Panache Landmarks Llp - Company overview

Panache Landmarks LLP is an active limited liability partnership registered with ROC Mumbai Ii on 20 December 2010, about 15 years ago.

2010-12-20 Navi 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
15 Years 10 Months
since 2010-12-20
LAST FILING WITH ROC
2021-03-31
Last AGM: 2023-03-31
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 Panache Landmarks 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 15+ 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 2021 - 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.
  • 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 Landmarks Llp Company identity, industry, contact, and registration details from MCA and company records.

Panache Landmarks LLP is an active limited liability partnership registered with ROC Mumbai Ii on 20 December 2010, about 15 years ago. Its registered office is at 203, Kuber Apts., Joshi Ali, Panvel, Navi Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has two partners: Bhagwattilal Meethalal Patwari and Deepak Chatarlal Mehta. The longest-serving is Deepak Chatarlal Mehta, on the board since 2010; the most recent to join is Bhagwattilal Meethalal Patwari, appointed in August 2021. Two former partners are on record; the most recent to leave was Lalit Kumar Chandaliya in August 2021. Between them, the partners also sit on the boards of 3 other companies, including Cj Spaceventures LLP and Qualcon Business Park LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 203, Kuber Apts., Joshi Ali, Panvel, Navi Mumbai, Maharashtra - 410206
Legal NamePanache Landmarks Llp
CIN / LLPINAAA-3133
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-12-20
Date of AGM2023-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

B
Designated Partner | Since 2021-08-27 | DIN: 09293012
D
Designated Partner | Since 2010-12-20 | DIN: 05012236

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

MSME Payment Delays by Panache Landmarks 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 Panache Landmarks 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 Panache Landmarks Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panache Landmarks LLP?
In an LLP the partners are the owners. The partners on record for Panache Landmarks LLP are Bhagwattilal Meethalal Patwari and Deepak Chatarlal Mehta.
Who are the current designated partners and partners of Panache Landmarks LLP?
Panache Landmarks LLP has two partners on record: Bhagwattilal Meethalal Patwari (since August 2021) and Deepak Chatarlal Mehta (since December 2010).
What is LLPIN/FCRN number of Panache Landmarks LLP?
The LLPIN of Panache Landmarks LLP is AAA-3133. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Panache Landmarks LLP incorporated?
Panache Landmarks LLP was incorporated on 20 December 2010 with ROC Mumbai Ii. That makes it about 15 years old.
What is the registered address of Panache Landmarks LLP?
The registered office on MCA records is 203, Kuber Apts., Joshi Ali, Panvel, Navi Mumbai, Maharashtra - 410206.
What is the current status of Panache Landmarks LLP?
MCA shows Panache Landmarks LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Panache Landmarks LLP?
You can post to its registered office at 203, Kuber Apts., Joshi Ali, Panvel, Navi Mumbai, Maharashtra - 410206.
What industry or business activity is Panache Landmarks LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Panache Landmarks LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Panache Landmarks LLP?
MCA shows no charges registered against Panache Landmarks LLP, so no assets are pledged for a registered secured loan.
Have any partners left Panache Landmarks LLP?
Yes, two former partners are on record. Lalit Kumar Chandaliya (August 2021) left.
Which companies share directors with Panache Landmarks LLP?
3 companies share partners with Panache Landmarks LLP: Cj Spaceventures LLP, Qualcon Business Park LLP and Somaya Reality LLP.
How can I get the financial details of Panache Landmarks LLP?
No financial statements for Panache Landmarks LLP are on record with us yet.
What is the ROC code of Panache Landmarks LLP?
Panache Landmarks LLP is registered with ROC Mumbai Ii.
What is the company classification of Panache Landmarks LLP?
MCA classifies Panache Landmarks 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.