Panache Infradev Llp - Company overview

Panache Infradev Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-2991). Business overview includes Real…

2016-05-06 Kolkata, West Bengal Active LLP
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PI Panache Infradev Llp

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
1
3.80 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-05-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 18:38:42
SATISFIED CHARGES
-
-

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

Health scores for Panache Infradev 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Panache Infradev Llp Company identity, industry, contact, and registration details from MCA and company records.

Panache Infradev Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-2991). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on May 06, 2016 (10+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Unit No. 302, 3Rd Floor, Sunny Corner 22 Sarat Bose Road,, Kolkata, West Bengal - 700020
Legal NamePanache Infradev Llp
CIN / LLPINAAG-2991
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-05-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

P
Pankaj Bucha
Designated Partner | Since 2016-05-06 | DIN: 00576747
P
Purushottam Beria
Designated Partner | Since 2016-05-06 | DIN: 00233141

Charges of Panache Infradev Llp Open and satisfied charges registered against the company with MCA.

The Federal Bank Ltd : 3.80 cr
Open Charges: 1 Satisfied Charges: 0
Open 3.80 cr
Satisfied 0
LenderAmountStatus
The Federal Bank Ltd
Creation Date: 30 Dec 2017
 3.80 cr Open

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

Board Overlap From MCA / Compliance Filings

Panache Warehousing Llp 2 Shared Directors
Alankar Mansion Llp 1 Shared Director
Alankar Mansion Private Limited 1 Shared Director
Blue Arrow Buildcon Private Limited 1 Shared Director
Brown View Properties Llp 1 Shared Director
Brown View Real Estate Llp 1 Shared Director
Bucha Exports Private Limited 1 Shared Director
Bucha Garments Private Limited 1 Shared Director
Dulce Celia Designs Llp 1 Shared Director
Ganapati Housing Pvt Ltd 1 Shared Director
Glasseye Infraplaza Private Limited 1 Shared Director
Glory Projects Private Limited 1 Shared Director
Hanuman Milling Enterprises Pvt Ltd 1 Shared Director
Haripriya Promoters Llp 1 Shared Director
Haripriya Promoters Private Limited 1 Shared Director
Jasoda Vinimay Pvt Ltd 1 Shared Director
Jupiter Plazza Llp 1 Shared Director
Jupiter Plazza Private Limited 1 Shared Director
Kaka Projects Private Limited 1 Shared Director
Krishnapriya Infrastructure Llp 1 Shared Director
Merlin Tradecom Private Limited 1 Shared Director
Neelanjali Commerce Pvt Ltd 1 Shared Director
Oversure Developers Private Limited 1 Shared Director
Padmakshi Heights Llp 1 Shared Director
Padmakshi Heights Private Limited 1 Shared Director
Panther Suppliers Private Limited 1 Shared Director
Pdb Venture Private Limited 1 Shared Director
Ph Bucha Apparels Private Limited 1 Shared Director
Plentyvalley Properties Private Limited 1 Shared Director
Prem Apparels Pvt Ltd 1 Shared Director
Sahayog Projects Pvt Ltd 1 Shared Director
Santainath Infra Projects Llp 1 Shared Director
Seduram Bhagatram & Co Llp 1 Shared Director
Seduram Bhagatram & Co Pvt Ltd 1 Shared Director
Siddha Happyville Llp 1 Shared Director
Siddha Infradev Llp 1 Shared Director
Siddha Waterfront Llp 1 Shared Director
Splendor Realcon Private Limited 1 Shared Director
Unison Commercial Pvt Ltd 1 Shared Director
Venkatesh Consultants Llp 1 Shared Director
Venkatesh Consultants Private Limited 1 Shared Director
Venkatesh Realcon Private Limited 1 Shared Director
Venkatesh Vyapaar Private Limited 1 Shared Director

GST Compliance of Panache Infradev 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

MSME Payment Delays by Panache Infradev 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

MCA Filings & Documents of Panache Infradev 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
Frequently Asked Questions about Panache Infradev Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Panache Infradev Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Panache Infradev Llp is AAG-2991.
When was Panache Infradev Llp incorporated?
Panache Infradev Llp was incorporated 10 years 4 months ago on 06 May 2016.
Who are the current designated partners and partners of Panache Infradev Llp?
Panache Infradev Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panache Infradev Llp?
Panache Infradev Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Panache Infradev Llp?
Panache Infradev Llp ROC code is Roc Kolkata.
What is the company classification of Panache Infradev Llp?
Panache Infradev Llp is classified as Limited Liability Partnership.
What is the current status of Panache Infradev Llp?
Panache Infradev Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Panache Infradev Llp associated with?
Panache Infradev Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Panache Infradev Llp have GST registrations on file?
Panache Infradev Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Panache Infradev Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Panache Infradev Llp.
What is the turnover or revenue of Panache Infradev Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Panache Infradev Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.