Pandya Infra Llp - Company overview

Pandya Infra LLP is shown as "Strike Off" in MCA records.

2011-03-18 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
6.25 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-03-18
LAST FILING WITH ROC
-
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 Pandya Infra 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 6 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 Pandya Infra Llp Company identity, industry, contact, and registration details from MCA and company records.

Pandya Infra LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 18 March 2011 as a limited liability partnership. Its registered office is at 322-B, Panchratna Mama Parmanand Marg, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has six partners - Akshay Shankar Pratapshankar Pandya, Praveenshankar Pratapshankar Pandya, Siddharth Praveenshankar Pandya and 3 others - and all six 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 11 other companies, including Shankar Realty Private Limited and Diamond India Limited.

No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 322-B, Panchratna Mama Parmanand Marg, Mumbai, Maharashtra - 400004
Legal NamePandya Infra Llp
CIN / LLPINAAA-4156
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-03-18
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Pandya Infra Llp (6) Current board members from MCA filings, including designation and appointment details.

A
Akshay Shankar Pratapshankar Pandya
Designated Partner | Since 2011-03-18 | DIN: 01557239
P
Praveenshankar Pratapshankar Pandya
Partner | Since 2011-03-18 | DIN: 00121634
S
Siddharth Praveenshankar Pandya
Designated Partner | Since 2011-03-18 | DIN: 02688032
A
Alka Rajeevshankar Pandya
Partner | Since 2011-03-18 | DIN: 01137492
R
Rajeevshankar Anandshankar Pandya
Partner | Since 2011-03-18 | DIN: 01131603
A
Avinash Pandya Praveenshankar
Designated Partner | Since 2011-03-18 | DIN: 01559703

MSME Payment Delays by Pandya Infra 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.

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MCA Filings & Documents of Pandya Infra 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 Pandya Infra Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pandya Infra LLP?
In an LLP the partners are the owners. The partners on record for Pandya Infra LLP are Akshay Shankar Pratapshankar Pandya, Praveenshankar Pratapshankar Pandya, Siddharth Praveenshankar Pandya and three others.
Who are the current designated partners and partners of Pandya Infra LLP?
Pandya Infra LLP has six partners on record: Akshay Shankar Pratapshankar Pandya (since March 2011), Praveenshankar Pratapshankar Pandya (since March 2011), Siddharth Praveenshankar Pandya (since March 2011), Alka Rajeevshankar Pandya (since March 2011), Rajeevshankar Anandshankar Pandya (since March 2011) and Avinash Pandya Praveenshankar (since March 2011).
What is LLPIN/FCRN number of Pandya Infra LLP?
The LLPIN of Pandya Infra LLP is AAA-4156. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pandya Infra LLP incorporated?
Pandya Infra LLP was incorporated on 18 March 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Pandya Infra LLP?
The registered office on MCA records is 322-B, Panchratna Mama Parmanand Marg, Mumbai, Maharashtra - 400004.
What is the current status of Pandya Infra LLP?
MCA shows Pandya Infra 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 Pandya Infra LLP?
You can post to its registered office at 322-B, Panchratna Mama Parmanand Marg, Mumbai, Maharashtra - 400004.
What industry or business activity is Pandya Infra LLP associated with?
It is grouped under Construction, in the Building Construction segment.
Where can I see charges and lenders for Pandya Infra LLP?
MCA shows no charges registered against Pandya Infra LLP, so no assets are pledged for a registered secured loan.
Have any partners left Pandya Infra LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Pandya Infra LLP?
11 companies share partners with Pandya Infra LLP. Among them are Shankar Realty Private Limited, Diamond India Limited, Gujprop Developers LLP and 8 more.
How can I get the financial details of Pandya Infra LLP?
No financial statements for Pandya Infra LLP are on record with us yet.
What is the ROC code of Pandya Infra LLP?
Pandya Infra LLP is registered with ROC Mumbai.
What is the company classification of Pandya Infra LLP?
MCA classifies Pandya Infra 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.