Pan Gems Llp - Company overview

Pan Gems LLP is an active limited liability partnership registered with ROC Mumbai I on 27 June 2013, about 13 years ago.

2013-06-27 Mumbai, Maharashtra Active LLP
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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
13 Years 3 Months
since 2013-06-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 20:39:50
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 Gems 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 13+ 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.
  • 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 Pan Gems Llp Company identity, industry, contact, and registration details from MCA and company records.

Pan Gems LLP is an active limited liability partnership registered with ROC Mumbai I on 27 June 2013, about 13 years ago. Its registered office is at Office No 15, 1St Floor, Plot-55 Ranchhod Das Lotwala Building, Mumbai, Maharashtra.

Infyner groups it under Consumer Goods, in the Watches & Jewelry Manufacturing segment.

It has three partners: Nicole Shripal Manilal, Prithvi Shripal Manilal and Akash Shripal Manilal. The longest-serving is Nicole Shripal Manilal, on the board since 2018; the most recent to join is Prithvi Shripal Manilal, appointed in March 2023. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Gematlas Co Private Limited and Manilals Advisory 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.

Consumer Goods ••••••••
  • Location Office No 15, 1St Floor, Plot-55 Ranchhod Das Lotwala Building,, Mumbai, Maharashtra - 400004
  • Website pangems.in
Legal NamePan Gems Llp
CIN / LLPINAAB-6108
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-06-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Pan Gems Llp (3) Current board members from MCA filings, including designation and appointment details.

N
Nicole Shripal Manilal
Designated Partner | Since 2018-06-15 | DIN: 07715504
P
Prithvi Shripal Manilal
Designated Partner | Since 2023-03-31 | DIN: 06772445
A
Akash Shripal Manilal
Designated Partner | Since 2018-06-15 | DIN: 07366278

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

Board Overlap From MCA / Compliance Filings

Gematlas Co Private Limited 3 Shared Directors
Manilals Advisory Llp 3 Shared Directors
Gem Atlas Llp 2 Shared Directors
Gems Star Llp 2 Shared Directors

GST Compliance of Pan Gems 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 Pan Gems 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 Gems 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 Gems Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pan Gems LLP?
In an LLP the partners are the owners. The partners on record for Pan Gems LLP are Nicole Shripal Manilal, Prithvi Shripal Manilal and Akash Shripal Manilal.
Who are the current designated partners and partners of Pan Gems LLP?
Pan Gems LLP has three partners on record: Nicole Shripal Manilal (since June 2018), Prithvi Shripal Manilal (since March 2023) and Akash Shripal Manilal (since June 2018).
What is LLPIN/FCRN number of Pan Gems LLP?
The LLPIN of Pan Gems LLP is AAB-6108. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pan Gems LLP incorporated?
Pan Gems LLP was incorporated on 27 June 2013 with ROC Mumbai I. That makes it about 13 years old.
What is the registered address of Pan Gems LLP?
The registered office on MCA records is Office No 15, 1St Floor, Plot-55 Ranchhod Das Lotwala Building, Mumbai, Maharashtra - 400004.
What is the current status of Pan Gems LLP?
MCA shows Pan Gems LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Pan Gems LLP?
You can post to its registered office at Office No 15, 1St Floor, Plot-55 Ranchhod Das Lotwala Building, Mumbai, Maharashtra - 400004 and use its website, https://pangems.in.
What industry or business activity is Pan Gems LLP associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
When did Pan Gems 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 Gems LLP?
MCA shows no charges registered against Pan Gems LLP, so no assets are pledged for a registered secured loan.
Have any partners left Pan Gems LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Pan Gems LLP?
4 companies share partners with Pan Gems LLP. Among them are Gematlas Co Private Limited, Manilals Advisory LLP, Gem Atlas LLP and 1 more.
How can I get the financial details of Pan Gems LLP?
No financial statements for Pan Gems LLP are on record with us yet.
What is the official website of Pan Gems LLP?
The website on record for Pan Gems LLP is https://pangems.in.
Which company owns pangems.in?
pangems.in is the website listed for Pan Gems LLP in its company records.
What is the ROC code of Pan Gems LLP?
Pan Gems LLP is registered with ROC Mumbai I.
What is the company classification of Pan Gems LLP?
MCA classifies Pan Gems LLP as: Limited Liability Partnership.
Does Pan Gems LLP have GST registrations on file?
Yes, one active GST registration is linked to Pan Gems 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.