E-Munimji Financial Panacea Llp
About E-Munimji Financial Panacea Llp
Data last updated: 06 March 2026
E-Munimji Financial Panacea Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 09 December 2022.
Registered with ROC Mumbai under LLPIN ABZ-3929.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Jagdish Kanje Thakkar and Lata Jagdish Thakkar.
Accounts filed on 31 March 2025. Office: A 913 Plot No D 1 Centrum Business, Square Thane, Maharashtra, India – 400604.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA 913 Plot No D 1 Centrum Business, Square Thane, Maharashtra, India – 400604
-
IndustryProfessional Services, Tax Consultant, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of E-Munimji Financial Panacea Llp
E-Munimji Financial Panacea Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Kanje Thakkar | Designated Partner | 09 Dec 2022 | 3 Years 8 Months | Current |
| Lata Jagdish Thakkar | Designated Partner | 09 Dec 2022 | 3 Years 8 Months | Current |
| Dishit Jagdish Thakkar | Designated Partner | 09 Dec 2022 | 3 Years 8 Months | Current |
Financials of E-Munimji Financial Panacea Llp FY 2025 filings available
Ten-year financial statements for E-Munimji Financial Panacea Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings E-Munimji Financial Panacea Llp
E-Munimji Financial Panacea Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at E-Munimji Financial Panacea Llp
View historical data on people associated with E-Munimji Financial Panacea Llp, including employment history and EPFO contributions.
Employee and EPFO history for E-Munimji Financial Panacea Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of E-Munimji Financial Panacea Llp
GST registrations and filing compliance for E-Munimji Financial Panacea Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for E-Munimji Financial Panacea Llp
Credit ratings, litigation, and regulatory alerts for E-Munimji Financial Panacea Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 E-Munimji Financial Panacea Llp
MSME payment history for E-Munimji Financial Panacea Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of E-Munimji Financial Panacea Llp
Corporate group structure for E-Munimji Financial Panacea Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of E-Munimji Financial Panacea Llp
MCA filings and documents for E-Munimji Financial Panacea Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on E-Munimji Financial Panacea Llp
Frequently Asked Questions about E-Munimji Financial Panacea Llp
E-Munimji Financial Panacea Llp is an active limited liability partnership in the professional services sector based in Thane, Maharashtra, India. It was incorporated on 09 December 2022 (4+ years old) and is registered under LLPIN ABZ-3929.
The current designated partners of E-Munimji Financial Panacea Llp are:
- Jagdish Kanje Thakkar - Designated Partner
- Lata Jagdish Thakkar - Designated Partner
- Dishit Jagdish Thakkar - Designated Partner
The primary industry of E-Munimji Financial Panacea Llp is professional services. The LLP specifically operates in tax consultant. The LLP is currently active in this sector.
E-Munimji Financial Panacea Llp can be reached at the registered office: A 913 Plot No D 1 Centrum Business, Square Thane, Maharashtra, India – 400604.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at A 913 Plot No D 1 Centrum Business, Square Thane, Maharashtra, India – 400604.