Panache Ceramica LLP
About Panache Ceramica LLP
Data last updated:
Panache Ceramica LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 22 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-8058. Its GSTIN is 27AARFP1080A1ZE (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nirav Vikram Sanghvi and Neeraj Harish Malhotra.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Court records list 3 cases involving the LLP, including 3 filed against it; 1 case is pending.
Company details
Contact details
Panache Ceramica LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 601 Shree Villa Chs Ltd.C.D. Barfiwala Lane, Opp. Navnit Moters Juhu Lane Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryBusiness Services, Other 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
Financials of Panache Ceramica LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panache Ceramica LLP, buy the company report.
Designated partners of Panache Ceramica LLP
Panache Ceramica has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirav Vikram Sanghvi Also directs: A & P Kitchen & Bath India LLP | Designated Partner | 22 Apr 2015 | 11 Years 6 Months | Current |
| Neeraj Harish Malhotra | Designated Partner | 22 Apr 2015 | 11 Years 6 Months | Current |
Legal cases
Panache Ceramica LLP has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CR A) | Filed against the company by Asian Granito India Ltd Through Its Authorized Person Manoj Pathak-Dgm | Pending |
| High Court, GUJARAT | Court case (CR.MA) | Filed against the company by Asian Granito India Ltd. Through Manoj Pathak | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Asian Granito India Ltd | Disposed |
To see the full case history of Panache Ceramica LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panache Ceramica LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panache Ceramica has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFP1080A1ZE | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Panache Ceramica LLP, buy the company report.
Recent activity
Panache Ceramica LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Ravi Prakash Sanghvi ceased to be Designated Partner on 15 Apr 2017.
Frequently asked questions
Panache Ceramica is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 22 April 2015 (11+ years old) and is registered under LLPIN AAD-8058.
Panache Ceramica has 2 current designated partners:
- Nirav Vikram Sanghvi - Designated Partner
- Neeraj Harish Malhotra - Designated Partner
The latest financial statements of Panache Ceramica on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Panache Ceramica is 27AARFP1080A1ZE, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Panache Ceramica is AAD-8058. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Panache Ceramica has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the district courts.
Panache Ceramica was incorporated on 22 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Ravi Prakash Sanghvi ceased to be Designated Partner on 15 Apr 2017. Neeraj Harish Malhotra was appointed as Designated Partner on 22 Apr 2015. Nirav Vikram Sanghvi was appointed as Designated Partner on 22 Apr 2015.
The registered office of Panache Ceramica is at B – 601 Shree Villa Chs Ltd.C.D. Barfiwala Lane, Opp. Navnit Moters Juhu Lane Andheri West, Mumbai, Maharashtra, India – 400058.
Panache Ceramica operates in the business services industry, in the other services segment.