Panchsheel 1 Upgrade Llp - Company overview

Panchsheel 1 Upgrade LLP was incorporated on 19 September 2014 and is registered with ROC Mumbai I.

2014-09-19 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
1
36.19 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-09-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
10.00 cr

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

Health scores for Panchsheel 1 Upgrade 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 3 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 Panchsheel 1 Upgrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Panchsheel 1 Upgrade LLP was incorporated on 19 September 2014 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 12 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has three partners: Bhharati Jetalaal Dedhia, Jetalaal Laxmiechand Dedhia and Anil Jayantilal Chheda. The longest-serving is Jetalaal Laxmiechand Dedhia, on the board since 2014; the most recent to join is Bhharati Jetalaal Dedhia, appointed in December 2020. No partner has left so far. Between them, the partners also sit on the boards of 15 other companies, including Ganesh Chhaya Construction LLP and Jetfin Strategic Solutions LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Bajaj Housing Finance Limited among the lenders, and one more has been paid off.

Infrastructure and Utilities ••••••••
  • Location 102, Karma Sandesh, Behind Popular Hotel Off Hingwala Lane, Ghatkopar East, Mumbai, Maharashtra - 400077
Legal NamePanchsheel 1 Upgrade Llp
CIN / LLPINAAC-7348
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Panchsheel 1 Upgrade Llp (3) Current board members from MCA filings, including designation and appointment details.

B
Bhharati Jetalaal Dedhia
Designated Partner | Since 2020-12-02 | DIN: 08923890
J
Jetalaal Laxmiechand Dedhia
Designated Partner | Since 2014-09-19 | DIN: 01728933
A
Anil Jayantilal Chheda
Designated Partner | Since 2014-09-19 | DIN: 06960578

Charges of Panchsheel 1 Upgrade Llp Open and satisfied charges registered against the company with MCA.

Bajaj Housing Finance Limited : 56.19 cr
Open Charges: 1 Satisfied Charges: 1
Open 36.19 cr
Satisfied 10.00 cr
LenderAmountStatus
Bajaj Housing Finance Limited
Creation Date: 13 Sep 2024
 10.00 cr Closed
Bajaj Housing Finance Limited
Creation Date: 28 Aug 2021
 46.19 cr Open

Companies With Common Directors Of Panchsheel 1 Upgrade Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ganesh Chhaya Construction Llp 3 Shared Directors
Jetfin Strategic Solutions Llp 3 Shared Directors
Rajshree Creations Trimurti Llp 3 Shared Directors
Rajshree Shivkunj Developers Llp 3 Shared Directors
Swaranjali 5 Upgrade Llp 3 Shared Directors
Bliss Upgrade Llp 2 Shared Directors
Blueprint Upgrade Llp 2 Shared Directors
Dwarka 1 Upgrade Llp 2 Shared Directors
Rajshree Development Management Llp 2 Shared Directors
Rajshree Realtors Private Limited 2 Shared Directors
Rajshree Rebuilt Llp 2 Shared Directors
Rajshree Shelters Private Limited 2 Shared Directors
Sri Kuber Housing Company Private Limited 2 Shared Directors
Bjd Real Estate Holding Llp 1 Shared Director
Rajshree Builders Llp 1 Shared Director

MSME Payment Delays by Panchsheel 1 Upgrade 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 Panchsheel 1 Upgrade 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 Panchsheel 1 Upgrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panchsheel 1 Upgrade LLP?
In an LLP the partners are the owners. The partners on record for Panchsheel 1 Upgrade LLP are Bhharati Jetalaal Dedhia, Jetalaal Laxmiechand Dedhia and Anil Jayantilal Chheda.
Who are the current designated partners and partners of Panchsheel 1 Upgrade LLP?
Panchsheel 1 Upgrade LLP has three partners on record: Bhharati Jetalaal Dedhia (since December 2020), Jetalaal Laxmiechand Dedhia (since September 2014) and Anil Jayantilal Chheda (since September 2014).
What is LLPIN/FCRN number of Panchsheel 1 Upgrade LLP?
The LLPIN of Panchsheel 1 Upgrade LLP is AAC-7348. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Panchsheel 1 Upgrade LLP incorporated?
Panchsheel 1 Upgrade LLP was incorporated on 19 September 2014 with ROC Mumbai I. That makes it about 12 years old.
What is the registered address of Panchsheel 1 Upgrade LLP?
The registered office on MCA records is 102, Karma Sandesh, Behind Popular Hotel Off Hingwala Lane, Ghatkopar East, Mumbai, Maharashtra - 400077.
What is the current status of Panchsheel 1 Upgrade LLP?
MCA shows Panchsheel 1 Upgrade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Panchsheel 1 Upgrade LLP?
You can post to its registered office at 102, Karma Sandesh, Behind Popular Hotel Off Hingwala Lane, Ghatkopar East, Mumbai, Maharashtra - 400077.
What industry or business activity is Panchsheel 1 Upgrade LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Panchsheel 1 Upgrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Panchsheel 1 Upgrade LLP?
One charge against Panchsheel 1 Upgrade LLP is still open and one has been satisfied. Lenders named in the filings include Bajaj Housing Finance Limited.
Have any partners left Panchsheel 1 Upgrade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Panchsheel 1 Upgrade LLP?
15 companies share partners with Panchsheel 1 Upgrade LLP. Among them are Ganesh Chhaya Construction LLP, Jetfin Strategic Solutions LLP, Rajshree Creations Trimurti LLP and 12 more.
How can I get the financial details of Panchsheel 1 Upgrade LLP?
No financial statements for Panchsheel 1 Upgrade LLP are on record with us yet.
What is the ROC code of Panchsheel 1 Upgrade LLP?
Panchsheel 1 Upgrade LLP is registered with ROC Mumbai I.
What is the company classification of Panchsheel 1 Upgrade LLP?
MCA classifies Panchsheel 1 Upgrade 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.