Pmj Infra Projects Llp - Company overview

Pmj Infra Projects LLP is an active limited liability partnership registered with ROC Hyderabad on 10 August 2016, about 10 years ago.

2016-08-10 Hyderabad, Telangana 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
10.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-08-10
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-05 20:30:24
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pmj Infra Projects 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
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.
  • 4 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 Pmj Infra Projects Llp Company identity, industry, contact, and registration details from MCA and company records.

Pmj Infra Projects LLP is an active limited liability partnership registered with ROC Hyderabad on 10 August 2016, about 10 years ago. Its registered office is at 1-98/85/10, P. No. 10, Vittala Rao Nagar, Madhapur, Hyderabad, Telangana.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has four partners: Rakshit Kankaria Kumar, Dasari Anil Prabhu Kumar, Kushal Kumar Kankaria and Dinesh Kankaria Kumar. The longest-serving is Dasari Anil Prabhu Kumar, on the board since 2016; the most recent to join is Dinesh Kankaria Kumar, appointed in May 2018. One former partner, Rakesh Singhvi, left in May 2018. Between them, the partners also sit on the boards of 24 other companies, including P. Manoharlal Ventures LLP and Urban Roots Ventures LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 1-98/85/10, P. No. 10, Vittala Rao Nagar, Madhapur, Hyderabad, Telangana - 500081
Legal NamePmj Infra Projects Llp
CIN / LLPINAAH-1217
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-08-10
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Pmj Infra Projects Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Rakshit Kankaria Kumar
Partner | Since 2018-05-10 | DIN: 06807532
D
Dasari Anil Prabhu Kumar
Designated Partner | Since 2016-08-10 | DIN: 07568717
K
Kushal Kumar Kankaria
Partner | Since 2018-05-10 | DIN: 00473437
D
Dinesh Kankaria Kumar
Designated Partner | Since 2018-05-10 | DIN: 00473491

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

Board Overlap From MCA / Compliance Filings

P. Manoharlal Ventures Llp 2 Shared Directors
Urban Roots Ventures Llp 2 Shared Directors
Adliki India Private Limited 1 Shared Director
Adorned Infra Private Limited 1 Shared Director
Art Beat Capital Private Limited 1 Shared Director
Arthik Mitra Finance Private Limited 1 Shared Director
Evol Jewels Private Limited 1 Shared Director
Featherstone Designs Private Limited 1 Shared Director
Hamsavahin Aarth Mines Llp 1 Shared Director
Hamsavahin Aarth Mines Private Limited 1 Shared Director
Ideate Educational Services Private Limited 1 Shared Director
Losange Jewels Private Limited 1 Shared Director
Maximore Pharma Future Llp 1 Shared Director
P. Manoharlal Gems And Jewellers Private Limited 1 Shared Director
P. Manoharlal Jewellers Private Limited 1 Shared Director
Pmj Gems And Jewellers Private Limited 1 Shared Director
Pmj Jewellery Manufacturers Private Limited 1 Shared Director
Purple Clover Tree Llp 1 Shared Director
Rrcorp Projects India Llp 1 Shared Director
Saphire Gems (India) Private Limited 1 Shared Director
Saphire Holdings Private Limited 1 Shared Director
Vinrise Arrth Llp 1 Shared Director
Vinrise Technica Private Limited 1 Shared Director
Vinrise Venttures Llp 1 Shared Director

GST Compliance of Pmj Infra Projects Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Pmj Infra Projects 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 Pmj Infra Projects 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 Pmj Infra Projects Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pmj Infra Projects LLP?
In an LLP the partners are the owners. The partners on record for Pmj Infra Projects LLP are Rakshit Kankaria Kumar, Dasari Anil Prabhu Kumar, Kushal Kumar Kankaria and one other.
Who are the current designated partners and partners of Pmj Infra Projects LLP?
Pmj Infra Projects LLP has four partners on record: Rakshit Kankaria Kumar (since May 2018), Dasari Anil Prabhu Kumar (since August 2016), Kushal Kumar Kankaria (since May 2018) and Dinesh Kankaria Kumar (since May 2018).
What is LLPIN/FCRN number of Pmj Infra Projects LLP?
The LLPIN of Pmj Infra Projects LLP is AAH-1217. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pmj Infra Projects LLP incorporated?
Pmj Infra Projects LLP was incorporated on 10 August 2016 with ROC Hyderabad. That makes it about 10 years old.
What is the registered address of Pmj Infra Projects LLP?
The registered office on MCA records is 1-98/85/10, P. No. 10, Vittala Rao Nagar, Madhapur, Hyderabad, Telangana - 500081.
What is the current status of Pmj Infra Projects LLP?
MCA shows Pmj Infra Projects LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Pmj Infra Projects LLP?
You can post to its registered office at 1-98/85/10, P. No. 10, Vittala Rao Nagar, Madhapur, Hyderabad, Telangana - 500081.
What industry or business activity is Pmj Infra Projects LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Pmj Infra Projects LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Pmj Infra Projects LLP?
MCA shows no charges registered against Pmj Infra Projects LLP, so no assets are pledged for a registered secured loan.
Have any partners left Pmj Infra Projects LLP?
Yes, one former partner is on record. Rakesh Singhvi (May 2018) left.
Which companies share directors with Pmj Infra Projects LLP?
24 companies share partners with Pmj Infra Projects LLP. Among them are P. Manoharlal Ventures LLP, Urban Roots Ventures LLP, Adliki India Private Limited and 21 more.
How can I get the financial details of Pmj Infra Projects LLP?
No financial statements for Pmj Infra Projects LLP are on record with us yet.
What is the ROC code of Pmj Infra Projects LLP?
Pmj Infra Projects LLP is registered with ROC Hyderabad.
What is the company classification of Pmj Infra Projects LLP?
MCA classifies Pmj Infra Projects LLP as: Limited Liability Partnership.
Does Pmj Infra Projects LLP have GST registrations on file?
Yes, one active GST registration is linked to Pmj Infra Projects LLP.

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.