• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      PANDE LACHHWANI & CO LLP

      LLPIN: ACE-8851

      PANDE LACHHWANI & CO LLP (LLPIN: ACE-8851) is a Limited Liability Partnership firm incorporated on 12 Jan 2024. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of PANDE LACHHWANI & CO LLP are HRISHIKESH PANDE, and ANITA LACHHWANI.

      PANDE LACHHWANI & CO LLP's LLP Identification Number is (LLPIN)ACE-8851. Its Email address is and its registered address is P NO 1, FRIENDS CO-OP, H,SOCIETY, TATYA TOPE NAGAR,Nagpur,Nagpur,Maharashtra,India-440022

      Current status of PANDE LACHHWANI & CO 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 PANDE LACHHWANI & CO 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 PANDE LACHHWANI & CO
      DIN Director Name Designation Appointment Date
      05257105 HRISHIKESH PANDE Designated Partner 2024-01-12
      08872619 ANITA LACHHWANI Designated Partner 2024-01-12
      Past Directors & Key Managerial Personnel of PANDE LACHHWANI & CO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HRISHIKESH PANDE
      Company Name CIN Designation Appointment Date Cessation
      SERAPH ORGANICS PRIVATE LIMITED U24230MH2022PTC382403 Director 2022-05-11 Ongoing
      ENSURE ENERGY PRODUCTS PRIVATE LIMITED U40300MH2012PTC231203 Director 2012-05-17 Ongoing
      SADGURU INFRA - HEIGHTS PRIVATE LIMITED U45400MH2012PTC231390 Director 2012-05-23 Ongoing
      Other Directorships of ANITA LACHHWANI
      Company Name CIN Designation Appointment Date Cessation
      SERAPH ORGANICS PRIVATE LIMITED U24230MH2022PTC382403 Director 2022-05-11 Ongoing
      SERAPH CHEMICALS PRIVATE LIMITED U24304PN2020PTC193901 Director 2020-09-10 Ongoing

