Pan India Commercials LLP
About Pan India Commercials LLP
Data last updated:
Pan India Commercials LLP was a limited liability partnership (LLP) based in Jaipur, Rajasthan, 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 real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 15 June 2018.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAM-8259.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Zakir Bhati and Payal Soni.
The registered office was at Office No. 308 3rd Floor Felicity Tower Sahakar Marg Lalkothi, Jaipur, Rajasthan, India – 302005.
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- Registered AddressOffice No. 308 3rd Floor Felicity Tower Sahakar Marg Lalkothi, Jaipur, Rajasthan, India – 302005
- IndustryReal Estate and Construction, Real Estate 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
- One PDF report, delivered after checkout
Financials of Pan India Commercials LLP
Financial statements from FY 2019
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 Pan India Commercials LLP
Pan India Commercials has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zakir Bhati Also directs: Rihaish Properties Private Limited | Designated Partner | 15 Jun 2018 | 8 Years 4 Months | As last reported |
| Payal Soni Also directs: Afond Ship Management LLP | Designated Partner | 15 Jun 2018 | 8 Years 4 Months | As last reported |
| Vishwanath Singh Also directs: Shri Maleshwarnath Developers LLP, The Resellers Land Holdings LLP, Newage Global Services LLP and 1 more | Designated Partner | 15 Jun 2018 | 8 Years 4 Months | As last reported |
| Sanjay Soni Also directs: Inbg Enterprises LLP | Designated Partner | 15 Jun 2018 | 8 Years 4 Months | As last reported |
Charges & Borrowings of Pan India Commercials LLP
Pan India Commercials LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pan India Commercials LLP
Employment history and EPFO contributions of people linked to Pan India Commercials.
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 Pan India Commercials LLP
Pan India Commercials LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Payal Soni was appointed as Designated Partner on 15 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for Pan India Commercials LLP
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 Pan India Commercials LLP
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 Pan India Commercials LLP
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
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GST Compliance of Pan India Commercials LLP
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 Pan India Commercials LLP
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 Pan India Commercials LLP
Pan India Commercials 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.
Pan India Commercials was a limited liability partnership based in Jaipur, Rajasthan, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 15 June 2018 and is registered under LLPIN AAM-8259. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Pan India Commercials had 4 designated partners:
- Zakir Bhati - Designated Partner
- Payal Soni - Designated Partner
- Vishwanath Singh - Designated Partner
- Sanjay Soni - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pan India Commercials is AAM-8259. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Pan India Commercials is at Office No. 308 3rd Floor Felicity Tower Sahakar Marg Lalkothi, Jaipur, Rajasthan, India – 302005.
Pan India Commercials was incorporated on 15 June 2018. It is registered with the Registrar of Companies, Jaipur.
The total obligation of contribution is ₹1 Lakh.
Pan India Commercials operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Payal Soni was appointed as Designated Partner on 15 Jun 2018. Sanjay Soni was appointed as Designated Partner on 15 Jun 2018. Vishwanath Singh was appointed as Designated Partner on 15 Jun 2018. Pan India Commercials has 4 designated partner changes on record in total.
Pan India Commercials can be reached at its registered office: Office No. 308 3rd Floor Felicity Tower Sahakar Marg Lalkothi, Jaipur, Rajasthan, India – 302005.