Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Panashia Logistics 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.
- Blend of compliance (88), director (95) and company-foundation signals.
- Operating for 6 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Panashia Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.
Panashia Logistics LLP was incorporated on 2 November 2020 and is registered with ROC Chennai. It is an active limited liability partnership, now about 6 years old. The registered office is at Sri Sai Nivas, 1St Floor, Door No.1, Chennai, Tamil Nadu.
Infyner groups it under Logistics, in the Logistics segment.
Shyam Sunder Tikmani and Prashant Tikmani are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including T.G.I. Packaging Private Limited and Tykor Packs Private Limited.
Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Kayur Vysya Bank among the lenders.
- Location Sri Sai Nivas, 1St Floor, Door No.1, Chennai, Tamil Nadu - 600018
Current Partners of Panashia Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.
Charges of Panashia Logistics Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Kayur Vysya Bank
Creation Date: 06 Jan 2026 |
20.00 cr | Open |
Companies With Common Directors Of Panashia Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.
MSME Payment Delays by Panashia Logistics 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.
MCA Filings & Documents of Panashia Logistics 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.
Who is the owner of Panashia Logistics LLP?
Who are the current designated partners and partners of Panashia Logistics LLP?
What is LLPIN/FCRN number of Panashia Logistics LLP?
When was Panashia Logistics LLP incorporated?
What is the registered address of Panashia Logistics LLP?
What is the current status of Panashia Logistics LLP?
What is the contact number or email for Panashia Logistics LLP?
What industry or business activity is Panashia Logistics LLP associated with?
When did Panashia Logistics LLP last file its annual return and accounts?
Where can I see charges and lenders for Panashia Logistics LLP?
Have any partners left Panashia Logistics LLP?
Which companies share directors with Panashia Logistics LLP?
How can I get the financial details of Panashia Logistics LLP?
What is the ROC code of Panashia Logistics LLP?
What is the company classification of Panashia Logistics 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.