      CIN Company Name Company Address
      U25209MH2020PTC349944 PVAUNTECH INDUSTRIES PRIVATE LIMITED H NO 3169/A P NO 272 NEW VAISHALI NAGAR OM SHANTI CO OP SOCIETY , NAGPUR, Maharashtra, India - 440022
      U01500ME2026PTC474319 VILLAGE108 FARMER PRODUCER COMPANY LIMITED SAYA, P NO 30,SUMIT CO-OP,SOCIETY SUBHASH NAGAR,Nagpur,Nagpur,Maharashtra,440022-India
      U85320MH2019PTC335001 JOBARA FOODS PRIVATE LIMITED 3 PMG CO OP H S, P. NO. 78 PRATHAMESH RAVINDRA NAGAR , NAGPUR, Maharashtra, India - 440022
      U68100MH2025PTC445263 SHRIMAY BUILCON PRIVATE LIMITED PLOT NO.6, FRIENDS CO.OP,HOUSING SOCIETY,Nagpur,Nagpur,Maharashtra,440022-India
      U71100MH2023PTC408542 OASIS INFRASPACE PRIVATE LIMITED PLOT NO. 6, FRIENDS CO.OP,HOUSING SOCIETY,,Nagpur,Nagpur,Maharashtra,440022-India
      U82990MH2023PTC405342 SAIL B2B WHOLESALER E-COMMERCE PRIVATE LIMITED P.No-15, Sahakar Co-Op,Housing Society, Bhamti,Nagpur,Nagpur,Maharashtra,440022-India
      U46639MH2024PTC432545 MATERIALPALETTE STUDIO PRIVATE LIMITED PLOT NO F-34 FRIENDS CO.,OP. HO. SO TYATA TOPE NGR,Nagpur,Nagpur,Maharashtra,440022-India
      AAP-6138 BIZTRANSIGHTS SOLUTIONS LLP C/O SONAL GOLE, GS-1, GS-2, GS-3, GS-4 GS-5, M1, PLOT NO 3, ADVAIT, MESHRAM LAYOUT, SWAWLAMBI NAGAR, NAGPUR, MAHARASHTRA- 440022 IN Nagpur, Maharashtra, India - 440022
      U72291MH2015PTC269404 RAVED TECHNOLOGIES PRIVATE LIMITED F.NO. 301 P.NO. 44 Engineers CO. OP, Housing Society Somalwada, , Nagpur, Maharashtra, India - 440022
      U92490MH2020PTC346938 BAKRE'S NCA PRIVATE LIMITED PLOT NO 117 , H, NO 4188, SWAWALAMBI NAGAR CO OP HSG, , NAGPUR, Maharashtra, India - 440022
      U70109MH2020PTC342214 RCR ENGINEERING AND INVESTMENTS PRIVATE LIMITED H.No 3370, Plot No. 10, Atre Layout, Public Co.Op. Housing Society , Nagpur, Maharashtra, India - 440022
      U67120MH2010PTC203970 KHASNIS PRIME WEALTH PRIVATE LIMITED PLOT NO.14, BLOCK NO.202 RL CORPORATE SPACE RPTS ROAD, FRIENDS CO-OP HSG.SOCIETY, MATE CHOWK , Nagpur, Maharashtra, India - 440022
      U74900MH2008PTC188764 EDUEDGE KNOWLEDGE HUB PRIVATE LIMITED C/O G. M. BAITULE, PRABHU POURNIMA APTS 1ST FLOOR PLOT NO. 1 NELCO SOCIETY, SUBHASH NAGAR JAITALA RD , NAGPUR, Maharashtra, India - 440022
      U85500MH2025PTC441910 FOUR PACIFICS HORIZONTE PRIVATE LIMITED PL.NO.98, NATARAJ CO-OP HO SOCIETY,PIONEER ORION, LONDON STREET Nagpur (M Corp.),Nagpur,Nagpur,Maharashtra,440022-India
      U56101MH2026PTC466120 LOOKOUT MOUNTAIN HOTEL AND RESORTS PRIVATE LIMITED F. NO.401 ANJANEYA APPT,,P. NO. H-3 LAXMI NAGAR,Nagpur,Nagpur,Maharashtra,440022-India
      U66190MH2026PTC465508 BLUEMOUNTAIN WEALTH PRIVATE LIMITED F. NO. 401 ANJANEYA APPT,. P. NO. H-3 LAXMI NAGAR,Nagpur,Nagpur,Maharashtra,440022-India
      U51109MH2009PTC196110 ORANGECITY FURNITURE MALL (NAGPUR) PRIVATE LIMITED PLOT NO. M-5, MODERN HOUSING SOCIETY, TATYA TOPE NAGAR , NAGPUR, Maharashtra, India - 440022
      U45400MH2007PTC170428 MAHARSHI KATYAYAN DEVELOPERS & BUILDERS PRIVATE LIMITED P/NO. 42, INCOME TAX EMPLOYEES CO-OP HSG SOC. PRATAP NAGAR , NAGPUR, Maharashtra, India - 440022
      U74999MH2018NPL307265 VIDARBHA DEFENCE INDUSTRIES ASSOCIATION C/O Plot No.23 P M G Housing Society Ravindra Nagar , Nagpur, Maharashtra, India - 440022
      U01100PN2022PTC214194 SHRUNGINI CONSCIOUS LIFE PRIVATE LIMITED HOUSE NO 2946/3 CENTRAL EXISE CO OP HO SOCIETY LTD NEAR TELECOM NAGAR , NAGPUR, Maharashtra, India - 440022
      U24304MH2020PTC336758 ONE4ALL HEALTHCARE PRIVATE LIMITED P NO. 36, RAJIV NAGAR P NO WS 1/5 , NAGPUR, Maharashtra, India - 440022
      U85300MH2020NPL340567 BREATHE LIFE FOUNDATION P NO. 36, RAJIV NAGAR P NO WS 1/5 , NAGPUR, Maharashtra, India - 440022
      AAO-3073 LOGICUNLOCK SOLUTION LLP FLAT NO 202,1st FLOOR TRIMURTI APRTMNT,PLOT NO 184 KH. NO. 19-1/20/21, TRIMURTI NAGAR WARD,5,NAGPUR,Nagpur,Maharashtra,India-440022
      ACY-1064 ABYZ SOFTWARE SOLUTIONS LLP PLOT NO 43 PERFECT CO-OP,SOCIETY,Nagpur,Nagpur,Maharashtra,India-440022
      U47410MH2023PTC416413 ACTREBLE OVERSEAS PRIVATE LIMITED No. 301, Vaishnavi Appt,,Nel Co. H. Society,,Nagpur,Nagpur,Maharashtra,440022-India
      U74909MH2024PTC422351 SUCHITRA INFRATECH CONSULTANTS PRIVATE LIMITED P.NO.23, NELCO HOUSING ,,SOCIETY, SUBHASH NAGAR,Nagpur,Nagpur,Maharashtra,440022-India
      U91010MH2024PTC427066 ULSC SERVICES INDIA PRIVATE LIMITED PLOT NO. 15/A,,SHAHAKAR CO-OP. SOCIETY,,Nagpur,Nagpur,Maharashtra,440022-India
      ACS-2770 SHRI SHAKAMBHARI FOODS LLP T-1, MADHUSHREE APTS,,P.NO.266, LOKSEVA NAGAR,Nagpur,Nagpur,Maharashtra,India-440022
      U62020MH2025PTC454774 QUANTALOOP PRIVATE LIMITED Plot No.21 Ravindra Nagar,,P M G Society,Nagpur,Nagpur,Maharashtra,440022-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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