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      • Complaints
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      BIMAL PANCHAMIA FINSERVE LLP

      LLPIN: ACB-2154

      Bimal Panchamia Finserve LLP (LLPIN: ACB-2154) is a Limited Liability Partnership firm incorporated on 17 May 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 35000.00.

      Designated Partners of Bimal Panchamia Finserve LLP are BIMAL MANSUKHLAL PANCHAMIA, and DIPTI BIMAL PANCHAMIA.

      Bimal Panchamia Finserve 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 24 May 2024.

      Bimal Panchamia Finserve LLP's LLP Identification Number is (LLPIN)ACB-2154. Its Email address is [email protected] and its registered address is 2MARS CHSLTD BHATWADI PNO 297ANIL KUNJ GHATKOPAR E Mumbai, Maharashtra, India - 400075

      Current status of Bimal Panchamia Finserve 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 BIMAL PANCHAMIA FINSERVE 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 BIMAL PANCHAMIA FINSERVE
      DIN Director Name Designation Appointment Date
      10166982 BIMAL MANSUKHLAL PANCHAMIA Designated Partner 2023-05-17
      10166981 DIPTI BIMAL PANCHAMIA Designated Partner 2023-05-17
      Past Directors & Key Managerial Personnel of BIMAL PANCHAMIA FINSERVE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BIMAL MANSUKHLAL PANCHAMIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIPTI BIMAL PANCHAMIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U56301MH2024PTC417525 SAVORSPHERE FOODS PRIVATE LIMITED 604,Pantnagar, Preeti Chs,Ltd ,Bldg no7,Ghatkopar E,Mumbai,Mumbai,Maharashtra,400075-India
      ACT-0519 TAXELIO ADVISORS LLP 602, A wing Pantnagar CHS,ltd Bldg No81 Ghatkopar E,Mumbai,Mumbai,Maharashtra,India-400075
      U01110MH2021PTC358287 NIBBAN AGRO & MULTIVENTURE PRIVATE LIMITED BHAYYASAHEB ZOPADI SANGH, RAMABAI NAGAR,E E HIGHWAY, GHATKOPAR E, , MUMBAI, Maharashtra, India - 400075
      U50119MH2026PTC468963 SHASHWAT LOGISTICS PRIVATE LIMITED R.NO.209, MAHATMA PHULE ZOPADPATTI SANGH,RAMABAI AMBEDKAR NAGAR, E E HIGHWAY,GHATKOPAR (EAST),Mumbai,Mumbai,Maharashtra,400075-India
      U24290MH2023PTC397723 ANJ ANALYTICAL CHEMISTRY LAB PRIVATE LIMITED A-302, HARI OM CHS LTD, E.E HIGHWAY 60FT ROAD, GHATKOPAR (E), NR POST OFFICE , MUMBAI, Maharashtra, India - 400075
      U72100MH2024FTC432240 ASTRIN BIOSCIENCES INDIA PRIVATE LIMITED B/813/814/816 Damji Shamji Corporate Square Off Ghatkopar,Andheri Link Road Laxmi Nagar Pant Nagar Ghatkopar (E),Mumbai,Mumbai,Maharashtra,400075-India
      U64200MH1989PTC053005 PRECIOUS COMMUNICATIONS PRIVATE LIMITED B-26 LAMTA APARTMENTPANT NAGAR GHATKOPAR (E) MUMBAI 400 075 , MUMBAI-400075, Maharashtra, India - 000000
      U45400MH2011PTC223998 RAJA & RAJA BUILDERS & DEVELOPERS PRIVATE LIMITED 1 / 12, SHASTRI NAGAR, AMBEDKAR CHOWK, PANT NAGAR, GHATKOPAR (E), MUMBAI, MAHARASHTRA-40007 5 , MUMBAI, Maharashtra, India - 400075
      U24100MH1988PTC046353 PREVIK CHEMICALS PRIVATE LIMITED 3LOT NO. 286 PANT NAGAR, NEARRLY. STATION GHATKOPAR (E) MUMBAI - 400 075 , MUMBAI-400075, Maharashtra, India - 000000
      AAY-7794 CONTROL A FRESH LIMITED LIABILITY PARTNE RSHIP Bldg No 229 F No 6009,H I G Pantnagar, Ghatkopar E Near Arun Vaidy Garden, Mumbai 400075 Mumbai, Maharashtra, India - 400075
