Panimko Advisors Llp - Company overview

Panimko Advisors Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACF-1560), incorporated on January 29, 202…

2024-01-29 Dehradun, Uttarakhand 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
2 Years 7 Months
since 2024-01-29
LAST FILING WITH ROC
2024-03-31
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 Panimko Advisors 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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 2024 - 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 Panimko Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Panimko Advisors Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACF-1560), incorporated on January 29, 2024 (2+ years old), based in Dehradun. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

  • Location Avantika H.No 13 Saket, Dehradun, Uttarakhand - 248001
Name History
Legal NamePanimko Advisors Llp
CIN / LLPINACF-1560
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-01-29
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Uttarakhand
PAN
LEI Number
Active Compliance-

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

P
Parag Gupta
Designated Partner | Since 2024-01-29 | DIN: 02130316
N
Nidhi Gupta
Designated Partner | Since 2024-01-29 | DIN: 10481837

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

Board Overlap From MCA / Compliance Filings

Aumbrahm Solutions Private Limited 2 Shared Directors
Power Transmission Corporation Of Uttarakhand Limited 1 Shared Director
Stockholding Document Management Services Limited 1 Shared Director
Ujvn Limited 1 Shared Director
Uttarakhand Power Corporation Limited 1 Shared Director

MSME Payment Delays by Panimko Advisors 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

MCA Filings & Documents of Panimko Advisors 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
Frequently Asked Questions about Panimko Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Panimko Advisors Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Panimko Advisors Llp is ACF-1560.
When was Panimko Advisors Llp incorporated?
Panimko Advisors Llp was incorporated 2 years 7 months ago on 29 Jan 2024.
Who are the current designated partners and partners of Panimko Advisors Llp?
Panimko Advisors Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panimko Advisors Llp?
Panimko Advisors Llp is registered in Dehradun, Uttarakhand as per MCA records. Full street address is available after unlock.
What is the ROC code of Panimko Advisors Llp?
Panimko Advisors Llp ROC code is Roc Uttarakhand.
What is the company classification of Panimko Advisors Llp?
Panimko Advisors Llp is classified as Limited Liability Partnership.
What is the current status of Panimko Advisors Llp?
Panimko Advisors Llp is currently Active and registered in Dehradun, Uttarakhand, India.
What is the turnover or revenue of Panimko Advisors Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Panimko Advisors Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.