Panshul Commercials LLP

Panshul Commercials LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-6094 Incorporated 01 September 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹11.5 Lakh
As per LLP agreement
LLP age
15 yrs
Est. 2011
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
01 Sep 2011
Date of incorporation
Entity type
LLP
As registered with MCA

About Panshul Commercials LLP

Data last updated:

Panshul Commercials LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 01 September 2011 and has been in existence for over 15 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-6094.

The LLP has a total obligation of contribution of ₹11.5 Lakh. It is led by designated partners Satish Ramanlal Parikh and Paresh Jagdishbhai Parmar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 85 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.

Company Details of Panshul Commercials LLP
LLPIN AAA-6094
Incorporation Date 01 September 2011
Total Obligation of Contribution ₹11.5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Satish Ramanlal Parikh Designated Partner Paresh Jagdishbhai Parmar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    85 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Business Services, Commission Trade, Wholesale
Comprehensive company report
Panshul Commercials LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Panshul Commercials LLP report

Financials, compliance, directors, charges, ownership and filings for Panshul Commercials LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Panshul Commercials LLP FY 2025 filings available

Financial Statement Summary of Panshul Commercials LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Panshul Commercials LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Panshul Commercials are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Panshul Commercials LLP

Panshul Commercials has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Satish Ramanlal Parikh
Also directs: Goldfish Farms LLP, Jade Merchandise LLP, Ambit Comtrade LLP and 5 more
Designated Partner24 Jan 20179 Years 8 MonthsCurrent
Paresh Jagdishbhai Parmar
Also directs: Goldfish Farms LLP, Ambit Comtrade LLP, Kajal Commercial LLP and 5 more
Designated Partner20 Sep 20233 Years 1 MonthsCurrent
View all designated partners

Charges & Borrowings of Panshul Commercials LLP

Panshul Commercials LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Panshul Commercials LLP

Employment history and EPFO contributions of people linked to Panshul Commercials.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Panshul Commercials LLP

Panshul Commercials LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Paresh Jagdishbhai Parmar was appointed as Designated Partner on 20 Sep 2023.

AGM
Panshul Commercials Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Panshul Commercials Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Paresh Jagdishbhai Parmar was appointed as Designated Partner.
Ceased
Priyen Jayantilal Shah ceased to be Designated Partner.
Appointed
Satish Ramanlal Parikh was appointed as Designated Partner.
Ceased
Satish Ramanlal Parikh ceased to be Designated Partner.
Incorporation
01 Sep 2011
Panshul Commercials Llp was registered on 01 Sep 2011 with Roc Mumbai & aged 15 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Panshul Commercials LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Panshul Commercials LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Panshul Commercials LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Panshul Commercials LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Panshul Commercials LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Panshul Commercials LLP

Panshul Commercials is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 01 September 2011 (15+ years old) and is registered under LLPIN AAA-6094.

Panshul Commercials has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Panshul Commercials is AAA-6094. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Panshul Commercials was incorporated on 01 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.

Paresh Jagdishbhai Parmar was appointed as Designated Partner on 20 Sep 2023. Priyen Jayantilal Shah ceased to be Designated Partner on 19 Sep 2023. Satish Ramanlal Parikh was appointed as Designated Partner on 24 Jan 2017. Panshul Commercials has 4 designated partner changes on record in total.

The registered office of Panshul Commercials is at 85 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.

The total obligation of contribution is ₹11.5 Lakh.

Panshul Commercials operates in the business services industry, in the commission trade segment.

Panshul Commercials can be reached at its registered office: 85 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.

Panshul Commercials is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available