Panashia Logistics Llp

Panashia Logistics Llp - logistics in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
LLPIN AAU-5075 Incorporated 02 November 2020 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Limited Liability Partnership logistics
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹20 Cr
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Panashia Logistics Llp

Data last updated: 05 March 2026

Panashia Logistics Llp is a limited liability partnership company based in Chennai, Tamil Nadu, India. It specialises in logistics, a part of the broader logistics and supply chain sector. Incorporated on 02 November 2020, the LLP has been in operation for over 6 years.

Registered with ROC Chennai under LLPIN AAU-5075.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shyam Sunder Tikmani and Prashant Tikmani.

Accounts filed on 31 March 2025. Office: Chennai, Tamil Nadu.

As per MCA filings, the LLP has open charges of ₹20 Cr on record.

Company Details of Panashia Logistics Llp
LLPIN AAU-5075
Incorporation Date 02 November 2020
Total Obligation of Contribution ₹1 Lakh
ROC Chennai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Shyam Sunder Tikmani Designated Partner Prashant Tikmani Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Sri Sai Nivas 1St Floor Door No.1, 4Th Cross Street Seethammal Colony, Chennai, Tamil Nadu, India – 600018
  • Industry
    Logistics, Logistics
Company report
Panashia Logistics Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Panashia Logistics Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Panashia Logistics Llp

Panashia Logistics Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Shyam Sunder Tikmani
Also directs: Tristar Recycling & Logistics Llp, Pocl Enterprises Limited, Coromandel Refractories Private Limited and 1 more
Designated Partner 02 Nov 2020 5 Years 8 Months Current
Prashant Tikmani
Also directs: T.G.I. Packaging Private Limited, Saraajag Logistics Llp, Luxe Logistics Llp and 2 more
Designated Partner 02 Nov 2020 5 Years 8 Months Current
View all designated partners

Financials of Panashia Logistics Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Panashia Logistics Llp

Open charges
₹20 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Kayur Vysya Bank₹20.00 Cr
Latest charge details
DateLenderAmountStatus
06 Jan 2026 Kayur Vysya Bank ₹20 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Panashia Logistics Llp

View historical data on people associated with Panashia Logistics Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Panashia Logistics Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Panashia Logistics Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Panashia Logistics Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Panashia Logistics Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Panashia Logistics Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Panashia Logistics Llp

MSME Payment Delays by Panashia Logistics Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Panashia Logistics Llp

Subsidiaries & Group Companies of Panashia Logistics Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Panashia Logistics Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Panashia Logistics Llp

MCA Filings & Documents of Panashia Logistics Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Panashia Logistics Llp

Charges
06 Jan 2026
A charge with Kayur Vysya Bank amounted to Rs. 2,000.00 Lakh with Charge ID 101235354 was registered on 06 Jan 2026.
Activity
31 Mar 2025
Panashia Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Panashia Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Directors
02 Nov 2020
Shyam Sunder Tikmani was appointed as a Designated Partner on 02 Nov 2020 & has been associated with this company since 5 years 8 months.
Directors
02 Nov 2020
Prashant Tikmani was appointed as a Designated Partner on 02 Nov 2020 & has been associated with this company since 5 years 8 months.
Activity
02 Nov 2020
Panashia Logistics Llp was registered on 02 Nov 2020 with Roc Chennai & aged 5 years 8 months as per MCA records.

Frequently Asked Questions about Panashia Logistics Llp

Panashia Logistics Llp is an active limited liability partnership in the logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 02 November 2020 (6+ years old) and is registered under LLPIN AAU-5075.

The current designated partners of Panashia Logistics Llp are:

The primary industry of Panashia Logistics Llp is logistics. The LLP specifically operates in logistics. The LLP is currently active in this sector.

Panashia Logistics Llp can be reached at the registered office: Sri Sai Nivas 1St Floor Door No.1, 4Th Cross Street Seethammal Colony, Chennai, Tamil Nadu, India – 600018.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Sri Sai Nivas 1St Floor Door No.1, 4Th Cross Street Seethammal Colony, Chennai, Tamil Nadu, India – 600018.

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