Panchratna Impex Llp - Company overview

Panchratna Impex LLP is shown as "Strike Off" in MCA records.

2017-12-13 Mumbai, Maharashtra Strike Off 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
-
▼ -100.0%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -100.0%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 94.9%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▲ 0.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
13.50 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-12-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Panchratna Impex 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 High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (25), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Revenue fell 100.0% year-on-year.
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 Panchratna Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Panchratna Impex LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 13 December 2017 as a limited liability partnership. Its registered office is at 101, Rustomjee Ozone Tower-5, Mulund Goregaon Link Road, Goregaon-West, Mumbai, Maharashtra.

Infyner groups it under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.

It has four partners - Rajesh Thanmal Jain, Sunilkumar Thanmal Jain, Kamlesh Thanmal Jain and Thanmal Nathmal Jain - and all four have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Sai Raj Embroideries Private Limited and Appex Hi Tech Solutions (India) LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Consumer Goods •••••••• Home & Lifestyle •••••••• Engineering •••••••• Information Technology ••••••••
  • Location 101, Rustomjee Ozone Tower-5, Mulund Goregaon Link Road, Goregaon-West, Mumbai, Maharashtra - 400062
Legal NamePanchratna Impex Llp
CIN / LLPINAAL-3895
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-13
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Rajesh Thanmal Jain
Designated Partner | Since 2017-12-13 | DIN: 02099881
S
Sunilkumar Thanmal Jain
Designated Partner | Since 2017-12-13 | DIN: 01658841
K
Kamlesh Thanmal Jain
Partner | Since 2017-12-13 | DIN: 01658615
T
Thanmal Nathmal Jain
Partner | Since 2017-12-13 | DIN: 01658621

Financial Performance of Panchratna Impex Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▼ -100.0%
EBITDA Loss · Under ₹1 Lakh ▲ 94.9%
Net worth -

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

Board Overlap From MCA / Compliance Filings

Sai Raj Embroideries Private Limited 2 Shared Directors
Appex Hi Tech Solutions (India) Llp 1 Shared Director
S K Infocom Private Limited 1 Shared Director

Financial Ratios of Panchratna Impex Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Panchratna Impex Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Panchratna Impex 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

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MCA Filings & Documents of Panchratna Impex 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

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Frequently Asked Questions about Panchratna Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panchratna Impex LLP?
In an LLP the partners are the owners. The partners on record for Panchratna Impex LLP are Rajesh Thanmal Jain, Sunilkumar Thanmal Jain, Kamlesh Thanmal Jain and one other.
Who are the current designated partners and partners of Panchratna Impex LLP?
Panchratna Impex LLP has four partners on record: Rajesh Thanmal Jain (since December 2017), Sunilkumar Thanmal Jain (since December 2017), Kamlesh Thanmal Jain (since December 2017) and Thanmal Nathmal Jain (since December 2017).
What is LLPIN/FCRN number of Panchratna Impex LLP?
The LLPIN of Panchratna Impex LLP is AAL-3895. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Panchratna Impex LLP incorporated?
Panchratna Impex LLP was incorporated on 13 December 2017 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Panchratna Impex LLP?
The registered office on MCA records is 101, Rustomjee Ozone Tower-5, Mulund Goregaon Link Road, Goregaon-West, Mumbai, Maharashtra - 400062.
What is the current status of Panchratna Impex LLP?
MCA shows Panchratna Impex LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Panchratna Impex LLP?
You can post to its registered office at 101, Rustomjee Ozone Tower-5, Mulund Goregaon Link Road, Goregaon-West, Mumbai, Maharashtra - 400062.
What industry or business activity is Panchratna Impex LLP associated with?
It is grouped under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.
When did Panchratna Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Panchratna Impex LLP?
MCA shows no charges registered against Panchratna Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Panchratna Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Panchratna Impex LLP?
3 companies share partners with Panchratna Impex LLP: Sai Raj Embroideries Private Limited, Appex Hi Tech Solutions (India) LLP and S K Infocom Private Limited.
How can I get the financial details of Panchratna Impex LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Panchratna Impex LLP?
Panchratna Impex LLP is registered with ROC Mumbai.
What is the company classification of Panchratna Impex LLP?
MCA classifies Panchratna Impex 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.