Pan Wealth Management LLP
About Pan Wealth Management LLP
Data last updated:
Pan Wealth Management LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 wealth management segment of the financial services sector. It was incorporated on 05 November 2018.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-4980.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Binal Nilesh Shah and Anand Prafull Vora.
The registered office was at 5 02nd Floor Eucharistic Congress Convent Street Near Electric House Colaba, Mumbai, Maharashtra, India – 400001.
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- Registered Address5 02nd Floor Eucharistic Congress Convent Street Near Electric House Colaba, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Wealth Management
- 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 Wealth Management 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 Wealth Management LLP
Pan Wealth Management has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binal Nilesh Shah | Partner | 05 Nov 2018 | 7 Years 11 Months | As last reported |
| Anand Prafull Vora | Designated Partner | 05 Nov 2018 | 7 Years 11 Months | As last reported |
| Nilesh Vinoo Shah Also directs: Novena Ventures LLP | Designated Partner | 05 Nov 2018 | 7 Years 11 Months | As last reported |
Charges & Borrowings of Pan Wealth Management LLP
Pan Wealth Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pan Wealth Management LLP
Employment history and EPFO contributions of people linked to Pan Wealth Management.
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 Wealth Management LLP
Pan Wealth Management LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Anand Prafull Vora was appointed as Designated Partner on 05 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for Pan Wealth Management 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 Wealth Management 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 Wealth Management 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
Verified entity values are shown only after access is granted.
GST Compliance of Pan Wealth Management 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 Wealth Management 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 Wealth Management LLP
Pan Wealth Management 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 Wealth Management was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wealth management, within the financial services industry. It was incorporated on 05 November 2018 and is registered under LLPIN AAN-4980. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Pan Wealth Management had 3 designated partners:
- Binal Nilesh Shah - Partner
- Anand Prafull Vora - Designated Partner
- Nilesh Vinoo Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pan Wealth Management is AAN-4980. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Pan Wealth Management is at 5 02nd Floor Eucharistic Congress Convent Street Near Electric House Colaba, Mumbai, Maharashtra, India – 400001.
Pan Wealth Management was incorporated on 05 November 2018. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Pan Wealth Management operated in the financial services industry, in the wealth management segment. It worked in this industry before it was struck off.
Anand Prafull Vora was appointed as Designated Partner on 05 Nov 2018. Binal Nilesh Shah was appointed as Partner on 05 Nov 2018. Nilesh Vinoo Shah was appointed as Designated Partner on 05 Nov 2018.
Pan Wealth Management can be reached at its registered office: 5 02nd Floor Eucharistic Congress Convent Street Near Electric House Colaba, Mumbai, Maharashtra, India – 400001.