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PANKAJ B MEHTA C AND A LLP

LLPIN: ACG-2838 As on: 2026-07-13

PANKAJ B MEHTA C AND A LLP (LLPIN: ACG-2838) is a Limited Liability Partnership firm incorporated on 28 Mar 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

PANKAJ BIPINCHANDRA MEHTA is the Designated Partner of PANKAJ B MEHTA C AND A LLP.

PANKAJ B MEHTA C AND A LLP's LLP Identification Number is (LLPIN)ACG-2838. Its Email address is and its registered address is A/SH 07 MOHAN MANSION A-WING GULMOHAR ROAD,KURLA NR SOMAYA GROUND CHUNABHATTI,Mumbai,Mumbai,Maharashtra,India-400022

Current status of PANKAJ B MEHTA C AND A 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 PANKAJ B MEHTA C AND A 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 PANKAJ B MEHTA C AND A
DIN Director Name Designation Appointment Date
03124104 PANKAJ BIPINCHANDRA MEHTA Designated Partner 2024-03-28
Past Directors & Key Managerial Personnel of PANKAJ B MEHTA C AND A
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PANKAJ BIPINCHANDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
UNDERCOVER PRODUCTIONS LIMITED U92490MH2010PLC207666 Director - 2017-11-01

CIN Company Name Company Address
U72501MH2017PTC298282 KVLS INFRA SERVICES PRIVATE LIMITED A/501, MOHAN MANSION, A-WING, GULMOHAR ROAD, NR. SOMAYA GRD, KURLA, CH,UNABHATTI,MUMBAI,Mumbai City,Maharashtra,400022-India
U74999MH2016PTC285736 SPECTRA METAL SHIELD PRIVATE LIMITED B-505, 5TH FLOOR, MOHAN MANSION CHS, GULMOHAR ROAD, NR SOMAYA GROUND, SION CH UNABHATTI , CHUNABHATTI, Maharashtra, India - 400022
U43219MH2024PTC426854 GAMMONGROVE ENGINEERING PRIVATE LIMITED A07,A WING,OM SHIV SAI CH,VASANTRAO NAIK MARG,Mumbai,Mumbai,Maharashtra,400022-India
U15549MH2018PTC311804 GREENKRAFT ORGANIC FARMS PRIVATE LIMITED A/202,2ND FLR,A WING, SWAMI VIVEKANAND CHS,M A ROAD,SARDAR NAGAR 2,SION EAST , MUMBAI, Maharashtra, India - 400022
ACH-7658 MELTING MINTS LLP A 1703, Beau Monte Tower A, Plot CS 6 PT,Nr PVR Cinema, Road No.28B, Sion East,Mumbai,Mumbai,Maharashtra,India-400022
AAN-1511 BEVERLY DEVELOPERS LLP 549, Meru Tower, A Wing, A-101 Jame Jamshed Road, Nr Kapole SCL Five Garden Matunga (E) MUMBAI, Maharashtra, India - 400019
AAN-1998 DUKES DEVELOPERS LLP 549, Meru Tower, A Wing, A-101 Jame Jamshed Road, Nr Kapole SCL Five Garden Matunga (E) Mumbai, Maharashtra, India - 400019
U74110MH2015PTC269094 GRISPO CLAMBI SHIPPING SERVICES PRIVATE LIMITED Godrej Coliseum, 601 & 602, A-Wing, 6th floor,,Off Somaiya Hospital Road, Behind Everard Nagar, Sion East, Mumbai 400 022.,Mumbai,Mumbai,Maharashtra,400022-India
U68200MH2023PTC400590 NITYADEEP DEVELOPERS PRIVATE LIMITED BLDG NO 1A, 704, DEORATNA NAGAR LAXMI CHS LTD, S M ROAD,NEAR CHUNABHATTI POLICE STATION, SWADESHI MILL COMPOUND, CHUNABHATTI,Mumbai,Mumbai,Maharashtra,400022-India
U99999MH1973PTC016769 TRINITY TOWN DEVELOPMENT AND FINANCE PRIVATE LIMITED G1, A WING GROUND FLOOR ,JAY ANAND COMPLEX, ABBAS LANE CHUNABHATTI , MUMBAI, Maharashtra, India - 400022
U45200MH2021PTC369750 KASHMIRA ENTERPRISES PRIVATE LIMITED 105 Bawa Tower C Wing Nr Narayan Nagar Sion Trombay Road Chunabhatti Kurla E , Mumbai, Maharashtra, India - 400022
