Panya Consulting Llp - Company overview

Panya Consulting Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACE-1989). Business overview includes Insu…

2023-12-01 Goregaon East, Maharashtra Active LLP
Share
Connect MCP
PC Panya Consulting Llp

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
3.00 Lakh
COMPANY AGE
2 Years 10 Months
since 2023-12-01
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 Panya Consulting 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 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.
  • 3 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 Panya Consulting Llp Company identity, industry, contact, and registration details from MCA and company records.

Panya Consulting Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACE-1989). Business overview includes Insurance (Insurance & Pension Funding), incorporated on December 01, 2023 (3+ years old), based in Goregaon East. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Insurance ••••••••
  • Location Shop 136, B Wing ,2Nd, Goregaon East, Maharashtra - 400063
Legal NamePanya Consulting Llp
CIN / LLPINACE-1989
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-12-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Panya Consulting Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Puthanveetil Girish Vas
Designated Partner | Since 2023-12-01 | DIN: 10412159
A
Arvind Khandelwal
Designated Partner | Since 2023-12-01 | DIN: 10412160
D
Deepak Kumar
Designated Partner | Since 2023-12-01 | DIN: 10412161

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

Board Overlap From MCA / Compliance Filings

Sleepsanct Partners Llp 1 Shared Director

MSME Payment Delays by Panya Consulting 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 Panya Consulting 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 Panya Consulting Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Panya Consulting Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Panya Consulting Llp is ACE-1989.
When was Panya Consulting Llp incorporated?
Panya Consulting Llp was incorporated 2 years 10 months ago on 01 Dec 2023.
Who are the current designated partners and partners of Panya Consulting Llp?
Panya Consulting Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panya Consulting Llp?
Panya Consulting Llp is registered in Goregaon East, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Panya Consulting Llp?
Panya Consulting Llp ROC code is Roc Mumbai.
What is the company classification of Panya Consulting Llp?
Panya Consulting Llp is classified as Limited Liability Partnership.
What is the current status of Panya Consulting Llp?
Panya Consulting Llp is currently Active and registered in Goregaon East, Maharashtra, India.
What industry or business activity is Panya Consulting Llp associated with?
Panya Consulting Llp lists activity aligned with: Insurance - Insurance & Pension Funding. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Panya Consulting 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 Panya Consulting 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.