Panap Advisors LLP
About Panap Advisors LLP
Data last updated:
Panap Advisors LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 28 August 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAQ-4040.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amarish Kumar and Ashish Subodh Desai.
Accounts filed on 31 March 2024. Office: Flat No 704 7Th Flr G1 Rna Regency Park Plot B Dahanukarwadi M G Rd Kandivali W, Mumbai, Maharashtra, India – 400067.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressFlat No 704 7Th Flr G1 Rna Regency Park Plot B Dahanukarwadi M G Rd Kandivali W, Mumbai, Maharashtra, India – 400067
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Panap Advisors LLP
Panap Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarish Kumar | Designated Partner | 28 Aug 2019 | 7 Years 1 Months | As last reported |
| Ashish Subodh Desai Also directs: Panap Advisors Private Limited | Designated Partner | 28 Aug 2019 | 7 Years 1 Months | As last reported |
Financials of Panap Advisors LLP FY 2024 filings available
Ten-year financial statements for Panap Advisors LLP
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.
Charges & Borrowings of Panap Advisors
Panap Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panap Advisors
Employment history and EPFO contributions of people linked to Panap Advisors.
Employee and EPFO history for Panap Advisors LLP
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.
GST Compliance of Panap Advisors
GST registrations and filing compliance for Panap Advisors LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Panap Advisors
Credit ratings, litigation, and regulatory alerts for Panap Advisors LLP
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 Panap Advisors
MSME payment history for Panap Advisors LLP
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 Panap Advisors
Corporate group structure for Panap Advisors LLP
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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MCA Filings & Documents of Panap Advisors
MCA filings and documents for Panap Advisors LLP
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.
Recent Activity on Panap Advisors
Frequently Asked Questions about Panap Advisors LLP
Panap Advisors has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Panap Advisors is a former company now converted to LLP, previously operating as a limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 August 2019 and is registered under LLPIN AAQ-4040. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Panap Advisors is AAQ-4040. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Panap Advisors are:
- Amarish Kumar - Designated Partner
- Ashish Subodh Desai - Designated Partner
The primary industry of Panap Advisors is business services. The LLP specifically operates in other services.
Panap Advisors was incorporated on 28 August 2019. Registered with ROC Mumbai.