N. Panthaky And Partners Llp - Company overview

N.

2020-07-10 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
31–40
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-07-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 11:15:27
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for N. Panthaky And Partners Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About N. Panthaky And Partners Llp Company identity, industry, contact, and registration details from MCA and company records.

N. Panthaky And Partners LLP was incorporated on 10 July 2020 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 6 years old. Its registered office is at Poonam Chambers A W Ing, Level 4, 402 B1/2 Dr. Annie Besant Road, Worli, Mumbai, Maharashtra.

Infyner groups it under Travel and Hospitality, in the Consumer Professional Services segment.

It has three partners - Ruzwin Zameer Palamkote, Nozer Ratanshaw Panthaky and Liane Milan Luthria - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including Ana-Jeh Investment Company Private Limited and Ana-Li Investment Company Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Travel and Hospitality ••••••••
  • Location Poonam Chambers A W Ing,Level 4, 402 B1/2 Dr. Annie Besant Road, Worli, Mumbai, Maharashtra - 400018
Legal NameN. Panthaky And Partners Llp
CIN / LLPINAAS-8374
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-10
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of N. Panthaky And Partners Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Ruzwin Zameer Palamkote
Designated Partner | Since 2020-07-10 | DIN: 08788273
N
Nozer Ratanshaw Panthaky
Designated Partner | Since 2020-07-10 | DIN: 01674906
L
Liane Milan Luthria
Designated Partner | Since 2020-07-10 | DIN: 00110776

Companies With Common Directors Of N. Panthaky And Partners Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ana-Jeh Investment Company Private Limited 1 Shared Director
Ana-Li Investment Company Private Limited 1 Shared Director
Como Furnitures Private Limited 1 Shared Director
Hansa Holdings And Trading Co Pvt Ltd 1 Shared Director
Milan Luthria Films Llp 1 Shared Director
Milan Luthria Films Private Limited 1 Shared Director
Talati Panthaky And Associate Architects Pvt Ltd 1 Shared Director
Vertex Motion Pictures Private Limited 1 Shared Director

Employees and EPFO Compliance at N. Panthaky And Partners Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of N. Panthaky And Partners Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by N. Panthaky And Partners Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of N. Panthaky And Partners Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about N. Panthaky And Partners Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of N. Panthaky And Partners LLP?
In an LLP the partners are the owners. The partners on record for N. Panthaky And Partners LLP are Ruzwin Zameer Palamkote, Nozer Ratanshaw Panthaky and Liane Milan Luthria.
Who are the current designated partners and partners of N. Panthaky And Partners LLP?
N. Panthaky And Partners LLP has three partners on record: Ruzwin Zameer Palamkote (since July 2020), Nozer Ratanshaw Panthaky (since July 2020) and Liane Milan Luthria (since July 2020).
What is LLPIN/FCRN number of N. Panthaky And Partners LLP?
The LLPIN of N. Panthaky And Partners LLP is AAS-8374. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was N. Panthaky And Partners LLP incorporated?
N. Panthaky And Partners LLP was incorporated on 10 July 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of N. Panthaky And Partners LLP?
The registered office on MCA records is Poonam Chambers A W Ing, Level 4, 402 B1/2 Dr. Annie Besant Road, Worli, Mumbai, Maharashtra - 400018.
What is the current status of N. Panthaky And Partners LLP?
MCA shows N. Panthaky And Partners LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for N. Panthaky And Partners LLP?
You can post to its registered office at Poonam Chambers A W Ing, Level 4, 402 B1/2 Dr. Annie Besant Road, Worli, Mumbai, Maharashtra - 400018.
What industry or business activity is N. Panthaky And Partners LLP associated with?
It is grouped under Travel and Hospitality, in the Consumer Professional Services segment.
When did N. Panthaky And Partners LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for N. Panthaky And Partners LLP?
MCA shows no charges registered against N. Panthaky And Partners LLP, so no assets are pledged for a registered secured loan.
Have any partners left N. Panthaky And Partners LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with N. Panthaky And Partners LLP?
8 companies share partners with N. Panthaky And Partners LLP. Among them are Ana-Jeh Investment Company Private Limited, Ana-Li Investment Company Private Limited, Como Furnitures Private Limited and 5 more.
How can I get the financial details of N. Panthaky And Partners LLP?
No financial statements for N. Panthaky And Partners LLP are on record with us yet.
What is the ROC code of N. Panthaky And Partners LLP?
N. Panthaky And Partners LLP is registered with ROC Mumbai.
What is the company classification of N. Panthaky And Partners LLP?
MCA classifies N. Panthaky And Partners LLP as: Limited Liability Partnership.
Does N. Panthaky And Partners LLP have GST registrations on file?
Yes, one active GST registration is linked to N. Panthaky And Partners LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.