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PANCHMAHAL COMMODITIES LLP




Panchmahal Commodities Llp is a Limited Liability Partnership firm incorporated on 05 December 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500,000.

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 N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 NA Mumbai Mumbai City Maharashtra 400078

Current status of Panchmahal Commodities Llp is - Active.

Company Details

LLP Identification Number

AAU-9641

Company Name

PANCHMAHAL COMMODITIES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Description of main division

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

05 December 2020

Age of Company

3 years, 4 month, 15 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar Bhandup (west) Mumbai NA Mumbai Mumbai City Maharashtra 400078

Director Details

DIN Director Name Designation Appointment Date

03022234

PANKAJ SHIVPUJAN GUPTA

Designated Partner

05 December 2020

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Other Companies Associated with

Company Designation Appointment Date

RSK SHARES SERVICES LLP

Body Corporate DP Nominee

07 September 2020

GURUMUKH MERCHANTS LLP

Designated Partner

07 December 2020

USHAKIRAN MULTI SERVICES PRIVATE LIMITED

Director

02 July 2020

AMRITA PROPERTIES PRIVATE LIMITED

Director

02 July 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03022265

NIRAJ SHIVPUJAN GUPTA

Designated Partner

05 December 2020

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Other Companies Associated with

Company Designation Appointment Date

GURUMUKH MERCHANTS LLP

Designated Partner

07 December 2020

USHAKIRAN MULTI SERVICES PRIVATE LIMITED

Director

30 June 2020

AMRITA PROPERTIES PRIVATE LIMITED

Director

30 June 2020

SSDC IMPLANT CENTRE PRIVATE LIMITED

Director

26 December 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03022273

SANJIV SHIVPUJAN GUPTA

Designated Partner

05 December 2020

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Other Companies Associated with

Company Designation Appointment Date

PRACHETA EQUITY SERVICES LLP

Body Corporate DP Nominee

16 October 2016

RSK SHARES SERVICES LLP

Designated Partner

08 November 2016

GURUMUKH MERCHANTS LLP

Designated Partner

07 December 2020

USHAKIRAN MULTI SERVICES PRIVATE LIMITED

Director

02 July 2020

AMRITA PROPERTIES PRIVATE LIMITED

Director

02 July 2020

AMRITA EQUITY SERVICES PRIVATE LIMITED

Director

22 June 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909MH2014PLC296285
GURUMUKH MERCHANTS LIMITED Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar, Bhandup (west) Mumbai Mumbai City MH 400078 IN
U51909MH2014PLC296271
PANCHMAHAL COMMODITIES LIMITED Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar, Bhandup (west) Mumbai Mumbai City MH 400078 IN
AAU-9777
GURUMUKH MERCHANTS LLP Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar Bhandup (west) Mumbai Mumbai Maharashtra 400078
AAR-9394
MELANGE CAKES AND MORE LLP Shop No 1, Rajaram Chawl, Raj Nagar,Utakaysh Nagar T.P. Road, Bhandup West NA Mumbai Mumbai City Maharashtra 400078
AAE-7617
VAYUM HOSPITALITY LLP Shop No-2, Vikas Sadan, Above Ganesh Medical, Samarth Nagar, Bhandup (West) NA Mumbai Mumbai City Maharashtra 400078
AAE-8261
TRISHYALOGAM CREATIONS LLP ROOM NO. 8, SHANTI VIHAR MAHARASHTRA NAGAR, BHANDUP (WEST) NA MUMBAI Mumbai City Maharashtra 400078
AAN-3951
ASSETVILLA INSURANCE MARKETING LLP SHOP NO 7 SAMARTH NAGAR VILLAGE ROAD BHANDUP WEST NA MUMBAI Mumbai City Maharashtra 400078
AAR-9629
SHRI VAISHNAVISHAKTI TRADING LLP Room No. A/8, Bechulal Chawl, Kaju Kekadi, Ganesh Nagar NA Mumbai Mumbai City Maharashtra 400078
AAL-7339
SUPRATIM BUSINESS SOLUTIONS LLP ROOM NO 4, LALLAN GUPTA CHAWL, NEAR BALWADI, HANUMAN NAGAR, P.N.ROAD, BHANDUP WEST. NA MUMBAI Mumbai City Maharashtra 400078
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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