Panchwati Associate LLP
About Panchwati Associate LLP
Data last updated:
Panchwati Associate LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 07 June 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAM-7834.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajnesh Kumar and Nakul Garg.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1 Panchwati Market G T Road, Ghaziabad, Uttar Pradesh, India – 201001.
Company details
Contact details
Panchwati Associate LLP's registered office is in Ghaziabad, Uttar Pradesh.
- Registered Address1 Panchwati Market G T Road, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryBusiness Services, Other Services
- 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 Panchwati Associate LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panchwati Associate LLP, buy the company report.
Designated partners of Panchwati Associate LLP
Panchwati Associate has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajnesh Kumar Also directs: Panchwati Realtech Private Limited | Designated Partner | 07 Jun 2018 | 8 Years 4 Months | Current |
| Nakul Garg | Designated Partner | 07 Jun 2018 | 8 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Panchwati Associate 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 Panchwati Associate 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 Panchwati Associate LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panchwati Associate LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Nakul Garg was appointed as Designated Partner on 07 Jun 2018.
Frequently asked questions
Panchwati Associate is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 07 June 2018 (8+ years old) and is registered under LLPIN AAM-7834.
Panchwati Associate has 2 current designated partners:
- Rajnesh Kumar - Designated Partner
- Nakul Garg - Designated Partner
The latest financial statements of Panchwati Associate on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Panchwati Associate is AAM-7834. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Panchwati Associate was incorporated on 07 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Nakul Garg was appointed as Designated Partner on 07 Jun 2018. Rajnesh Kumar was appointed as Designated Partner on 07 Jun 2018.
The registered office of Panchwati Associate is at 1 Panchwati Market G T Road, Ghaziabad, Uttar Pradesh, India – 201001.
Panchwati Associate operates in the business services industry, in the other services segment.
Panchwati Associate can be reached at its registered office: 1 Panchwati Market G T Road, Ghaziabad, Uttar Pradesh, India – 201001.
Panchwati Associate is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.