Panch Tatva Impex LLP
About Panch Tatva Impex LLP
Data last updated:
Panch Tatva Impex LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 August 2014.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-5431.
The LLP had a total obligation of contribution of ₹25 Lakh. It was led by designated partners Seema Anil Kumar Kedia and Anil Kumar Kedia.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Panch Tatva Impex LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 606 Crystal Plaza New Link Road Andheri Oshiwara Andheri, West, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Panch Tatva Impex LLP
Year-wise financial statements and ratios of Panch Tatva Impex LLP are in the company report Buy the company report.
Designated partners of Panch Tatva Impex LLP
Panch Tatva Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Anil Kumar Kedia | Designated Partner | 05 Aug 2014 | 12 Years 3 Months | As last reported |
| Anil Kumar Kedia Also directs: Nikhar Synthetics Private Limited, Panch Tatva Ceramics Private Limited, Blossom Exim Private Limited and 1 more | Designated Partner | 05 Aug 2014 | 12 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Panch Tatva Impex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panch Tatva Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panch Tatva Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panch Tatva Impex LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Anil Kumar Kedia was appointed as Designated Partner on 05 Aug 2014.
Frequently asked questions
Panch Tatva Impex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Panch Tatva Impex was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 05 August 2014 and is registered under LLPIN AAC-5431. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Panch Tatva Impex had 2 designated partners:
- Seema Anil Kumar Kedia - Designated Partner
- Anil Kumar Kedia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Panch Tatva Impex is AAC-5431. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Panch Tatva Impex is at C – 606 Crystal Plaza New Link Road Andheri Oshiwara Andheri, West, Mumbai, Maharashtra, India – 400053.
Panch Tatva Impex was incorporated on 05 August 2014. It is registered with the Registrar of Companies, Mumbai.
Panch Tatva Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Anil Kumar Kedia was appointed as Designated Partner on 05 Aug 2014. Seema Anil Kumar Kedia was appointed as Designated Partner on 05 Aug 2014.
Panch Tatva Impex can be reached at its registered office: C – 606 Crystal Plaza New Link Road Andheri Oshiwara Andheri, West, Mumbai, Maharashtra, India – 400053.
Panch Tatva Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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