Bimal Panchamia Finserve LLP

Bimal Panchamia Finserve LLP - insurance in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACB-2154 Incorporated 17 May 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership insurance
Data last updated
Contribution obligation
₹35,000
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
17 May 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Bimal Panchamia Finserve LLP

Data last updated:

Bimal Panchamia Finserve LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 17 May 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-2154.

The LLP has a total obligation of contribution of β‚Ή35,000. It is led by designated partners Bimal Mansukhlal Panchamia and Dipti Bimal Panchamia.

The registered office is at Mumbai, Maharashtra.

Company details

LLPIN ACB-2154
Incorporation Date 17 May 2023
Total Obligation of Contribution β‚Ή35,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025

Contact details

Bimal Panchamia Finserve LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    2 Mars Chsltd Bhatwadi Pno, 297 Anil Kunj Ghatkopar E, Mumbai, Maharashtra, India – 400075
  • Industry
    Insurance, Insurance & Pension Funding
Comprehensive company report
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  • Legal cases, compliance and MCA filings
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Financials of Bimal Panchamia Finserve LLP

Year-wise financial statements and ratios of Bimal Panchamia Finserve LLP are in the company report Buy the company report.

Designated partners of Bimal Panchamia Finserve LLP

Bimal Panchamia Finserve has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Bimal Mansukhlal PanchamiaDesignated Partner17 May 20233 Years 5 MonthsCurrent
Dipti Bimal PanchamiaDesignated Partner17 May 20233 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bimal Panchamia Finserve 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 Bimal Panchamia Finserve LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bimal Panchamia Finserve LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Bimal Mansukhlal Panchamia was appointed as Designated Partner on 17 May 2023.

AGM
Bimal Panchamia Finserve Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Bimal Mansukhlal Panchamia was appointed as Designated Partner.
Appointed
Dipti Bimal Panchamia was appointed as Designated Partner.
Incorporation
17 May 2023
Bimal Panchamia Finserve Llp was registered on 17 May 2023 with Roc Mumbai I & aged 3 years 5 months as per MCA records.

Frequently asked questions

Bimal Panchamia Finserve is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 17 May 2023 (3+ years old) and is registered under LLPIN ACB-2154.

Bimal Panchamia Finserve has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Bimal Panchamia Finserve is ACB-2154. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Bimal Panchamia Finserve was incorporated on 17 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Bimal Mansukhlal Panchamia was appointed as Designated Partner on 17 May 2023. Dipti Bimal Panchamia was appointed as Designated Partner on 17 May 2023.

The registered office of Bimal Panchamia Finserve is at 2 Mars Chsltd Bhatwadi Pno, 297 Anil Kunj Ghatkopar E, Mumbai, Maharashtra, India – 400075.

Bimal Panchamia Finserve operates in the insurance industry, in the insurance and pension funding segment.

Bimal Panchamia Finserve can be reached at its registered office: 2 Mars Chsltd Bhatwadi Pno, 297 Anil Kunj Ghatkopar E, Mumbai, Maharashtra, India – 400075.

Bimal Panchamia Finserve is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.