Paneast Infraestates Llp - Company overview

Paneast Infraestates LLP is shown as "Strike Off" in MCA records.

2012-11-08 Kolkata, West Bengal Strike Off LLP
Connect MCP

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
10.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-11-08
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 Paneast Infraestates 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 14+ 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.
  • 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 Paneast Infraestates Llp Company identity, industry, contact, and registration details from MCA and company records.

Paneast Infraestates LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 8 November 2012 as a limited liability partnership. The registered office is at 11, Pollock Street 6Th Floor, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Mayank Kumar Agarwal and Prashant Jain are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 20 other companies, including Anand Aashiyana Private Limited and Dolphin Structures Limited.

No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 11, Pollock Street 6Th Floor, Kolkata, West Bengal - 700001
Legal NamePaneast Infraestates Llp
CIN / LLPINAAB-2091
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-11-08
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

M
Mayank Kumar Agarwal
Designated Partner | Since 2012-11-08 | DIN: 01843631
P
Prashant Jain
Designated Partner | Since 2012-11-08 | DIN: 00261651

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

Board Overlap From MCA / Compliance Filings

Anand Aashiyana Private Limited 1 Shared Director
Dolphin Structures Limited 1 Shared Director
Draj Infrabuilders Llp 1 Shared Director
Eastern Global Limited 1 Shared Director
Ganpati Agencies Private Limited 1 Shared Director
Golden Infraestates Private Limited 1 Shared Director
Jageshwar Petro Products Private Limited 1 Shared Director
Jyoti Barter Pvt Ltd 1 Shared Director
Mangalam Structures Private Limited 1 Shared Director
Mvr Housing Private Limited 1 Shared Director
Paloma Properties Private Limited 1 Shared Director
Pav Projects Private Limited 1 Shared Director
Pinnora Realty Llp 1 Shared Director
Pragati Infra Estates Private Limited 1 Shared Director
Rajkalpana Infradevelopers Llp 1 Shared Director
Rmj Infrabuilder Llp 1 Shared Director
Sukhdham Infraprojects Llp 1 Shared Director
Sukhdham Infrastructures Llp 1 Shared Director
Sushant Tiwari & Company Llp 1 Shared Director
Tirupati Agro Extractions Private Limited 1 Shared Director

MSME Payment Delays by Paneast Infraestates 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 Paneast Infraestates 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 Paneast Infraestates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Paneast Infraestates LLP?
In an LLP the partners are the owners. The partners on record for Paneast Infraestates LLP are Mayank Kumar Agarwal and Prashant Jain.
Who are the current designated partners and partners of Paneast Infraestates LLP?
Paneast Infraestates LLP has two partners on record: Mayank Kumar Agarwal (since November 2012) and Prashant Jain (since November 2012).
What is LLPIN/FCRN number of Paneast Infraestates LLP?
The LLPIN of Paneast Infraestates LLP is AAB-2091. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Paneast Infraestates LLP incorporated?
Paneast Infraestates LLP was incorporated on 8 November 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Paneast Infraestates LLP?
The registered office on MCA records is 11, Pollock Street 6Th Floor, Kolkata, West Bengal - 700001.
What is the current status of Paneast Infraestates LLP?
MCA shows Paneast Infraestates 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 Paneast Infraestates LLP?
You can post to its registered office at 11, Pollock Street 6Th Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Paneast Infraestates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
Where can I see charges and lenders for Paneast Infraestates LLP?
MCA shows no charges registered against Paneast Infraestates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Paneast Infraestates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Paneast Infraestates LLP?
20 companies share partners with Paneast Infraestates LLP. Among them are Anand Aashiyana Private Limited, Dolphin Structures Limited, Draj Infrabuilders LLP and 17 more.
How can I get the financial details of Paneast Infraestates LLP?
No financial statements for Paneast Infraestates LLP are on record with us yet.
What is the ROC code of Paneast Infraestates LLP?
Paneast Infraestates LLP is registered with ROC Kolkata.
What is the company classification of Paneast Infraestates LLP?
MCA classifies Paneast Infraestates 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.