Panchavati Constructions Llp - Company overview

Panchavati Constructions Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-3950). Business overview inclu…

2013-03-13 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
5.00 cr
COMPANY AGE
13 Years 6 Months
since 2013-03-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 09:35:48
SATISFIED CHARGES
-
-

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

Health scores for Panchavati Constructions 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 13+ 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.
  • 4 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 Panchavati Constructions Llp Company identity, industry, contact, and registration details from MCA and company records.

Panchavati Constructions Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-3950). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on March 13, 2013 (13+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location 303, Kane Plaza, Mind Space, Off Link Road, Malad (West),, Mumbai, Maharashtra - 400064
Legal NamePanchavati Constructions Llp
CIN / LLPINAAB-3950
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-03-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Panchavati Constructions Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Surendra Tibrewala
Designated Partner | Since 2014-05-31 | DIN: 00218525
N
Niraj Yogendra Rajpuria
Designated Partner | Since 2013-03-13 | DIN: 03619032
S
Sanjay Rambabu Mittal
Designated Partner | Since 2013-03-13 | DIN: 01705140
V
Vikram Biharisaran Khandelwal
Designated Partner | Since 2014-11-29 | DIN: 00769427

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

Board Overlap From MCA / Compliance Filings

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Fineotex Chemical Limited 1 Shared Director
Finoclean Specialities Private Limited 1 Shared Director
Hashtag India Private Limited 1 Shared Director
Hashtag India Retail Private Limited 1 Shared Director
Manya Manufacturing India Private Limited 1 Shared Director
Proton Biochem Private Limited 1 Shared Director
Rajpuria Properties Llp 1 Shared Director
Shiven Eco Pack Llp 1 Shared Director
Uc Metals Private Limited 1 Shared Director
Well Kraft Steel Llp 1 Shared Director

GST Compliance of Panchavati Constructions 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 Panchavati Constructions 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 Panchavati Constructions 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 Panchavati Constructions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Panchavati Constructions Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Panchavati Constructions Llp is AAB-3950.
When was Panchavati Constructions Llp incorporated?
Panchavati Constructions Llp was incorporated 13 years 6 months ago on 13 Mar 2013.
Who are the current designated partners and partners of Panchavati Constructions Llp?
Panchavati Constructions Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panchavati Constructions Llp?
Panchavati Constructions Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Panchavati Constructions Llp?
Panchavati Constructions Llp ROC code is Roc Mumbai.
What is the company classification of Panchavati Constructions Llp?
Panchavati Constructions Llp is classified as Limited Liability Partnership.
What is the current status of Panchavati Constructions Llp?
Panchavati Constructions Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Panchavati Constructions Llp associated with?
Panchavati Constructions Llp lists activity aligned with: Infrastructure and Utilities - General Construction Services. See the Overview and Competition sections for fuller industry context.
Does Panchavati Constructions Llp have GST registrations on file?
Panchavati Constructions 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.
What is the turnover or revenue of Panchavati Constructions 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 Panchavati Constructions 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.