat No. 19 B, 072, Floor 7, Kohinoor City Phase II, Kirol Road, Off LBS Road, Kurla (W), Mumbai, Maharashtra, India - 400070 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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