Pankaj Commerz Llp - Company overview

Pankaj Commerz LLP is a new limited liability partnership, registered with ROC Mumbai on 12 September 2025 - a little over a year ago.

2025-09-12 Goregaon East, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
13.35 Lakh
COMPANY AGE
1 Years 1 Months
since 2025-09-12
LAST FILING WITH ROC
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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 Pankaj Commerz 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Pankaj Commerz Llp Company identity, industry, contact, and registration details from MCA and company records.

Pankaj Commerz LLP is a new limited liability partnership, registered with ROC Mumbai on 12 September 2025 - a little over a year ago. The registered office is at 002, Gulmohar Complex, Station Road, Goregaon (East), Goregaon East, Maharashtra.

Balveer Singh Choudhary and Priti Choudhary are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 15 other companies, including Graceunited Construction LLP and Bondwell Corporate Advisor Private Limited.

No annual filing or balance sheet shows up in MCA data yet, which is normal for a company in its first financial year. No charges (secured loans) are registered against it.

  • Location 002, Gulmohar Complex, Station Road, Goregaon (East), Goregaon East, Maharashtra - 400063
Name History
Legal NamePankaj Commerz Llp
CIN / LLPINACR-3388
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-09-12
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

B
Balveer Singh Choudhary
Designated Partner | Since 2025-09-12 | DIN: 00434548
P
Priti Choudhary
Designated Partner | Since 2025-09-12 | DIN: 10161741

MSME Payment Delays by Pankaj Commerz 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 Pankaj Commerz 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 Pankaj Commerz Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pankaj Commerz LLP?
In an LLP the partners are the owners. The partners on record for Pankaj Commerz LLP are Balveer Singh Choudhary and Priti Choudhary.
Who are the current designated partners and partners of Pankaj Commerz LLP?
Pankaj Commerz LLP has two partners on record: Balveer Singh Choudhary (since September 2025) and Priti Choudhary (since September 2025).
What is LLPIN/FCRN number of Pankaj Commerz LLP?
The LLPIN of Pankaj Commerz LLP is ACR-3388. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pankaj Commerz LLP incorporated?
Pankaj Commerz LLP was incorporated on 12 September 2025 with ROC Mumbai. That makes it about a year old.
What is the registered address of Pankaj Commerz LLP?
The registered office on MCA records is 002, Gulmohar Complex, Station Road, Goregaon (East), Goregaon East, Maharashtra - 400063.
What is the current status of Pankaj Commerz LLP?
MCA shows Pankaj Commerz LLP as Active.
What is the contact number or email for Pankaj Commerz LLP?
You can post to its registered office at 002, Gulmohar Complex, Station Road, Goregaon (East), Goregaon East, Maharashtra - 400063.
When did Pankaj Commerz LLP last file its annual return and accounts?
Nothing yet. It is still in its first financial year, so no annual filing or balance sheet is due.
Where can I see charges and lenders for Pankaj Commerz LLP?
MCA shows no charges registered against Pankaj Commerz LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Pankaj Commerz LLP?
15 companies share partners with Pankaj Commerz LLP. Among them are Graceunited Construction LLP, Bondwell Corporate Advisor Private Limited, Facts Tradelink Private Limited and 12 more.
How can I get the financial details of Pankaj Commerz LLP?
Pankaj Commerz LLP has not filed its first financial statements yet.
What is the ROC code of Pankaj Commerz LLP?
Pankaj Commerz LLP is registered with ROC Mumbai.
What is the company classification of Pankaj Commerz LLP?
MCA classifies Pankaj Commerz 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.