      U93090MH2011PTC213411 TLC VEHICLE ASSIST PRIVATE LIMITED B-601, Kanara Business Centre, Ghatkopar Andheri Link Road, Ghatkopar ( E) , Mumbai, Maharashtra, India - 400075
      U80301MH2021PTC365442 RADHASAI MMAACC EDUTAINMENT INDIA PRIVATE LIMITED 2/301,Satyavijay Chs Ltd, Samta Colony, Off E E Highway, Ghatkopar east, , Mumbai, Maharashtra, India - 400075
      AAA-3152 NATAL ENGINEERING RESOURCES LLP Shop No 1 B, Sorrel Apt,Pant Nagar, Ghatkopar Kirol, Near Ganesh Temple, Ghatkopar E Mumbai, Maharashtra, India - 400075
      U72100MH2014PTC256462 CARZ247 SOLUTIONS PRIVATE LIMITED 112-113, B WING, KANARA BUSINESS CENTRE, GHATKOPAR ANDHERI LINK ROAD, GHATKOPAR E AST , MUMBAI, Maharashtra, India - 400075
      U74900MH2012PTC233569 ADITYA MAINTENANCE SERVICES PRIVATE LIMITED C-101, EVEREST GARDEN CHS, LAXMI NAGAR, ANDHERI GHATKOPAR LINK ROAD, GHATKOPAR ( E) , MUMBAI, Maharashtra, India - 400075
      U52520MH2022PTC396182 INDIA-SAFE SOLUTIONS PRIVATE LIMITED B-12/4,BEST RAJDOOT CHS LTD, ANIL UBHARE MARG,NEAR GHATKOPAR BUSDEPOT,GHATKOPAR E , MUMBAI, Maharashtra, India - 400075
      U74210MH2005PTC150403 MANIRA INTERIORS PRIVATE LIMITED 217 KANARA BUSINESS CENTRE AWING 2ND FLR OFF GHATKOPAR ANDHERI LINK RD GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400075
      ACA-7507 RUPANTARA INNOVATIONS LLP E/301 E Wing Kukreja Palace Chs LtdGarodia Nagar, Vallabh Baug lane, Near Police Ground, Ghatkopar East Mumbai, Maharashtra, India - 400075
      U85499MH2023PTC412793 PBJS EDUTECH PRIVATE LIMITED 105 NEELKANTH REGENT,PANTNAGAR, GHATKOPAR E,Mumbai,Mumbai,Maharashtra,400075-India
      U17099MH2025PTC458555 DHRU LABELS PRIVATE LIMITED B-1503 PANT NAGAR EMBASSY,GHATKOPAR (E),Mumbai,Mumbai,Maharashtra,400075-India
      U85499MH2026NPL469376 SSTC FOUNDATION GALLI NO 11, RAMABAI,AMBEDKARNAGAR GHATKOPAR E,Mumbai,Mumbai,Maharashtra,400075-India
      ACO-2840 ADITYARAJ MAYUR LLP 102, Kalptataru CHS Ltd,Pant Nagar, Ghatkopar(E),Mumbai,Mumbai,Maharashtra,India-400075
      ACP-6422 VERNEL ADVISORS LLP 1703, RAJSHREE 11 EAST,,PANT NAGAR, GHATKOPAR (E),Mumbai,Mumbai,Maharashtra,India-400075
      ACT-0492 ADITYARAJ HORIZON LLP 102, Kalptataru CHS Ltd,Pant Nagar, Ghatkopar(E),Mumbai,Mumbai,Maharashtra,India-400075
      U47721MH2025PTC451805 ELDRIX PRODUCTS PRIVATE LIMITED 234/6115,Shre Ganeshkripa,Pant Nagar, Ghatkopar (E),Mumbai,Mumbai,Maharashtra,400075-India
      U62090MH2025PTC459901 VOXNEXA TECHNOLOGIES PRIVATE LIMITED C903, Shubham Avenue,Pant Nagar, Ghatkopar(E),Mumbai,Mumbai,Maharashtra,400075-India
      U62090MH2026PTC467678 FINARICS AI PRIVATE LIMITED C-1/ 1102, Neelyog Apt., Pantnagar,Ghatkopar (E),Mumbai,Mumbai,Maharashtra,400075-India
      U62099MH2023PTC402777 INDTURBO PROPERTIZE REALTECH PRIVATE LIMITED 1205, East Point, 90 Feet,Road, Ghatkopar (E),Mumbai,Mumbai,Maharashtra,400075-India
      U53200MH2025PTC437420 ZOOMWEY LOGISTICS PRIVATE LIMITED 241/6261 DEVGIRI NAIDUCOL,NY PANTNAGAR GHATKOPAR E,Mumbai,Mumbai,Maharashtra,400075-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

      As on: 2026-07-13

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