Pan Advisory Llp - Company overview

Pan Advisory LLP is an active limited liability partnership registered with ROC Ahmedabad on 24 August 2020, about 6 years ago.

2020-08-24 Ahmedabad, Gujarat 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 2 Months
since 2020-08-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Pan Advisory 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 2 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 Pan Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Pan Advisory LLP is an active limited liability partnership registered with ROC Ahmedabad on 24 August 2020, about 6 years ago. Its registered office is at 01, F.F., City Square, B/S Jhanvi Restaurant, Ahmedabad, Gujarat.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners - Nagindas Chimanlal Shah and Rakhi Niraj Shah - and both 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 4 other companies, including Punit Trade Resources LLP and Anant Tradecon LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 01, F.F., City Square, B/S Jhanvi Restaurant, Ahmedabad, Gujarat - 380015
Legal NamePan Advisory Llp
CIN / LLPINAAT-4894
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Pan Advisory Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nagindas Chimanlal Shah
Designated Partner | Since 2020-08-24 | DIN: 00071878
R
Rakhi Niraj Shah
Designated Partner | Since 2020-08-24 | DIN: 00071954

Companies With Common Directors Of Pan Advisory Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Punit Trade Resources Llp 2 Shared Directors
Anant Tradecon Llp 1 Shared Director
Maan Intrade Private Limited 1 Shared Director
Presidox Archive Llp 1 Shared Director

MSME Payment Delays by Pan Advisory 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.

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MCA Filings & Documents of Pan Advisory 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 Pan Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pan Advisory LLP?
In an LLP the partners are the owners. The partners on record for Pan Advisory LLP are Nagindas Chimanlal Shah and Rakhi Niraj Shah.
Who are the current designated partners and partners of Pan Advisory LLP?
Pan Advisory LLP has two partners on record: Nagindas Chimanlal Shah (since August 2020) and Rakhi Niraj Shah (since August 2020).
What is LLPIN/FCRN number of Pan Advisory LLP?
The LLPIN of Pan Advisory LLP is AAT-4894. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pan Advisory LLP incorporated?
Pan Advisory LLP was incorporated on 24 August 2020 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Pan Advisory LLP?
The registered office on MCA records is 01, F.F., City Square, B/S Jhanvi Restaurant, Ahmedabad, Gujarat - 380015.
What is the current status of Pan Advisory LLP?
MCA shows Pan Advisory LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Pan Advisory LLP?
You can post to its registered office at 01, F.F., City Square, B/S Jhanvi Restaurant, Ahmedabad, Gujarat - 380015.
What industry or business activity is Pan Advisory LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Pan Advisory 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 2025.
Where can I see charges and lenders for Pan Advisory LLP?
MCA shows no charges registered against Pan Advisory LLP, so no assets are pledged for a registered secured loan.
Have any partners left Pan Advisory LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Pan Advisory LLP?
4 companies share partners with Pan Advisory LLP. Among them are Punit Trade Resources LLP, Anant Tradecon LLP, Maan Intrade Private Limited and 1 more.
How can I get the financial details of Pan Advisory LLP?
No financial statements for Pan Advisory LLP are on record with us yet.
What is the ROC code of Pan Advisory LLP?
Pan Advisory LLP is registered with ROC Ahmedabad.
What is the company classification of Pan Advisory LLP?
MCA classifies Pan Advisory LLP as: Limited Liability Partnership.

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.