Shree Pancholi Technologies Llp - Company overview

Registered with ROC Ahmedabad on 25 August 2020, Shree Pancholi Technologies LLP is an active limited liability partnership that has been ar…

2020-08-25 Surat, Gujarat 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
6 Years 1 Months
since 2020-08-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Shree Pancholi Technologies 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 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 2024 - 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.
  • 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 Shree Pancholi Technologies Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 25 August 2020, Shree Pancholi Technologies LLP is an active limited liability partnership that has been around for about 6 years. The registered office is at Vasu Pujya 15 Fl/H/203, Ugat Canal Road, J'Bad, Surat, Gujarat.

Infyner groups it under Business Services, in the Other Services segment.

Bhavishaben Shyamkumar Pancholi and Kiranben Chhatrasinh Kosamia are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Vasu Pujya 15 Fl/H/203, Ugat Canal Road, J'Bad,, Surat, Gujarat - 395009
Legal NameShree Pancholi Technologies Llp
CIN / LLPINAAT-5012
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-25
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Shree Pancholi Technologies Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Bhavishaben Shyamkumar Pancholi
Designated Partner | Since 2020-08-25 | DIN: 08847475
K
Kiranben Chhatrasinh Kosamia
Designated Partner | Since 2020-08-25 | DIN: 08847476

MSME Payment Delays by Shree Pancholi Technologies 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 Shree Pancholi Technologies 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 Shree Pancholi Technologies Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shree Pancholi Technologies LLP?
In an LLP the partners are the owners. The partners on record for Shree Pancholi Technologies LLP are Bhavishaben Shyamkumar Pancholi and Kiranben Chhatrasinh Kosamia.
Who are the current designated partners and partners of Shree Pancholi Technologies LLP?
Shree Pancholi Technologies LLP has two partners on record: Bhavishaben Shyamkumar Pancholi (since August 2020) and Kiranben Chhatrasinh Kosamia (since August 2020).
What is LLPIN/FCRN number of Shree Pancholi Technologies LLP?
The LLPIN of Shree Pancholi Technologies LLP is AAT-5012. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shree Pancholi Technologies LLP incorporated?
Shree Pancholi Technologies LLP was incorporated on 25 August 2020 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Shree Pancholi Technologies LLP?
The registered office on MCA records is Vasu Pujya 15 Fl/H/203, Ugat Canal Road, J'Bad, Surat, Gujarat - 395009.
What is the current status of Shree Pancholi Technologies LLP?
MCA shows Shree Pancholi Technologies LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Shree Pancholi Technologies LLP?
You can post to its registered office at Vasu Pujya 15 Fl/H/203, Ugat Canal Road, J'Bad, Surat, Gujarat - 395009.
What industry or business activity is Shree Pancholi Technologies LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Shree Pancholi Technologies LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shree Pancholi Technologies LLP?
MCA shows no charges registered against Shree Pancholi Technologies LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shree Pancholi Technologies LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Shree Pancholi Technologies LLP?
No financial statements for Shree Pancholi Technologies LLP are on record with us yet.
What is the ROC code of Shree Pancholi Technologies LLP?
Shree Pancholi Technologies LLP is registered with ROC Ahmedabad.
What is the company classification of Shree Pancholi Technologies LLP?
MCA classifies Shree Pancholi Technologies 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.