Pan Jurix Llp - Company overview

Pan Jurix LLP is an active limited liability partnership registered with ROC Gwalior on 1 April 2014, about 12 years ago.

2014-04-01 Pipariya, Madhya Pradesh 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
3.00 Lakh
COMPANY AGE
12 Years 7 Months
since 2014-04-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2024-01-03 09:56:48
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 Jurix 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 12+ 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
85/100
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 Jurix Llp Company identity, industry, contact, and registration details from MCA and company records.

Pan Jurix LLP is an active limited liability partnership registered with ROC Gwalior on 1 April 2014, about 12 years ago. Its registered office is at Shobhapur Main Road, Sardar Ward, Near Bilal Hotel, Pipariya, Madhya Pradesh.

Infyner groups it under Mining, in the Other Mining and Quarrying segment.

It has three partners: Harshit Singh Malhotra, Durgesh Uike and Utkarsh Tiwari. The longest-serving is Harshit Singh Malhotra, on the board since 2022; the most recent to join is Utkarsh Tiwari, appointed in February 2025. The board changed around February 2025, when Ravindra Singh Jaiwar and Vivek Maheshwari stepped down and new partners joined. Between them, the partners also sit on the boards of 13 other companies, including Amritparv Realcon Private Limited and Copperlite Metals Limited.

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.

Mining ••••••••
  • Location Shobhapur Main Road, Sardar Ward, Near Bilal Hotel, Pipariya, Madhya Pradesh - 461775
Legal NamePan Jurix Llp
CIN / LLPINAAC-2280
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-04-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

H
Harshit Singh Malhotra
Designated Partner | Since 2022-05-25 | DIN: 09275154
D
Durgesh Uike
Designated Partner | Since 2025-02-18 | DIN: 10960143
U
Utkarsh Tiwari
Designated Partner | Since 2025-02-18 | DIN: 10960152

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

Board Overlap From MCA / Compliance Filings

Amritparv Realcon Private Limited 1 Shared Director
Copperlite Metals Limited 1 Shared Director
Euphoria Infratech Llp 1 Shared Director
Guruvanirealities Private Limited 1 Shared Director
Hmrm Homes Private Limited 1 Shared Director
Madhaveshwar Stone Crusher Private Limited 1 Shared Director
Mistsilvrr Minerals Private Limited 1 Shared Director
Narmdapuram Homes Private Limited 1 Shared Director
Nimare Realty Llp 1 Shared Director
Punchtarahomes Private Limited 1 Shared Director
Rshsm Commerce Private Limited 1 Shared Director
Shrinanak Minerals Private Limited 1 Shared Director
Velonaa Industries Private Limited 1 Shared Director

GST Compliance of Pan Jurix 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 Jurix 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 Pan Jurix 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 Jurix Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pan Jurix LLP?
In an LLP the partners are the owners. The partners on record for Pan Jurix LLP are Harshit Singh Malhotra, Durgesh Uike and Utkarsh Tiwari.
Who are the current designated partners and partners of Pan Jurix LLP?
Pan Jurix LLP has three partners on record: Harshit Singh Malhotra (since May 2022), Durgesh Uike (since February 2025) and Utkarsh Tiwari (since February 2025).
What is LLPIN/FCRN number of Pan Jurix LLP?
The LLPIN of Pan Jurix LLP is AAC-2280. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pan Jurix LLP incorporated?
Pan Jurix LLP was incorporated on 1 April 2014 with ROC Gwalior. That makes it about 12 years old.
What is the registered address of Pan Jurix LLP?
The registered office on MCA records is Shobhapur Main Road, Sardar Ward, Near Bilal Hotel, Pipariya, Madhya Pradesh - 461775.
What is the current status of Pan Jurix LLP?
MCA shows Pan Jurix LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Pan Jurix LLP?
You can post to its registered office at Shobhapur Main Road, Sardar Ward, Near Bilal Hotel, Pipariya, Madhya Pradesh - 461775.
What industry or business activity is Pan Jurix LLP associated with?
It is grouped under Mining, in the Other Mining and Quarrying segment.
When did Pan Jurix 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 Jurix LLP?
MCA shows no charges registered against Pan Jurix LLP, so no assets are pledged for a registered secured loan.
Have any partners left Pan Jurix LLP?
Yes, four former partners are on record. The most recent to leave were Ravindra Singh Jaiwar (February 2025), Vivek Maheshwari (February 2025) and Kaushal Kumar Agrawal (August 2018).
Which companies share directors with Pan Jurix LLP?
13 companies share partners with Pan Jurix LLP. Among them are Amritparv Realcon Private Limited, Copperlite Metals Limited, Euphoria Infratech LLP and 10 more.
How can I get the financial details of Pan Jurix LLP?
No financial statements for Pan Jurix LLP are on record with us yet.
What is the ROC code of Pan Jurix LLP?
Pan Jurix LLP is registered with ROC Gwalior.
What is the company classification of Pan Jurix LLP?
MCA classifies Pan Jurix LLP as: Limited Liability Partnership.
Does Pan Jurix LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Pan Jurix LLP, usually one per state it operates in.

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.