Panashia Logistics LLP
About Panashia Logistics LLP
Data last updated:
Panashia Logistics LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 02 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAU-5075.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shyam Sunder Tikmani and Prashant Tikmani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Chennai, Tamil Nadu.
As per MCA filings, the LLP has open charges of ₹20 Cr on record.
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- Registered AddressSri Sai Nivas 1st Floor Door No.1, 4th Cross Street Seethammal Colony, Chennai, Tamil Nadu, India – 600018
- IndustryLogistics, Logistics
- 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 Panashia Logistics LLP FY 2025 filings available
Financial Statement Summary of Panashia Logistics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Panashia Logistics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Panashia Logistics are in the company report.
Financial statements from FY 2021
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 Panashia Logistics LLP
Panashia Logistics has 2 designated partners on record. No former designated partners are listed.
| 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 11 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 11 Months | Current |
Charges & Borrowings of Panashia Logistics LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2026 | Kayur Vysya Bank | ₹20 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Panashia Logistics LLP
Employment history and EPFO contributions of people linked to Panashia Logistics.
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 Panashia Logistics LLP
Panashia Logistics LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Prashant Tikmani was appointed as Designated Partner on 02 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Panashia Logistics 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 Panashia Logistics 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 Panashia Logistics 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 Panashia Logistics 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 Panashia Logistics 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 Panashia Logistics LLP
Panashia Logistics is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in the logistics industry. It was incorporated on 02 November 2020 (6+ years old) and is registered under LLPIN AAU-5075.
Panashia Logistics has 2 current designated partners:
- Shyam Sunder Tikmani - Designated Partner
- Prashant Tikmani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Panashia Logistics is AAU-5075. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Panashia Logistics was incorporated on 02 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.
Prashant Tikmani was appointed as Designated Partner on 02 Nov 2020. Shyam Sunder Tikmani was appointed as Designated Partner on 02 Nov 2020.
The registered office of Panashia Logistics is at 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.
Panashia Logistics operates in the logistics industry.
Panashia Logistics has open charges of ₹20 Cr and no satisfied charges on record as per latest MCA filings.
Panashia Logistics can be reached at its registered office: Sri Sai Nivas 1st Floor Door No.1, 4th Cross Street Seethammal Colony, Chennai, Tamil Nadu, India – 600018.