Panchwati Associate Llp - Company overview

Panchwati Associate LLP is an active limited liability partnership registered with ROC Uttar Pradesh Ii on 7 June 2018, about 8 years ago.

2018-06-07 Ghaziabad, Uttar Pradesh 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
1.00 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-06-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Panchwati Associate 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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.
  • 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 Panchwati Associate Llp Company identity, industry, contact, and registration details from MCA and company records.

Panchwati Associate LLP is an active limited liability partnership registered with ROC Uttar Pradesh Ii on 7 June 2018, about 8 years ago. Its registered office is at 1, Panchwati Market G T Road, Ghaziabad, Uttar Pradesh.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Rajnesh Kumar and Nakul Garg - and both 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 34 other companies, including Farmtechno Inputs And Harvest Private Limited and Kad Teflon Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 1, Panchwati Market G T Road, Ghaziabad, Uttar Pradesh - 201001
Legal NamePanchwati Associate Llp
CIN / LLPINAAM-7834
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-06-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

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

R
Rajnesh Kumar
Designated Partner | Since 2018-06-07 | DIN: 06712890
N
Nakul Garg
Designated Partner | Since 2018-06-07 | DIN: 08001698

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

Board Overlap From MCA / Compliance Filings

Farmtechno Inputs And Harvest Private Limited 1 Shared Director
Kad Teflon Private Limited 1 Shared Director
Nseg Delight Llp 1 Shared Director
Nsrg Agriventure Private Limited 1 Shared Director
Nsrg Biotech Private Limited 1 Shared Director
Nsrg Creative Llp 1 Shared Director
Nsrg Crops Private Limited 1 Shared Director
Nsrg Cultivation And Irrigation Private Limited 1 Shared Director
Nsrg Eco Science Harvesting Private Limited 1 Shared Director
Nsrg Farm And Plantation Private Limited 1 Shared Director
Nsrg Hope Llp 1 Shared Director
Nsrg Leaf Llp 1 Shared Director
Nsrg Minerals Private Limited 1 Shared Director
Nsrg Nexus Llp 1 Shared Director
Nsrg Organic Garden Private Limited 1 Shared Director
Nsrg Pride Llp 1 Shared Director
Nsrg Product And Inputs Private Limited 1 Shared Director
Nsrg Proteins Llp 1 Shared Director
Nsrg Resort Llp 1 Shared Director
Nsrg Soya Products Private Limited 1 Shared Director
Nsrg Spirit Llp 1 Shared Director
Nsrg Tycoon Llp 1 Shared Director
Nsrg Unnati Llp 1 Shared Director
Panchwati Realtech Private Limited 1 Shared Director
Pravek Agrotech Private Limited 1 Shared Director
Pravek Animals Care Foundation 1 Shared Director
R S G Agroinputs Private Limited 1 Shared Director
S R Garg Agromart & Farms Private Limited 1 Shared Director
S R Y Agrotech Private Limited 1 Shared Director
S.R Infra Heights Private Limited 1 Shared Director
S.R.Y Infrastructure Private Limited 1 Shared Director
Sanjeev Agroinputs Private Limited 1 Shared Director
Yugal Animal Care Foundation 1 Shared Director
Yugaljee Automotive (Opc) Private Limited 1 Shared Director

MSME Payment Delays by Panchwati Associate 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 Panchwati Associate 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 Panchwati Associate Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panchwati Associate LLP?
In an LLP the partners are the owners. The partners on record for Panchwati Associate LLP are Rajnesh Kumar and Nakul Garg.
Who are the current designated partners and partners of Panchwati Associate LLP?
Panchwati Associate LLP has two partners on record: Rajnesh Kumar (since June 2018) and Nakul Garg (since June 2018).
What is LLPIN/FCRN number of Panchwati Associate LLP?
The LLPIN of Panchwati Associate LLP is AAM-7834. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Panchwati Associate LLP incorporated?
Panchwati Associate LLP was incorporated on 7 June 2018 with ROC Uttar Pradesh Ii. That makes it about 8 years old.
What is the registered address of Panchwati Associate LLP?
The registered office on MCA records is 1, Panchwati Market G T Road, Ghaziabad, Uttar Pradesh - 201001.
What is the current status of Panchwati Associate LLP?
MCA shows Panchwati Associate LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Panchwati Associate LLP?
You can post to its registered office at 1, Panchwati Market G T Road, Ghaziabad, Uttar Pradesh - 201001.
What industry or business activity is Panchwati Associate LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Panchwati Associate 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 Panchwati Associate LLP?
MCA shows no charges registered against Panchwati Associate LLP, so no assets are pledged for a registered secured loan.
Have any partners left Panchwati Associate LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Panchwati Associate LLP?
34 companies share partners with Panchwati Associate LLP. Among them are Farmtechno Inputs And Harvest Private Limited, Kad Teflon Private Limited, Nseg Delight LLP and 31 more.
How can I get the financial details of Panchwati Associate LLP?
No financial statements for Panchwati Associate LLP are on record with us yet.
What is the ROC code of Panchwati Associate LLP?
Panchwati Associate LLP is registered with ROC Uttar Pradesh Ii.
What is the company classification of Panchwati Associate LLP?
MCA classifies Panchwati Associate 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.