U51109MH2006PTC236220 JAGDAMBA TRADELINK PRIVATE LIMITED A-Wing, G-1, Ground Floor, Jay Anand CHS Ltd. Javkar Lane, Sion-Chunabhatti , MUMBAI, Maharashtra, India - 400022
U51109MH2005PTC296076 SIMPLEX VANIJYA PRIVATE LIMITED A-Wing, G-1, Ground Floor, Jay Anand Co Op Hsg Soc Javkar Lane, Sion, Chunabhatti, , Mumbai, Maharashtra, India - 400022
AAD-8676 JAI AMBE SHELTORS (HOUSING) LLP SHOP NO 2 , GROUND FLOOR , ADITYA HERITAGE A WING ,V. N . PURAV MARG , CHUNABHATTI MUMBAI, Maharashtra, India - 400022
U74999MH2015PTC265840 MAGIC TOURISM AND TRAVELS PRIVATE LIMITED A-1403, DOSTI ELITE A WING ROAD NO 29, NEXT TO MTNL , SION EAST , MUMBAI, Maharashtra, India - 400022
U52609MH2020PTC343566 METTAMODE ENTRIFIC PRIVATE LIMITED FLAT NO 105 A WING BLDG NO-L-3-A MHADA COLONY ROAD NO 1 SION EAST , MUMBAI, Maharashtra, India - 400022
AAJ-3532 VARDHANA CAPITAL ASSOCIATES LLP 10TH FLOOR, FLAT NO.2, A WING,AVANTI APARTMENT, 17/A, FLANK ROAD, NEAR GANDHI MARKET,KING CIRCLE, MUMBAI, Maharashtra, India - 400022
U36999MH2017PTC293635 MELTING MINTS PRIVATE LIMITED A 1703, Beau Monte Tower A, Plot CS 6 PT Nr PVR Cinema, Road No.28B, Sion East , Mumbai, Maharashtra, India - 400022
U65929MH2022PTC377848 AMBHIRA FINANCE PRIVATE LIMITED Flat No.105,1st Flr, A Wing, Bldg No.L3A Mhada Colony, Road No.1, Sion (E) , Mumbai, Maharashtra, India - 400022
U85300MH2021NPL360500 ASSOCIATION OF INDIAN RATING AGENCIES 4A1,4A2,4B1,4B2, GODREJ COLISEUM PLOT 6 EVERARD NGR,CHUNABHATTI,NR LOKMANYABAZAR , MUMBAI, Maharashtra, India - 400022
U74120MH2013PTC241426 NIMBUS AUTOMATION SOLUTIONS PRIVATE LIMITED R-1003, F-10TH, W-A, P-6 PT, A WING, SHIV KOLIWADA CHS, BHANDARWADA, SION ROAD NO. 29, SION (E) , MUMBAI, Maharashtra, India - 400022
U70200MH2025PTC453690 SHUNYA OCEAN PRIVATE LIMITED 404, A WING, AMEYA APPT,,VN PURAV MARG,CHUNABHATTI,Mumbai,Mumbai,Maharashtra,400022-India
U32300MH2026OPC471908 SPORTZ MYTRA (OPC) PRIVATE LIMITED Flt no 52 B-A, Raut Niwas,Hill Road, Chunabhatti -E,Mumbai,Mumbai,Maharashtra,400022-India
U19200MH2022PTC379606 ATTAR TRENDS TRADE INTERNATIONAL PRIVATE LIMITED B3, Sidhika Musa Trust, Hill Road, Chawl No 93A, Chunabhatti,,Mumbai,Mumbai City,Maharashtra,400022-India
ACG-5419 MPF FINANCIAL SERVICES LLP 4, Ground floor, Ashirwad Building,Sion road no. 24A, Mehta Udyan Sion Hospital,Mumbai,Mumbai,Maharashtra,India-400022
U72900MH2017PTC299137 MACHSOFT INFOTECH PRIVATE LIMITED Shop No-7, Building No A1, Tadwadi, Swadeshi Mill Road,Chunabhatti,,Mumbai,Mumbai City,Maharashtra,400022-India
U74120MH2015PTC270718 TOP TIER CONSULTING PRIVATE LIMITED Flat No.2, Ground Floor, Plot No. 221 A, Kimaya Mumbai Tamil Sangham Road, Sion E ast , Mumbai, Maharashtra, India - 400022
ACJ-6600 AURA AUTO HUB LLP GARAGENO-1, GROUND FLOOR, PLOT NO.-145A,,3, JAIN CHS, ABHINANDSWAMI JAIN MANDIR MARG, ROAD NO. 25, JAIN SOCIETY,,Mumbai,Mumbai,Maharashtra,India-400022
ACK-2046 VITO HOSPITALITY SERVICES LLP PLOT NO.CTS 60810 FLAT NO.105 FLOOR. 1 WING.A JAY ANAND CHSL,CHUNABHATTI JAVKAR LANE, NEAR LOTUS BACKERY SION,Mumbai,Mumbai,Maharashtra,India-400022

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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